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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 22
  • 1
    Collinson, Richard Hugh
    Solicitor born in September 1981
    Individual (3 offsprings)
    Officer
    2009-11-10 ~ 2009-12-02
    OF - Director → CIF 0
  • 2
    O'dwyer, Samantha May
    Head Of Investment Strategy born in April 1966
    Individual (7 offsprings)
    Officer
    2010-07-22 ~ 2011-12-09
    OF - Director → CIF 0
  • 3
    Jackson, Gavin
    Born in June 1977
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcgillivray, William
    Manager born in March 1971
    Individual (4 offsprings)
    Officer
    2010-06-24 ~ 2013-06-12
    OF - Director → CIF 0
  • 5
    Gillespie-smith, Andrew Harvey
    Director born in May 1967
    Individual (25 offsprings)
    Officer
    2009-12-02 ~ 2010-07-22
    OF - Director → CIF 0
  • 6
    Florkiewicz, Tadeusz Jerzy
    Airport Security born in July 1958
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2016-06-23
    OF - Director → CIF 0
  • 7
    Instone, Paul Robert
    Accountant born in April 1960
    Individual (18 offsprings)
    Officer
    2010-06-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2009-11-10 ~ 2009-11-10
    OF - Director → CIF 0
  • 9
    Stanton, Marcus Paul
    Born in May 1970
    Individual (1 offspring)
    Officer
    2013-06-13 ~ 2016-06-23
    OF - Director → CIF 0
  • 10
    Baker, Simon
    Born in March 1975
    Individual (1 offspring)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Blore, Susan Jennifer
    Airport Security Officer born in November 1977
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Agrawal, Deepak Kumar
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2009-12-02 ~ 2010-06-24
    OF - Director → CIF 0
  • 13
    Cox, Meher
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 14
    Crowe, Gordon William
    Retired born in April 1954
    Individual (4 offsprings)
    Officer
    2010-06-24 ~ 2016-06-23
    OF - Director → CIF 0
  • 15
    Knowles, Christopher Arthur
    Born in January 1966
    Individual (1 offspring)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
  • 16
    Harvey, Neil
    Born in June 1975
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 17
    Herga, Robert
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Giannotti, Andrew
    Scheduling Integrator born in November 1958
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2022-10-01
    OF - Director → CIF 0
  • 19
    Lynn, Andrew Roger
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 20
    Davis, Halyna
    Born in September 1967
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 21
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2009-11-10 ~ 2009-12-02
    OF - Nominee Director → CIF 0
    2009-11-10 ~ 2009-12-02
    OF - Nominee Secretary → CIF 0
  • 22
    IVY BIDCO LIMITED
    06879093
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GATWICK AIRPORT PENSION TRUSTEES LIMITED

Period: 2009-12-03 ~ now
Company number: 07071677
Registered names
GATWICK AIRPORT PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GATWICK AIRPORT PENSION TRUSTEES LIMITED
    Info
    IVY PENSION TRUSTEES LIMITED - 2009-12-03
    Registered number 07071677
    5th Floor Destination Place, London Gatwick Airport, West Sussex RH6 0NP
    PRIVATE LIMITED COMPANY incorporated on 2009-11-10 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.