logo
explain how to read the page

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 9
  • 1
    Turner, Robert Wynne Toleman
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Christopher James
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon, Susan Anne
    Born in February 1963
    Individual (1 offspring)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Francis George
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Preston, John David
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Owtram, Michael Thomas, Dr
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    ALNERY NO.2768 LIMITED - 2008-04-11
    5th Floor, 36 - 38 Botolph Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,691,229 GBP2024-03-31
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    LAW DEBENTURE CORPORATION PLC(THE)
    100, Bishopsgate, 8th Floor, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    100, Bishopsgate, 8th Floor, London, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 64
  • 1
    Donaldson, Hugh Montgomery
    Personnel Manager born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Allen, John Hernaman
    Measurement & Control Group Manager born in May 1938
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Canham, Ian Nicholas
    Partner At Insurance Broker born in December 1964
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2025-07-19
    OF - Director → CIF 0
  • 4
    White, Victor Oscar
    Solicitor born in August 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Gully, Graham Hugh
    Computer Analyst born in September 1937
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Nicholson, Hugh Palmer
    Company Secretary
    Individual
    Officer
    1994-12-10 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 7
    Loose, David John, Dr
    Managing Director born in April 1948
    Individual
    Officer
    2001-06-01 ~ 2007-02-15
    OF - Director → CIF 0
    Loose, David John, Dr
    Retired born in April 1948
    Individual
    2009-03-19 ~ 2019-03-21
    OF - Director → CIF 0
  • 8
    Park, James Forbes Henderson
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Meaney, Patrick Michael, Sir
    Company Director born in May 1925
    Individual
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 10
    Hunter, John
    Chief Financial Officer - Nati born in January 1966
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Amos, Charles Anthony
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Gray, Frederick Philp
    Retired Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 13
    Hewitt, Brian Graham Lacey
    Raw Materials Scientist born in June 1947
    Individual
    Officer
    2001-04-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Bunt, Brian James
    Retired born in May 1935
    Individual
    Officer
    1998-01-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Campbell, Bernard Cyril
    Engineer born in July 1932
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 16
    Frederick, Alexander Hill
    Process Operator born in April 1944
    Individual
    Officer
    1993-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Brown, Hugh Robert Arthur
    Pensions Manager born in June 1942
    Individual
    Officer
    1992-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Sandwell, William John
    Quality Controller born in June 1946
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
    Sandwell, William John
    Pensioner born in June 1946
    Individual
    1997-07-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 19
    Clark, Peter Nigel
    Personnel Manager born in October 1939
    Individual
    Officer
    ~ 1996-04-03
    OF - Director → CIF 0
  • 20
    Kennedy, George
    Process Operator born in September 1957
    Individual
    Officer
    2001-04-17 ~ 2001-09-02
    OF - Director → CIF 0
  • 21
    Rugg, Moira Lydia
    Retired born in December 1954
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 22
    Gallagher, Brian
    Instrument Technician born in September 1956
    Individual
    Officer
    1995-05-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Swift, Michael Charles
    Head Of Ici Pensions Department born in October 1931
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 24
    Sturgeon, Anne Marie
    Process Operator born in August 1955
    Individual
    Officer
    2002-08-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Fairhead, Rona Alison, Baroness
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    1999-01-19 ~ 2001-04-11
    OF - Director → CIF 0
  • 26
    Erskine, Adam
    Individual
    Officer
    ~ 1994-12-09
    OF - Secretary → CIF 0
  • 27
    Coxon, Robert
    Chief Executive Of Synetix born in November 1947
    Individual
    Officer
    2001-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Wright, John David
    Electrician born in July 1940
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 29
    Fionda, John Anthony
    Senior Production Technician born in July 1951
    Individual
    Officer
    2001-01-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 30
    Whiteley, Frank
    Company Director born in November 1930
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Clark, Ian
    Hr Director born in December 1950
    Individual
    Officer
    2002-02-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 32
    Ravenhill, Colin John
    Process Worker born in September 1938
    Individual
    Officer
    ~ 1993-03-28
    OF - Director → CIF 0
  • 33
    Rodgers, Anthony Thomas George
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 34
    Kinnaird, Susan, Dr
    Retired born in October 1961
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 35
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-07-09
    OF - Director → CIF 0
  • 36
    Stillwell, Richard Nathan
    Company Official born in April 1949
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 37
    Margetts, Robert John
    Company Official born in November 1946
    Individual (3 offsprings)
    Officer
    1992-10-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    Birkner, Harry
    Shift Manager born in September 1951
    Individual
    Officer
    1999-01-04 ~ 1999-10-07
    OF - Director → CIF 0
  • 39
    Friston, Alfred James
    Plant Operator born in May 1952
    Individual
    Officer
    ~ 2010-03-18
    OF - Director → CIF 0
  • 40
    Gillett, Philip John
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2006-12-04
    OF - Director → CIF 0
  • 41
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 42
    Wing, Trevor
    Process Technician born in March 1951
    Individual
    Officer
    1998-06-08 ~ 2001-02-28
    OF - Director → CIF 0
  • 43
    Peters, Robert John
    Company Official born in February 1948
    Individual
    Officer
    1995-12-31 ~ 2000-04-14
    OF - Director → CIF 0
  • 44
    Hampton, Timothy James
    Vice President Taxation born in May 1957
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2008-12-11
    OF - Director → CIF 0
  • 45
    Bromley, Adrian Paige Westwood
    General Manager born in March 1945
    Individual
    Officer
    1994-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 46
    Hullick, Amanda Jane
    Human Resources Director born in June 1965
    Individual
    Officer
    2001-07-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 47
    Lyle, Norman
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 48
    Seden, Timothy Paul
    Information Scientist born in December 1941
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 49
    Cooke, Nicholas John
    Individual
    Officer
    1999-10-01 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 50
    Long, Ian Mark
    Development Scientist born in July 1966
    Individual
    Officer
    2000-02-21 ~ 2001-01-10
    OF - Director → CIF 0
  • 51
    Fitzpatrick, John Henry
    Research Chemist born in January 1942
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 1998-12-31
    OF - Director → CIF 0
    Fitzpatrick, John Henry
    Retired born in January 1942
    Individual (1 offspring)
    2006-07-14 ~ 2017-03-30
    OF - Director → CIF 0
  • 52
    January, Kevin Robert
    Shift Manager born in May 1959
    Individual
    Officer
    1999-05-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 53
    Gee, David John
    Company Official born in November 1947
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 54
    Watt, John Ingles
    General Manager-Personnel born in June 1947
    Individual
    Officer
    1996-04-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 55
    Shuttleworth, Andrew
    Quality Coordinator born in August 1949
    Individual
    Officer
    1994-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 56
    Bennett, Sandra
    Systems Analyst born in June 1949
    Individual
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 57
    Searles, David Arthur
    Group Planning & Acquisitions born in January 1948
    Individual
    Officer
    1994-08-01 ~ 1999-01-18
    OF - Director → CIF 0
  • 58
    Davies, Robert Ian
    Instrument Artificer born in April 1948
    Individual
    Officer
    ~ 1998-03-24
    OF - Director → CIF 0
  • 59
    Richardson, Mark
    Electrician born in September 1959
    Individual
    Officer
    1998-06-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 60
    Martin, Raymond John
    Pension Fund Manager born in November 1961
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 61
    Welch, Derek Walter
    Part-Time Business Consultant born in February 1944
    Individual
    Officer
    2009-07-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 62
    Wylie, Robert
    Project Manager born in August 1951
    Individual
    Officer
    1999-11-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 63
    Watret, Derek Alexander
    Shiftsupervisor Ici Films born in April 1948
    Individual
    Officer
    1992-09-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 64
    Taubinger, Robert Pavel Ludovit Viliam
    Pensioner born in September 1931
    Individual
    Officer
    1997-07-01 ~ 2006-07-14
    OF - Director → CIF 0
parent relation
Company in focus

ICI PENSIONS TRUSTEE LIMITED

Previous name
ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ICI PENSIONS TRUSTEE LIMITED
    Info
    ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
    Registered number 02512713
    5th Floor 36-38 Botolph Lane, London EC3R 8DE
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ICI PENSIONS TRUSTEE LIMITED
    S
    Registered number 02512713
    36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
    Uk Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO.2768 LIMITED - 2008-04-11
    5th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,691,229 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.