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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
Active 5
  • 1
    Shiner, Adrian James
    Born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Weil, Patrick
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Albert, Tebogo Brenda
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address42 New Broad Street, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    KONE PUBLIC LIMITED COMPANY - now
    FASCORE LIMITED - 1978-12-31
    KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
    MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
    icon of addressGlobal House, Fox Lane North, Chertsey, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Wright, Robert
    Engineer born in March 1942
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Southcott, Alan Brian
    Engineer born in June 1937
    Individual
    Officer
    icon of calendar ~ 1999-07-22
    OF - Director → CIF 0
    Southcott, Alan Brian
    Retired born in June 1937
    Individual
    icon of calendar 2011-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    White, Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    Earle, Catherine Anne
    Hr Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-06 ~ 2007-01-12
    OF - Director → CIF 0
  • 5
    Smeesters, Sarah
    Human Resources Manager born in January 1981
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Mannooch, Jeffery Richard
    Chartered Secretary born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-09 ~ 2025-09-30
    OF - Director → CIF 0
    Mannooch, Jeffery Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 7
    Loaring, Rachel Victoria
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 8
    Dwyer, Kevin
    Hr Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2011-11-21
    OF - Director → CIF 0
  • 9
    Smith, Samuel James
    Manager born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-07 ~ 2011-10-10
    OF - Director → CIF 0
  • 10
    Tomkins, Ronald John
    Electrical Engineer born in July 1928
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 11
    Puckett, Ronald Edwrd
    Accountant born in August 1934
    Individual
    Officer
    icon of calendar ~ 1997-12-03
    OF - Director → CIF 0
  • 12
    Huntbach, Lynda
    Manager born in February 1954
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2016-02-24
    OF - Director → CIF 0
  • 13
    Rose, Gordon
    Engineer born in June 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 14
    Wragg, Michael William
    Engineer born in July 1960
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2002-08-09
    OF - Director → CIF 0
  • 15
    Sheanh, Wendy
    Accountant born in October 1963
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 1998-11-27
    OF - Director → CIF 0
  • 16
    Seaman, Michael Johnathan
    Personnel Manager born in September 1954
    Individual
    Officer
    icon of calendar ~ 2007-07-06
    OF - Director → CIF 0
  • 17
    Barratt, Alan
    Service Manager born in March 1956
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2010-03-18
    OF - Director → CIF 0
  • 18
    Hill, Kenneth John
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Secretary → CIF 0
  • 19
    Ashton, Michael Lawrence
    Retired born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 2011-07-31
    OF - Director → CIF 0
parent relation
Company in focus

KONE PENSION TRUSTEES LIMITED

Previous names
KONE LIFTS PENSION TRUSTEES LIMITED - 2000-11-29
KONE MARRYAT SCOTT PENSION TRUSTEES LIMITED - 1989-09-04
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 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
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • KONE PENSION TRUSTEES LIMITED
    Info
    KONE LIFTS PENSION TRUSTEES LIMITED - 2000-11-29
    KONE MARRYAT SCOTT PENSION TRUSTEES LIMITED - 2000-11-29
    Registered number 01493598
    icon of addressSpace Third Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-25 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.