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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 19
  • 1
    Williams, Frances Margaret
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Royal, Lorraine June
    Born in July 1957
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2009-04-27
    OF - Director → CIF 0
  • 3
    Vaizey, Alexandra Mary Jane
    Born in January 1970
    Individual (33 offsprings)
    Officer
    2005-12-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Ratcliffe, Peter John
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2009-04-27
    OF - Director → CIF 0
  • 5
    Newton, Katherine Margaret, Ms.
    Finance Director born in June 1974
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Rudolf, Gerald Anthony
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2003-09-26
    OF - Director → CIF 0
    2004-11-25 ~ 2012-04-18
    OF - Director → CIF 0
  • 7
    Gill, Andrew John
    Born in August 1968
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    Eccleston, Michael Anthony
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Colin Paul
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
    Smith, Colin Paul
    Hr Director born in May 1970
    Individual (9 offsprings)
    2006-04-04 ~ 2020-10-22
    OF - Director → CIF 0
    Smith, Colin Paul
    Individual (9 offsprings)
    Officer
    2015-08-17 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 10
    Calder, Alexander
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2020-02-17 ~ 2024-06-27
    OF - Director → CIF 0
  • 11
    Banks, William Robert
    Finance Director born in April 1952
    Individual (39 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
    2003-09-26 ~ 2004-11-25
    OF - Director → CIF 0
  • 12
    Walsh, Ronald William
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Shaffrey, Jessica Rowena
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2015-08-17 ~ 2018-05-29
    OF - Director → CIF 0
  • 14
    Linley, David Harry
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ 2012-11-26
    OF - Director → CIF 0
  • 15
    Ellis-rees, James Hugh, Mr.
    Born in May 1957
    Individual (24 offsprings)
    Officer
    2010-12-01 ~ 2015-08-16
    OF - Director → CIF 0
    Ellis-rees, James Hugh
    Individual (24 offsprings)
    Officer
    2012-06-30 ~ 2015-08-16
    OF - Secretary → CIF 0
  • 16
    Trinkoff, Lloyd Jay
    Born in September 1950
    Individual (10 offsprings)
    Officer
    1998-04-21 ~ 2012-06-29
    OF - Director → CIF 0
    Trinkoff, Lloyd Jay
    Individual (10 offsprings)
    Officer
    1998-04-21 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1998-04-01 ~ 1998-04-21
    OF - Nominee Director → CIF 0
    1998-04-01 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
  • 18
    225, West Station Square Drive, Suite 700, Pittsburgh, Pensylvania, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1998-04-01 ~ 1998-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANIXTER PENSION TRUSTEES LIMITED

Period: 2005-12-06 ~ 2025-07-15
Company number: 03538804 09132277
Registered names
ANIXTER PENSION TRUSTEES LIMITED - Dissolved 09132277
DE FACTO 707 LIMITED - 1998-04-21 03796906... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • ANIXTER PENSION TRUSTEES LIMITED
    Info
    WALTERS HEXAGON PENSION TRUSTEES LIMITED - 2005-12-06
    DE FACTO 707 LIMITED - 2005-12-06
    Registered number 03538804
    Inspired, Easthampstead Road, Bracknell, Berkshire RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 and dissolved on 2025-07-15 (27 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-11
    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.