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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 9
  • 1
    Archer, David Birdwood
    Born in June 1959
    Individual (31 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Adam
    Born in January 1966
    Individual (1 offspring)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Craig
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Flach, Martin Paul
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Humphreys, Elzbieta
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Fuller, Elisabeth Jayne
    Born in May 1963
    Individual (1 offspring)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Carrano, Jacqueline
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 8
    IVECO LIMITED
    - now 01975271
    IVECO FORD TRUCK LIMITED - 2003-06-13
    SWIFT 1535 LIMITED - 1986-04-24
    Legal Office, Cranes Farm Road, Basildon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    IVECO HOLDINGS LIMITED
    - now 00921870
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Legal Office, Cranes Farm Road, Basildon, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 46
  • 1
    Heyes, Philip Thomas
    Credit Collection Manager born in September 1946
    Individual
    Officer
    1999-07-13 ~ 2001-05-10
    OF - Director → CIF 0
  • 2
    Langley, Deirdre Elizabeth
    Accountant born in January 1954
    Individual
    Officer
    2001-03-06 ~ 2004-01-29
    OF - Director → CIF 0
  • 3
    Cau, Fabrizio
    Manager born in May 1969
    Individual
    Officer
    2013-06-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Farinelli, Gianluca
    Hr Director born in December 1978
    Individual
    Officer
    2011-10-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 5
    Mcgrath, John James
    Personnel Manager born in May 1954
    Individual
    Officer
    1999-06-18 ~ 2000-12-18
    OF - Director → CIF 0
  • 6
    Choudhury, Mizanal
    Solicitor born in July 1981
    Individual (19 offsprings)
    Officer
    2018-07-06 ~ 2022-04-28
    OF - Director → CIF 0
  • 7
    Clifford, Alan
    Engineer born in November 1948
    Individual
    Officer
    1995-07-20 ~ 2013-06-06
    OF - Director → CIF 0
  • 8
    Stewart, Reginald Edward
    Financial Analyst born in September 1943
    Individual
    Officer
    1995-07-20 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Ablin, Brian
    Financial Controller born in May 1945
    Individual
    Officer
    2001-09-11 ~ 2002-03-05
    OF - Director → CIF 0
  • 10
    Shorts, Robert
    Manager Aftersales Methods born in March 1941
    Individual
    Officer
    1995-07-20 ~ 1999-10-29
    OF - Director → CIF 0
  • 11
    Kerley, Edmund James
    Hr Director born in April 1974
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2017-02-01
    OF - Director → CIF 0
    2019-10-17 ~ 2022-04-28
    OF - Director → CIF 0
  • 12
    Duckworth, Julie Annette
    Accountant born in August 1966
    Individual
    Officer
    2000-12-18 ~ 2001-12-14
    OF - Director → CIF 0
  • 13
    Bouch, Andrew
    Sales Manager born in October 1953
    Individual
    Officer
    2013-06-05 ~ 2017-05-15
    OF - Director → CIF 0
  • 14
    Wilkinson, Kenneth
    Market Manager born in June 1953
    Individual
    Officer
    2004-02-06 ~ 2012-12-20
    OF - Director → CIF 0
  • 15
    Bowker, Julian John
    Chartered Accountant born in March 1946
    Individual
    Officer
    1998-04-07 ~ 2001-09-06
    OF - Director → CIF 0
  • 16
    Morris, Paul John
    H R Manager born in September 1952
    Individual
    Officer
    2000-08-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 17
    Lambert, Melvyn Nicholas
    Personnel Director born in January 1938
    Individual
    Officer
    1995-07-20 ~ 2000-08-02
    OF - Director → CIF 0
  • 18
    Flach, Martin Paul
    Engineering Management born in February 1955
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 1998-04-07
    OF - Director → CIF 0
  • 19
    Bohrer, Alexander Walter, Mr.
    Business Executive born in July 1970
    Individual
    Officer
    2008-10-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 20
    Taylor, Michael
    Solicitor born in September 1981
    Individual
    Officer
    2012-11-28 ~ 2014-05-21
    OF - Director → CIF 0
  • 21
    Candellone, Claudio
    Director born in May 1966
    Individual
    Officer
    2011-03-02 ~ 2013-07-16
    OF - Director → CIF 0
  • 22
    Blackmore, Michael Graham
    Finance Director born in November 1956
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2007-04-12
    OF - Director → CIF 0
    Blackmore, Michael Graham
    Finance Director
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 23
    Sylvester, Anthony
    Finance Manager born in October 1963
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 24
    King, Kieran David
    Materials Manager born in September 1952
    Individual
    Officer
    2002-09-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 25
    Fletcher, Mark William
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 26
    Cassolini, Sabrina
    Business Executive born in May 1961
    Individual
    Officer
    2002-03-05 ~ 2006-03-07
    OF - Director → CIF 0
    Cassolini, Sabrina
    Individual
    Officer
    2003-09-24 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 27
    Kelly, Gavin
    Personnel Manager born in October 1949
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1999-06-18
    OF - Director → CIF 0
  • 28
    Prankard, Wayne Robert
    Purchasing Manager born in April 1955
    Individual
    Officer
    1998-04-07 ~ 2005-06-10
    OF - Director → CIF 0
  • 29
    Hunter, Paul Jeff
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ 2019-09-15
    OF - Director → CIF 0
  • 30
    Matthews, Roy
    Fleet Administrator born in February 1952
    Individual
    Officer
    2001-09-11 ~ 2013-06-06
    OF - Director → CIF 0
  • 31
    Watson, Andrew Neale
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2018-04-13
    OF - Director → CIF 0
  • 32
    Cleopatra, Angelo Giovanni
    Director born in July 1958
    Individual
    Officer
    2010-11-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 33
    Shah, Virchand Velji
    Assembler born in November 1952
    Individual
    Officer
    1995-07-20 ~ 1998-04-07
    OF - Director → CIF 0
  • 34
    Varma, Krishan Kumar
    Inspector/Repairman born in October 1946
    Individual
    Officer
    1995-07-20 ~ 1998-04-07
    OF - Director → CIF 0
  • 35
    Gilmartin, Cora Ann Mary
    Analyst Programmer born in January 1968
    Individual
    Officer
    1999-05-11 ~ 1999-06-18
    OF - Director → CIF 0
  • 36
    Zileri Dal Verme, Ferrante
    Treasury Director born in September 1961
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 37
    Tomlinson, Neil Miller
    Manager
    Individual
    Officer
    2001-09-06 ~ 2002-08-13
    OF - Director → CIF 0
  • 38
    Gillett, Rebecca Louise
    Hr Officer born in February 1967
    Individual
    Officer
    2005-06-10 ~ 2006-09-12
    OF - Director → CIF 0
  • 39
    Cribbin, Stephen Laurence
    Finance Director born in December 1966
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2014-01-06
    OF - Director → CIF 0
    Cribbin, Stephen Laurence
    Business Executive
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 40
    Appleton, Sheryl Anne Louise
    Product Manager born in May 1967
    Individual
    Officer
    2000-03-09 ~ 2000-12-18
    OF - Director → CIF 0
  • 41
    Cook, David John
    Finance Director born in March 1938
    Individual
    Officer
    1995-07-20 ~ 1998-04-07
    OF - Director → CIF 0
  • 42
    Humphreys, David Robert
    Country Retail Finance Sales Manager born in June 1961
    Individual
    Officer
    2022-04-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 43
    Iaccino, Maria Antonella
    Human Resources Director born in December 1969
    Individual
    Officer
    2006-03-07 ~ 2008-07-29
    OF - Director → CIF 0
    Iaccino, Maria Antonella
    Individual
    Officer
    2006-09-28 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 44
    CERTAGENT LTD. - now 03666546
    NORMALCOUNT LIMITED - 1999-02-17
    4 Chiswell Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-11-08 ~ 2003-06-12
    PE - Secretary → CIF 0
  • 45
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1994-12-06 ~ 1995-07-20
    PE - Nominee Director → CIF 0
  • 46
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1994-12-06 ~ 1995-07-20
    PE - Nominee Director → CIF 0
    1994-12-06 ~ 1995-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IVECO PENSION TRUSTEE LIMITED

Linked company numbers found in government register: 02998594, 06359625
Previous names
IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15 06359625
HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31 03447394
Standard Industrial Classification
65300 - Pension Funding
  • IVECO PENSION TRUSTEE LIMITED
    Info
    IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15
    HAMSARD ONE THOUSAND AND SIX LIMITED - 2003-07-15
    Registered number 02998594
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex SS14 3EZ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.