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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 8
  • 1
    Pryce, John Gareth
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Vincent Clarence
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2010-10-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Faulkner, David Charles
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2010-10-12 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    Thorpe, Michael Edwin
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 5
    ITB PENSION TRUSTEE LIMITED
    13992520 07404896... (more)
    First Floor,templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-03-21 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 8
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2010-10-12 ~ 2011-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ITB PENSION TRUSTEES (2) LIMITED

Period: 2010-10-12 ~ now
Company number: 07404892
Registered name
ITB PENSION TRUSTEES (2) LIMITED - now 07404896... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ITB PENSION TRUSTEES (2) LIMITED
    Info
    Registered number 07404892
    First Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2010-10-12 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.