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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 6
  • 1
    Mccormack, Steve
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Tina Gail
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Toule, David Andrew
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Metcalfe, Stephen John
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ now
    OF - Director → CIF 0
  • 5
    NSK-RHP EUROPE LIMITED - 2000-12-20
    UNITED PRECISION LIMITED - 1993-03-03
    LEGIBUS 1113 LIMITED - 1988-04-27
    icon of addressBelmont Place, Maidenhead, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address1, Xps Group, 1 City Square, Leeds, United Kingdom
    Corporate (6 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Higgins, Moira Kathryn
    Payables Supervisor born in December 1961
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Wright, Geoffrey David
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 3
    Knowler, Richard John
    Co. Secretary & Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-04-28
    OF - Director → CIF 0
    Knowler, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 1992-06-12
    OF - Secretary → CIF 0
    icon of calendar 2005-08-05 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 4
    Ealam, David Stuart
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2006-06-15
    OF - Director → CIF 0
  • 5
    Sheerin, Kevin
    Director - Human Resources born in February 1942
    Individual
    Officer
    icon of calendar 1992-02-10 ~ 2000-05-02
    OF - Director → CIF 0
  • 6
    Millman, David Chard
    Pricing Clerk born in February 1937
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 7
    Mcandrew, John Michael
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2006-06-15
    OF - Director → CIF 0
  • 8
    Newton, John
    Divisional Manager born in July 1966
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2023-03-28
    OF - Director → CIF 0
  • 9
    Monk, Paul Francis
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1997-10-10
    OF - Director → CIF 0
  • 10
    Addinall, Peter Andrew
    Purchase Manager born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2010-03-30
    OF - Director → CIF 0
  • 11
    Heron, Allan
    Individual
    Officer
    icon of calendar 1992-06-12 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 12
    Morris, Gavin Mathew
    Chief Executive born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-21
    OF - Director → CIF 0
  • 13
    Dodd, Andrew, Dr
    Engineering Manager born in January 1963
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Mccormack, Stephen
    Product Development Manager & Trustee Director born in December 1961
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2020-05-13
    OF - Director → CIF 0
  • 15
    Stockdale, Robert George Carrington
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Browne, Adrian
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2006-10-19
    OF - Director → CIF 0
  • 17
    Vellam-steptoe, Derek Charles
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Secretary → CIF 0
  • 18
    Moy, John Lewington
    Finance Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Burgess, Graham Michael
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 20
    Doran, Anthony
    Head Of Is born in August 1962
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Goddard, Gregory John
    Auto-Setter born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 22
    Hunter, Alexander William
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 23
    Boulter, Colin John
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2006-10-19
    OF - Director → CIF 0
  • 24
    Stevenson, Paul Harry
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2002-09-17
    OF - Director → CIF 0
  • 25
    Bullivant, Mark
    Accountant born in April 1962
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 26
    Hammond, Roy
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-02-10
    OF - Director → CIF 0
  • 27
    Armstrong, Stewart Morton
    Lead Manufacturing Assoc born in March 1956
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2015-06-20
    OF - Director → CIF 0
  • 28
    Mason, Peter Edward
    Retired born in October 1944
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 29
    Holland, Peter Charles
    Production Technician born in April 1943
    Individual
    Officer
    icon of calendar ~ 2005-05-26
    OF - Director → CIF 0
  • 30
    Richardson, Julie
    Financial Contoller born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 31
    YEARHAND LIMITED - 1985-11-25
    icon of address5, Arabesque House, Monks Cross, York, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2006-06-15 ~ 2012-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NSK PENSION TRUSTEE LIMITED

Previous names
TRUSHELFCO (NO.1264) LIMITED - 1988-09-01
UPI PENSION TRUSTEE LIMITED - 1994-03-08
NSK-RHP PENSION TRUSTEE LIMITED - 2000-12-22
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
    TRUSHELFCO (NO.1264) LIMITED - 1988-09-01
    UPI PENSION TRUSTEE LIMITED - 1988-09-01
    NSK-RHP PENSION TRUSTEE LIMITED - 1988-09-01
    Registered number 02263743
    icon of address1 City Square, City Square, Leeds LS1 2ES
    PRIVATE LIMITED COMPANY incorporated on 1988-06-01 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.