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 2
  • 1
    Griffin, Joel
    Pension Planning born in August 1977
    Individual (4 offsprings)
    Officer
    2008-01-10 ~ dissolved
    OF - Director → CIF 0
    Griffin, Joel
    Individual (4 offsprings)
    Officer
    2011-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kiwicz, Steven
    Vice President Rewards And Benefits born in June 1954
    Individual (1 offspring)
    Officer
    2012-05-22 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Willis, Andrew John
    Company Secretary born in April 1944
    Individual
    Officer
    1996-11-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 2
    Shepherd, Angela Christine
    Individual
    Officer
    1996-03-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Gill, Anthony Keith, Sir
    Chairman & Chief Executive born in April 1930
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 4
    Butcher, Richard George
    Director Of Pensions born in November 1936
    Individual
    Officer
    1993-01-04 ~ 1996-03-31
    OF - Director → CIF 0
    Butcher, Richard George
    Individual
    Officer
    ~ 1993-01-04
    OF - Secretary → CIF 0
  • 5
    Middleton, Roy
    Director born in January 1945
    Individual
    Officer
    1999-11-22 ~ 2012-05-22
    OF - Director → CIF 0
  • 6
    Hankinson, David Roger Lindon
    Finance Director born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 7
    Birtwhistle, David
    Vice President born in January 1960
    Individual
    Officer
    1996-03-31 ~ 1999-11-22
    OF - Director → CIF 0
    Birtwhistle, David
    Individual
    Officer
    1993-01-04 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 8
    Brown, Robert
    Director born in February 1931
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 9
    Norris, Guy Mervyn
    Company Secretary born in May 1946
    Individual (10 offsprings)
    Officer
    1993-01-04 ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Mason, Bryan George
    Group Personnel Director born in June 1939
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
    Mason, Bryan George
    Director born in June 1939
    Individual
    1994-03-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TRW SUPPLEMENTARY PENSIONS LIMITED

Previous names
LUCAS SUPPLEMENTARY PENSIONS LIMITED - 2000-12-07
LUCAS SRBS (1973) LIMITED - 1994-06-27
LUCAS PENSIONS TRUST (NO. 4) LIMITED - 1984-06-25
Standard Industrial Classification
99999 - Dormant Company

  • TRW SUPPLEMENTARY PENSIONS LIMITED
    Info
    LUCAS SUPPLEMENTARY PENSIONS LIMITED - 2000-12-07
    LUCAS SRBS (1973) LIMITED - 1994-06-27
    LUCAS PENSIONS TRUST (NO. 4) LIMITED - 1984-06-25
    Registered number 01352757
    Stratford Road, Solihull, West Midlands B90 4AX
    Private Limited Company incorporated on 1978-02-13 and dissolved on 2014-01-07 (35 years 10 months). The company status is Dissolved.
    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.