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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 41
  • 1
    Leek, Roger John
    Hr Director born in June 1949
    Individual (13 offsprings)
    Officer
    2001-11-09 ~ 2003-09-15
    OF - Director → CIF 0
  • 2
    Earl, Peter Robert
    Chartered Accountant born in May 1960
    Individual (28 offsprings)
    Officer
    2000-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Berry, David John
    Personnel Director born in August 1935
    Individual (9 offsprings)
    Officer
    1996-02-26 ~ 1996-11-05
    OF - Director → CIF 0
  • 4
    Coe, Robert Anthony
    Pension Manager 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
  • 5
    Eadie, Ninian Piers Darby
    Group Executive Director Techn born in March 1937
    Individual (7 offsprings)
    Officer
    1995-07-27 ~ 1997-02-12
    OF - Director → CIF 0
  • 6
    Sillitoe, David Enoch
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Marsh, Rachel
    Born in August 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Alan George
    Investment Consultant born in April 1949
    Individual (12 offsprings)
    Officer
    2006-11-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 9
    Morgan, Nicola Jeanna
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 10
    Clayton, Stephen David
    Business Assurance Director born in August 1964
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2006-05-01
    OF - Director → CIF 0
  • 11
    Manning, Huw
    Business Manager born in July 1974
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2018-05-08
    OF - Director → CIF 0
  • 12
    Lush, Paul Jeffrey
    Group Commercial & Legal Direc born in October 1957
    Individual (20 offsprings)
    Officer
    2002-05-22 ~ 2002-12-24
    OF - Director → CIF 0
  • 13
    Harrison, John
    Personnel Director born in July 1943
    Individual (6 offsprings)
    Officer
    1995-07-28 ~ 1997-05-16
    OF - Director → CIF 0
  • 14
    Cooley, Ian Frederick
    Technical Manager 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
  • 15
    Hawkins, Lindsay Anne
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 16
    Stimpson, Joanne Elizabeth
    Chartered Accountant born in August 1962
    Individual (35 offsprings)
    Officer
    1997-02-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 17
    Scott, Roderick Frank
    Company Secretary born in November 1947
    Individual (35 offsprings)
    Officer
    1998-09-10 ~ 2002-02-28
    OF - Director → CIF 0
    Scott, Roderick Frank
    Company Secretary
    Individual (35 offsprings)
    Officer
    1995-07-28 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 18
    Provoost, Martin
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Mason, Mark Steven
    Born in September 1965
    Individual (1 offspring)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Beattie, Donald Farquharson
    Personnel Director born in November 1943
    Individual (15 offsprings)
    Officer
    1995-07-27 ~ 1996-02-29
    OF - Director → CIF 0
  • 22
    Davidson, Jennifer Sharon
    Individual (8 offsprings)
    Officer
    2021-01-15 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 23
    Sohi, Pam
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Secretary → CIF 0
  • 24
    Brown, Paul Christopher
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 25
    Gibson, Alan James
    Group Executive Director born in July 1955
    Individual (72 offsprings)
    Officer
    1999-12-08 ~ 2000-08-15
    OF - Director → CIF 0
  • 26
    Riesenfeld, Stefan
    Finance Director born in July 1948
    Individual (10 offsprings)
    Officer
    1996-11-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Dryden, Linda Margaret
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 28
    Moss, Alison Barbara
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 29
    Coker, Grainne Elizabeth
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Baker, Mark Joseph
    Group Financial Controller born in September 1969
    Individual (44 offsprings)
    Officer
    2006-05-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 31
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual (31 offsprings)
    Officer
    2003-09-16 ~ 2005-10-15
    OF - Director → CIF 0
  • 32
    Hutchinson, Peter Frederick
    Managing Director born in February 1954
    Individual (7 offsprings)
    Officer
    2002-09-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 33
    Holmes, Rachel Louise
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 34
    Neve, Kevin
    Born in September 1963
    Individual (1 offspring)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 35
    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
  • 36
    Colquhoun, Fiona
    Hr Director born in November 1952
    Individual (12 offsprings)
    Officer
    1997-05-16 ~ 2001-11-09
    OF - Director → CIF 0
  • 37
    ROSS RUSSELL LIMITED
    05206519
    14, Bewdley Street, Islington, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2012-06-20 ~ 2015-11-13
    OF - Director → CIF 0
  • 38
    ICL PENSION TRUST LIMITED
    I C L PENSION TRUST LIMITED 00493739
    22, Baker Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 39
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-06-14 ~ 1995-07-27
    OF - Nominee Director → CIF 0
  • 40
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1995-06-14 ~ 1995-07-27
    OF - Nominee Director → CIF 0
  • 41
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-06-14 ~ 1995-07-28
    OF - Nominee Secretary → 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
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 (30 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.