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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
    Mcgibbon, William Hall
    Finance Director born in December 1956
    Individual (57 offsprings)
    Officer
    2003-01-03 ~ 2003-09-02
    OF - Director → CIF 0
  • 2
    Hill, Gavin Henry Ellis
    Investment Manager born in June 1953
    Individual (14 offsprings)
    Officer
    2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Jaques, Robert Edward
    Individual (7 offsprings)
    Officer
    1992-04-23 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 5
    Rasmussen, Alan Alastair
    Manager born in April 1938
    Individual (6 offsprings)
    Officer
    1992-04-23 ~ 1995-03-24
    OF - Director → CIF 0
  • 6
    Ellison, Stephen
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    2001-10-16 ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    Garcia, Reinaldo Antonio
    Manager-Financial Planning & Business Support born in December 1959
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ 1993-08-23
    OF - Director → CIF 0
  • 8
    Dean, Richard Edward
    Account Director born in February 1959
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    1996-07-25 ~ 1997-08-22
    OF - Director → CIF 0
  • 10
    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
  • 11
    Collins, John Wilfred James
    Company Secretary born in January 1930
    Individual (38 offsprings)
    Officer
    1992-04-23 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Whitaker, Marcia
    Finance Director Insurance Exe born in November 1943
    Individual (12 offsprings)
    Officer
    1995-03-24 ~ 1996-03-01
    OF - Director → CIF 0
  • 13
    Wilkinson, Michael David, Dr
    Chief Actuary born in October 1952
    Individual (9 offsprings)
    Officer
    2004-11-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 14
    Deakin, Tony
    European Contro born in November 1970
    Individual (39 offsprings)
    Officer
    2001-04-23 ~ 2003-01-03
    OF - Director → CIF 0
  • 15
    Sivagurunathan, Sivakumar
    Finance Director born in August 1964
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2006-05-03
    OF - Director → CIF 0
  • 16
    Gittins, Graham
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2002-05-21
    OF - Director → CIF 0
  • 17
    Pomeroy, Michael C
    Financial Director born in May 1958
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 1998-11-25
    OF - Director → CIF 0
  • 18
    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
  • 19
    Allardyce, James
    Accountant born in December 1941
    Individual (6 offsprings)
    Officer
    1992-05-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Hughes, Christine Ruth
    Actuary born in June 1958
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 21
    Stewart, Robert William
    Finance Director born in October 1947
    Individual (5 offsprings)
    Officer
    1992-05-20 ~ 1996-08-20
    OF - Director → CIF 0
  • 22
    Dupuis, Patrick Lucien Andre
    Company Executive born in January 1963
    Individual (4 offsprings)
    Officer
    1993-08-31 ~ 1995-03-24
    OF - Director → CIF 0
  • 23
    Parekh, Girish
    Chief Financial Officer born in April 1967
    Individual (14 offsprings)
    Officer
    2002-08-02 ~ 2004-09-01
    OF - Director → CIF 0
  • 24
    Wilkinson, Martin Charles
    Treasurer born in June 1958
    Individual (16 offsprings)
    Officer
    2007-11-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Davies, Leighton Wynne
    Controller born in December 1967
    Individual (35 offsprings)
    Officer
    2003-10-16 ~ 2006-10-01
    OF - Director → CIF 0
  • 26
    Taylor, Jeffrey
    Accountant born in February 1940
    Individual (4 offsprings)
    Officer
    1992-05-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Millener, David Mark
    Sales & Business Developer born in September 1960
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2006-05-16
    OF - Director → CIF 0
  • 28
    Augat, William Richard
    Finance Director born in May 1953
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1998-01-21
    OF - Director → CIF 0
  • 29
    Hill, Frank Henry
    Quality Manager born in July 1947
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 30
    Williams, Kelvyn
    Project Leader born in April 1952
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 31
    Bath, Martin William
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2026-02-11
    OF - Director → CIF 0
  • 32
    Roberts, Paul David Brooks
    Treasurer born in August 1953
    Individual (7 offsprings)
    Officer
    1996-08-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 33
    Little, Daniel Stephen Paul
    Chartered Account born in January 1976
    Individual (114 offsprings)
    Officer
    2004-10-20 ~ 2006-10-01
    OF - Director → CIF 0
  • 34
    Rhodes, Nicholas Gervase
    Actuary born in May 1946
    Individual (5 offsprings)
    Officer
    1997-04-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Saldanha, Conrad
    Portfolio Manage born in March 1969
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 36
    Newton, David Robert
    Retired born in May 1955
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Absalom, Alec
    It Consultant born in November 1949
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2011-05-23
    OF - Director → CIF 0
  • 39
    Chadwick, Ian Christian
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2022-04-12 ~ 2024-04-02
    OF - Director → CIF 0
  • 40
    Sagar, Rosemary
    Portfolio Manager born in April 1960
    Individual (1 offspring)
    Officer
    1992-04-23 ~ 1997-01-01
    OF - Director → CIF 0
  • 41
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual (14 offsprings)
    Officer
    2006-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 42
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (31 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 43
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 44
    Cox, Andrew Darrell
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 45
    Mclachlan, John James
    Chartered Accountant born in August 1942
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 46
    Gray, Christopher
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    1998-11-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 47
    Barnett, Rick
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    1997-09-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 48
    Andrew, Jonathan
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    1996-10-09 ~ 1997-09-25
    OF - Director → CIF 0
  • 49
    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
  • 50
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 51
    Taylor, Timothy John
    Born in February 1955
    Individual (89 offsprings)
    Officer
    2010-09-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 52
    Graham, Gordon William
    Commercial Manager born in December 1952
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2005-09-26
    OF - Director → CIF 0
  • 53
    Newman, Drew
    Investment Manager born in April 1962
    Individual (5 offsprings)
    Officer
    1997-08-22 ~ 2003-02-21
    OF - Director → CIF 0
  • 54
    Parkes, David John William
    Company Secretary born in February 1966
    Individual (9 offsprings)
    Officer
    2002-03-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 55
    Overbeeke, Herman David
    Financial Director born in June 1961
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 1994-08-01
    OF - Director → CIF 0
  • 56
    Torrance, Robert William
    Chief Financial Officer born in October 1958
    Individual (61 offsprings)
    Officer
    2004-07-05 ~ 2005-08-25
    OF - Director → CIF 0
  • 57
    Morrow, Graham
    Company Executive born in December 1944
    Individual (11 offsprings)
    Officer
    1992-11-12 ~ 1997-11-28
    OF - Director → CIF 0
  • 58
    Wright, William Robert
    Investment Manager born in April 1952
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 59
    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
  • 60
    Reimnitz, Christoph Karl Friedrich
    Executive born in October 1959
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 61
    Lodge, John Richard
    Sales Director born in August 1945
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 62
    Chaudhari, Harshal
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 63
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (47 offsprings)
    Officer
    2013-08-08 ~ 2014-05-19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    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
  • 66
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
  • 67
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-06-22 ~ now
    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 02426077... (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 4 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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