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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 26
  • 1
    Holmes, Julian Patrick
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
    1997-03-05 ~ 2006-08-31
    OF - Director → CIF 0
    Holmes, Julian Patrick
    Individual (9 offsprings)
    Officer
    1997-03-05 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Sykes, Andrew Mark
    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
    Rickell, David Timothy
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Warwick, Michael John
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2004-09-27 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Davidson, Donald
    Born in April 1960
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2009-05-29
    OF - Director → CIF 0
  • 6
    Culverwell, Peter Geoffrey
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Baker, Brian Kevin
    Born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 2000-08-17
    OF - Director → CIF 0
  • 8
    Crabbe, Andrew Blaize
    Born in September 1963
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2002-08-29
    OF - Director → CIF 0
  • 9
    Frew, William Hunter
    Born in January 1937
    Individual (8 offsprings)
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
    Frew, William Hunter
    Individual (8 offsprings)
    Officer
    ~ 1997-03-24
    OF - Secretary → CIF 0
  • 10
    Thompson, Phillip
    Born in May 1949
    Individual (1 offspring)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Mitchell, Jane Susan
    Born in March 1973
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2010-06-22
    OF - Director → CIF 0
  • 12
    Stoves, Ivan
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1997-09-08
    OF - Director → CIF 0
  • 13
    Holmes, Nicola Ann
    Born in October 1963
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Burn, Richard
    Born in November 1958
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2016-09-22
    OF - Director → CIF 0
  • 15
    Bourne, Christopher Ronald
    Born in September 1959
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2004-07-21
    OF - Director → CIF 0
  • 16
    Chambers, Eric Frank
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 2000-09-04
    OF - Director → CIF 0
  • 17
    Nutter, George Eric
    Born in March 1936
    Individual (7 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Leach, Simon
    Born in November 1973
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Clarke, Philip Terence
    Born in December 1945
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 2000-03-17
    OF - Director → CIF 0
  • 20
    Yewen, David John
    Born in August 1944
    Individual (1 offspring)
    Officer
    ~ 2001-03-22
    OF - Director → CIF 0
  • 21
    Shaw, John
    Born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-08-08
    OF - Director → CIF 0
  • 22
    Broughton, Michael Charles Robert
    Born in February 1940
    Individual (7 offsprings)
    Officer
    1996-08-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Wilson, Fred
    Born in September 1935
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Holmes, Glynis
    Born in November 1955
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 25
    Colquhoun, Derek Ian
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2022-08-30
    OF - Director → CIF 0
    Colquhoun, Derek Ian
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 26
    ZF CV DISTRIBUTION UK LIMITED
    - now 00709827
    WABCO AUTOMOTIVE U.K. LIMITED - 2022-11-18 00709827
    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 (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 (68 years 2 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 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.