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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 67
  • 1
    Dean, Richard Edward
    Account Director born in February 1959
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Whitaker, Marcia
    Finance Director Insurance Exe born in November 1943
    Individual (12 offsprings)
    Officer
    1995-03-24 ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Taylor, Timothy John
    Born in February 1955
    Individual (101 offsprings)
    Officer
    2010-09-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Mclachlan, John James
    Chartered Accountant born in August 1942
    Individual (27 offsprings)
    Officer
    2008-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Pomeroy, Michael C
    Financial Director born in May 1958
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 1998-11-25
    OF - Director → CIF 0
  • 6
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (47 offsprings)
    Officer
    2013-08-08 ~ 2014-05-19
    OF - Director → CIF 0
  • 7
    Hill, Gavin Henry Ellis
    Investment Manager born in June 1953
    Individual (14 offsprings)
    Officer
    2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in April 1948
    Individual (21 offsprings)
    Officer
    1992-04-23 ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual (18 offsprings)
    Officer
    2006-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Rhodes, Nicholas Gervase
    Actuary born in May 1946
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Wright, William Robert
    Investment Manager born in April 1952
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Overbeeke, Herman David
    Financial Director born in June 1961
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 1994-08-01
    OF - Director → CIF 0
  • 13
    Jaques, Robert Edward
    Individual (8 offsprings)
    Officer
    1992-04-23 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 14
    Mitter, Akash
    International Finance Manager - Ge Corporate born in May 1981
    Individual (20 offsprings)
    Officer
    2012-12-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Allardyce, James
    Accountant born in December 1941
    Individual (6 offsprings)
    Officer
    1992-05-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Rasmussen, Alan Alastair
    Manager born in April 1938
    Individual (7 offsprings)
    Officer
    1992-04-23 ~ 1995-03-24
    OF - Director → CIF 0
  • 17
    Dupuis, Patrick Lucien Andre
    Company Executive born in January 1963
    Individual (6 offsprings)
    Officer
    1993-08-31 ~ 1995-03-24
    OF - Director → CIF 0
  • 18
    Davies, Leighton Wynne
    Controller born in December 1967
    Individual (35 offsprings)
    Officer
    2003-10-16 ~ 2006-10-01
    OF - Director → CIF 0
  • 19
    Andrew, Jonathan
    Company Director born in October 1964
    Individual (146 offsprings)
    Officer
    1996-10-09 ~ 1997-09-25
    OF - Director → CIF 0
  • 20
    Barnett, Rick
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    1997-09-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Cox, Andrew Darrell
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 22
    Collins, John Wilfred James
    Company Secretary born in January 1930
    Individual (46 offsprings)
    Officer
    1992-04-23 ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Augat, William Richard
    Finance Director born in May 1953
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1998-01-21
    OF - Director → CIF 0
  • 24
    Millener, David Mark
    Sales & Business Developer born in September 1960
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2006-05-16
    OF - Director → CIF 0
  • 25
    Sagar, Rosemary
    Portfolio Manager born in April 1960
    Individual (1 offspring)
    Officer
    1992-04-23 ~ 1997-01-01
    OF - Director → CIF 0
  • 26
    Ellison, Stephen
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    2001-10-16 ~ 2002-01-18
    OF - Director → CIF 0
  • 27
    Hughes, Christine Ruth
    Actuary born in June 1958
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 28
    Zakrzewski, Matthew Joseph
    Managing Director, Benefit Plans born in May 1960
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2019-12-13
    OF - Director → CIF 0
  • 29
    Newman, Drew
    Investment Manager born in April 1962
    Individual (5 offsprings)
    Officer
    1997-08-22 ~ 2003-02-21
    OF - Director → CIF 0
  • 30
    Wiederecht, David William
    President And Chief Investment Officer, Investment born in February 1956
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2016-07-07
    OF - Director → CIF 0
  • 31
    Hill, Frank Henry
    Quality Manager born in July 1947
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 32
    Lodge, John Richard
    Sales Director born in August 1945
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 33
    Roberts, Paul David Brooks
    Treasurer born in August 1953
    Individual (7 offsprings)
    Officer
    1996-08-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 34
    Wilkinson, Martin Charles
    Treasurer born in June 1958
    Individual (18 offsprings)
    Officer
    2007-11-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 35
    Stewart, Robert William
    Finance Director born in October 1947
    Individual (5 offsprings)
    Officer
    1992-05-20 ~ 1996-08-20
    OF - Director → CIF 0
  • 36
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 37
    Gerald, Norman
    Company Director born in September 1932
    Individual (2 offsprings)
    Officer
    1992-05-20 ~ 2006-05-04
    OF - Director → CIF 0
    2006-05-05 ~ 2012-09-13
    OF - Director → CIF 0
  • 38
    Reimnitz, Christoph Karl Friedrich
    Executive born in October 1959
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 39
    Torrance, Robert William
    Chief Financial Officer born in October 1958
    Individual (80 offsprings)
    Officer
    2004-07-05 ~ 2005-08-25
    OF - Director → CIF 0
  • 40
    Deakin, Tony
    European Contro born in November 1970
    Individual (39 offsprings)
    Officer
    2001-04-23 ~ 2003-01-03
    OF - Director → CIF 0
  • 41
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual (19 offsprings)
    Officer
    1996-07-25 ~ 1997-08-22
    OF - Director → CIF 0
  • 42
    Saldanha, Conrad
    Portfolio Manage born in March 1969
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 43
    Taylor, Jeffrey
    Accountant born in February 1940
    Individual (4 offsprings)
    Officer
    1992-05-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 44
    Parkes, David John William
    Company Secretary born in February 1966
    Individual (9 offsprings)
    Officer
    2002-03-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 45
    Sivagurunathan, Sivakumar
    Finance Director born in August 1964
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2006-05-03
    OF - Director → CIF 0
  • 46
    Newton, David Robert
    Retired born in May 1955
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 47
    Chandler, Christine Anne
    Born in August 1955
    Individual (139 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 48
    Parekh, Girish
    Chief Financial Officer born in April 1967
    Individual (18 offsprings)
    Officer
    2002-08-02 ~ 2004-09-01
    OF - Director → CIF 0
  • 49
    Chaudhari, Harshal
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 50
    Little, Daniel Stephen Paul
    Chartered Account born in January 1976
    Individual (114 offsprings)
    Officer
    2004-10-20 ~ 2006-10-01
    OF - Director → CIF 0
  • 51
    Mcgibbon, William Hall
    Finance Director born in December 1956
    Individual (78 offsprings)
    Officer
    2003-01-03 ~ 2003-09-02
    OF - Director → CIF 0
  • 52
    Absalom, Alec
    It Consultant born in November 1949
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2011-05-23
    OF - Director → CIF 0
  • 53
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 54
    Gray, Christopher
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    1998-11-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 55
    Wilkinson, Michael David, Dr
    Chief Actuary born in October 1952
    Individual (10 offsprings)
    Officer
    2004-11-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 56
    Morrow, Graham
    Company Executive born in December 1944
    Individual (13 offsprings)
    Officer
    1992-11-12 ~ 1997-11-28
    OF - Director → CIF 0
  • 57
    Gittins, Graham
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2002-05-21
    OF - Director → CIF 0
  • 58
    Cosgrove, Michael James
    President - Mutual Funds & Global Investment Progr born in June 1949
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2014-03-19
    OF - Director → CIF 0
  • 59
    Graham, Gordon William
    Commercial Manager born in December 1952
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2005-09-26
    OF - Director → CIF 0
  • 60
    Chadwick, Ian Christian
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2022-04-12 ~ 2024-04-02
    OF - Director → CIF 0
  • 61
    Williams, Kelvyn
    Project Leader born in April 1952
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 62
    Bath, Martin William
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2026-02-11
    OF - Director → CIF 0
  • 63
    Garcia, Reinaldo Antonio
    Manager-Financial Planning & Business Support born in December 1959
    Individual (3 offsprings)
    Officer
    1992-04-23 ~ 1993-08-23
    OF - Director → CIF 0
  • 64
    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
  • 65
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Secretary → CIF 0
  • 66
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
  • 67
    IGE USA HOLDINGS
    09690010
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

G.E. C.I.F. TRUSTEES LTD.

Period: 1992-04-24 ~ now
Company number: 02669231
Registered names
G.E. C.I.F. TRUSTEES LTD. - now
TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24 02669309... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • G.E. C.I.F. TRUSTEES LTD.
    Info
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    Registered number 02669231
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1991-12-09 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • G.E. C.I.F. TRUSTEES LTD.
    S
    Registered number 2669231
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED
    - now 07448665 07448660
    SNRDCO 3045 LIMITED - 2010-12-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITED
    - now 07448660 07448665
    SNRDCO 3046 LIMITED - 2010-12-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.