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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 44
  • 1
    Hood, Max
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
    Hood, Max
    Vp, Accounting & Treasury born in September 1978
    Individual (1 offspring)
    2021-05-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Aschenbrenner, Richelle
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Acaster, Nicholas
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2008-11-28 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    O'donnell, Thomas Edmond
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2008-11-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Walling, Joanne
    Personnel Manager born in May 1962
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 2000-08-31
    OF - Director → CIF 0
    Walling, Joanne
    Personnel Manager
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 6
    Partridge, Sarah
    Company Executive born in January 1967
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2001-06-25
    OF - Director → CIF 0
  • 7
    Mellors, Niall Fraser
    Company Executive born in May 1961
    Individual (9 offsprings)
    Officer
    1999-04-27 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Wessel, Ernst
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    2003-06-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Horn, Michael
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2008-06-16
    OF - Director → CIF 0
  • 10
    Schepflin, Paul Adam
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2022-04-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Rentmeesters, Bart
    Company Executive born in April 1956
    Individual (8 offsprings)
    Officer
    2001-03-12 ~ 2003-05-30
    OF - Director → CIF 0
  • 12
    Birks, Peter Geoffrey
    Company Executive born in August 1963
    Individual (35 offsprings)
    Officer
    2003-06-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Mulholland, Nigel Bruce
    Born in October 1951
    Individual (1 offspring)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
    Mulholland, Nigel Bruce
    Director born in October 1951
    Individual (1 offspring)
    2007-10-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Leland, Richard
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 15
    Tenwick, Phillip
    Company Executive born in May 1959
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2000-04-14
    OF - Director → CIF 0
  • 16
    Lee, Christopher John Ralph
    Company Executive born in November 1951
    Individual (7 offsprings)
    Officer
    1999-02-08 ~ 2000-09-15
    OF - Director → CIF 0
  • 17
    Carvell, Richard James
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2014-11-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 18
    Van Kaldekerken, Rudolph
    Director born in March 1950
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Durmus, Ceren
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Delahousse, Yves
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    1993-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 21
    Harding, James
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2007-10-31
    OF - Director → CIF 0
    2007-10-31 ~ 2008-12-04
    OF - Director → CIF 0
  • 22
    Flynn, Stephen Martin
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    Hills, Jacqueline Susan
    Legal Director
    Individual (28 offsprings)
    Officer
    2007-10-31 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 24
    Gardner, Michael
    Born in August 1951
    Individual (13 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
    Gardener, Michael
    Company Executive born in August 1951
    Individual (13 offsprings)
    Officer
    2001-03-12 ~ 2001-10-25
    OF - Director → CIF 0
  • 25
    Vale, Robert Curtis Henry
    Director born in May 1956
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Deegenaar, Henri
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1998-12-01
    OF - Director → CIF 0
  • 27
    Martin, Colin Charles
    Individual (5 offsprings)
    Officer
    1997-01-23 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 28
    Davies, John Arthur
    Company Executive born in February 1946
    Individual (13 offsprings)
    Officer
    2001-03-12 ~ 2008-06-16
    OF - Director → CIF 0
    Davies, John Arthur
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 29
    Kenny, Frank John
    Environmental Compliance Manager born in December 1952
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 30
    Moore, John
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2008-08-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 31
    Young, Jeremy Martin Robert
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 32
    Mahoney, Christopher Terence
    Director born in January 1952
    Individual (19 offsprings)
    Officer
    2001-03-12 ~ 2004-09-21
    OF - Director → CIF 0
  • 33
    Cowan, Roy David
    Managing Director born in November 1935
    Individual (9 offsprings)
    Officer
    1993-03-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 34
    Palmer, Janet
    Company Executive born in October 1942
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2003-06-02
    OF - Director → CIF 0
    Palmer, Janet
    Director born in October 1942
    Individual (1 offspring)
    2005-02-28 ~ 2007-10-31
    OF - Director → CIF 0
    Palmer, Janet
    Trustee born in October 1942
    Individual (1 offspring)
    2007-10-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 35
    Haas, Richard Arnold
    Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 36
    Peck, Raymond Charles
    Company Director born in January 1957
    Individual (40 offsprings)
    Officer
    1993-03-31 ~ 1999-02-04
    OF - Director → CIF 0
  • 37
    Perri, Salvatore
    Company Executive born in December 1962
    Individual (10 offsprings)
    Officer
    1999-04-27 ~ 2002-10-18
    OF - Director → CIF 0
  • 38
    Porciani, Clare
    H R Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2017-01-01
    OF - Director → CIF 0
  • 39
    OFFICE DEPOT UK PENSION SPONSOR LIMITED
    10475084
    10-18 Union Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-28 ~ 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
  • 40
    SHAW GIBBS TRUST CORPORATION LIMITED
    15023550
    264, Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Secretary → CIF 0
  • 41
    PAN TRUSTEES UK LLP
    BANSTEAD REGISTRARS LIMITED 04315324
    3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
    Active Corporate (9 parents, 38 offsprings)
    Officer
    2010-01-15 ~ 2009-01-16
    OF - Director → CIF 0
    2010-03-02 ~ 2025-08-18
    OF - Secretary → CIF 0
  • 42
    DS REMCO G UK LIMITED - now
    GUILBERT UK HOLDINGS LIMITED
    - 2021-10-01 02898888
    GUILBERT UK LIMITED - 1999-09-30
    OFFICE 1 LIMITED - 1994-05-19
    501 Beaumont Leys Lane, Leicester, Leicestershire, United Kingdom
    Liquidation Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11 OC333840
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 44
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1993-03-23 ~ 1993-03-23
    OF - Nominee Director → CIF 0
    1993-03-23 ~ 1993-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUILBERT UK PENSION TRUSTEES LIMITED

Period: 1997-02-25 ~ now
Company number: 02804248
Registered names
GUILBERT UK PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
1 GBP2024-04-05
1 GBP2023-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • GUILBERT UK PENSION TRUSTEES LIMITED
    Info
    OFREX PENSION TRUSTEES LIMITED - 1997-02-25
    Registered number 02804248
    Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-23 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.