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 6
  • 1
    Parker, Glenn
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2014-04-28 ~ now
    OF - director → CIF 0
  • 2
    Hand, Brid
    Hr Manager Shared Services born in November 1963
    Individual (1 offspring)
    Officer
    2014-03-06 ~ now
    OF - director → CIF 0
  • 3
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2002-06-21 ~ now
    OF - secretary → CIF 0
  • 4
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England And Wales, United Kingdom
    Corporate (5 parents, 57 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 5
    World Headquaters, 64683, St. Paul, Minnesota, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    H.B. FULLER U.K. MANUFACTURING LIMITED - now
    FLAKTRAK LIMITED - 2001-05-01
    Globe Lane Industrial Estate, Outram Road, Dukinfield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 33
  • 1
    Tanning, Mark
    Corporate Benefits Manager born in January 1953
    Individual
    Officer
    1994-06-01 ~ 1996-04-30
    OF - director → CIF 0
  • 2
    Parr, Douglas
    Director Global Compensation & Benefits born in June 1960
    Individual
    Officer
    2010-12-13 ~ 2014-03-06
    OF - director → CIF 0
  • 3
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1993-11-19 ~ 1994-05-12
    OF - nominee-director → CIF 0
  • 4
    Cox, Paul Nigel
    Division Manager Pcd born in November 1955
    Individual (12 offsprings)
    Officer
    1994-06-01 ~ 1996-07-08
    OF - director → CIF 0
  • 5
    Cail, Louise Elizabeth
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2004-03-04 ~ 2016-03-07
    OF - director → CIF 0
  • 6
    Mclaughlin, Craig
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-07-19
    OF - director → CIF 0
  • 7
    De Llano, Leonard
    Hr Manager born in October 1956
    Individual
    Officer
    2006-09-21 ~ 2009-09-16
    OF - director → CIF 0
  • 8
    Cox, Shaun Martin
    Director born in September 1966
    Individual
    Officer
    2007-03-01 ~ 2011-07-19
    OF - director → CIF 0
  • 9
    Mardner, Dina
    Compensation & Benefits Mgr Europe born in April 1968
    Individual
    Officer
    2009-09-16 ~ 2011-07-19
    OF - director → CIF 0
  • 10
    Nelson, Ian
    Manager born in June 1968
    Individual
    Officer
    2000-09-26 ~ 2002-10-31
    OF - director → CIF 0
  • 11
    Manners, Wade
    Director born in October 1967
    Individual
    Officer
    2003-08-22 ~ 2007-03-01
    OF - director → CIF 0
  • 12
    Jacobs, Howard Robert
    Solicitor born in October 1952
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1994-06-01
    OF - director → CIF 0
  • 13
    Stone, Ian John Charles
    Director born in March 1972
    Individual
    Officer
    1997-06-16 ~ 1999-03-05
    OF - director → CIF 0
  • 14
    Davies, Nigel Richard
    Uk Controller born in November 1958
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 2002-02-28
    OF - director → CIF 0
    Davies, Nigel Richard
    Uk Controller
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 2002-02-28
    OF - secretary → CIF 0
  • 15
    Green-armytage, Jane Elizabeth
    Human Resources Manager born in October 1961
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 2000-07-31
    OF - director → CIF 0
  • 16
    Marland, John
    Supervisor born in September 1961
    Individual
    Officer
    1999-03-02 ~ 2003-08-22
    OF - director → CIF 0
  • 17
    Ford, George Frederick
    Retired born in September 1944
    Individual
    Officer
    2011-07-19 ~ 2019-08-06
    OF - director → CIF 0
  • 18
    Halmkan, Kevin
    Manager born in September 1965
    Individual
    Officer
    1999-09-21 ~ 2002-10-31
    OF - director → CIF 0
  • 19
    Rodriguez Zamora, Marco Vinicio
    Managing Director born in December 1967
    Individual
    Officer
    2002-09-20 ~ 2003-07-15
    OF - director → CIF 0
  • 20
    Kijowski, Joseph, Mr.
    Facility Manager born in October 1959
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ 2016-03-07
    OF - director → CIF 0
  • 21
    Clerici, Raffael Enrico
    Director born in January 1973
    Individual
    Officer
    2003-08-22 ~ 2010-12-13
    OF - director → CIF 0
  • 22
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1993-11-19 ~ 1994-05-12
    OF - nominee-director → CIF 0
  • 23
    Mcgrath, Lee Upton
    Assistant Treasurer born in June 1956
    Individual
    Officer
    1994-06-01 ~ 1995-06-09
    OF - director → CIF 0
  • 24
    Weston, Amethyst Phoebe
    Manager born in June 1972
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2002-03-28
    OF - director → CIF 0
  • 25
    Willems, Alexander Franciscus Maria
    Manager born in October 1947
    Individual
    Officer
    1996-04-30 ~ 2004-11-12
    OF - director → CIF 0
  • 26
    Lavercombe, Roy Charles
    Powder Operative born in January 1935
    Individual
    Officer
    1995-06-09 ~ 2011-07-19
    OF - director → CIF 0
  • 27
    Rivers, David Edward
    Accountant born in February 1948
    Individual
    Officer
    2002-02-20 ~ 2005-06-23
    OF - director → CIF 0
    Rivers, David Edward
    Director
    Individual
    Officer
    2002-02-28 ~ 2002-09-18
    OF - secretary → CIF 0
  • 28
    Dovey, Amanda Lorraine
    Director born in May 1971
    Individual
    Officer
    2003-08-22 ~ 2007-03-01
    OF - director → CIF 0
  • 29
    Mestad, Todd Kenneth
    Company Director born in June 1962
    Individual
    Officer
    2005-07-18 ~ 2006-09-21
    OF - director → CIF 0
  • 30
    Renwick, Sally Margaret
    Solicitor born in March 1964
    Individual
    Officer
    1994-05-12 ~ 1994-06-01
    OF - director → CIF 0
  • 31
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1993-11-19 ~ 1994-06-01
    PE - nominee-secretary → CIF 0
  • 32
    AAA TRUSTEES LIMITED - 2015-01-21
    10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2019-11-01 ~ 2023-12-19
    PE - director → CIF 0
  • 33
    1st Floor, C/o Hood Parkes & Co, 28 Market Place, Grantham, Lincolnshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,373,479 GBP2022-03-31
    Officer
    2014-04-28 ~ 2019-11-01
    PE - director → CIF 0
parent relation
Company in focus

H.B. FULLER PENSION TRUSTEES LIMITED

Previous name
TRUSHELFCO (NO. 1994) LIMITED - 1994-06-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • H.B. FULLER PENSION TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO. 1994) LIMITED - 1994-06-07
    Registered number 02873577
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire SK16 4XE
    Private Limited Company incorporated on 1993-11-19 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.