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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 54
  • 1
    Collinson, Angela
    Born in August 1953
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Braithwaite, Julia Anne
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2021-10-30
    OF - Director → CIF 0
  • 3
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Fryer, Jack Raymond
    Born in June 1939
    Individual (11 offsprings)
    Officer
    (before 1992-12-11) ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Almond, Paul Martin
    Born in July 1955
    Individual (33 offsprings)
    Officer
    2000-11-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Middleton, Roy
    Individual (6 offsprings)
    Officer
    1997-07-03 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 7
    Mort, Stephen
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 8
    Long-leather, Christopher
    Born in December 1942
    Individual (9 offsprings)
    Officer
    (before 1992-12-11) ~ 2000-04-05
    OF - Director → CIF 0
  • 9
    Butcher, Richard George
    Individual (4 offsprings)
    Officer
    (before 1992-12-11) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 10
    Bull, Robert James
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 11
    Birtwhistle, David
    Individual (4 offsprings)
    Officer
    1996-03-31 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 12
    Varley, Martin James
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1992-12-11) ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Derry, Grace Wylie
    Born in October 1954
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2005-11-18
    OF - Director → CIF 0
  • 14
    Fletcher, Hilda
    Born in November 1943
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2004-12-17
    OF - Director → CIF 0
  • 15
    Simmons, John Robert
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ 2023-04-04
    OF - Director → CIF 0
  • 16
    Palmer, Pamela
    Born in November 1955
    Individual (1 offspring)
    Officer
    1999-07-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 17
    Johnston, Roy Charles
    Born in December 1943
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2015-06-11
    OF - Director → CIF 0
  • 18
    Hopkins, David Lyndon
    Born in February 1963
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 19
    Yates, Robert
    Born in December 1949
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Hopkinson, Andrew Charles
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 21
    Lunn, Steve
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ 2014-03-12
    OF - Director → CIF 0
  • 22
    Benjamin, Robert Paul, Councillor
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2009-06-08
    OF - Director → CIF 0
  • 23
    Bassett, Anthony
    Born in November 1948
    Individual (13 offsprings)
    Officer
    2003-04-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Saker, Andrew Mark
    Individual (1 offspring)
    Officer
    2016-11-08 ~ now
    OF - Secretary → CIF 0
  • 25
    Maciver, William Kenneth
    Born in August 1939
    Individual (14 offsprings)
    Officer
    (before 1992-12-11) ~ 2002-02-26
    OF - Director → CIF 0
  • 26
    Wolahan, Laurence Gerard
    Born in July 1960
    Individual (1 offspring)
    Officer
    2011-10-28 ~ 2019-03-06
    OF - Director → CIF 0
  • 27
    Birkett, Paul William
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ 2023-04-04
    OF - Director → CIF 0
  • 28
    Plumley, Graham Thomas
    Born in September 1948
    Individual (33 offsprings)
    Officer
    2003-04-02 ~ 2010-03-10
    OF - Director → CIF 0
  • 29
    Smith, Trevor John
    Born in April 1944
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2004-10-07
    OF - Director → CIF 0
  • 30
    Meakin, Michael John
    Born in November 1950
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1999-03-26
    OF - Director → CIF 0
  • 31
    Claydon, John Frederick
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1992-12-11) ~ 1998-01-22
    OF - Director → CIF 0
  • 32
    Blenkinsop, Stephen
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 33
    Lakie, Peter Ross
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2015-07-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 34
    Walker, Petr William
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-12-11) ~ 1994-08-26
    OF - Director → CIF 0
  • 35
    Jewell, David
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 36
    Loomes, Nichola
    Born in September 1969
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2023-04-04
    OF - Director → CIF 0
  • 37
    Young, Kenneth
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2002-06-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 38
    Plant, John Charles
    Born in August 1953
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 39
    Killian, Ann Elizabeth
    Born in August 1954
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 40
    Clark, David George
    Born in April 1951
    Individual (6 offsprings)
    Officer
    (before 1992-12-11) ~ 1999-01-13
    OF - Director → CIF 0
  • 41
    Anthony, Adrian John
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 42
    Furber, Martin Christopher
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2013-01-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 43
    Mason, Bryan George
    Born in June 1939
    Individual (14 offsprings)
    Officer
    (before 1992-12-11) ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Henman, Graham Alan
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2023-04-04
    OF - Director → CIF 0
  • 45
    Huish, Ngel
    Born in February 1964
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2019-06-10
    OF - Director → CIF 0
  • 46
    Timbrell, Josie
    Born in July 1940
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2000-04-05
    OF - Director → CIF 0
  • 47
    Brown, Robert
    Born in February 1931
    Individual (3 offsprings)
    Officer
    (before 1992-12-11) ~ 1996-12-31
    OF - Director → CIF 0
  • 48
    Griffin, Joel
    Individual (11 offsprings)
    Officer
    2012-05-22 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 49
    Marchuk, Neil Edward
    Born in June 1957
    Individual (1 offspring)
    Officer
    2014-03-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 50
    Knicely, Howard Vincent
    Born in March 1936
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 51
    Hines, Russell Lloyed
    Born in December 1968
    Individual (1 offspring)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 52
    JMRC CONSULTING LIMITED
    06279387
    1, Newalls Rise, Wargrave, Reading, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 53
    ROSS RUSSELL LIMITED
    05206519
    14, Bewdley Street, Islington, London, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2018-08-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 54
    ZF PENSION SPONSOR UK LIMITED
    - now 08305261
    TRW LUCASVARITY LIMITED - 2020-01-07 08305261
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZF UK PENSIONS TRUST LIMITED

Period: 2019-12-24 ~ 2026-02-03
Company number: 00344564
Registered names
ZF UK PENSIONS TRUST LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.05 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

Related profiles found in government register
  • ZF UK PENSIONS TRUST LIMITED
    Info
    TRW PENSIONS TRUST LTD - 2019-12-24
    LUCAS PENSIONS TRUST LIMITED - 2019-12-24
    LUCAS STAFF PENSIONS TRUST LIMITED - 2019-12-24
    Registered number 00344564
    The Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1938-09-23 and dissolved on 2026-02-03 (87 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • TRW PENSIONS TRUST LIMITED
    S
    Registered number 00344564
    Straford Road, ., Solihull, United Kingdom, B90 4LA
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NO. 1 DEANSGATE (RESIDENTIAL) LIMITED
    04167431
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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