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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 42
  • 1
    Manning, Huw
    Born in July 1974
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Harrison, John
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1995-07-28 ~ 1997-05-16
    OF - Director → CIF 0
  • 3
    Earl, Peter Robert
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2000-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Clayton, Stephen David
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    Allnutt, Richard Andrew James
    Born in July 1952
    Individual (34 offsprings)
    Officer
    2003-09-16 ~ 2005-10-15
    OF - Director → CIF 0
  • 6
    Coker, Grainne Elizabeth
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Elizabeth
    Individual (2 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Lloyd, Gwyneth
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Lloyd, Gwyneth
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 9
    Marsh, Rachel
    Born in August 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2026-06-26
    OF - Director → CIF 0
  • 10
    Eadie, Ninian Piers Darby
    Born in March 1937
    Individual (7 offsprings)
    Officer
    1995-07-27 ~ 1997-02-12
    OF - Director → CIF 0
  • 11
    Mason, Mark Steven
    Born in September 1965
    Individual (1 offspring)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
  • 12
    Cooley, Ian Frederick
    Born in March 1954
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2007-06-01
    OF - Director → CIF 0
    2009-09-23 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Hutchinson, Peter Frederick
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2002-09-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Gibson, Alan James
    Group Executive Director born in July 1955
    Individual (65 offsprings)
    Officer
    1999-12-08 ~ 2000-08-15
    OF - Director → CIF 0
  • 15
    Colquhoun, Fiona
    Born in November 1952
    Individual (12 offsprings)
    Officer
    1997-05-16 ~ 2001-11-09
    OF - Director → CIF 0
  • 16
    Saunders, Alan George
    Born in April 1949
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Lush, Paul Jeffrey
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2002-05-22 ~ 2002-12-24
    OF - Director → CIF 0
  • 18
    Provoost, Martin
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Riesenfeld, Stefan
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1996-11-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Sohi, Pam
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ 2026-05-07
    OF - Secretary → CIF 0
  • 21
    Coe, Robert Anthony
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1995-07-27 ~ 1998-09-10
    OF - Director → CIF 0
    Coe, Robert Anthony
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 22
    Brown, Paul Christopher
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 23
    Leek, Roger John
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2001-11-09 ~ 2003-09-15
    OF - Director → CIF 0
  • 24
    Hawkins, Lindsay Anne
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 25
    Dryden, Linda Margaret
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 26
    Berry, David John
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1996-02-26 ~ 1996-11-05
    OF - Director → CIF 0
  • 27
    Moss, Alison Barbara
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 28
    Stimpson, Joanne Elizabeth
    Born in August 1962
    Individual (37 offsprings)
    Officer
    1997-02-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 29
    Morgan, Nicola Jeanna
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 30
    Beattie, Donald Farquharson
    Born in November 1943
    Individual (17 offsprings)
    Officer
    1995-07-27 ~ 1996-02-29
    OF - Director → CIF 0
  • 31
    Davidson, Jennifer Sharon
    Individual (10 offsprings)
    Officer
    2021-01-15 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 32
    Neve, Kevin
    Born in September 1963
    Individual (1 offspring)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 33
    Sillitoe, David Enoch
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
  • 34
    Scott, Roderick Frank
    Born in November 1947
    Individual (43 offsprings)
    Officer
    1998-09-10 ~ 2002-02-28
    OF - Director → CIF 0
    Scott, Roderick Frank
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 35
    Holmes, Rachel Louise
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 36
    Evans, Paula Ann
    Individual (8 offsprings)
    Officer
    2007-06-06 ~ 2011-12-08
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 37
    Baker, Mark Joseph
    Born in September 1969
    Individual (46 offsprings)
    Officer
    2006-05-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 38
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1995-06-14 ~ 1995-07-27
    OF - Nominee Director → CIF 0
  • 39
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1995-06-14 ~ 1995-07-28
    OF - Nominee Secretary → CIF 0
  • 40
    I C L PENSION TRUST LIMITED 00493739
    Fujitsu Services Ltd, Lovelace Road, Bracknell, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 41
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1995-06-14 ~ 1995-07-27
    OF - Nominee Director → CIF 0
  • 42
    ROSS RUSSELL LIMITED
    05206519
    14, Bewdley Street, Islington, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2012-06-20 ~ 2015-11-13
    OF - Director → CIF 0
parent relation
Company in focus

FUJITSU COMPARABLE PENSION TRUST LIMITED

Period: 2004-06-15 ~ now
Company number: 03068276
Registered names
FUJITSU COMPARABLE PENSION TRUST LIMITED - now
3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28 10013507... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FUJITSU COMPARABLE PENSION TRUST LIMITED
    Info
    ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Registered number 03068276
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-14 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    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.