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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
    Olson, Kimberly J.
    Retirement Plans Director, Actuary born in August 1966
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Gillingham, Peter Leslie
    General Manager born in August 1946
    Individual (7 offsprings)
    Officer
    1997-02-03 ~ 2003-03-24
    OF - Director → CIF 0
  • 3
    Hudson, Giles Matthew
    Born in February 1972
    Individual (90 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Hudson, Giles Matthew
    Individual (90 offsprings)
    Officer
    2004-12-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Lythell, Peter Horton
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Gregg, Michael Warner
    Vice President Controller born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 6
    Rodriguez Jnr, Felix
    Businessman born in September 1955
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2011-05-13
    OF - Director → CIF 0
  • 7
    Jarvis, Douglas Edward
    General Manager born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 8
    Barnard, Paul Michael
    Group Managing Director born in June 1961
    Individual (22 offsprings)
    Officer
    2003-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Hodges, Andrew Roy
    Born in November 1958
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2026-03-20
    OF - Director → CIF 0
  • 10
    May, Colin Paul
    Chartered Electrical Engineer born in June 1944
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2009-06-11
    OF - Director → CIF 0
  • 11
    Udall, Gavin
    Accountant born in January 1962
    Individual (51 offsprings)
    Officer
    2002-08-07 ~ 2004-12-01
    OF - Director → CIF 0
    Udall, Gavin
    Individual (51 offsprings)
    Officer
    2003-04-01 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 12
    Sayer, Elaine Ann
    Born in June 1966
    Individual (1 offspring)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Hooper, Barbara
    Pensions Manager born in October 1959
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ 2018-05-31
    OF - Director → CIF 0
    Hooper, Barbara
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 14
    Murphy, Eugene Francis
    General Manager born in September 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
    Murphy, Eugene Francis
    Vice President born in September 1952
    Individual (2 offsprings)
    1996-10-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 15
    Turnbull, Albert Edward
    Chairman born in June 1924
    Individual (3 offsprings)
    Officer
    ~ 1997-02-03
    OF - Director → CIF 0
  • 16
    Madden, Daniel Carroll
    Vice President born in January 1948
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Nichols, Colin Arthur
    Retired born in April 1937
    Individual (6 offsprings)
    Officer
    2007-10-09 ~ 2017-11-05
    OF - Director → CIF 0
  • 18
    Karpan, John
    Vice President born in February 1941
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Dunmore, Kelly Taylor
    Born in December 1979
    Individual (1 offspring)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 20
    Callahan, Robert T
    Senior Vice-President born in July 1941
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Simitz, Robert Michael
    Human Resources born in April 1966
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Probert, Clive Michael Douglas
    Company Secretary born in September 1942
    Individual (15 offsprings)
    Officer
    1994-08-01 ~ 2003-03-31
    OF - Director → CIF 0
    Probert, Clive Michael Douglas
    Individual (15 offsprings)
    Officer
    1996-08-12 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 23
    O Donnell, James Carthage
    Company Secretary born in May 1938
    Individual (6 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    O Donnell, James Carthage
    Individual (6 offsprings)
    Officer
    ~ 1996-08-12
    OF - Secretary → CIF 0
  • 24
    Stark, Andrew Robert
    Finance born in April 1963
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2015-09-18
    OF - Director → CIF 0
  • 25
    Calow, Catherine Lesley
    Director - Human Resources born in September 1960
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2018-11-14
    OF - Director → CIF 0
  • 26
    Holt, Barry
    General Manager born in December 1961
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 27
    BERRINGTON UK
    03179466
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    ITW LIMITED
    00559693
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ITW PENSION FUNDS TRUSTEE COMPANY

Period: 1992-08-24 ~ now
Company number: 02698140
Registered names
ITW PENSION FUNDS TRUSTEE COMPANY - now
RACKLEMACK - 1992-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ITW PENSION FUNDS TRUSTEE COMPANY
    Info
    RACKLEMACK - 1992-08-24
    Registered number 02698140
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN
    PRIVATE UNLIMITED COMPANY incorporated on 1992-03-18 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.