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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 8
  • 1
    Mason, Mark Steven
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Neve, Kevin
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Gwyneth
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Sillitoe, David Enoch
    Born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Coker, Grainne Elizabeth
    Born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Sohi, Pam
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Marsh, Rachel
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    I C L PENSION TRUST LIMITED
    icon of address22, Baker Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Berry, David John
    Personnel Director born in August 1935
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1996-11-05
    OF - Director → CIF 0
  • 2
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2005-10-15
    OF - Director → CIF 0
  • 3
    Lloyd, Gwyneth
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 4
    Hutchinson, Peter Frederick
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Holmes, Rachel Louise
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 6
    Davidson, Jennifer Sharon
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 7
    Beattie, Donald Farquharson
    Personnel Director born in November 1943
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Gibson, Alan James
    Group Executive Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-08-15
    OF - Director → CIF 0
  • 9
    Scott, Roderick Frank
    Company Secretary born in November 1947
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2002-02-28
    OF - Director → CIF 0
    Scott, Roderick Frank
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 10
    Brown, Paul Christopher
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Leek, Roger John
    Hr Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2003-09-15
    OF - Director → CIF 0
  • 12
    Baker, Mark Joseph
    Group Financial Controller born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 13
    Morgan, Nicola Jeanna
    Individual
    Officer
    icon of calendar 2018-01-19 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 14
    Dryden, Linda Margaret
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 15
    Stimpson, Joanne Elizabeth
    Chartered Accountant born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Saunders, Alan George
    Investment Consultant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Moss, Alison Barbara
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 18
    Evans, Paula Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2011-12-08
    OF - Secretary → CIF 0
    icon of calendar 2014-01-31 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 19
    Manning, Huw
    Business Manager born in July 1974
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2018-05-08
    OF - Director → CIF 0
  • 20
    Lush, Paul Jeffrey
    Group Commercial & Legal Direc born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-12-24
    OF - Director → CIF 0
  • 21
    Earl, Peter Robert
    Chartered Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 22
    Provoost, Martin
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 23
    Riesenfeld, Stefan
    Finance Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Harrison, John
    Personnel Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-28 ~ 1997-05-16
    OF - Director → CIF 0
  • 25
    Colquhoun, Fiona
    Hr Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2001-11-09
    OF - Director → CIF 0
  • 26
    Clayton, Stephen David
    Business Assurance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2006-05-01
    OF - Director → CIF 0
  • 27
    Cooley, Ian Frederick
    Technical Manager born in March 1954
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2007-06-01
    OF - Director → CIF 0
    icon of calendar 2009-09-23 ~ 2016-03-24
    OF - Director → CIF 0
  • 28
    Hawkins, Lindsay Anne
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 29
    Coe, Robert Anthony
    Pension Manager born in April 1946
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1998-09-10
    OF - Director → CIF 0
    Coe, Robert Anthony
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 30
    Eadie, Ninian Piers Darby
    Group Executive Director Techn born in March 1937
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1997-02-12
    OF - Director → CIF 0
  • 31
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1995-06-14 ~ 1995-07-28
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1995-06-14 ~ 1995-07-27
    PE - Nominee Director → CIF 0
  • 33
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1995-06-14 ~ 1995-07-27
    PE - Nominee Director → CIF 0
  • 34
    icon of address14, Bewdley Street, Islington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    2012-06-20 ~ 2015-11-13
    PE - Director → CIF 0
parent relation
Company in focus

FUJITSU COMPARABLE PENSION TRUST LIMITED

Previous names
ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
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
    icon of addressFujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-14 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.