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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
    Caporicci, Marco
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2017-06-22
    OF - Director → CIF 0
  • 2
    Wilton, Steven Trevor, Mr.
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Wilton, Steven Trevor
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Barrett, Nicholas Paul
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2017-07-30 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Geary, John Paul
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2017-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Nagi, Rabiya Sultana
    Individual (27 offsprings)
    Officer
    2017-05-25 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 6
    Connell, David James
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Saunders, Elizabeth Louise
    Hr Advisor born in September 1993
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 8
    Blanking, Peter
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    2017-07-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 9
    Gupta, Rakesh Kamal
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2017-06-22
    OF - Director → CIF 0
  • 10
    Weir, Robert Samuel
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2017-07-30 ~ 2025-10-28
    OF - Director → CIF 0
  • 11
    Mint, Paul
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2017-07-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 12
    Mackerness, Jason Neil
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2017-07-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 13
    Borland, David
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    2017-06-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Clifton, Richard Edward
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-07-30 ~ 2023-12-15
    OF - Director → CIF 0
  • 15
    Lawlor, Paul
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 16
    Pennington, Richard Edward
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Hope, Peter Thomas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    2017-06-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    IBC VEHICLES LIMITED
    - now 02091272
    TRUSHELFCO (NO.1085) LIMITED - 1987-09-14
    Kimpton Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (75 parents, 1 offspring)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IBC 2017 PENSION TRUSTEES LIMITED

Period: 2017-05-25 ~ now
Company number: 10790383 10790378... (more)
Registered name
IBC 2017 PENSION TRUSTEES LIMITED - now 10790378... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • IBC 2017 PENSION TRUSTEES LIMITED
    Info
    Registered number 10790383
    2 Sunbeam Way, Coventry CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 2017-05-25 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 April 2026 and licensed under the Open Government Licence v3.0.