logo
explain how to read the page

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 54
  • 1
    Gilmartin, Cora Ann Mary
    Analyst Programmer born in January 1968
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 1999-06-18
    OF - Director → CIF 0
  • 2
    Ablin, Brian
    Financial Controller born in May 1945
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2002-03-05
    OF - Director → CIF 0
  • 3
    Heyes, Philip Thomas
    Credit Collection Manager born in September 1946
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2001-05-10
    OF - Director → CIF 0
  • 4
    Kelly, Gavin
    Personnel Manager born in October 1949
    Individual (5 offsprings)
    Officer
    1995-07-20 ~ 1999-06-18
    OF - Director → CIF 0
  • 5
    Duckworth, Julie Annette
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2001-12-14
    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
    Cook, David John
    Finance Director born in March 1938
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1998-04-07
    OF - Director → CIF 0
  • 8
    Hunter, Paul Jeff
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    2014-01-17 ~ 2019-09-15
    OF - Director → CIF 0
  • 9
    Marshall, Craig
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Cleopatra, Angelo Giovanni
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Taylor, Michael
    Solicitor born in September 1981
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2014-05-21
    OF - Director → CIF 0
  • 12
    Sylvester, Anthony
    Finance Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 13
    Bohrer, Alexander Walter, Mr.
    Business Executive born in July 1970
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 14
    Humphreys, David Robert
    Country Retail Finance Sales Manager born in June 1961
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Cassolini, Sabrina
    Business Executive born in May 1961
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2006-03-07
    OF - Director → CIF 0
    Cassolini, Sabrina
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 16
    Clifford, Alan
    Engineer born in November 1948
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2013-06-06
    OF - Director → CIF 0
  • 17
    Appleton, Sheryl Anne Louise
    Product Manager born in May 1967
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2000-12-18
    OF - Director → CIF 0
  • 18
    Farinelli, Gianluca
    Hr Director born in December 1978
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 19
    King, Kieran David
    Materials Manager born in September 1952
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 20
    Morris, Paul John
    H R Manager born in September 1952
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 21
    Bouch, Andrew
    Sales Manager born in October 1953
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2017-05-15
    OF - Director → CIF 0
  • 22
    Kerley, Edmund James
    Hr Director born in April 1974
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2017-02-01
    OF - Director → CIF 0
    2019-10-17 ~ 2022-04-28
    OF - Director → CIF 0
  • 23
    Langley, Deirdre Elizabeth
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2004-01-29
    OF - Director → CIF 0
  • 24
    Fletcher, Mark William
    Individual (10 offsprings)
    Officer
    1995-07-20 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 25
    Cau, Fabrizio
    Manager born in May 1969
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Shorts, Robert
    Manager Aftersales Methods born in March 1941
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1999-10-29
    OF - Director → CIF 0
  • 27
    Stewart, Reginald Edward
    Financial Analyst born in September 1943
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1999-02-26
    OF - Director → CIF 0
  • 28
    Matthews, Roy
    Fleet Administrator born in February 1952
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2013-06-06
    OF - Director → CIF 0
  • 29
    Carrano, Jacqueline
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ 2026-03-13
    OF - Director → CIF 0
  • 30
    Wilkinson, Kenneth
    Market Manager born in June 1953
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2012-12-20
    OF - Director → CIF 0
  • 31
    Lambert, Melvyn Nicholas
    Personnel Director born in January 1938
    Individual (5 offsprings)
    Officer
    1995-07-20 ~ 2000-08-02
    OF - Director → CIF 0
  • 32
    Blackmore, Michael Graham
    Finance Director born in November 1956
    Individual (22 offsprings)
    Officer
    2001-12-14 ~ 2007-04-12
    OF - Director → CIF 0
    Blackmore, Michael Graham
    Finance Director
    Individual (22 offsprings)
    Officer
    2003-09-24 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 33
    Flach, Martin Paul
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Flach, Martin Paul
    Engineering Management born in February 1955
    Individual (3 offsprings)
    1995-07-20 ~ 1998-04-07
    OF - Director → CIF 0
  • 34
    Varma, Krishan Kumar
    Inspector/Repairman born in October 1946
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1998-04-07
    OF - Director → CIF 0
  • 35
    Iaccino, Maria Antonella
    Human Resources Director born in December 1969
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2008-07-29
    OF - Director → CIF 0
    Iaccino, Maria Antonella
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 36
    Mcgrath, John James
    Personnel Manager born in May 1954
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2000-12-18
    OF - Director → CIF 0
  • 37
    Prankard, Wayne Robert
    Purchasing Manager born in April 1955
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2005-06-10
    OF - Director → CIF 0
  • 38
    Choudhury, Mizanal
    Solicitor born in July 1981
    Individual (28 offsprings)
    Officer
    2018-07-06 ~ 2022-04-28
    OF - Director → CIF 0
  • 39
    Zileri Dal Verme, Ferrante
    Treasury Director born in September 1961
    Individual (4 offsprings)
    Officer
    2006-09-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 40
    Tomlinson, Neil Miller
    Manager
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2002-08-13
    OF - Director → CIF 0
  • 41
    Gillett, Rebecca Louise
    Hr Officer born in February 1967
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2006-09-12
    OF - Director → CIF 0
  • 42
    Shah, Virchand Velji
    Assembler born in November 1952
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1998-04-07
    OF - Director → CIF 0
  • 43
    Watson, Andrew Neale
    Company Director born in November 1957
    Individual (7 offsprings)
    Officer
    2014-06-04 ~ 2018-04-13
    OF - Director → CIF 0
  • 44
    Archer, David Birdwood
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 45
    Humphreys, Elzbieta
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 46
    Bowker, Julian John
    Chartered Accountant born in March 1946
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2001-09-06
    OF - Director → CIF 0
  • 47
    Harris, Adam
    Born in January 1966
    Individual (1 offspring)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 48
    Candellone, Claudio
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2013-07-16
    OF - Director → CIF 0
  • 49
    Cribbin, Stephen Laurence
    Finance Director born in December 1966
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2014-01-06
    OF - Director → CIF 0
    Cribbin, Stephen Laurence
    Business Executive
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 50
    IVECO HOLDINGS LIMITED
    - now 00921870 08159360
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Legal Office, Cranes Farm Road, Basildon, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 51
    CERTAGENT LTD. - now 03666546
    NORMALCOUNT LIMITED - 1999-02-17
    4 Chiswell Street, London
    Active Corporate (11 parents, 54 offsprings)
    Officer
    2001-11-08 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 52
    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 (13 parents, 1774 offsprings)
    Officer
    1994-12-06 ~ 1995-07-20
    OF - Nominee Director → CIF 0
    1994-12-06 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
  • 53
    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 (13 parents, 1697 offsprings)
    Officer
    1994-12-06 ~ 1995-07-20
    OF - Nominee Director → CIF 0
  • 54
    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 (63 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

IVECO PENSION TRUSTEE LIMITED

Period: 2003-07-15 ~ now
Company number: 02998594
Registered names
IVECO PENSION TRUSTEE LIMITED - now 06359625
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.