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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 17
  • 1
    Thorpe, Michael Edwin
    Chartered Accountant born in July 1961
    Individual (6 offsprings)
    Officer
    2022-03-21 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Michael Edwin Thorpe
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2022-03-21 ~ 2022-10-31
    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
  • 2
    Alston, Maurice Patrick
    Retired born in October 1931
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Woolf, Joanna Margaret, Ms.
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcguiness, David Newell
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Tabor, Robert Mark, Mr.
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcmanus, Martin Paul, Mr.
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Capewell, Richard Timothy
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Sparkes, Peter Richard, Mr.
    Born in August 1964
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Austin, Peter William
    Born in March 1937
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Lazenby, Terence Michael, Mr.
    Born in November 1942
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Dearden, John Walter, Mr.
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Rowlands, Marie Angela, Ms.
    Born in August 1960
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Rogerson, Peter George, Mr.
    Born in May 1944
    Individual (16 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Birtwistle, David
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Lewis, David Raymond
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Nelson, Laura Louise
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 17
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ITB PENSION TRUSTEE LIMITED

Period: 2022-03-21 ~ now
Company number: 13992520 07404896... (more)
Registered name
ITB PENSION TRUSTEE LIMITED - now 07404896... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ITB PENSION TRUSTEE LIMITED
    Info
    Registered number 13992520
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2022-03-21 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ITB PENSION TRUSTEE LIMITED
    S
    Registered number 13992520
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Private Company Limited By Guarantee Without Share Capital in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ITB PENSION TRUSTEES (1) LIMITED
    07404896 07404892... (more)
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    ITB PENSION TRUSTEES (2) LIMITED
    07404892 07404896... (more)
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.