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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 39
  • 1
    Lavercombe, Roy Charles
    Born in January 1935
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 2011-07-19
    OF - Director → CIF 0
  • 2
    Mestad, Todd Kenneth
    Born in June 1962
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2006-09-21
    OF - Director → CIF 0
  • 3
    Kijowski, Joseph, Mr.
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-07-19 ~ 2016-03-07
    OF - Director → CIF 0
  • 4
    Willems, Alexander Franciscus Maria
    Born in October 1947
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Parker, Glenn
    Born in June 1952
    Individual (1 offspring)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Stone, Ian John Charles
    Born in March 1972
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 1999-03-05
    OF - Director → CIF 0
  • 7
    Davies, Nigel Richard
    Born in November 1958
    Individual (14 offsprings)
    Officer
    1994-06-01 ~ 2002-02-28
    OF - Director → CIF 0
    Davies, Nigel Richard
    Individual (14 offsprings)
    Officer
    1994-06-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 8
    Tanning, Mark
    Born in January 1953
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Mcgrath, Lee Upton
    Born in June 1956
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1995-06-09
    OF - Director → CIF 0
  • 10
    Cox, Paul Nigel
    Born in November 1955
    Individual (19 offsprings)
    Officer
    1994-06-01 ~ 1996-07-08
    OF - Director → CIF 0
  • 11
    Clerici, Raffael Enrico
    Born in January 1973
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2010-12-13
    OF - Director → CIF 0
  • 12
    Jacobs, Howard Robert
    Born in October 1952
    Individual (25 offsprings)
    Officer
    1994-05-12 ~ 1994-06-01
    OF - Director → CIF 0
  • 13
    Parr, Douglas
    Born in June 1960
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2014-03-06
    OF - Director → CIF 0
  • 14
    Mclaughlin, Craig
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1993-11-19 ~ 1994-05-12
    OF - Nominee Director → CIF 0
  • 16
    Rivers, David Edward
    Born in February 1948
    Individual (10 offsprings)
    Officer
    2002-02-20 ~ 2005-06-23
    OF - Director → CIF 0
    Rivers, David Edward
    Individual (10 offsprings)
    Officer
    2002-02-28 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 17
    Rodriguez Zamora, Marco Vinicio
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2002-09-20 ~ 2003-07-15
    OF - Director → CIF 0
  • 18
    Cox, Shaun Martin
    Born in September 1966
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 19
    Manners, Wade
    Born in October 1967
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2007-03-01
    OF - Director → CIF 0
  • 20
    De Llano, Leonard
    Born in October 1956
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2009-09-16
    OF - Director → CIF 0
  • 21
    Green-armytage, Jane Elizabeth
    Born in October 1961
    Individual (6 offsprings)
    Officer
    1994-09-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1993-11-19 ~ 1994-05-12
    OF - Nominee Director → CIF 0
  • 23
    Cail, Louise Elizabeth
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2004-03-04 ~ 2016-03-07
    OF - Director → CIF 0
  • 24
    Mardner, Dina
    Born in April 1968
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2011-07-19
    OF - Director → CIF 0
  • 25
    Nelson, Ian
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Hand, Brid
    Born in November 1963
    Individual (1 offspring)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 27
    Marland, John
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2003-08-22
    OF - Director → CIF 0
  • 28
    Dovey, Amanda Lorraine
    Born in May 1971
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2007-03-01
    OF - Director → CIF 0
  • 29
    Weston, Amethyst Phoebe
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 30
    Halmkan, Kevin
    Born in September 1965
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 31
    Ford, George Frederick
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2019-08-06
    OF - Director → CIF 0
  • 32
    Renwick, Sally Margaret
    Born in March 1964
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1994-06-01
    OF - Director → CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1993-11-19 ~ 1994-06-01
    OF - Nominee Secretary → CIF 0
  • 34
    TRUSTEE MATTERS LIMITED
    08454748
    1st Floor, C/o Hood Parkes & Co, 28 Market Place, Grantham, Lincolnshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-04-28 ~ 2019-11-01
    OF - Director → CIF 0
  • 35
    World Headquaters, 64683, St. Paul, Minnesota, United States
    Corporate (8 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
  • 36
    AAA TRUSTEE LIMITED
    - now 09073121
    AAA TRUSTEES LIMITED - 2015-01-21
    10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, United Kingdom
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2019-11-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 37
    H.B. FULLER U.K. MANUFACTURING LIMITED - now 04180340
    FLAKTRAK LIMITED - 2001-05-01
    Globe Lane Industrial Estate, Outram Road, Dukinfield, United Kingdom
    Active Corporate (21 parents, 5 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
  • 38
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Secretary → CIF 0
  • 39
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    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
    Active Corporate (26 parents, 87 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

H.B. FULLER PENSION TRUSTEES LIMITED

Period: 1994-06-07 ~ now
Company number: 02873577
Registered names
H.B. FULLER PENSION TRUSTEES LIMITED - now
TRUSHELFCO (NO. 1994) LIMITED - 1994-06-07 02873560... (more)
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 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.