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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 50
  • 1
    Pestle, Christine Mary
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 2
    Mccormick, Peter John
    Born in April 1950
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hughes, Christine Ruth
    Born in June 1958
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2006-03-30
    OF - Director → CIF 0
  • 5
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2002-04-30 ~ 2004-02-13
    OF - Director → CIF 0
  • 6
    Marsden, Andrew Neil
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2005-11-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Wilde, Katy Louisa
    Born in June 1973
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    Reynolds, Angus John Macmillan
    Born in March 1948
    Individual (15 offsprings)
    Officer
    1993-02-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Johnstone, Paul
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Evans, Alan
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Benson, Angela Louise
    Born in January 1974
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    Quinn, Michael John
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Lynch, John Francis
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 15
    Woodhead, Dierdre Elizabeth
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 16
    Rowland, Kerrie Jane
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Langford, Martin John
    Born in March 1946
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2012-11-01
    OF - Director → CIF 0
  • 18
    Whittaker, Paul
    Born in May 1959
    Individual (9 offsprings)
    Officer
    1996-01-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Walker, Malcolm Charles
    Born in September 1959
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2009-01-07
    OF - Director → CIF 0
  • 20
    Williams, Anne
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2005-04-20 ~ 2007-06-22
    OF - Director → CIF 0
    2007-06-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 21
    Roberts, Paul David Brooks
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 22
    Collins, John Wilfred James
    Born in January 1930
    Individual (46 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-12-31
    OF - Director → CIF 0
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 23
    Patell, Roshni
    Born in November 1967
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 2002-07-01
    OF - Director → CIF 0
  • 24
    Jaques, Robert Edward
    Individual (8 offsprings)
    Officer
    1996-01-04 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 25
    Chapman, Mark Andrew
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2000-05-01 ~ 2005-06-09
    OF - Director → CIF 0
  • 26
    Silva, Ricardo Berardinelli
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1993-01-07 ~ 1994-12-12
    OF - Director → CIF 0
  • 27
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 28
    Conibear, Matthew James
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2005-08-05
    OF - Director → CIF 0
  • 29
    Hanlon, Timothy Jean
    Born in September 1969
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2011-03-22
    OF - Director → CIF 0
  • 30
    Lightbourne, Ian Derham
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Elliott, Christine Kimball
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 2000-05-01
    OF - Director → CIF 0
  • 32
    Mortimore, Keith Harwood
    Born in September 1943
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2002-11-12
    OF - Director → CIF 0
  • 33
    Rhodes, Nicholas Gervase
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1996-12-01 ~ 2002-04-30
    OF - Director → CIF 0
    2008-07-07 ~ 2011-07-05
    OF - Director → CIF 0
  • 34
    Snelling, Alexandra Jane
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2019-06-11
    OF - Director → CIF 0
  • 35
    Maher, Peter Charles
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2010-11-22 ~ 2013-02-08
    OF - Director → CIF 0
  • 36
    Clarke, David
    Born in November 1971
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2010-07-13
    OF - Director → CIF 0
  • 37
    Boston, Anthony Walter
    Born in December 1938
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2004-09-29
    OF - Director → CIF 0
  • 38
    Bache, Eric
    Born in March 1934
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2003-04-06
    OF - Director → CIF 0
  • 39
    Littles, Carolyn Sue
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1993-01-06
    OF - Director → CIF 0
  • 40
    Broadfield, Aysen, Dr
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2004-04-29
    OF - Director → CIF 0
  • 41
    Collins, Christopher John
    Born in January 1951
    Individual (17 offsprings)
    Officer
    2004-03-09 ~ 2008-03-18
    OF - Director → CIF 0
  • 42
    Bell, Carmel
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 43
    Rasmussen, Alan Alastair
    Born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1992-01-01) ~ 1993-01-20
    OF - Director → CIF 0
  • 44
    Helming, Keith Alan
    Born in December 1958
    Individual (11 offsprings)
    Officer
    1995-02-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 45
    Bramhall, John Robert
    Born in April 1954
    Individual (43 offsprings)
    Officer
    1996-12-01 ~ 1997-04-21
    OF - Director → CIF 0
  • 46
    Morrison, Graeme Sutherland Cowan, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-09-30
    OF - Director → CIF 0
    2006-01-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 47
    Taylor, Timothy John
    Born in February 1955
    Individual (105 offsprings)
    Officer
    2003-10-17 ~ 2007-06-22
    OF - Director → CIF 0
    2007-06-22 ~ 2008-06-22
    OF - Director → CIF 0
    2008-06-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 48
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 49
    IGE USA INVESTMENTS LIMITED
    - now 03255766
    IGE USA INVESTMENTS - 2018-11-23 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    PENSION & BENEFIT SERVICES LIMITED
    - now 01953523
    Insolvency (Case 1) In administration
    Administration started on 2014-12-12
    Administration ended on 2015-04-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-17
    Dissolved on 2022-08-17
    YEARHAND LIMITED - 1985-11-25
    5, Arabesque House, Monks Cross, York, United Kingdom
    Dissolved Corporate (15 parents, 11 offsprings)
    Officer
    2001-03-16 ~ 2012-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL PENSION TRUSTEES LIMITED

Period: 1991-03-04 ~ 2020-08-28
Company number: 02544312
Registered names
GE CAPITAL PENSION TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-26
Dissolved on 2020-08-28
TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04 02487552... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GE CAPITAL PENSION TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
    Registered number 02544312
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-09-28 and dissolved on 2020-08-28 (29 years 11 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.