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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
Active 4
  • 1
    Hodges, Andrew Roy
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, Elaine Ann
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Giles Matthew
    Born in February 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Rodriguez Jnr, Felix
    Businessman born in September 1955
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Calow, Catherine Lesley
    Director - Human Resources born in September 1960
    Individual
    Officer
    icon of calendar 2009-10-13 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Hooper, Barbara
    Pensions Manager born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2018-05-31
    OF - Director → CIF 0
    Hooper, Barbara
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    Lythell, Peter Horton
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Turnbull, Albert Edward
    Chairman born in June 1924
    Individual
    Officer
    icon of calendar ~ 1997-02-03
    OF - Director → CIF 0
  • 6
    Murphy, Eugene Francis
    General Manager born in September 1952
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
    Murphy, Eugene Francis
    Vice President born in September 1952
    Individual
    icon of calendar 1996-10-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 7
    Gregg, Michael Warner
    Vice President Controller born in December 1935
    Individual
    Officer
    icon of calendar ~ 1998-07-24
    OF - Director → CIF 0
  • 8
    Stark, Andrew Robert
    Finance born in April 1963
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2015-09-18
    OF - Director → CIF 0
  • 9
    Udall, Gavin
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2004-12-01
    OF - Director → CIF 0
    Udall, Gavin
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 10
    Olson, Kimberly J.
    Retirement Plans Director, Actuary born in August 1966
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Probert, Clive Michael Douglas
    Company Secretary born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 2003-03-31
    OF - Director → CIF 0
    Probert, Clive Michael Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-12 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 12
    Nichols, Colin Arthur
    Retired born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2017-11-05
    OF - Director → CIF 0
  • 13
    Madden, Daniel Carroll
    Vice President born in January 1948
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Gillingham, Peter Leslie
    General Manager born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2003-03-24
    OF - Director → CIF 0
  • 15
    Holt, Barry
    General Manager born in December 1961
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 16
    Hudson, Giles Matthew
    Individual (85 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 17
    O Donnell, James Carthage
    Company Secretary born in May 1938
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
    O Donnell, James Carthage
    Individual
    Officer
    icon of calendar ~ 1996-08-12
    OF - Secretary → CIF 0
  • 18
    May, Colin Paul
    Chartered Electrical Engineer born in June 1944
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2009-06-11
    OF - Director → CIF 0
  • 19
    Jarvis, Douglas Edward
    General Manager born in May 1928
    Individual
    Officer
    icon of calendar ~ 1998-07-24
    OF - Director → CIF 0
  • 20
    Callahan, Robert T
    Senior Vice-President born in July 1941
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Simitz, Robert Michael
    Human Resources born in April 1966
    Individual
    Officer
    icon of calendar 2009-10-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Barnard, Paul Michael
    Group Managing Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Karpan, John
    Vice President born in February 1941
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ITW PENSION FUNDS TRUSTEE COMPANY

Previous name
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
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN
    PRIVATE UNLIMITED COMPANY incorporated on 1992-03-18 (33 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.