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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 18
  • 1
    Williams, John
    Born in December 1968
    Individual (158 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Nelischer, Christof
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2020-03-03 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Lee, Rebecca Jayne
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 4
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Dahlgreen, John Nicholas
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2007-12-19 ~ 2020-02-28
    OF - Director → CIF 0
    John Nicholas Dahlgreen
    Born in September 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Bowman, David Paul
    Born in May 1973
    Individual (1 offspring)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
    David Paul Bowman
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Gibson, James Alistair
    Born in March 1976
    Individual (1 offspring)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Tudor Coulson, Susan Caroline
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 9
    Smith, Rosamond Joy Marshall
    Born in April 1959
    Individual (86 offsprings)
    Officer
    2007-12-19 ~ 2012-08-30
    OF - Director → CIF 0
    Smith, Rosamond Joy Marshall
    Individual (86 offsprings)
    Officer
    2007-12-19 ~ 2007-12-21
    OF - Secretary → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    2011-05-13 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 10
    Herd, Andrew David
    Born in August 1969
    Individual (13 offsprings)
    Officer
    2008-05-20 ~ 2012-08-03
    OF - Director → CIF 0
  • 11
    Barker, Phillip David
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2015-07-06
    OF - Director → CIF 0
  • 12
    Ormrod, James Alexander
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2020-09-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 13
    Illingworth, Nicholas Mark
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2007-12-19 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Murphy, Benjamin Craig
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2011-02-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Heels, Richard Stephen
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2007-12-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Hogg, Kevin
    Individual (9 offsprings)
    Officer
    2011-10-13 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2007-12-06 ~ 2007-12-19
    OF - Director → CIF 0
    2007-12-06 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 18
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2007-12-06 ~ 2007-12-19
    OF - Director → CIF 0
parent relation
Company in focus

IPF PENSION TRUSTEE LIMITED

Period: 2007-12-20 ~ now
Company number: 06446484
Registered names
IPF PENSION TRUSTEE LIMITED - now
DE FACTO 1571 LIMITED - 2007-12-20 06381143... (more)
Recent Standard Industrial Classification
65300 - Pension Funding

  • IPF PENSION TRUSTEE LIMITED
    Info
    DE FACTO 1571 LIMITED - 2007-12-20
    Registered number 06446484
    26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 2007-12-06 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.