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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 73
  • 1
    Stillwell, Richard Nathan
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1997-03-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Davies, Robert Ian
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1992-06-18) ~ 1998-03-24
    OF - Director → CIF 0
  • 3
    Bennett, Sandra
    Born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1998-05-15
    OF - Director → CIF 0
  • 4
    Loose, David John, Dr
    Born in April 1948
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ 2007-02-15
    OF - Director → CIF 0
    2009-03-19 ~ 2019-03-21
    OF - Director → CIF 0
  • 5
    Lyle, Norman
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1993-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Allen, John Hernaman
    Born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Gully, Graham Hugh
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Shuttleworth, Andrew
    Born in August 1949
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Wylie, Robert
    Born in August 1951
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Birkner, Harry
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 1999-10-07
    OF - Director → CIF 0
  • 11
    Hullick, Amanda Jane
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 12
    Watret, Derek Alexander
    Born in April 1948
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 13
    Watt, John Ingles
    Born in June 1947
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Canham, Ian Nicholas
    Partner At Insurance Broker born in December 1964
    Individual (7 offsprings)
    Officer
    2005-07-19 ~ 2025-07-19
    OF - Director → CIF 0
  • 15
    Rugg, Moira Lydia
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 16
    Martin, Raymond John
    Born in November 1961
    Individual (17 offsprings)
    Officer
    1993-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Erskine, Adam
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-12-09
    OF - Secretary → CIF 0
  • 18
    Clark, Ian
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 19
    Frederick, Alexander Hill
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Kennedy, George
    Born in September 1957
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2001-09-02
    OF - Director → CIF 0
  • 21
    Fionda, John Anthony
    Born in July 1951
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 22
    Turner, Robert Wynne Toleman
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Cooke, Nicholas John
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 24
    Preston, John David
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Hewitt, Brian Graham Lacey
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    White, Victor Oscar
    Born in August 1936
    Individual (9 offsprings)
    Officer
    (before 1992-06-18) ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Park, James Forbes Henderson
    Born in September 1941
    Individual (14 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Gee, David John
    Born in November 1947
    Individual (30 offsprings)
    Officer
    2000-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Donaldson, Hugh Montgomery
    Born in December 1941
    Individual (17 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Fitzpatrick, John Henry
    Born in January 1942
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 1998-12-31
    OF - Director → CIF 0
    2006-07-14 ~ 2017-03-30
    OF - Director → CIF 0
  • 31
    Wright, John David
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 32
    Fairhead, Rona Alison, Baroness
    Director born in August 1961
    Individual (51 offsprings)
    Officer
    1999-01-19 ~ 2001-04-11
    OF - Director → CIF 0
  • 33
    Gillett, Philip John
    Born in January 1951
    Individual (41 offsprings)
    Officer
    2003-07-22 ~ 2006-12-04
    OF - Director → CIF 0
  • 34
    Ravenhill, Colin John
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1993-03-28
    OF - Director → CIF 0
  • 35
    January, Kevin Robert
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 36
    Hunter, John
    Born in January 1966
    Individual (47 offsprings)
    Officer
    2007-07-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 37
    Sandwell, William John
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1994-08-31
    OF - Director → CIF 0
    1997-07-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 38
    Whiteley, Frank
    Born in November 1930
    Individual (9 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 39
    Gallagher, Brian
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1995-05-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 40
    Nicholson, Hugh Palmer
    Individual (3 offsprings)
    Officer
    1994-12-10 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 41
    Spall, Alan George
    Born in May 1944
    Individual (19 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-07-31
    OF - Director → CIF 0
  • 42
    Amos, Charles Anthony
    Individual (8 offsprings)
    Officer
    2002-01-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 43
    Gray, Frederick Philp
    Born in April 1944
    Individual (20 offsprings)
    Officer
    2007-03-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 44
    Long, Ian Mark
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2001-01-10
    OF - Director → CIF 0
  • 45
    Meaney, Patrick Michael, Sir
    Born in May 1925
    Individual (7 offsprings)
    Officer
    (before 1992-06-18) ~ 1992-07-16
    OF - Director → CIF 0
  • 46
    Cook, Christopher James
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 47
    Mcmahon, Susan Anne
    Born in February 1963
    Individual (1 offspring)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 48
    Wing, Trevor
    Born in March 1951
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2001-02-28
    OF - Director → CIF 0
  • 49
    Rodgers, Anthony Thomas George
    Born in June 1940
    Individual (11 offsprings)
    Officer
    1993-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 50
    Hampton, Timothy James
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2007-02-14 ~ 2008-12-11
    OF - Director → CIF 0
  • 51
    Bromley, Adrian Paige Westwood
    Born in March 1945
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 52
    Searles, David Arthur
    Born in January 1948
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 1999-01-18
    OF - Director → CIF 0
  • 53
    Taubinger, Robert Pavel Ludovit Viliam
    Born in September 1931
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 54
    Coxon, Robert
    Born in November 1947
    Individual (18 offsprings)
    Officer
    2001-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 55
    Campbell, Bernard Cyril
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1994-07-31
    OF - Director → CIF 0
  • 56
    Brown, Hugh Robert Arthur
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1992-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 57
    Swift, Michael Charles
    Born in October 1931
    Individual (7 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-03-31
    OF - Director → CIF 0
  • 58
    Sturgeon, Anne Marie
    Born in August 1955
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 59
    Welch, Derek Walter
    Born in February 1944
    Individual (12 offsprings)
    Officer
    2009-07-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 60
    Bunt, Brian James
    Born in May 1935
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 61
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2000-07-01 ~ 2003-07-09
    OF - Director → CIF 0
  • 62
    Peters, Robert John
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1995-12-31 ~ 2000-04-14
    OF - Director → CIF 0
  • 63
    Kinnaird, Susan, Dr
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 64
    Owtram, Michael Thomas, Dr
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 65
    Friston, Alfred James
    Born in May 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-18) ~ 2010-03-18
    OF - Director → CIF 0
  • 66
    Richardson, Mark
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 67
    Margetts, Robert John
    Born in November 1946
    Individual (22 offsprings)
    Officer
    1992-10-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 68
    Rose, Francis George
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 69
    Clark, Peter Nigel
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1996-04-03
    OF - Director → CIF 0
  • 70
    Seden, Timothy Paul
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 71
    THE LAW DEBENTURE CORPORATION P.L.C. - now 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC
    - 2026-03-24 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC PLC
    - 2026-03-23 00030397 01675231... (more)
    LAW DEBENTURE CORPORATION PLC(THE) - 2026-03-10 00030397 01675231... (more)
    100, Bishopsgate, 8th Floor, London, England
    Active Corporate (39 parents, 34 offsprings)
    Person with significant control
    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
  • 72
    PENSIONS SECRETARIAT SERVICES LIMITED
    - now 06475305
    ALNERY NO.2768 LIMITED - 2008-04-11
    5th Floor, 36 - 38 Botolph Lane, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 73
    THE LAW DEBENTURE TRUST CORPORATION P.L.C. - now 01675231 00030397... (more)
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - 2026-03-23 01675231 00030397... (more)
    100, Bishopsgate, 8th Floor, London, England
    Active Corporate (41 parents, 25 offsprings)
    Officer
    (before 1992-06-18) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ICI PENSIONS TRUSTEE LIMITED

Period: 1991-03-14 ~ now
Company number: 02512713 03486806
Registered names
ICI PENSIONS TRUSTEE LIMITED - now 03486806
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 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 1
  • 1
    PENSIONS SECRETARIAT SERVICES LIMITED
    - now 06475305
    ALNERY NO.2768 LIMITED - 2008-04-11
    5th Floor 36-38 Botolph Lane, London, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.