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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
    Buss, Alexander Philip
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2009-06-30 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Beaton, Andrew Laurie
    Born in April 1957
    Individual (14 offsprings)
    Officer
    1995-03-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Johnstone, Paul
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Hanley, Michael Conor
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Stewart, Robert William
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-08-20
    OF - Director → CIF 0
  • 6
    Bergin, Blathnaid
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2011-11-15 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Dunton, Simon Henry
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 2003-03-23
    OF - Director → CIF 0
  • 8
    Answorth, Paul John
    Born in May 1967
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Rowland, Kerrie Jane
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 10
    White, Leslie George
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2008-07-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Roberts, Paul David Brooks
    Born in August 1953
    Individual (7 offsprings)
    Officer
    1996-08-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 12
    Lewis, Robert Grenville
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2011-07-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    Holt, Ian John
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2012-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Jaques, Robert Edward
    Individual (8 offsprings)
    Officer
    (before 1992-04-23) ~ 2001-03-16
    OF - Secretary → CIF 0
  • 15
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (47 offsprings)
    Officer
    2011-07-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1991-12-04 ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 17
    Slatford, Andrew William
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2004-03-15
    OF - Director → CIF 0
  • 18
    Gronmark, Anna Leena
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1997-01-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 19
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 20
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1991-12-04 ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 21
    Turton, Alexandra Louise
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2010-09-23
    OF - Director → CIF 0
  • 22
    Crawford, Alex
    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
  • 23
    Rasmussen, Alan Alastair
    Born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-01-16
    OF - Director → CIF 0
  • 24
    Abrahams, Michael
    Born in October 1940
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2006-05-01
    OF - Director → CIF 0
  • 25
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1991-12-04 ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    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
    Cyclops House, Link Business Park, Osbaldwick Link Road, 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. S.P.S. PENSION TRUSTEES LTD.

Period: 1992-04-24 ~ 2021-05-18
Company number: 02669309
Registered names
G.E. S.P.S. PENSION TRUSTEES LTD. - Dissolved
TRUSHELFCO (NO. 1763) LIMITED - 1992-04-24 02759616... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.