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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 21
  • 1
    Middleton, Roy
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 2
    Thorpe, Peter Frederick
    Human Resources Director Aeros born in August 1942
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Mason, Bryan George
    Personnel Director born in June 1939
    Individual (14 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
    1996-09-09 ~ 1997-12-16
    OF - Director → CIF 0
  • 4
    Baines, Anna Piedot
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Robert
    Director born in February 1931
    Individual (3 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 6
    Norris, Guy Mervyn
    Company Secretary born in May 1946
    Individual (100 offsprings)
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
  • 7
    Mcildowie, Doug
    Vice President Human Resources born in March 1955
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Willis, Andrew John
    Company Secretary born in April 1944
    Individual (25 offsprings)
    Officer
    1996-12-01 ~ 1997-11-30
    OF - Director → CIF 0
    Willis, Andrew John
    Individual (25 offsprings)
    Officer
    ~ 1997-11-30
    OF - Secretary → CIF 0
  • 9
    Carmichael, Ann
    Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2002-04-29
    OF - Director → CIF 0
  • 10
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2012-11-21 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 11
    Clements, Marquetta
    Hr & Benefits Controller born in February 1979
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2020-02-21
    OF - Director → CIF 0
  • 12
    Gaunt, Michaella Frances
    Hr Manager born in October 1968
    Individual (2 offsprings)
    Officer
    2015-06-19 ~ 2020-02-05
    OF - Director → CIF 0
  • 13
    Kiwicz, Steven
    Vice President Rewards And Benefits born in June 1954
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Mckiernan, Michael John, Dr
    Director Health Safety & Envir born in April 1943
    Individual (6 offsprings)
    Officer
    1997-12-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 15
    Goddard, Anthony Richard
    Pensions Management born in July 1959
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Griffin, Joel
    Pension Planning born in August 1977
    Individual (11 offsprings)
    Officer
    2007-01-31 ~ 2015-06-19
    OF - Director → CIF 0
  • 17
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2000-03-31 ~ 2010-03-10
    OF - Director → CIF 0
  • 18
    Holland, Catherine Victoria
    Born in May 1967
    Individual (1 offspring)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 19
    Everest, Nicholas John
    Vp Management Resourcing born in June 1951
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2000-10-19
    OF - Director → CIF 0
  • 20
    Grant, John Albert Martin
    Finance Director born in October 1945
    Individual (60 offsprings)
    Officer
    1994-12-05 ~ 1996-12-20
    OF - Director → CIF 0
  • 21
    ZF INTERNATIONAL UK LIMITED
    - now 00054802
    LUCAS INDUSTRIES LIMITED - 2019-12-24 00054802
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRW EMPLOYEES BENEFIT TRUST LIMITED

Period: 2007-07-31 ~ now
Company number: 00359981
Registered names
TRW EMPLOYEES BENEFIT TRUST LIMITED - now
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

  • TRW EMPLOYEES BENEFIT TRUST LIMITED
    Info
    LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
    Registered number 00359981
    The Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1940-03-20 (86 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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