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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
    Hunter, Alexander William
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 2
    Browne, Adrian
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    2002-09-17 ~ 2006-10-19
    OF - Director → CIF 0
  • 3
    Mason, Peter Edward
    Retired born in October 1944
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Goddard, Gregory John
    Auto-Setter born in August 1958
    Individual (2 offsprings)
    Officer
    1992-02-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Holland, Peter Charles
    Production Technician born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2005-05-26
    OF - Director → CIF 0
  • 6
    Stockdale, Robert George Carrington
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Richardson, Julie
    Financial Contoller born in July 1966
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 8
    Millman, David Chard
    Pricing Clerk born in February 1937
    Individual (1 offspring)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 9
    Addinall, Peter Andrew
    Purchase Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2010-03-30
    OF - Director → CIF 0
  • 10
    Doran, Anthony
    Head Of Is born in August 1962
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Monk, Paul Francis
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    1994-01-18 ~ 1997-10-10
    OF - Director → CIF 0
  • 12
    Hammond, Roy
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    ~ 1992-02-10
    OF - Director → CIF 0
  • 13
    Dodd, Andrew, Dr
    Engineering Manager born in January 1963
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Knowler, Richard John
    Co. Secretary & Director 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
  • 15
    Higgins, Moira Kathryn
    Payables Supervisor born in December 1961
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Metcalfe, Stephen John
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 17
    Mccormack, Stephen
    Product Development Manager & Trustee Director born in December 1961
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2020-05-13
    OF - Director → CIF 0
  • 18
    Armstrong, Stewart Morton
    Lead Manufacturing Assoc born in March 1956
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2015-06-20
    OF - Director → CIF 0
  • 19
    Ealam, David Stuart
    Director born in January 1942
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2006-06-15
    OF - Director → CIF 0
  • 20
    Stevenson, Paul Harry
    Director born in January 1942
    Individual (7 offsprings)
    Officer
    ~ 2002-09-17
    OF - Director → CIF 0
  • 21
    Toule, David Andrew
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 22
    Morris, Gavin Mathew
    Chief Executive born in September 1953
    Individual (110 offsprings)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
  • 23
    Wright, Geoffrey David
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 24
    Heron, Allan
    Individual (6 offsprings)
    Officer
    1992-06-12 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 25
    Vellam-steptoe, Derek Charles
    Individual (1 offspring)
    Officer
    ~ 1992-02-21
    OF - Secretary → CIF 0
  • 26
    Mcandrew, John Michael
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2006-06-15
    OF - Director → CIF 0
  • 27
    Mccormack, Steve
    Born in December 1961
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 28
    Bullivant, Mark
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 29
    Burgess, Graham Michael
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 30
    Moy, John Lewington
    Finance Director born in August 1949
    Individual (13 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Holmes, Tina Gail
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 32
    Newton, John
    Divisional Manager born in July 1966
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2023-03-28
    OF - Director → CIF 0
  • 33
    Sheerin, Kevin
    Director - Human Resources born in February 1942
    Individual (1 offspring)
    Officer
    1992-02-10 ~ 2000-05-02
    OF - Director → CIF 0
  • 34
    Boulter, Colin John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2006-10-19
    OF - Director → CIF 0
  • 35
    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
  • 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
    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
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 02263950... (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). 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 22 April 2026 and licensed under the Open Government Licence v3.0.