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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 28
  • 1
    Holt, Ian John
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2012-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (47 offsprings)
    Officer
    2011-07-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Stewart, Robert William
    Director Of Finance born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 4
    White, Leslie George
    Finance Manager born in October 1952
    Individual (9 offsprings)
    Officer
    2008-07-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Abrahams, Michael
    Chartered Engineer born in October 1940
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1991-12-04 ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 7
    Beaton, Andrew Laurie
    Investment Banker born in April 1957
    Individual (13 offsprings)
    Officer
    1995-03-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Rowland, Kerrie Jane
    Human Resources Director born in October 1971
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Turton, Alexandra Louise
    Lawyer born in July 1966
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2010-09-23
    OF - Director → CIF 0
  • 10
    Buss, Alexander Philip
    Financial Controller born in December 1965
    Individual (45 offsprings)
    Officer
    2009-06-30 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (31 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Bergin, Blathnaid
    Financial Controller born in May 1975
    Individual (16 offsprings)
    Officer
    2011-11-15 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    Hanley, Michael Conor
    Senior Hr Manager born in April 1956
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1991-12-04 ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 15
    Answorth, Paul John
    Finance Manager born in May 1967
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Lewis, Robert Grenville
    Accountant born in December 1952
    Individual (8 offsprings)
    Officer
    2011-07-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 17
    Crawford, Alex
    Chartered Engineer born in June 1946
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2008-06-02
    OF - Director → CIF 0
    2008-06-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 18
    Jaques, Robert Edward
    Individual (7 offsprings)
    Officer
    ~ 2001-03-16
    OF - Secretary → CIF 0
  • 19
    Gronmark, Anna Leena
    Compensation & Benefits Mgr born in May 1965
    Individual (3 offsprings)
    Officer
    1997-01-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 20
    Roberts, Paul David Brooks
    Treasurer born in August 1953
    Individual (7 offsprings)
    Officer
    1996-08-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 21
    Johnstone, Paul
    Insured Benefits born in November 1967
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 22
    Slatford, Andrew William
    Risk Leader born in November 1956
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2004-03-15
    OF - Director → CIF 0
  • 23
    Rasmussen, Alan Alastair
    Company Director born in April 1938
    Individual (6 offsprings)
    Officer
    ~ 1997-01-16
    OF - Director → CIF 0
  • 24
    Dunton, Simon Henry
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 2003-03-23
    OF - Director → CIF 0
  • 25
    PENSION & BENEFIT SERVICES LIMITED
    - now 01953523
    YEARHAND LIMITED - 1985-11-25
    Cyclops House, Link Business Park, Osbaldwick Link Road, York, United Kingdom
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2001-03-16 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 26
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1991-12-04 ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
  • 27
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

G.E. S.P.S. PENSION TRUSTEES LTD.

Company number: 02669309
Registered names
G.E. S.P.S. PENSION TRUSTEES LTD. - Dissolved
TRUSHELFCO (NO. 1763) LIMITED - 1992-04-24 02669313... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • G.E. S.P.S. PENSION TRUSTEES LTD.
    Info
    TRUSHELFCO (NO. 1763) LIMITED - 1992-04-24
    Registered number 02669309
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1991-12-09 and dissolved on 2021-05-18 (29 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.