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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Matthews, Nicola
    Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ 2015-08-20
    OF - Director → CIF 0
    Matthews, Nicola
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 2
    Chipp, Glen
    Financial Director born in November 1959
    Individual (11 offsprings)
    Officer
    (before 1992-04-27) ~ 1993-02-01
    OF - Director → CIF 0
    Chipp, Glen
    Individual (11 offsprings)
    Officer
    (before 1992-04-27) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 3
    Moores, Brian David
    Service Manager born in March 1953
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Taylor, Jennifer Louise
    Senior Brand & Communications Manager born in August 1988
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Poole, Samantha Marianne
    Hr Business Partner born in December 1974
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 6
    Hopson, Carolyn
    Human Resources Manager born in October 1966
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 7
    Del Noce, Mauro
    Individual (13 offsprings)
    Officer
    2015-11-10 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 8
    Railton, Ian Michael
    Managing Director born in December 1966
    Individual (11 offsprings)
    Officer
    2011-09-12 ~ 2013-09-26
    OF - Director → CIF 0
  • 9
    Thompson, Richard
    Director Of Uk Sales born in June 1961
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 2003-05-16
    OF - Director → CIF 0
  • 10
    Bernstein, Charles David
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Dave
    National Account Mamager Spare born in June 1961
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Jenkins, George Patrick
    Finance Director born in January 1966
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Director → CIF 0
    Jenkins, George Patrick
    Finance Director
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 13
    Minniti, Lucila Ines
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Howard Robert Frank
    Individual (10 offsprings)
    Officer
    2001-03-23 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 15
    Burchell, Keith Douglas
    It Consultant born in January 1947
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1994-02-16
    OF - Director → CIF 0
  • 16
    Clark, John Lindsey
    Human Resources Manager born in July 1931
    Individual (4 offsprings)
    Officer
    (before 1992-04-27) ~ 1994-06-06
    OF - Director → CIF 0
    Clark, John Lindsey
    Hr Consultant born in July 1931
    Individual (4 offsprings)
    1999-09-15 ~ 2011-01-10
    OF - Director → CIF 0
    Clark, John Lindsey
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 17
    Davidson, Ian
    Director born in November 1953
    Individual (38 offsprings)
    Officer
    1992-07-08 ~ 1994-02-28
    OF - Director → CIF 0
  • 18
    Kennerley, Brian Alvan
    Managing Director born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-27) ~ 1994-01-01
    OF - Director → CIF 0
  • 19
    Jefferies, Michael David Sean
    Accountant born in July 1977
    Individual (66 offsprings)
    Officer
    2008-04-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 20
    Parratt, Steve
    Senior Financial Analyst/Credi born in November 1968
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2009-02-16
    OF - Director → CIF 0
  • 21
    Auriau, Etienne
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    2000-06-22 ~ 2001-03-23
    OF - Director → CIF 0
    Auriau, Etienne
    Finance Director
    Individual (4 offsprings)
    Officer
    2000-06-22 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 22
    Isted, Raymond Graham
    Brand Mktng Mngr born in July 1947
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 23
    Sivarajasingham, Siva
    Finance Director born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 1993-02-01
    OF - Director → CIF 0
  • 24
    De Bont, Cornelis
    Finance Director born in September 1944
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Director → CIF 0
    De Bont, Cornelis
    Finance Director
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 25
    Collett, Lee
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 26
    Mcintosh, Robert Alan
    Commercial Manager born in September 1942
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 2001-11-28
    OF - Director → CIF 0
  • 27
    Ramdeholl, Samantha
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 28
    Williams, Hywel Daniel
    Finance Analyst born in October 1985
    Individual (3 offsprings)
    Officer
    2013-09-26 ~ 2015-05-22
    OF - Director → CIF 0
  • 29
    Todman, Michael
    Finance Director born in September 1957
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1996-02-01
    OF - Director → CIF 0
    Todman, Michael
    Finance Director
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 30
    Hughes, David Stewart
    Director Business Planning born in November 1950
    Individual (11 offsprings)
    Officer
    1996-02-01 ~ 2000-04-30
    OF - Director → CIF 0
    Hughes, David Stewart
    Director Business Pl
    Individual (11 offsprings)
    Officer
    1996-02-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 31
    Viccars, Jason
    Human Resources Manager born in July 1965
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 32
    Vakani, Ramesh
    Commercial Controller born in October 1951
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 33
    Austin, Neil
    Senior Manager born in December 1978
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-12-06
    OF - Director → CIF 0
  • 34
    Rayner, Michael Andrew
    Field Service Engineerer born in December 1961
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 35
    Pidhaina, Tetiana
    Individual (11 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Secretary → CIF 0
  • 36
    Miles, Edward Stephen
    Sales Director born in June 1944
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 37
    Steward, Peter
    Category Mgr Marketing born in August 1944
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED

Period: 1990-07-18 ~ 2020-02-25
Company number: 02497009
Registered names
WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED - Dissolved
SPEED 205 LIMITED - 1990-07-18 02652765... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED
    Info
    SPEED 205 LIMITED - 1990-07-18
    Registered number 02497009
    Whirlpool Uk Pension Scheme Trustee Limited, Morley Way, Peterborough PE2 9JB
    PRIVATE LIMITED COMPANY incorporated on 1990-04-27 and dissolved on 2020-02-25 (29 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.