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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 27
  • 1
    Barnard, Paul Michael
    Group Managing Director born in June 1961
    Individual (22 offsprings)
    Officer
    2003-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Rodriguez Jnr, Felix
    Businessman born in September 1955
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Holt, Barry
    General Manager born in December 1961
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    May, Colin Paul
    Chartered Electrical Engineer born in June 1944
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2009-06-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    Simitz, Robert Michael
    Human Resources born in April 1966
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Hodges, Andrew Roy
    Born in November 1958
    Individual (1 offspring)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Gregg, Michael Warner
    Vice President Controller born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 9
    Stark, Andrew Robert
    Finance born in April 1963
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2015-09-18
    OF - Director → CIF 0
  • 10
    Callahan, Robert T
    Senior Vice-President born in July 1941
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Nichols, Colin Arthur
    Retired born in April 1937
    Individual (5 offsprings)
    Officer
    2007-10-09 ~ 2017-11-05
    OF - Director → CIF 0
  • 12
    Calow, Catherine Lesley
    Director - Human Resources born in September 1960
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2018-11-14
    OF - Director → CIF 0
  • 13
    Turnbull, Albert Edward
    Chairman born in June 1924
    Individual (3 offsprings)
    Officer
    ~ 1997-02-03
    OF - Director → CIF 0
  • 14
    Gillingham, Peter Leslie
    General Manager born in August 1946
    Individual (7 offsprings)
    Officer
    1997-02-03 ~ 2003-03-24
    OF - Director → CIF 0
  • 15
    Lythell, Peter Horton
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Jarvis, Douglas Edward
    General Manager born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 17
    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
  • 18
    Madden, Daniel Carroll
    Vice President born in January 1948
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    Karpan, John
    Vice President born in February 1941
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Sayer, Elaine Ann
    Born in June 1966
    Individual (1 offspring)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.