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
Active 5
  • 1
    Collett, Lee
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2017-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bernstein, Charles David
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Minniti, Lucila Ines
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2018-07-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pidhaina, Tetiana
    Individual (7 offsprings)
    Officer
    2018-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Auriau, Etienne
    Finance Director born in December 1964
    Individual
    Officer
    2000-06-22 ~ 2001-03-23
    OF - Director → CIF 0
    Auriau, Etienne
    Finance Director
    Individual
    Officer
    2000-06-22 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 2
    Thompson, Richard
    Director Of Uk Sales born in June 1961
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2003-05-16
    OF - Director → CIF 0
  • 3
    Taylor, Howard Robert Frank
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 4
    Burchell, Keith Douglas
    It Consultant born in January 1947
    Individual
    Officer
    1992-07-08 ~ 1994-02-16
    OF - Director → CIF 0
  • 5
    Rayner, Michael Andrew
    Field Service Engineerer born in December 1961
    Individual
    Officer
    1993-02-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 6
    Taylor, Jennifer Louise
    Senior Brand & Communications Manager born in August 1988
    Individual
    Officer
    2017-08-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    Clark, John Lindsey
    Human Resources Manager born in July 1931
    Individual
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
    Clark, John Lindsey
    Hr Consultant born in July 1931
    Individual
    1999-09-15 ~ 2011-01-10
    OF - Director → CIF 0
    Clark, John Lindsey
    Individual
    Officer
    1994-01-01 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 8
    De Bont, Cornelis
    Finance Director born in September 1944
    Individual
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Director → CIF 0
    De Bont, Cornelis
    Finance Director
    Individual
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    Kennerley, Brian Alvan
    Managing Director born in November 1946
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 10
    Poole, Samantha Marianne
    Hr Business Partner born in December 1974
    Individual
    Officer
    2008-04-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 11
    Jefferies, Michael David Sean
    Accountant born in July 1977
    Individual (51 offsprings)
    Officer
    2008-04-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 12
    Del Noce, Mauro
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 13
    Isted, Raymond Graham
    Brand Mktng Mngr born in July 1947
    Individual
    Officer
    2008-06-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 14
    Austin, Neil
    Senior Manager born in December 1978
    Individual
    Officer
    2016-11-28 ~ 2017-12-06
    OF - Director → CIF 0
  • 15
    Davidson, Ian
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Jenkins, George Patrick
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Director → CIF 0
    Jenkins, George Patrick
    Finance Director
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 17
    Hughes, David Stewart
    Director Business Planning born in November 1950
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 2000-04-30
    OF - Director → CIF 0
    Hughes, David Stewart
    Director Business Pl
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 18
    Mcintosh, Robert Alan
    Commercial Manager born in September 1942
    Individual
    Officer
    1992-07-08 ~ 2001-11-28
    OF - Director → CIF 0
  • 19
    Matthews, Nicola
    Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ 2015-08-20
    OF - Director → CIF 0
    Matthews, Nicola
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 20
    Wood, Dave
    National Account Mamager Spare born in June 1961
    Individual
    Officer
    2002-01-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Moores, Brian David
    Service Manager born in March 1953
    Individual
    Officer
    2009-02-16 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    Viccars, Jason
    Human Resources Manager born in July 1965
    Individual
    Officer
    1995-12-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 23
    Sivarajasingham, Siva
    Finance Director born in March 1943
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 24
    Ramdeholl, Samantha
    Individual
    Officer
    2015-08-20 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 25
    Steward, Peter
    Category Mgr Marketing born in August 1944
    Individual
    Officer
    2003-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Vakani, Ramesh
    Commercial Controller born in October 1951
    Individual
    Officer
    2003-07-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 27
    Chipp, Glen
    Financial Director born in November 1959
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Chipp, Glen
    Individual
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 28
    Miles, Edward Stephen
    Sales Director born in June 1944
    Individual
    Officer
    1993-02-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 29
    Williams, Hywel Daniel
    Finance Analyst born in October 1985
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2015-05-22
    OF - Director → CIF 0
  • 30
    Parratt, Steve
    Senior Financial Analyst/Credi born in November 1968
    Individual
    Officer
    2002-01-25 ~ 2009-02-16
    OF - Director → CIF 0
  • 31
    Railton, Ian Michael
    Managing Director born in December 1966
    Individual (4 offsprings)
    Officer
    2011-09-12 ~ 2013-09-26
    OF - Director → CIF 0
  • 32
    Todman, Michael
    Finance Director born in September 1957
    Individual
    Officer
    1993-02-01 ~ 1996-02-01
    OF - Director → CIF 0
    Todman, Michael
    Finance Director
    Individual
    Officer
    1993-02-01 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 33
    Hopson, Carolyn
    Human Resources Manager born in October 1966
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2008-02-08
    OF - Director → CIF 0
parent relation
Company in focus

WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED

Previous name
SPEED 205 LIMITED - 1990-07-18
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.