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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 45
  • 1
    Raven, Robert Paul
    Quality Manager born in April 1976
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2009-05-08
    OF - Director → CIF 0
    Raven, Robert Paul
    Quality Assurance Manager born in April 1976
    Individual (1 offspring)
    2009-11-10 ~ 2012-07-13
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Gibbons, Andrew Keith
    Executive born in June 1951
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-05-09
    OF - Director → CIF 0
  • 3
    Coletto, Anthony
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Mint, Paul
    Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Jung, Werner Heinrich
    Finance Director born in April 1950
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Gulati, Manish
    Assistant Treasurer born in February 1971
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Mackerness, Jason Neil
    Personnel Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Hund Mejean, Martina
    Company Treasurer born in May 1960
    Individual (6 offsprings)
    Officer
    1996-11-27 ~ 1998-11-19
    OF - Director → CIF 0
  • 9
    Barrett, Nicholas Paul
    Finanace Controller born in April 1967
    Individual (8 offsprings)
    Officer
    2006-07-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Goodyear, William Roy
    Unit Manager born in April 1959
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2009-05-21
    OF - Director → CIF 0
    Goodyear, William Roy
    Manager born in April 1959
    Individual (1 offspring)
    2014-07-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    O`mahony, Declan Vincent
    Comptroller born in July 1959
    Individual (5 offsprings)
    Officer
    1996-11-27 ~ 1999-03-22
    OF - Director → CIF 0
  • 12
    Galvin, Lesley
    Solicitor
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 13
    Blanking, Peter
    Retired born in September 1946
    Individual (6 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
  • 14
    Mount, David
    Individual (7 offsprings)
    Officer
    2008-11-07 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 15
    Khattri, Sanjiv
    Finance Comptroller born in November 1964
    Individual (4 offsprings)
    Officer
    1999-03-22 ~ 2001-01-12
    OF - Director → CIF 0
  • 16
    Weir, Robert Samuel
    Tu Rep born in February 1967
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Director → CIF 0
  • 17
    Kirwan, John
    Manager born in June 1959
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2009-11-15
    OF - Director → CIF 0
  • 18
    Clinch, Marion Patricia
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Gleasure, James Anthony
    Manager born in July 1954
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-05-09
    OF - Director → CIF 0
  • 20
    Benjamin, Keith John
    Solicitor
    Individual (58 offsprings)
    Officer
    2004-10-14 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 21
    Burkutean, Harry Gunther
    Director Of Finance born in January 1951
    Individual (6 offsprings)
    Officer
    2001-02-12 ~ 2002-07-19
    OF - Director → CIF 0
  • 22
    Geary, John Paul
    Trade Union Convenor born in July 1966
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2019-12-09
    OF - Director → CIF 0
  • 23
    Zhou, Yue
    Finance born in April 1976
    Individual (5 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 24
    Flynn, Susan Deborah Leigh
    Director Pensions Investments born in October 1956
    Individual (27 offsprings)
    Officer
    1998-07-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 25
    Ward, Keith Geoffrey
    Treasurer born in October 1962
    Individual (11 offsprings)
    Officer
    1998-11-19 ~ 2002-07-19
    OF - Director → CIF 0
  • 26
    Fulcher, John Robert
    Plant Controller born in January 1958
    Individual (18 offsprings)
    Officer
    2001-02-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Sabisky, Edward Vincent
    Director born in April 1957
    Individual (20 offsprings)
    Officer
    1996-11-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 28
    Norman, Martin Derek
    Trade Union Convenor born in June 1954
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 29
    Murray, David Gavin
    Director Of Captial Planning born in February 1978
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 30
    Warman, Bruce Malcolm
    Director born in September 1948
    Individual (8 offsprings)
    Officer
    1996-11-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 31
    Assinder, Robert
    Pensions Director born in August 1964
    Individual (7 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 32
    Clifton, Richard Edward
    Senior Staff Representative born in May 1962
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2019-12-09
    OF - Director → CIF 0
  • 33
    Carrey, Michael
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 34
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1996-09-16 ~ 1996-11-27
    OF - Nominee Director → CIF 0
  • 35
    Evans, Laurence
    Supervisor born in May 1953
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 36
    Seidman, Jesse Kane
    Finance Director born in October 1981
    Individual (5 offsprings)
    Officer
    2017-08-18 ~ 2018-10-24
    OF - Director → CIF 0
  • 37
    Noble, Mark Christopher
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 38
    Mccrum, David
    Solicitor
    Individual (10 offsprings)
    Officer
    1996-11-27 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 39
    Reay, Gary
    Trade Union Convenor born in January 1967
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 40
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1996-09-16 ~ 1996-11-27
    OF - Nominee Director → CIF 0
  • 41
    Harvey, Katherine Margaret
    Personnel Manager born in April 1972
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2009-05-31
    OF - Director → CIF 0
  • 42
    Davis, Robert Richard
    Treasurer born in October 1967
    Individual (74 offsprings)
    Officer
    2002-07-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 43
    GENERAL MOTORS EUROPE LIMITED
    - now 07556915
    GM U.K. NO. 2 LIMITED - 2012-12-10
    A W House, Stuart Street, Luton, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2017-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    VAUXHALL MOTORS LIMITED - now
    GENERAL MOTORS UK LIMITED
    - 2017-09-18 00135767 06356274
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Uk1-101-135 Griffin House, Osborne Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (75 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1996-09-16 ~ 1996-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IBC PENSION TRUSTEES LIMITED.

Period: 1996-11-27 ~ 2021-01-12
Company number: 03249886
Registered names
IBC PENSION TRUSTEES LIMITED. - Dissolved 10790383... (more)
TRUSHELFCO (NO.2193) LIMITED - 1996-11-27 03249884... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • IBC PENSION TRUSTEES LIMITED.
    Info
    TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
    Registered number 03249886
    A W House, Stuart Street, Luton LU1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-16 and dissolved on 2021-01-12 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.