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
    Hines, Russell Lloyed
    Programme Manager born in December 1968
    Individual (1 offspring)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Saker, Andrew Mark
    Individual (1 offspring)
    Officer
    2016-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 50
  • 1
    Yates, Robert
    Engineer born in December 1949
    Individual
    Officer
    2005-12-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Knicely, Howard Vincent
    Executive Vice President born in March 1936
    Individual
    Officer
    2001-12-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Plant, John Charles
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 4
    Anthony, Adrian John
    Md Aftermarket Operations Div born in October 1944
    Individual
    Officer
    1997-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Smith, Trevor John
    Engineering Technician born in April 1944
    Individual
    Officer
    2002-12-18 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    Henman, Graham Alan
    Manufacturing Systems Manager born in March 1962
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2023-04-04
    OF - Director → CIF 0
  • 7
    Fryer, Jack Raymond
    Md - Powertrain Systesm born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Birkett, Paul William
    Engineer born in December 1957
    Individual
    Officer
    2010-11-29 ~ 2023-04-04
    OF - Director → CIF 0
  • 9
    Derry, Grace Wylie
    Manufacturer born in October 1954
    Individual
    Officer
    2005-05-03 ~ 2005-11-18
    OF - Director → CIF 0
  • 10
    Fletcher, Hilda
    Manufacturer born in November 1943
    Individual
    Officer
    2000-05-25 ~ 2004-12-17
    OF - Director → CIF 0
  • 11
    Young, Kenneth
    Electrician born in December 1955
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 12
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 13
    Griffin, Joel
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 14
    Clark, David George
    Development Craftsman born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 1999-01-13
    OF - Director → CIF 0
  • 15
    Collinson, Angela
    Finance Administrator born in August 1953
    Individual
    Officer
    2004-10-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Butcher, Richard George
    Individual
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 17
    Killian, Ann Elizabeth
    Vice President & Compension born in August 1954
    Individual
    Officer
    2000-05-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Hopkinson, Andrew Charles
    Individual
    Officer
    2015-06-19 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 19
    Maciver, William Kenneth
    Director born in August 1939
    Individual
    Officer
    ~ 2002-02-26
    OF - Director → CIF 0
  • 20
    Johnston, Roy Charles
    Retired born in December 1943
    Individual
    Officer
    2010-11-29 ~ 2015-06-11
    OF - Director → CIF 0
  • 21
    Simmons, John Robert
    Engineer born in December 1965
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2023-04-04
    OF - Director → CIF 0
  • 22
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Meakin, Michael John
    Works Convenor T.G.W.U. born in November 1950
    Individual
    Officer
    1994-10-26 ~ 1999-03-26
    OF - Director → CIF 0
  • 24
    Middleton, Roy
    Individual
    Officer
    1997-07-03 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 25
    Braithwaite, Julia Anne
    Senior Hr Manager born in March 1967
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2021-10-30
    OF - Director → CIF 0
  • 26
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Walker, Petr William
    Trustee/Director born in August 1931
    Individual
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 28
    Birtwhistle, David
    Individual
    Officer
    1996-03-31 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 29
    Bassett, Anthony
    Finance Director born in November 1948
    Individual
    Officer
    2003-04-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Benjamin, Robert Paul, Councillor
    Craftsman Toolmaker born in January 1960
    Individual
    Officer
    2005-07-28 ~ 2009-06-08
    OF - Director → CIF 0
  • 31
    Jewell, David
    Toolmaker born in February 1959
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 32
    Claydon, John Frederick
    Trustee/Director born in May 1948
    Individual
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 33
    Lunn, Steve
    Vice President born in December 1948
    Individual
    Officer
    2002-10-23 ~ 2014-03-12
    OF - Director → CIF 0
  • 34
    Varley, Martin James
    Director born in March 1951
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 35
    Mort, Stephen
    Vp Finance
    Individual
    Officer
    2002-03-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 36
    Brown, Robert
    Director born in February 1931
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Marchuk, Neil Edward
    Executive Vice President - Hr born in June 1957
    Individual
    Officer
    2014-03-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Blenkinsop, Stephen
    Finance Controller born in June 1959
    Individual
    Officer
    2007-11-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 39
    Long-leather, Christopher
    Finance Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 2000-04-05
    OF - Director → CIF 0
  • 40
    Palmer, Pamela
    Assembler born in November 1955
    Individual
    Officer
    1999-07-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 41
    Mason, Bryan George
    Director born in June 1939
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 42
    Huish, Ngel
    Team Leader born in February 1964
    Individual
    Officer
    2015-07-16 ~ 2019-06-10
    OF - Director → CIF 0
  • 43
    Wolahan, Laurence Gerard
    Director Financial Planning & Analysis born in July 1960
    Individual
    Officer
    2011-10-28 ~ 2019-03-06
    OF - Director → CIF 0
  • 44
    Hopkins, David Lyndon
    Account Director born in February 1963
    Individual
    Officer
    2016-02-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 45
    Bull, Robert James
    I S Consultant born in August 1947
    Individual
    Officer
    2007-11-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 46
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2010-03-10
    OF - Director → CIF 0
  • 47
    Timbrell, Josie
    Manufactoring born in July 1940
    Individual
    Officer
    1998-07-09 ~ 2000-04-05
    OF - Director → CIF 0
  • 48
    Loomes, Nichola
    Sheq Co-Ordinator born in September 1969
    Individual
    Officer
    2019-03-06 ~ 2023-04-04
    OF - Director → CIF 0
  • 49
    1, Newalls Rise, Wargrave, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ 2018-07-31
    PE - Director → CIF 0
  • 50
    14, Bewdley Street, Islington, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    696,574 GBP2023-12-31
    Officer
    2018-08-01 ~ 2022-10-06
    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 GBP2023-12-31
5 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.05 GBP/shares2023-01-01 ~ 2023-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31

Related profiles found in government register
  • ZF UK PENSIONS TRUST LIMITED
    Info
    TRW PENSIONS TRUST LTD - 2019-12-24
    LUCAS PENSIONS TRUST LIMITED - 2001-03-01
    LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
    Registered number 00344564
    The Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    Private Limited Company incorporated on 1938-09-23 (86 years 9 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.