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
    Metcalfe, Stephen John
    Hr Consultant Adviser born in December 1960
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Graham Michael
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccormack, Steve
    Retired born in December 1961
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Tina Gail
    Hr Director Uk & Senior Hr Business Partner Eibu born in September 1969
    Individual (6 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Toule, David Andrew
    Retired born in August 1952
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 6
    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 (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Stevenson, Paul Harry
    Director born in January 1942
    Individual
    Officer
    ~ 2002-09-17
    OF - Director → CIF 0
  • 2
    Ealam, David Stuart
    Director born in January 1942
    Individual
    Officer
    1998-09-22 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Hunter, Alexander William
    Individual
    Officer
    1997-10-21 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 4
    Monk, Paul Francis
    Director born in December 1947
    Individual
    Officer
    1994-01-18 ~ 1997-10-10
    OF - Director → CIF 0
  • 5
    Moy, John Lewington
    Finance Director born in August 1949
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Higgins, Moira Kathryn
    Payables Supervisor born in December 1961
    Individual
    Officer
    2006-10-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Addinall, Peter Andrew
    Purchase Manager born in December 1966
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2010-03-30
    OF - Director → CIF 0
  • 8
    Heron, Allan
    Individual
    Officer
    1992-06-12 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 9
    Sheerin, Kevin
    Director - Human Resources born in February 1942
    Individual
    Officer
    1992-02-10 ~ 2000-05-02
    OF - Director → CIF 0
  • 10
    Stockdale, Robert George Carrington
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Mcandrew, John Michael
    Director born in November 1952
    Individual
    Officer
    2002-09-17 ~ 2006-06-15
    OF - Director → CIF 0
  • 12
    Vellam-steptoe, Derek Charles
    Individual
    Officer
    ~ 1992-02-21
    OF - Secretary → CIF 0
  • 13
    Doran, Anthony
    Head Of Is born in August 1962
    Individual
    Officer
    2010-04-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Morris, Gavin Mathew
    Chief Executive born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
  • 15
    Newton, John
    Divisional Manager born in July 1966
    Individual
    Officer
    2001-06-29 ~ 2023-03-28
    OF - Director → CIF 0
  • 16
    Boulter, Colin John
    Director born in March 1948
    Individual
    Officer
    1997-11-21 ~ 2006-10-19
    OF - Director → CIF 0
  • 17
    Knowler, Richard John
    Co. Secretary & Director born in August 1947
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2010-04-28
    OF - Director → CIF 0
    Knowler, Richard John
    Individual (2 offsprings)
    Officer
    1992-02-21 ~ 1992-06-12
    OF - Secretary → CIF 0
    2005-08-05 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 18
    Mccormack, Stephen
    Product Development Manager & Trustee Director born in December 1961
    Individual
    Officer
    2015-11-25 ~ 2020-05-13
    OF - Director → CIF 0
  • 19
    Dodd, Andrew, Dr
    Engineering Manager born in January 1963
    Individual
    Officer
    2011-05-20 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Goddard, Gregory John
    Auto-Setter born in August 1958
    Individual (1 offspring)
    Officer
    1992-02-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 21
    Millman, David Chard
    Pricing Clerk born in February 1937
    Individual
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 22
    Armstrong, Stewart Morton
    Lead Manufacturing Assoc born in March 1956
    Individual
    Officer
    2006-10-19 ~ 2015-06-20
    OF - Director → CIF 0
  • 23
    Holland, Peter Charles
    Production Technician born in April 1943
    Individual
    Officer
    ~ 2005-05-26
    OF - Director → CIF 0
  • 24
    Mason, Peter Edward
    Retired born in October 1944
    Individual
    Officer
    2007-03-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 25
    Wright, Geoffrey David
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 26
    Hammond, Roy
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-02-10
    OF - Director → CIF 0
  • 27
    Browne, Adrian
    Director born in January 1961
    Individual
    Officer
    2002-09-17 ~ 2006-10-19
    OF - Director → CIF 0
  • 28
    Bullivant, Mark
    Accountant born in April 1962
    Individual
    Officer
    2006-10-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 29
    Richardson, Julie
    Financial Contoller born in July 1966
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 30
    YEARHAND LIMITED - 1985-11-25
    5, 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
NSK-RHP PENSION TRUSTEE LIMITED - 2000-12-22
UPI PENSION TRUSTEE LIMITED - 1994-03-08
TRUSHELFCO (NO.1264) LIMITED - 1988-09-01
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 GBP2023-12-24
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-24
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-24
Equity
100 GBP2023-12-24
100 GBP2022-12-31
  • NSK PENSION TRUSTEE LIMITED
    Info
    NSK-RHP PENSION TRUSTEE LIMITED - 2000-12-22
    UPI PENSION TRUSTEE LIMITED - 1994-03-08
    TRUSHELFCO (NO.1264) LIMITED - 1988-09-01
    Registered number 02263743
    1 City Square, City Square, Leeds LS1 2ES
    Private Limited Company incorporated on 1988-06-01 (37 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.