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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 5
  • 1
    Williams, Marcus Howell
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Hedges, Paul
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Nicholas Mark
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    JOHNSON CONTROLS LIMITED - 2015-09-03
    JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
    icon of address61, Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of address34, Bridge Street, Reading, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Nauta, Wybrand
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Iqbal, Khalid
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 3
    Wright, Pamela Linda
    Team Manager born in August 1959
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Westcott, Kevin John
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Hillier, Ronald
    Director Of Human Resources born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 6
    Johanssen, Julie Mary
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ 2021-05-19
    OF - Director → CIF 0
  • 7
    Hepburn, Gary Richard
    Head Of Security born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 8
    Shaw, Peter Mulhern
    Pensioner born in July 1945
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2010-08-04
    OF - Director → CIF 0
  • 9
    Green, Peter
    Director Facilities Services born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-06 ~ 1996-01-01
    OF - Director → CIF 0
    Green, Peter Jack
    Account Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Ross, Robert Smillie
    Finance Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 11
    Wright, Tim Neville
    Fleet Manager born in April 1971
    Individual
    Officer
    icon of calendar 2010-09-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    House, Colin
    Business Support born in April 1952
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Boyce, Graham
    Craftsman born in June 1948
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Farrington, Janet
    Catering Manager born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Sherry, Dominic Richard Paul
    Vp Europe born in August 1953
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2013-08-31
    OF - Director → CIF 0
    Sherry, Dominic
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2023-09-27
    OF - Director → CIF 0
  • 16
    Felton, Wayne Harold
    Md Government born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 1997-05-01
    OF - Director → CIF 0
  • 17
    Parsons, Geoffrey
    General Worker born in August 1957
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2001-06-13
    OF - Director → CIF 0
  • 18
    Malkin, David
    Bid Manager born in March 1950
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 19
    Aram, Janice Ann
    Hr Manager born in January 1960
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Wood, Stewart Allan
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1997-11-19
    OF - Director → CIF 0
  • 21
    Vale, Elisabeth
    Human Resources Director born in September 1958
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 22
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1996-03-31
    OF - Director → CIF 0
    Moorhouse, Barbara Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 23
    Browne, Marion Angela
    H R Director born in March 1958
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 24
    Guest, Jacqueline Mary Anne
    Pensioner born in October 1949
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2010-05-25
    OF - Director → CIF 0
  • 25
    Jack, John James
    Managing Director born in June 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Mackenzie, Isabel Jane
    Finance Manager born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 27
    Edmonds, Roderick Stuart
    Safety And Security Specialist born in March 1941
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 28
    Drury, Margaret
    Human Resources Director born in February 1940
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1996-01-01
    OF - Director → CIF 0
  • 29
    Fleming, Paul Strickland
    Accountant born in September 1939
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-01-09
    OF - Director → CIF 0
  • 30
    Chorley, Alison
    Financial Operations Manager born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 31
    Livett, Ilse Simonne Adrienne
    Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 32
    Cawley, Michael
    Pensions Manager born in December 1940
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-12-08
    OF - Director → CIF 0
    Cawley, Michael
    Pensions Consultant
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 33
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-02-07 ~ 1995-04-06
    PE - Nominee Director → CIF 0
  • 34
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-02-07 ~ 1995-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBRE GWS PENSION TRUSTEES LIMITED

Previous names
GUNTHWAITE LIMITED - 1995-04-04
JOHNSON CONTROLS PENSION TRUSTEES LIMITED - 2015-12-15
PROCORD PENSION TRUSTEES LIMITED - 1997-11-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
  • CBRE GWS PENSION TRUSTEES LIMITED
    Info
    GUNTHWAITE LIMITED - 1995-04-04
    JOHNSON CONTROLS PENSION TRUSTEES LIMITED - 1995-04-04
    PROCORD PENSION TRUSTEES LIMITED - 1995-04-04
    Registered number 03019067
    icon of address61 Southwark Street, London SE1 0HL
    PRIVATE LIMITED COMPANY incorporated on 1995-02-07 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.