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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
    Austin, Neil
    Born in December 1978
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Rayner, Michael Andrew
    Born in December 1961
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 3
    Vakani, Ramesh
    Born in October 1951
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Moores, Brian David
    Born in March 1953
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Isted, Raymond Graham
    Born in July 1947
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    Ramdeholl, Samantha
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 7
    Parratt, Steve
    Born in November 1968
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2009-02-16
    OF - Director → CIF 0
  • 8
    Railton, Ian Michael
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2011-09-12 ~ 2013-09-26
    OF - Director → CIF 0
  • 9
    Taylor, Howard Robert Frank
    Individual (10 offsprings)
    Officer
    2001-03-23 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 10
    Sivarajasingham, Siva
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 1993-02-01
    OF - Director → CIF 0
  • 11
    Poole, Samantha Marianne
    Born in December 1974
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 12
    Thompson, Richard
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 2003-05-16
    OF - Director → CIF 0
  • 13
    Jefferies, Michael David Sean
    Born in July 1977
    Individual (68 offsprings)
    Officer
    2008-04-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 14
    Hopson, Carolyn
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 15
    Hughes, David Stewart
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-02-01 ~ 2000-04-30
    OF - Director → CIF 0
    Hughes, David Stewart
    Individual (11 offsprings)
    Officer
    1996-02-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 16
    Matthews, Nicola
    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
  • 17
    Bernstein, Charles David
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 18
    Miles, Edward Stephen
    Born in June 1944
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 19
    Kennerley, Brian Alvan
    Born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-27) ~ 1994-01-01
    OF - Director → CIF 0
  • 20
    Todman, Michael
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1996-02-01
    OF - Director → CIF 0
    Todman, Michael
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 21
    Jenkins, George Patrick
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Director → CIF 0
    Jenkins, George Patrick
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 22
    De Bont, Cornelis
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Director → CIF 0
    De Bont, Cornelis
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 23
    Wood, Dave
    Born in June 1961
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Auriau, Etienne
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2000-06-22 ~ 2001-03-23
    OF - Director → CIF 0
    Auriau, Etienne
    Individual (4 offsprings)
    Officer
    2000-06-22 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 25
    Minniti, Lucila Ines
    Born in March 1984
    Individual (1 offspring)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 26
    Chipp, Glen
    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
  • 27
    Clark, John Lindsey
    Born in July 1931
    Individual (4 offsprings)
    Officer
    (before 1992-04-27) ~ 1994-06-06
    OF - Director → CIF 0
    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
  • 28
    Burchell, Keith Douglas
    Born in January 1947
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1994-02-16
    OF - Director → CIF 0
  • 29
    Pidhaina, Tetiana
    Individual (11 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Secretary → CIF 0
  • 30
    Mcintosh, Robert Alan
    Born in September 1942
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 2001-11-28
    OF - Director → CIF 0
  • 31
    Del Noce, Mauro
    Individual (13 offsprings)
    Officer
    2015-11-10 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 32
    Steward, Peter
    Born in August 1944
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 33
    Davidson, Ian
    Born in November 1953
    Individual (46 offsprings)
    Officer
    1992-07-08 ~ 1994-02-28
    OF - Director → CIF 0
  • 34
    Williams, Hywel Daniel
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2013-09-26 ~ 2015-05-22
    OF - Director → CIF 0
  • 35
    Collett, Lee
    Born in July 1979
    Individual (1 offspring)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 36
    Taylor, Jennifer Louise
    Born in August 1988
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 37
    Viccars, Jason
    Born in July 1965
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-05-01
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 02655506... (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 14 July 2026 and licensed under the Open Government Licence v3.0.