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
    Weil, Patrick
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Albert, Tebogo Brenda
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shiner, Adrian James
    Engineer born in May 1947
    Individual (1 offspring)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Mannooch, Jeffery Richard
    Chartered Secretary born in February 1948
    Individual (4 offsprings)
    Officer
    1993-07-09 ~ now
    OF - Director → CIF 0
  • 5
    KONE PUBLIC LIMITED COMPANY - now
    KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
    MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
    FASCORE LIMITED - 1978-12-31
    Global House, Fox Lane North, Chertsey, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Wright, Robert
    Engineer born in March 1942
    Individual
    Officer
    1999-01-05 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Earle, Catherine Anne
    Hr Director born in March 1965
    Individual (2 offsprings)
    Officer
    1999-10-06 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Barratt, Alan
    Service Manager born in March 1956
    Individual
    Officer
    2002-07-10 ~ 2010-03-18
    OF - Director → CIF 0
  • 4
    White, Simon
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 5
    Tomkins, Ronald John
    Electrical Engineer born in July 1928
    Individual
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 6
    Puckett, Ronald Edwrd
    Accountant born in August 1934
    Individual
    Officer
    ~ 1997-12-03
    OF - Director → CIF 0
  • 7
    Wragg, Michael William
    Engineer born in July 1960
    Individual
    Officer
    1997-09-29 ~ 2002-08-09
    OF - Director → CIF 0
  • 8
    Smeesters, Sarah
    Human Resources Manager born in January 1981
    Individual
    Officer
    2012-11-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Seaman, Michael Johnathan
    Personnel Manager born in September 1954
    Individual
    Officer
    ~ 2007-07-06
    OF - Director → CIF 0
  • 10
    Rose, Gordon
    Engineer born in June 1931
    Individual
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 11
    Southcott, Alan Brian
    Engineer born in June 1937
    Individual
    Officer
    ~ 1999-07-22
    OF - Director → CIF 0
    Southcott, Alan Brian
    Retired born in June 1937
    Individual
    2011-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 12
    Huntbach, Lynda
    Manager born in February 1954
    Individual
    Officer
    2008-02-20 ~ 2016-02-24
    OF - Director → CIF 0
  • 13
    Dwyer, Kevin
    Hr Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2011-11-21
    OF - Director → CIF 0
  • 14
    Ashton, Michael Lawrence
    Retired born in September 1935
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Loaring, Rachel Victoria
    Individual
    Officer
    2011-09-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 16
    Sheanh, Wendy
    Accountant born in October 1963
    Individual
    Officer
    1997-12-11 ~ 1998-11-27
    OF - Director → CIF 0
  • 17
    Smith, Samuel James
    Manager born in May 1963
    Individual (1 offspring)
    Officer
    2010-09-07 ~ 2011-10-10
    OF - Director → CIF 0
  • 18
    Hill, Kenneth John
    Individual
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
  • 19
    Mannooch, Jeffery Richard
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 2011-08-31
    OF - Secretary → 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 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • KONE PENSION TRUSTEES LIMITED
    Info
    KONE LIFTS PENSION TRUSTEES LIMITED - 2000-11-29
    KONE MARRYAT SCOTT PENSION TRUSTEES LIMITED - 1989-09-04
    Registered number 01493598
    Global House Station Place, Fox Lane North, Chertsey, Surrey KT16 9HW
    Private Limited Company incorporated on 1980-04-25 (45 years 2 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.