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
    Leach, Simon
    Quality Manager born in November 1973
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Andrew Mark
    Sales Manager born in May 1974
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Sykes, Andrew Mark
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Holmes, Julian Patrick
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 4
    WABCO AUTOMOTIVE U.K. LIMITED - 2022-11-18
    WABCO AUTOMOTIVE CLAYTON DEWANDRE AFTERMARKET LTD. - 1991-04-01
    CLAYTON DEWANDRE COMPANY,LIMITED - 1990-01-19
    Unit A1, Grange Valley Road, Batley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Warwick, Michael John
    Engineer born in February 1947
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Stoves, Ivan
    Engineer born in February 1947
    Individual
    Officer
    1992-09-22 ~ 1997-09-08
    OF - Director → CIF 0
  • 3
    Yewen, David John
    Fitter born in August 1944
    Individual
    Officer
    ~ 2001-03-22
    OF - Director → CIF 0
  • 4
    Wilson, Fred
    Pensioner born in September 1935
    Individual
    Officer
    2000-09-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Culverwell, Peter Geoffrey
    Accountant born in February 1943
    Individual
    Officer
    1998-04-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Frew, William Hunter
    Financial Director born in January 1937
    Individual
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
    Frew, William Hunter
    Individual
    Officer
    ~ 1997-03-24
    OF - Secretary → CIF 0
  • 7
    Shaw, John
    Director Group Personnel born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1996-08-08
    OF - Director → CIF 0
  • 8
    Bourne, Christopher Ronald
    Team Member Production born in September 1959
    Individual
    Officer
    2002-07-04 ~ 2004-07-21
    OF - Director → CIF 0
  • 9
    Mitchell, Jane Susan
    Buyer born in March 1973
    Individual
    Officer
    2003-04-09 ~ 2010-06-22
    OF - Director → CIF 0
  • 10
    Baker, Brian Kevin
    Financial Controller born in August 1934
    Individual
    Officer
    ~ 2000-08-17
    OF - Director → CIF 0
  • 11
    Burn, Richard
    Engineer born in November 1958
    Individual
    Officer
    2011-02-28 ~ 2016-09-22
    OF - Director → CIF 0
  • 12
    Nutter, George Eric
    Group Managing Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Chambers, Eric Frank
    Personnel Manager born in May 1940
    Individual
    Officer
    1996-08-08 ~ 2000-09-04
    OF - Director → CIF 0
  • 14
    Thompson, Phillip
    Product Controller born in May 1949
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Holmes, Nicola Ann
    Personnel Officer born in October 1963
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Crabbe, Andrew Blaize
    Co-Ordinator-Hr born in September 1963
    Individual
    Officer
    2000-09-04 ~ 2002-08-29
    OF - Director → CIF 0
  • 17
    Holmes, Julian Patrick
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    1997-03-05 ~ 2006-08-31
    OF - Director → CIF 0
    Holmes, Julian Patrick
    Accountant
    Individual (3 offsprings)
    Officer
    1997-03-05 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 18
    Rickell, David Timothy
    Director born in April 1958
    Individual
    Officer
    2009-02-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Colquhoun, Derek Ian
    Accountant born in December 1968
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2022-08-30
    OF - Director → CIF 0
    Colquhoun, Derek Ian
    Accountant
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 20
    Davidson, Donald
    Assembly Worker born in April 1960
    Individual
    Officer
    2004-09-27 ~ 2009-05-29
    OF - Director → CIF 0
  • 21
    Broughton, Michael Charles Robert
    Managing Director born in February 1940
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 22
    Holmes, Glynis
    Team Member Production born in November 1955
    Individual
    Officer
    2000-09-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 23
    Clarke, Philip Terence
    Engineer born in December 1945
    Individual
    Officer
    1997-03-05 ~ 2000-03-17
    OF - Director → CIF 0
parent relation
Company in focus

WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED

Previous name
CLAYTON DEWANDRE TRUSTEES LIMITED - 2000-10-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-04-05
100 GBP2023-04-05
Net Assets/Liabilities
100 GBP2024-04-05
100 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
100 GBP2024-04-05
100 GBP2023-04-05

  • WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED
    Info
    CLAYTON DEWANDRE TRUSTEES LIMITED - 2000-10-11
    Registered number 00595868
    Unit A1, Grange Valley Road, Batley, West Yorkshire WF17 6GH
    Private Limited Company incorporated on 1957-12-23 (67 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.