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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 37
  • 1
    Richardson, Julie
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 2
    Doran, Anthony
    Born in August 1962
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Mason, Peter Edward
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Addinall, Peter Andrew
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2010-03-30
    OF - Director → CIF 0
  • 5
    Monk, Paul Francis
    Born in December 1947
    Individual (12 offsprings)
    Officer
    1994-01-18 ~ 1997-10-10
    OF - Director → CIF 0
  • 6
    Millman, David Chard
    Born in February 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1997-11-28
    OF - Director → CIF 0
  • 7
    Armstrong, Stewart Morton
    Born in March 1956
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2015-06-20
    OF - Director → CIF 0
  • 8
    Wright, Geoffrey David
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 9
    Knowler, Richard John
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2006-06-15 ~ 2010-04-28
    OF - Director → CIF 0
    Knowler, Richard John
    Individual (12 offsprings)
    Officer
    1992-02-21 ~ 1992-06-12
    OF - Secretary → CIF 0
    2005-08-05 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 10
    Hunter, Alexander William
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 11
    Toule, David Andrew
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ 2026-06-30
    OF - Director → CIF 0
  • 12
    Vellam-steptoe, Derek Charles
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1992-02-21
    OF - Secretary → CIF 0
  • 13
    Metcalfe, Stephen John
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 14
    Mcandrew, John Michael
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2006-06-15
    OF - Director → CIF 0
  • 15
    Goddard, Gregory John
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1992-02-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Stockdale, Robert George Carrington
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2018-07-20
    OF - Director → CIF 0
  • 17
    Ealam, David Stuart
    Born in January 1942
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2006-06-15
    OF - Director → CIF 0
  • 18
    Holmes, Tina Gail
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 19
    Morris, Gavin Mathew
    Born in September 1953
    Individual (111 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-09-21
    OF - Director → CIF 0
  • 20
    Newton, John
    Born in July 1966
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2023-03-28
    OF - Director → CIF 0
  • 21
    Bullivant, Mark
    Born in April 1962
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 22
    Heron, Allan
    Individual (6 offsprings)
    Officer
    1992-06-12 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 23
    Browne, Adrian
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2002-09-17 ~ 2006-10-19
    OF - Director → CIF 0
  • 24
    Burgess, Graham Michael
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 25
    Moy, John Lewington
    Born in August 1949
    Individual (13 offsprings)
    Officer
    (before 1991-12-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Holland, Peter Charles
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 2005-05-26
    OF - Director → CIF 0
  • 27
    Sheerin, Kevin
    Born in February 1942
    Individual (1 offspring)
    Officer
    1992-02-10 ~ 2000-05-02
    OF - Director → CIF 0
  • 28
    Higgins, Moira Kathryn
    Born in December 1961
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Mccormack, Stephen
    Born in December 1961
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2020-05-13
    OF - Director → CIF 0
  • 30
    Boulter, Colin John
    Born in March 1948
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2006-10-19
    OF - Director → CIF 0
  • 31
    Hammond, Roy
    Born in August 1946
    Individual (10 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-02-10
    OF - Director → CIF 0
  • 32
    Dodd, Andrew, Dr
    Engineering Manager born in January 1963
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2024-10-31
    OF - Director → CIF 0
  • 33
    Stevenson, Paul Harry
    Born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1991-12-12) ~ 2002-09-17
    OF - Director → CIF 0
  • 34
    Mccormack, Steve
    Born in December 1961
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 35
    XPS PENSIONS CONSULTING LIMITED - now 02459442
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    1, Xps Group, 1 City Square, Leeds, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 36
    PENSION & BENEFIT SERVICES LIMITED
    - now 01953523
    Insolvency (Case 1) In administration
    Administration started on 2014-12-12
    Administration ended on 2015-04-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-17
    Dissolved on 2022-08-17
    YEARHAND LIMITED - 1985-11-25
    5, Arabesque House, Monks Cross, York, Great Britain
    Dissolved Corporate (15 parents, 11 offsprings)
    Officer
    2006-06-15 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 37
    NSK EUROPE LIMITED
    - now 02223191
    NSK-RHP EUROPE LIMITED - 2000-12-20
    UNITED PRECISION LIMITED - 1993-03-03
    LEGIBUS 1113 LIMITED - 1988-04-27
    Belmont Place, Maidenhead, United Kingdom
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NSK PENSION TRUSTEE LIMITED

Period: 2000-12-22 ~ now
Company number: 02263743
Registered names
NSK PENSION TRUSTEE LIMITED - now
TRUSHELFCO (NO.1264) LIMITED - 1988-09-01 02263951... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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

  • NSK PENSION TRUSTEE LIMITED
    Info
    NSK-RHP PENSION TRUSTEE LIMITED - 2000-12-22
    UPI PENSION TRUSTEE LIMITED - 2000-12-22
    TRUSHELFCO (NO.1264) LIMITED - 2000-12-22
    Registered number 02263743
    1 City Square, City Square, Leeds LS1 2ES
    PRIVATE LIMITED COMPANY incorporated on 1988-06-01 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.