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
Active 7
  • 1
    Mahoney, Paul
    Pensioner born in February 1944
    Individual (1 offspring)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Steenvoorden, Carlo Paul
    Head Of Executive Rewards born in August 1988
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Patrick-smith, Tim
    Group Cio Getronics Internatio born in February 1965
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Leenes, Robert Erik
    Asset Manager Executive Directo Client Managemen born in February 1966
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Naylor, Simon
    Hr Projects Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Burcksen, Jeroen
    Vice President born in April 1969
    Individual (1 offspring)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 7
    55, Maanplein, 2516ck, The Hague, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ooms, Fred
    Group Up Compensation And Bene born in March 1959
    Individual
    Officer
    2014-06-19 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    2, Anton Koolhaaspad, Voorschoten, Netherlands
    Corporate
    Officer
    2014-06-19 ~ 2021-09-30
    PE - Director → CIF 0
parent relation
Company in focus

GETRONICS PENSIONS UK TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • GETRONICS PENSIONS UK TRUSTEE LIMITED
    Info
    Registered number 09094209
    3rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.