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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
    Cosgrove, Michael James
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2014-03-19
    OF - Director → CIF 0
  • 2
    Davies, Leighton Wynne
    Born in December 1967
    Individual (35 offsprings)
    Officer
    2003-10-16 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Chadwick, Ian Christian
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2022-04-12 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Gittins, Graham
    Born in October 1936
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2002-05-21
    OF - Director → CIF 0
  • 5
    Hughes, Christine Ruth
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2003-01-03 ~ 2003-09-02
    OF - Director → CIF 0
  • 7
    Garcia, Reinaldo Antonio
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1992-04-23 ~ 1993-08-23
    OF - Director → CIF 0
  • 8
    Marsden, Andrew Neil
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2006-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Andrew, Jonathan
    Born in October 1964
    Individual (147 offsprings)
    Officer
    1996-10-09 ~ 1997-09-25
    OF - Director → CIF 0
  • 10
    Cox, Andrew Darrell
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Jeffrey
    Born in February 1940
    Individual (4 offsprings)
    Officer
    1992-05-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2001-04-23 ~ 2003-01-03
    OF - Director → CIF 0
  • 13
    Saldanha, Conrad
    Born in March 1969
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Stewart, Robert William
    Born in October 1947
    Individual (5 offsprings)
    Officer
    1992-05-20 ~ 1996-08-20
    OF - Director → CIF 0
  • 15
    Wilkinson, Michael David, Dr
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2004-11-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 16
    Williams, Kelvyn
    Born in April 1952
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 17
    Morrow, Graham
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1992-11-12 ~ 1997-11-28
    OF - Director → CIF 0
  • 18
    Graham, Gordon William
    Born in December 1952
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2005-09-26
    OF - Director → CIF 0
  • 19
    Overbeeke, Herman David
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 1994-08-01
    OF - Director → CIF 0
  • 20
    Ellison, Stephen
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2001-10-16 ~ 2002-01-18
    OF - Director → CIF 0
  • 21
    Wilkinson, Martin Charles
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2007-11-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2004-10-20 ~ 2006-10-01
    OF - Director → CIF 0
  • 23
    Roberts, Paul David Brooks
    Born in August 1953
    Individual (7 offsprings)
    Officer
    1996-08-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 24
    Barnett, Rick
    Born in January 1959
    Individual (9 offsprings)
    Officer
    1997-09-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Parekh, Girish
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2002-08-02 ~ 2004-09-01
    OF - Director → CIF 0
  • 26
    Collins, John Wilfred James
    Born in January 1930
    Individual (46 offsprings)
    Officer
    1992-04-23 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Whitaker, Marcia
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1995-03-24 ~ 1996-03-01
    OF - Director → CIF 0
  • 28
    Bath, Martin William
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2026-02-11
    OF - Director → CIF 0
  • 29
    Dean, Richard Edward
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 30
    Newman, Drew
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1997-08-22 ~ 2003-02-21
    OF - Director → CIF 0
  • 31
    Jaques, Robert Edward
    Individual (8 offsprings)
    Officer
    1992-04-23 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 32
    Hill, Frank Henry
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 33
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (47 offsprings)
    Officer
    2013-08-08 ~ 2014-05-19
    OF - Director → CIF 0
  • 34
    Gray, Christopher
    Born in July 1958
    Individual (17 offsprings)
    Officer
    1998-11-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 35
    Dupuis, Patrick Lucien Andre
    Born in January 1963
    Individual (6 offsprings)
    Officer
    1993-08-31 ~ 1995-03-24
    OF - Director → CIF 0
  • 36
    Absalom, Alec
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2011-05-23
    OF - Director → CIF 0
  • 37
    Chaudhari, Harshal
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 38
    Pomeroy, Michael C
    Born in May 1958
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 1998-11-25
    OF - Director → CIF 0
  • 39
    Allardyce, James
    Born in December 1941
    Individual (6 offsprings)
    Officer
    1992-05-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 40
    Newton, David Robert
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 41
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 42
    Mitter, Akash
    Born in May 1981
    Individual (20 offsprings)
    Officer
    2012-12-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    Sagar, Rosemary
    Born in April 1960
    Individual (1 offspring)
    Officer
    1992-04-23 ~ 1997-01-01
    OF - Director → CIF 0
  • 44
    Reimnitz, Christoph Karl Friedrich
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 45
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 46
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 47
    Raab, Dennis Lynn
    Born in August 1957
    Individual (19 offsprings)
    Officer
    1996-07-25 ~ 1997-08-22
    OF - Director → CIF 0
  • 48
    Millener, David Mark
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2006-05-16
    OF - Director → CIF 0
  • 49
    Rhodes, Nicholas Gervase
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 50
    Parkes, David John William
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2002-03-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 51
    Lodge, John Richard
    Born in August 1945
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 52
    Zakrzewski, Matthew Joseph
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2019-12-13
    OF - Director → CIF 0
  • 53
    Hill, Gavin Henry Ellis
    Born in June 1953
    Individual (16 offsprings)
    Officer
    2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 54
    Wiederecht, David William
    Born in February 1956
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2016-07-07
    OF - Director → CIF 0
  • 55
    Augat, William Richard
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1998-01-21
    OF - Director → CIF 0
  • 56
    Mclachlan, John James
    Born in August 1942
    Individual (27 offsprings)
    Officer
    2008-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 57
    Gerald, Norman
    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
  • 58
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2004-07-05 ~ 2005-08-25
    OF - Director → CIF 0
  • 59
    Rasmussen, Alan Alastair
    Born in April 1938
    Individual (7 offsprings)
    Officer
    1992-04-23 ~ 1995-03-24
    OF - Director → CIF 0
  • 60
    Wright, William Robert
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 61
    Morrison, Graeme Sutherland Cowan, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1992-04-23 ~ 1995-09-30
    OF - Director → CIF 0
  • 62
    Taylor, Timothy John
    Born in February 1955
    Individual (105 offsprings)
    Officer
    2010-09-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 63
    Sivagurunathan, Sivakumar
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2006-05-03
    OF - Director → CIF 0
  • 64
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 65
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
  • 66
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Secretary → CIF 0
  • 67
    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

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 02682317... (more)
Recent 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 8 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.