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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 48
  • 1
    Littles, Carolyn Sue
    Finance Manager born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 2
    Langford, Martin John
    Born in March 1946
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    1995-02-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 4
    Patell, Roshni
    Hr Manager born in November 1967
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Bell, Carmel
    Compensation And Bi born in March 1967
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 6
    Rhodes, Nicholas Gervase
    Actuary born in May 1946
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ 2002-04-30
    OF - Director → CIF 0
    Rhodes, Nicholas Gervase
    Retired born in May 1946
    Individual (5 offsprings)
    2008-07-07 ~ 2011-07-05
    OF - Director → CIF 0
  • 7
    Benson, Angela Louise
    Uk Payroll Leader born in January 1974
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Chapman, Mark Andrew
    Finance Director born in November 1967
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2005-06-09
    OF - Director → CIF 0
  • 9
    Bache, Eric
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2003-04-06
    OF - Director → CIF 0
  • 10
    Mortimore, Keith Harwood
    Communications Analyst born in September 1943
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2002-11-12
    OF - Director → CIF 0
  • 11
    Wilde, Katy Louisa
    Hr Operations Lea born in June 1973
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2005-01-28
    OF - Director → CIF 0
  • 12
    Rowland, Kerrie Jane
    Human Resources Director born in October 1971
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Paul David Brooks
    Treasurer born in August 1953
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 14
    Walker, Malcolm Charles
    Finance Manager born in September 1959
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2009-01-07
    OF - Director → CIF 0
  • 15
    Quinn, Michael John
    Head Finance Ops born in September 1967
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in April 1948
    Individual (21 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
    2006-01-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Lightbourne, Ian Derham
    Human Resources Leader born in July 1958
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Story, Ian Graham
    Finance Director born in January 1963
    Individual (151 offsprings)
    Officer
    2002-04-30 ~ 2004-02-13
    OF - Director → CIF 0
  • 19
    Reynolds, Angus John Macmillan
    Director Human Resources born in March 1948
    Individual (14 offsprings)
    Officer
    1993-02-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Evans, Alan
    Portfolio Rick Manager born in January 1968
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 21
    Maher, Peter Charles
    Financial Services Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2010-11-22 ~ 2013-02-08
    OF - Director → CIF 0
  • 22
    Conibear, Matthew James
    Quality Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2005-08-05
    OF - Director → CIF 0
  • 23
    Boston, Anthony Walter
    Retired born in December 1938
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2004-09-29
    OF - Director → CIF 0
  • 24
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 25
    Pestle, Christine Mary
    Hr Manager born in December 1951
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 26
    Broadfield, Aysen, Dr
    He Director born in April 1965
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2004-04-29
    OF - Director → CIF 0
  • 27
    Bramhall, John Robert
    Accountant born in April 1954
    Individual (31 offsprings)
    Officer
    1996-12-01 ~ 1997-04-21
    OF - Director → CIF 0
  • 28
    Mccormick, Peter John
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 29
    Lynch, John Francis
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 30
    Woodhead, Dierdre Elizabeth
    Hr Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 31
    Hughes, Christine Ruth
    Actuary born in June 1958
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2006-03-30
    OF - Director → CIF 0
  • 32
    Collins, Christopher John
    Hr Director born in January 1951
    Individual (15 offsprings)
    Officer
    2004-03-09 ~ 2008-03-18
    OF - Director → CIF 0
  • 33
    Williams, Anne
    Sales Leader born in May 1961
    Individual (11 offsprings)
    Officer
    2005-04-20 ~ 2007-06-22
    OF - Director → CIF 0
    2007-06-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 34
    Hanlon, Timothy Jean
    Hr Director born in September 1969
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2011-03-22
    OF - Director → CIF 0
  • 35
    Johnstone, Paul
    Benefits Manager born in November 1967
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2008-04-01
    OF - Director → CIF 0
  • 36
    Collins, John Wilfred James
    Company Secretary born in January 1930
    Individual (38 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 37
    Taylor, Timothy John
    Pricing Director born in March 1955
    Individual (13 offsprings)
    Officer
    2003-10-17 ~ 2007-06-22
    OF - Director → CIF 0
    2007-06-22 ~ 2008-06-22
    OF - Director → CIF 0
    Taylor, Timothy John
    Retired born in March 1955
    Individual (13 offsprings)
    2008-06-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 38
    Elliott, Christine Kimball
    Manager-Benefits born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
  • 39
    Whittaker, Paul
    Human Resourses Director born in May 1959
    Individual (8 offsprings)
    Officer
    1996-01-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 40
    Rasmussen, Alan Alastair
    Manager born in April 1938
    Individual (6 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 41
    Silva, Ricardo Berardinelli
    Finance Director born in July 1959
    Individual (3 offsprings)
    Officer
    1993-01-07 ~ 1994-12-12
    OF - Director → CIF 0
  • 42
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual (14 offsprings)
    Officer
    2005-11-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 43
    Jaques, Robert Edward
    Individual (7 offsprings)
    Officer
    1996-01-04 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 44
    Snelling, Alexandra Jane
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2019-06-11
    OF - Director → CIF 0
  • 45
    Clarke, David
    Compensation & Benefits Manager born in November 1971
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2010-07-13
    OF - Director → CIF 0
  • 46
    PENSION & BENEFIT SERVICES LIMITED
    - now 01953523
    YEARHAND LIMITED - 1985-11-25
    5, Arabesque House, Monks Cross, York, United Kingdom
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2001-03-16 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 47
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-11-01 ~ dissolved
    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
TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04 02544324... (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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.