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 3
  • 1
    Youngs, Philip Ashley
    Certified Accountant born in October 1946
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Youngs, Philip Ashley
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Paul
    Managing Director born in June 1966
    Individual (6 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Payne, David Thomas
    Business Executive born in July 1971
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mcleod, Alan George
    Chartered Accountant born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 2
    Gibson, Peter John Hunter
    Finance Manager born in December 1948
    Individual
    Officer
    1994-10-12 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Paterson, Arnold
    Operations Director born in June 1939
    Individual
    Officer
    ~ 1991-08-02
    OF - Director → CIF 0
  • 4
    Saleh, Muhammad
    Vice President born in October 1945
    Individual
    Officer
    1990-12-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Roth, Ryan
    Business Executive born in January 1977
    Individual
    Officer
    2015-03-18 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Ricci, Robert
    Human Resources Director born in October 1946
    Individual
    Officer
    2002-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Boyer, Sandra Jean
    Hr Vice President born in September 1959
    Individual
    Officer
    2008-01-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Esplin, Alan
    Director born in March 1948
    Individual
    Officer
    1995-11-30 ~ 2014-01-07
    OF - Director → CIF 0
  • 9
    Barberi, Robert Obed
    Lawyer born in July 1945
    Individual
    Officer
    2014-01-07 ~ 2015-02-28
    OF - Director → CIF 0
parent relation
Company in focus

TIMEX PENSION TRUSTEE COMPANY LIMITED

Previous name
FITSTACK LIMITED - 1989-09-07
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • TIMEX PENSION TRUSTEE COMPANY LIMITED
    Info
    FITSTACK LIMITED - 1989-09-07
    Registered number SC119299
    15a Harbour Road, Inverness IV1 1SY
    Private Limited Company incorporated on 1989-08-02 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.