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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 21
  • 1
    Henderson, Gordon Stephen
    Process Operator born in October 1955
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Quinn, Philip
    Process Operator born in September 1959
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2000-12-22
    OF - Director → CIF 0
  • 3
    Brothers, John Gilson
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Stephen
    Engineer born in May 1952
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Snyder, Paul Henri
    Chief Financial Officer born in March 1947
    Individual (8 offsprings)
    Officer
    2012-03-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 6
    Morrow, Trevor William
    Company Secretary born in June 1955
    Individual (14 offsprings)
    Officer
    2000-12-22 ~ 2020-12-31
    OF - Director → CIF 0
    Morrow, Trevor William
    Company Secretary
    Individual (14 offsprings)
    Officer
    2000-12-22 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Rigg, Bryan
    Finance Director born in July 1963
    Individual (10 offsprings)
    Officer
    2004-01-06 ~ 2005-07-27
    OF - Director → CIF 0
  • 8
    Norris, Francis Joseph
    Senior Vice President born in February 1951
    Individual (8 offsprings)
    Officer
    2012-03-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Allison, Brian George, Professor
    Company Director born in April 1933
    Individual (13 offsprings)
    Officer
    2000-12-22 ~ 2006-02-09
    OF - Director → CIF 0
  • 10
    Mills, Martin
    Production Manager born in October 1965
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2017-03-15
    OF - Director → CIF 0
  • 11
    Parker, Simon
    Born in May 1964
    Individual (1 offspring)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
    Parker, Simon
    Deputy Finance Director born in May 1964
    Individual (1 offspring)
    2000-12-22 ~ 2004-01-06
    OF - Director → CIF 0
  • 12
    Gilling, Heather
    Personnel Manager born in June 1963
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Igo, Kevin Patrick
    Vice President Of Corporate Finance born in August 1963
    Individual (8 offsprings)
    Officer
    2012-03-05 ~ 2012-10-10
    OF - Director → CIF 0
    Igo, Kevin Patrick
    Company Director born in August 1963
    Individual (8 offsprings)
    2020-11-26 ~ 2025-08-22
    OF - Director → CIF 0
  • 14
    Mr Keith Spalding Campbell
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Hopp, Allan Michael
    Born in March 1951
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Grizzle, Russell Gary
    Chief Operating Officer born in April 1956
    Individual (11 offsprings)
    Officer
    2012-03-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 17
    Shelley, Jason Paul
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Newman, William Arthur
    Born in October 1937
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Moulding, John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2000-11-22 ~ 2000-12-22
    OF - Director → CIF 0
    2000-11-22 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 21
    THE AMTICO COMPANY LIMITED
    - now 02303730
    DIVENEAT LIMITED - 1989-08-21
    Amtico International, Kingfield Road, Coventry, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE AMTICO COMPANY PENSION TRUSTEE LIMITED

Period: 2000-12-20 ~ now
Company number: 04112292
Registered names
THE AMTICO COMPANY PENSION TRUSTEE LIMITED - now
PINCO 1546 LIMITED - 2000-12-20 04112259... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE AMTICO COMPANY PENSION TRUSTEE LIMITED
    Info
    PINCO 1546 LIMITED - 2000-12-20
    Registered number 04112292
    Amtico International, Kingfield Road, Coventry CV6 5AA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.