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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
    Assinder, Robert
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Gleasure, James Anthony
    Born in July 1954
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-05-09
    OF - Director → CIF 0
  • 3
    Murray, David Gavin
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Warman, Bruce Malcolm
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1996-11-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Hund Mejean, Martina
    Born in May 1960
    Individual (8 offsprings)
    Officer
    1996-11-27 ~ 1998-11-19
    OF - Director → CIF 0
  • 6
    Fulcher, John Robert
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2001-02-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Mount, David
    Individual (7 offsprings)
    Officer
    2008-11-07 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 8
    Geary, John Paul
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2019-12-09
    OF - Director → CIF 0
  • 9
    Mint, Paul
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Burkutean, Harry Gunther
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2001-02-12 ~ 2002-07-19
    OF - Director → CIF 0
  • 11
    Jung, Werner Heinrich
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1998-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Khattri, Sanjiv
    Born in November 1964
    Individual (10 offsprings)
    Officer
    1999-03-22 ~ 2001-01-12
    OF - Director → CIF 0
  • 13
    Galvin, Lesley
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 14
    Barrett, Nicholas Paul
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2006-07-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    O`mahony, Declan Vincent
    Born in July 1959
    Individual (6 offsprings)
    Officer
    1996-11-27 ~ 1999-03-22
    OF - Director → CIF 0
  • 16
    Zhou, Yue
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 17
    Clinch, Marion Patricia
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Gulati, Manish
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ 2019-12-09
    OF - Director → CIF 0
  • 19
    Flynn, Susan Deborah Leigh
    Born in October 1956
    Individual (27 offsprings)
    Officer
    1998-07-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 20
    Ward, Keith Geoffrey
    Born in October 1962
    Individual (14 offsprings)
    Officer
    1998-11-19 ~ 2002-07-19
    OF - Director → CIF 0
  • 21
    Raven, Robert Paul
    Born in April 1976
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2009-05-08
    OF - Director → CIF 0
    2009-11-10 ~ 2012-07-13
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Evans, Laurence
    Born in May 1953
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 23
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1996-09-16 ~ 1996-11-27
    OF - Nominee Director → CIF 0
  • 24
    Mackerness, Jason Neil
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Seidman, Jesse Kane
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2017-08-18 ~ 2018-10-24
    OF - Director → CIF 0
  • 26
    Weir, Robert Samuel
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Director → CIF 0
  • 27
    Clifton, Richard Edward
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2019-12-09
    OF - Director → CIF 0
  • 28
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1996-09-16 ~ 1996-11-27
    OF - Nominee Director → CIF 0
  • 29
    Davis, Robert Richard
    Born in October 1967
    Individual (78 offsprings)
    Officer
    2002-07-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 30
    Mccrum, David
    Individual (13 offsprings)
    Officer
    1996-11-27 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 31
    Norman, Martin Derek
    Born in June 1954
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 32
    Kirwan, John
    Born in June 1959
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2009-11-15
    OF - Director → CIF 0
  • 33
    Sabisky, Edward Vincent
    Born in April 1957
    Individual (24 offsprings)
    Officer
    1996-11-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 34
    Noble, Mark Christopher
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 35
    Gibbons, Andrew Keith
    Born in June 1951
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-05-09
    OF - Director → CIF 0
  • 36
    Reay, Gary
    Born in January 1967
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 37
    Goodyear, William Roy
    Born in April 1959
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2009-05-21
    OF - Director → CIF 0
    2014-07-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 38
    Coletto, Anthony
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 39
    Benjamin, Keith John
    Individual (64 offsprings)
    Officer
    2004-10-14 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 40
    Carrey, Michael
    Born in February 1968
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 41
    Harvey, Katherine Margaret
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2009-05-31
    OF - Director → CIF 0
  • 42
    Blanking, Peter
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
  • 43
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-09-16 ~ 1996-11-27
    OF - Nominee Secretary → CIF 0
  • 44
    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
  • 45
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IBC PENSION TRUSTEES LIMITED.

Period: 1996-11-27 ~ 2021-01-12
Company number: 03249886 10790383... (more)
Registered names
IBC PENSION TRUSTEES LIMITED. - Dissolved 10790383... (more)
TRUSHELFCO (NO.2193) LIMITED - 1996-11-27 03118887... (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 14 July 2026 and licensed under the Open Government Licence v3.0.