logo
explain how to read the page

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 4
  • 1
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Hines, Russell Lloyed
    Born in December 1968
    Individual (1 offspring)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Saker, Andrew Mark
    Individual (1 offspring)
    Officer
    2016-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    TRW LUCASVARITY LIMITED - 2020-01-07
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 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
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 50
  • 1
    Marchuk, Neil Edward
    Born in June 1957
    Individual
    Officer
    2014-03-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Middleton, Roy
    Individual
    Officer
    1997-07-03 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 3
    Almond, Paul Martin
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Benjamin, Robert Paul, Councillor
    Born in January 1960
    Individual
    Officer
    2005-07-28 ~ 2009-06-08
    OF - Director → CIF 0
  • 5
    Claydon, John Frederick
    Born in May 1948
    Individual
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 6
    Birkett, Paul William
    Born in December 1957
    Individual
    Officer
    2010-11-29 ~ 2023-04-04
    OF - Director → CIF 0
  • 7
    Yates, Robert
    Born in December 1949
    Individual
    Officer
    2005-12-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Mort, Stephen
    Individual
    Officer
    2002-03-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 9
    Mason, Bryan George
    Born in June 1939
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Maciver, William Kenneth
    Born in August 1939
    Individual
    Officer
    ~ 2002-02-26
    OF - Director → CIF 0
  • 11
    Jewell, David
    Born in February 1959
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Brown, Robert
    Born in February 1931
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Plant, John Charles
    Born in August 1953
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 14
    Butcher, Richard George
    Individual
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 15
    Walker, Petr William
    Born in August 1931
    Individual
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 16
    Loomes, Nichola
    Born in September 1969
    Individual
    Officer
    2019-03-06 ~ 2023-04-04
    OF - Director → CIF 0
  • 17
    Birtwhistle, David
    Individual
    Officer
    1996-03-31 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 18
    Blenkinsop, Stephen
    Born in June 1959
    Individual
    Officer
    2007-11-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 19
    Hopkinson, Andrew Charles
    Individual
    Officer
    2015-06-19 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 20
    Lunn, Steve
    Born in December 1948
    Individual
    Officer
    2002-10-23 ~ 2014-03-12
    OF - Director → CIF 0
  • 21
    Clark, David George
    Born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 1999-01-13
    OF - Director → CIF 0
  • 22
    Fletcher, Hilda
    Born in November 1943
    Individual
    Officer
    2000-05-25 ~ 2004-12-17
    OF - Director → CIF 0
  • 23
    Knicely, Howard Vincent
    Born in March 1936
    Individual
    Officer
    2001-12-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Meakin, Michael John
    Born in November 1950
    Individual
    Officer
    1994-10-26 ~ 1999-03-26
    OF - Director → CIF 0
  • 25
    Huish, Ngel
    Born in February 1964
    Individual
    Officer
    2015-07-16 ~ 2019-06-10
    OF - Director → CIF 0
  • 26
    Smith, Trevor John
    Born in April 1944
    Individual
    Officer
    2002-12-18 ~ 2004-10-07
    OF - Director → CIF 0
  • 27
    Griffin, Joel
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 28
    Henman, Graham Alan
    Born in March 1962
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2023-04-04
    OF - Director → CIF 0
  • 29
    Derry, Grace Wylie
    Born in October 1954
    Individual
    Officer
    2005-05-03 ~ 2005-11-18
    OF - Director → CIF 0
  • 30
    Lakie, Peter Ross
    Born in August 1966
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 31
    Long-leather, Christopher
    Born in December 1942
    Individual (1 offspring)
    Officer
    ~ 2000-04-05
    OF - Director → CIF 0
  • 32
    Bassett, Anthony
    Born in November 1948
    Individual
    Officer
    2003-04-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Palmer, Pamela
    Born in November 1955
    Individual
    Officer
    1999-07-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 34
    Bull, Robert James
    Born in August 1947
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 35
    Braithwaite, Julia Anne
    Born in March 1967
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2021-10-30
    OF - Director → CIF 0
  • 36
    Timbrell, Josie
    Born in July 1940
    Individual
    Officer
    1998-07-09 ~ 2000-04-05
    OF - Director → CIF 0
  • 37
    Furber, Martin Christopher
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 38
    Hopkins, David Lyndon
    Born in February 1963
    Individual
    Officer
    2016-02-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 39
    Killian, Ann Elizabeth
    Born in August 1954
    Individual
    Officer
    2000-05-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 40
    Plumley, Graham Thomas
    Born in September 1948
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2010-03-10
    OF - Director → CIF 0
  • 41
    Collinson, Angela
    Born in August 1953
    Individual
    Officer
    2004-10-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 42
    Fryer, Jack Raymond
    Born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 43
    Anthony, Adrian John
    Born in October 1944
    Individual
    Officer
    1997-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 44
    Wolahan, Laurence Gerard
    Born in July 1960
    Individual
    Officer
    2011-10-28 ~ 2019-03-06
    OF - Director → CIF 0
  • 45
    Young, Kenneth
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 46
    Simmons, John Robert
    Born in December 1965
    Individual
    Officer
    2019-06-30 ~ 2023-04-04
    OF - Director → CIF 0
  • 47
    Johnston, Roy Charles
    Born in December 1943
    Individual
    Officer
    2010-11-29 ~ 2015-06-11
    OF - Director → CIF 0
  • 48
    Varley, Martin James
    Born in March 1951
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 49
    14, Bewdley Street, Islington, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    2018-08-01 ~ 2022-10-06
    PE - Director → CIF 0
  • 50
    1, Newalls Rise, Wargrave, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ 2018-07-31
    PE - Director → CIF 0
parent relation
Company in focus

ZF UK PENSIONS TRUST LIMITED

Previous names
TRW PENSIONS TRUST LTD - 2019-12-24
LUCAS PENSIONS TRUST LIMITED - 2001-03-01
LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
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 (87 years 5 months). The company status is Active.
    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
Active 1
  • Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.