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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
Active 8
  • 1
    Mcmahon, Susan Anne
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Owtram, Michael Thomas, Dr
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Christopher James
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Francis George
    Born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Robert Wynne Toleman
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ now
    OF - Director → CIF 0
  • 6
    ALNERY NO.2768 LIMITED - 2008-04-11
    icon of address5th Floor, 36 - 38 Botolph Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,691,229 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    icon of address100, Bishopsgate, 8th Floor, London, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    LAW DEBENTURE CORPORATION PLC(THE)
    icon of address100, Bishopsgate, 8th Floor, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 64
  • 1
    Erskine, Adam
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Secretary → CIF 0
  • 2
    Peters, Robert John
    Company Official born in February 1948
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 2000-04-14
    OF - Director → CIF 0
  • 3
    Margetts, Robert John
    Company Official born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Canham, Ian Nicholas
    Partner At Insurance Broker born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2025-07-19
    OF - Director → CIF 0
  • 5
    Donaldson, Hugh Montgomery
    Personnel Manager born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Stillwell, Richard Nathan
    Company Official born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Seden, Timothy Paul
    Information Scientist born in December 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Welch, Derek Walter
    Part-Time Business Consultant born in February 1944
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Swift, Michael Charles
    Head Of Ici Pensions Department born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Gallagher, Brian
    Instrument Technician born in September 1956
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Long, Ian Mark
    Development Scientist born in July 1966
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2001-01-10
    OF - Director → CIF 0
  • 12
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 13
    Wylie, Robert
    Project Manager born in August 1951
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    January, Kevin Robert
    Shift Manager born in May 1959
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Sturgeon, Anne Marie
    Process Operator born in August 1955
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Friston, Alfred James
    Plant Operator born in May 1952
    Individual
    Officer
    icon of calendar ~ 2010-03-18
    OF - Director → CIF 0
  • 17
    Gillett, Philip John
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ 2006-12-04
    OF - Director → CIF 0
  • 18
    Davies, Robert Ian
    Instrument Artificer born in April 1948
    Individual
    Officer
    icon of calendar ~ 1998-03-24
    OF - Director → CIF 0
  • 19
    Birkner, Harry
    Shift Manager born in September 1951
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-10-07
    OF - Director → CIF 0
  • 20
    Meaney, Patrick Michael, Sir
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 21
    Drechsler, Paul Joseph
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2003-07-09
    OF - Director → CIF 0
  • 22
    Watt, John Ingles
    General Manager-Personnel born in June 1947
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    White, Victor Oscar
    Solicitor born in August 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Martin, Raymond John
    Pension Fund Manager born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Fionda, John Anthony
    Senior Production Technician born in July 1951
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 26
    Rugg, Moira Lydia
    Retired born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 27
    Searles, David Arthur
    Group Planning & Acquisitions born in January 1948
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-01-18
    OF - Director → CIF 0
  • 28
    Sandwell, William John
    Quality Controller born in June 1946
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
    Sandwell, William John
    Pensioner born in June 1946
    Individual
    icon of calendar 1997-07-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 29
    Park, James Forbes Henderson
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Rodgers, Anthony Thomas George
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Loose, David John, Dr
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2007-02-15
    OF - Director → CIF 0
    Loose, David John, Dr
    Retired born in April 1948
    Individual
    icon of calendar 2009-03-19 ~ 2019-03-21
    OF - Director → CIF 0
  • 32
    Hullick, Amanda Jane
    Human Resources Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 33
    Bromley, Adrian Paige Westwood
    General Manager born in March 1945
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 34
    Watret, Derek Alexander
    Shiftsupervisor Ici Films born in April 1948
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 35
    Hampton, Timothy James
    Vice President Taxation born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2008-12-11
    OF - Director → CIF 0
  • 36
    Bennett, Sandra
    Systems Analyst born in June 1949
    Individual
    Officer
    icon of calendar ~ 1998-05-15
    OF - Director → CIF 0
  • 37
    Campbell, Bernard Cyril
    Engineer born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 38
    Clark, Ian
    Hr Director born in December 1950
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 39
    Gray, Frederick Philp
    Retired Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 40
    Gee, David John
    Company Official born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 41
    Kennedy, George
    Process Operator born in September 1957
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2001-09-02
    OF - Director → CIF 0
  • 42
    Lyle, Norman
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 43
    Amos, Charles Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 44
    Frederick, Alexander Hill
    Process Operator born in April 1944
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 45
    Richardson, Mark
    Electrician born in September 1959
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 46
    Kinnaird, Susan, Dr
    Retired born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 47
    Ravenhill, Colin John
    Process Worker born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-28
    OF - Director → CIF 0
  • 48
    Clark, Peter Nigel
    Personnel Manager born in October 1939
    Individual
    Officer
    icon of calendar ~ 1996-04-03
    OF - Director → CIF 0
  • 49
    Brown, Hugh Robert Arthur
    Pensions Manager born in June 1942
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 50
    Taubinger, Robert Pavel Ludovit Viliam
    Pensioner born in September 1931
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 51
    Allen, John Hernaman
    Measurement & Control Group Manager born in May 1938
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 52
    Wright, John David
    Electrician born in July 1940
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 53
    Coxon, Robert
    Chief Executive Of Synetix born in November 1947
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 54
    Gully, Graham Hugh
    Computer Analyst born in September 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 55
    Hewitt, Brian Graham Lacey
    Raw Materials Scientist born in June 1947
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 56
    Shuttleworth, Andrew
    Quality Coordinator born in August 1949
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 57
    Fitzpatrick, John Henry
    Research Chemist born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 1998-12-31
    OF - Director → CIF 0
    Fitzpatrick, John Henry
    Retired born in January 1942
    Individual (1 offspring)
    icon of calendar 2006-07-14 ~ 2017-03-30
    OF - Director → CIF 0
  • 58
    Wing, Trevor
    Process Technician born in March 1951
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2001-02-28
    OF - Director → CIF 0
  • 59
    Whiteley, Frank
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 60
    Nicholson, Hugh Palmer
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-12-10 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 61
    Fairhead, Rona Alison, Baroness
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 2001-04-11
    OF - Director → CIF 0
  • 62
    Hunter, John
    Chief Financial Officer - Nati born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 63
    Bunt, Brian James
    Retired born in May 1935
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 64
    Cooke, Nicholas John
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2002-01-15
    OF - Secretary → 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
    icon of address5th Floor 36-38 Botolph Lane, London EC3R 8DE
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 (35 years 6 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
    icon of address36 - 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
    icon of address5th 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
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.