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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 4
  • 1
    Rowland, Kerrie Jane
    Human Resources Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    IGE USA INVESTMENTS - 2018-11-23
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Reynolds, Angus John Macmillan
    Director Human Resources born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Silva, Ricardo Berardinelli
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1994-12-12
    OF - Director → CIF 0
  • 3
    Bache, Eric
    Retired born in March 1934
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2003-04-06
    OF - Director → CIF 0
  • 4
    Bramhall, John Robert
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1997-04-21
    OF - Director → CIF 0
  • 5
    Langford, Martin John
    Born in March 1946
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Chapman, Mark Andrew
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2005-06-09
    OF - Director → CIF 0
  • 7
    Wilde, Katy Louisa
    Hr Operations Lea born in June 1973
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    Rasmussen, Alan Alastair
    Manager born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 9
    Patell, Roshni
    Hr Manager born in November 1967
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Lightbourne, Ian Derham
    Human Resources Leader born in July 1958
    Individual
    Officer
    icon of calendar 2011-08-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Hanlon, Timothy Jean
    Hr Director born in September 1969
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2011-03-22
    OF - Director → CIF 0
  • 12
    Williams, Anne
    Sales Leader born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2007-06-22
    OF - Director → CIF 0
    icon of calendar 2007-06-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    Elliott, Christine Kimball
    Manager-Benefits born in October 1946
    Individual
    Officer
    icon of calendar ~ 2000-05-01
    OF - Director → CIF 0
  • 14
    Mortimore, Keith Harwood
    Communications Analyst born in September 1943
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-11-12
    OF - Director → CIF 0
  • 15
    Woodhead, Dierdre Elizabeth
    Hr Manager born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 16
    Broadfield, Aysen, Dr
    He Director born in April 1965
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2004-04-29
    OF - Director → CIF 0
  • 17
    Lynch, John Francis
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 18
    Collins, John Wilfred James
    Company Secretary born in January 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Collins, John Wilfred James
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 19
    Jaques, Robert Edward
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 20
    Pestle, Christine Mary
    Hr Manager born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 21
    Collins, Christopher John
    Hr Director born in January 1951
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2008-03-18
    OF - Director → CIF 0
  • 22
    Boston, Anthony Walter
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2004-09-29
    OF - Director → CIF 0
  • 23
    Rhodes, Nicholas Gervase
    Actuary born in May 1946
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2002-04-30
    OF - Director → CIF 0
    Rhodes, Nicholas Gervase
    Retired born in May 1946
    Individual
    icon of calendar 2008-07-07 ~ 2011-07-05
    OF - Director → CIF 0
  • 24
    Mccormick, Peter John
    Accountant born in April 1950
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Walker, Malcolm Charles
    Finance Manager born in September 1959
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2009-01-07
    OF - Director → CIF 0
  • 26
    Benson, Angela Louise
    Uk Payroll Leader born in January 1974
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 27
    Story, Ian Graham
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2004-02-13
    OF - Director → CIF 0
  • 28
    Whittaker, Paul
    Human Resourses Director born in May 1959
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 29
    Johnstone, Paul
    Benefits Manager born in November 1967
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2008-04-01
    OF - Director → CIF 0
  • 30
    Snelling, Alexandra Jane
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-06-11
    OF - Director → CIF 0
  • 31
    Bell, Carmel
    Compensation And Bi born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 32
    Quinn, Michael John
    Head Finance Ops born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2006-12-22
    OF - Director → CIF 0
  • 33
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 34
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
    icon of calendar 2006-01-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 35
    Hughes, Christine Ruth
    Actuary born in June 1958
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2006-03-30
    OF - Director → CIF 0
  • 36
    Taylor, Timothy John
    Pricing Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2007-06-22
    OF - Director → CIF 0
    icon of calendar 2007-06-22 ~ 2008-06-22
    OF - Director → CIF 0
    Taylor, Timothy John
    Retired born in February 1955
    Individual (1 offspring)
    icon of calendar 2008-06-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Clarke, David
    Compensation & Benefits Manager born in November 1971
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2010-07-13
    OF - Director → CIF 0
  • 39
    Roberts, Paul David Brooks
    Treasurer born in August 1953
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 40
    Conibear, Matthew James
    Quality Manager born in April 1968
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2005-08-05
    OF - Director → CIF 0
  • 41
    Evans, Alan
    Portfolio Rick Manager born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 42
    Maher, Peter Charles
    Financial Services Manager born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-22 ~ 2013-02-08
    OF - Director → CIF 0
  • 43
    Littles, Carolyn Sue
    Finance Manager born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 44
    YEARHAND LIMITED - 1985-11-25
    icon of address5, Arabesque House, Monks Cross, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-03-16 ~ 2012-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL PENSION TRUSTEES LIMITED

Previous name
TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
Standard Industrial Classification
74990 - Non-trading Company

  • GE CAPITAL PENSION TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
    Registered number 02544312
    icon of address1 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.