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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 54
  • 1
    Heyes, Philip Thomas
    Born in September 1946
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2001-05-10
    OF - Director → CIF 0
  • 2
    Varma, Krishan Kumar
    Born in October 1946
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1998-04-07
    OF - Director → CIF 0
  • 3
    Lambert, Melvyn Nicholas
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1995-07-20 ~ 2000-08-02
    OF - Director → CIF 0
  • 4
    Cribbin, Stephen Laurence
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2014-01-06
    OF - Director → CIF 0
    Cribbin, Stephen Laurence
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 5
    Gillett, Rebecca Louise
    Born in March 1967
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2006-09-12
    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
    Humphreys, Elzbieta
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Virchand Velji
    Born in November 1952
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1998-04-07
    OF - Director → CIF 0
  • 9
    Bohrer, Alexander Walter, Mr.
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 10
    Cleopatra, Angelo Giovanni
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hunter, Paul Jeff
    Born in August 1956
    Individual (23 offsprings)
    Officer
    2014-01-17 ~ 2019-09-15
    OF - Director → CIF 0
  • 13
    Kelly, Gavin
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1995-07-20 ~ 1999-06-18
    OF - Director → CIF 0
  • 14
    Marshall, Craig
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 15
    Ablin, Brian
    Born in May 1945
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2002-03-05
    OF - Director → CIF 0
  • 16
    Bowker, Julian John
    Born in March 1946
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2001-09-06
    OF - Director → CIF 0
  • 17
    Shorts, Robert
    Born in March 1941
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1999-10-29
    OF - Director → CIF 0
  • 18
    Wilkinson, Kenneth
    Born in June 1953
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2012-12-20
    OF - Director → CIF 0
  • 19
    Choudhury, Mizanal
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2018-07-06 ~ 2022-04-28
    OF - Director → CIF 0
  • 20
    Watson, Andrew Neale
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2014-06-04 ~ 2018-04-13
    OF - Director → CIF 0
  • 21
    Duckworth, Julie Annette
    Born in August 1966
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2001-12-14
    OF - Director → CIF 0
  • 22
    Archer, David Birdwood
    Born in June 1959
    Individual (50 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 23
    King, Kieran David
    Born in September 1952
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 24
    Langley, Deirdre Elizabeth
    Born in January 1954
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2004-01-29
    OF - Director → CIF 0
  • 25
    Sylvester, Anthony
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 26
    Cook, David John
    Born in March 1938
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1998-04-07
    OF - Director → CIF 0
  • 27
    Cau, Fabrizio
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Farinelli, Gianluca
    Born in December 1978
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 29
    Iaccino, Maria Antonella
    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
  • 30
    Appleton, Sheryl Anne Louise
    Born in May 1967
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2000-12-18
    OF - Director → CIF 0
  • 31
    Morris, Paul John
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 32
    Gilmartin, Cora Ann Mary
    Born in January 1968
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 1999-06-18
    OF - Director → CIF 0
  • 33
    Zileri Dal Verme, Ferrante
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 34
    Matthews, Roy
    Born in March 1952
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2013-06-06
    OF - Director → CIF 0
  • 35
    Taylor, Michael
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2014-05-21
    OF - Director → CIF 0
  • 36
    Blackmore, Michael Graham
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2001-12-14 ~ 2007-04-12
    OF - Director → CIF 0
    Blackmore, Michael Graham
    Individual (24 offsprings)
    Officer
    2003-09-24 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 37
    Carrano, Jacqueline
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ 2026-03-13
    OF - Director → CIF 0
  • 38
    Flach, Martin Paul
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    1995-07-20 ~ 1998-04-07
    OF - Director → CIF 0
  • 39
    Clifford, Alan
    Born in November 1948
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2013-06-06
    OF - Director → CIF 0
  • 40
    Cassolini, Sabrina
    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
  • 41
    Tomlinson, Neil Miller
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ 2002-08-13
    OF - Director → CIF 0
  • 42
    Candellone, Claudio
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2013-07-16
    OF - Director → CIF 0
  • 43
    Bouch, Andrew
    Born in October 1953
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2017-05-15
    OF - Director → CIF 0
  • 44
    Harris, Adam
    Born in January 1966
    Individual (1 offspring)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 45
    Fletcher, Mark William
    Individual (10 offsprings)
    Officer
    1995-07-20 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 46
    Mcgrath, John James
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2000-12-18
    OF - Director → CIF 0
  • 47
    Kerley, Edmund James
    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
  • 48
    Prankard, Wayne Robert
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2005-06-10
    OF - Director → CIF 0
  • 49
    Stewart, Reginald Edward
    Born in September 1943
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1999-02-26
    OF - Director → CIF 0
  • 50
    IVECO HOLDINGS LIMITED
    - now 00921870 08159360
    IVECO (U.K.) LIMITED - 2005-03-18
    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, 67 offsprings)
    Officer
    2001-11-08 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 52
    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
  • 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 (14 parents, 2022 offsprings)
    Officer
    1994-12-06 ~ 1995-07-20
    OF - Nominee Director → CIF 0
  • 54
    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 (14 parents, 2114 offsprings)
    Officer
    1994-12-06 ~ 1995-07-20
    OF - Nominee Director → CIF 0
    1994-12-06 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IVECO PENSION TRUSTEE LIMITED

Period: 2003-07-15 ~ now
Company number: 02998594 06359625
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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.