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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
    Ellis-rees, James Hugh, Mr.
    Solicitor born in May 1957
    Individual (19 offsprings)
    Officer
    2010-12-01 ~ 2015-08-16
    OF - Director → CIF 0
    Ellis-rees, James Hugh
    Individual (19 offsprings)
    Officer
    2012-06-30 ~ 2015-08-16
    OF - Secretary → CIF 0
  • 2
    Williams, Frances Margaret
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Trinkoff, Lloyd Jay
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2012-06-29
    OF - Director → CIF 0
    Trinkoff, Lloyd Jay
    Director
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Shaffrey, Jessica Rowena
    Senior Legal Counsel born in March 1977
    Individual (3 offsprings)
    Officer
    2015-08-17 ~ 2018-05-29
    OF - Director → CIF 0
  • 5
    Newton, Katherine Margaret, Ms.
    Finance Director born in June 1974
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Gill, Andrew John
    It Manager born in August 1968
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    Calder, Alexander
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2020-02-17 ~ 2024-06-27
    OF - Director → CIF 0
  • 9
    Royal, Lorraine June
    Trainer born in July 1957
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2009-04-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    Linley, David Harry
    Operations Manager born in May 1967
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ 2012-11-26
    OF - Director → CIF 0
  • 12
    Ratcliffe, Peter John
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2009-04-27
    OF - Director → CIF 0
  • 13
    Walsh, Ronald William
    Sales Director born in March 1951
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
  • 14
    Rudolf, Gerald Anthony
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2003-09-26
    OF - Director → CIF 0
    Rudolf, Gerald Anthony
    Finance Director born in September 1950
    Individual (3 offsprings)
    2004-11-25 ~ 2012-04-18
    OF - Director → CIF 0
  • 15
    Vaizey, Alexandra Mary Jane
    Solicitor born in January 1970
    Individual (21 offsprings)
    Officer
    2005-12-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Eccleston, Michael Anthony
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 17
    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, 1237 offsprings)
    Officer
    1998-04-01 ~ 1998-04-21
    OF - Nominee Director → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1998-04-01 ~ 1998-04-21
    OF - Nominee Director → CIF 0
    1998-04-01 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
  • 19
    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
parent relation
Company in focus

ANIXTER PENSION TRUSTEES LIMITED

Period: 2005-12-06 ~ 2025-07-15
Company number: 03538804
Registered names
ANIXTER PENSION TRUSTEES LIMITED - Dissolved 09132277
DE FACTO 707 LIMITED - 1998-04-21 03521922... (more)
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.