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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 10
  • 1
    Sohi, Pam
    Individual (1 offspring)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Meade, David
    Born in March 1968
    Individual (1 offspring)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Martin Benedict
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Vandormael, Willy Gerard Edmond
    Born in November 1946
    Individual (1 offspring)
    Officer
    2001-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Love, Sharon, Mrs.
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Gallagher, John Anthony
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Paul Lawrence
    Born in September 1954
    Individual (1 offspring)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Rowley, Jeremy
    Born in April 1961
    Individual (44 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Lamb, Philip
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Director → CIF 0
  • 10
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    Accurist House, Baker Street 44, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Ward, Keith Douglas
    Credit Manager born in February 1934
    Individual
    Officer
    1992-05-19 ~ 1993-11-10
    OF - Director → CIF 0
  • 2
    Leathem, Gavin Colm
    Vp Human Resources born in September 1962
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2014-02-01
    OF - Director → CIF 0
  • 3
    Laurel, David Anthony
    Finance Director born in June 1933
    Individual
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
    Laurel, David Anthony
    Individual
    Officer
    1993-01-01 ~ 2000-03-04
    OF - Secretary → CIF 0
  • 4
    Vantyghem, Jonnie Eugene
    Solicitor born in May 1953
    Individual
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 5
    Boycott, Allen Raymond
    Managing Director-Xomox Limite born in December 1943
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 2001-08-30
    OF - Director → CIF 0
  • 6
    Chilton, John
    Individual
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 7
    Woodman, Trevor Clive
    Administration Manager born in December 1939
    Individual
    Officer
    1992-05-19 ~ 1993-11-10
    OF - Director → CIF 0
  • 8
    Smith, Thomas
    Engineer born in January 1944
    Individual
    Officer
    1994-05-09 ~ 1996-05-13
    OF - Director → CIF 0
  • 9
    Noonan, David Anthony
    Pl Operations Director born in July 1947
    Individual (3 offsprings)
    Officer
    1992-05-19 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Munden, Ashley Christopher
    Gn - Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2022-12-16
    OF - Director → CIF 0
  • 11
    Fisher-rosemount Services Limited
    Individual
    Officer
    2000-03-05 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 12
    Burridge, Alan John
    Accountant
    Individual
    Officer
    2000-08-01 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 13
    Cusick, Randy Gereard
    Manager born in January 1959
    Individual
    Officer
    1993-11-09 ~ 1999-07-17
    OF - Director → CIF 0
  • 14
    Wells, Charles Dennis
    Pensioner born in March 1932
    Individual
    Officer
    1993-11-09 ~ 2018-12-12
    OF - Director → CIF 0
  • 15
    Bock, Diane Elizabeth Joy
    Individual
    Officer
    1992-09-30 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 16
    Delage, Olivier Henri
    Managing Director Emerson Euro born in October 1949
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 2000-02-21
    OF - Director → CIF 0
  • 17
    Shingler, David
    Director born in October 1937
    Individual
    Officer
    2018-01-09 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Amabile, George Pollock
    Born in February 1953
    Individual
    Officer
    2018-01-09 ~ 2026-01-01
    OF - Director → CIF 0
  • 19
    Manley, John Alexander
    Engineer born in January 1929
    Individual
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
  • 20
    Rolls, Kenneth Wayne
    Executive born in January 1942
    Individual
    Officer
    2004-06-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 21
    Rabe, David Joseph
    Treasurer born in September 1959
    Individual
    Officer
    2009-12-07 ~ 2020-12-01
    OF - Director → CIF 0
  • 22
    Mutch, Jonathan George
    Hr Director born in March 1954
    Individual
    Officer
    2001-08-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 23
    Dellaquila, Frank John
    Vice President & Treasurer born in December 1956
    Individual
    Officer
    1993-11-09 ~ 2000-12-06
    OF - Director → CIF 0
  • 24
    Neal, Michael Wayne
    Pension Director born in October 1946
    Individual
    Officer
    2000-02-21 ~ 2012-12-01
    OF - Director → CIF 0
  • 25
    Galvin, Walter J
    Accountant born in November 1946
    Individual
    Officer
    2000-12-06 ~ 2009-12-07
    OF - Director → CIF 0
parent relation
Company in focus

EMERSON UK TRUSTEES LIMITED

Previous names
FISHER CONTROLS TRUSTEES LIMITED - 1993-06-01
TRUSHELFCO (NO.359) LIMITED - 1981-12-31
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31
  • EMERSON UK TRUSTEES LIMITED
    Info
    FISHER CONTROLS TRUSTEES LIMITED - 1993-06-01
    TRUSHELFCO (NO.359) LIMITED - 1993-06-01
    Registered number 01531762
    70 Gracechurch Street, Suite 423, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1980-12-02 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.