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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 39
  • 1
    Badger, John
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1997-04-16
    OF - Director → CIF 0
  • 2
    Green, Adrian Michael
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 3
    Foster, Chris
    Group Financial Controller born in December 1969
    Individual (1 offspring)
    Officer
    2021-01-19 ~ 2025-07-16
    OF - Director → CIF 0
  • 4
    Griffiths, David Thomas
    Born in May 1945
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Spruce, Sharon Ann
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Rawlins, David
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Henry James
    Born in October 1941
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-04-28
    OF - Director → CIF 0
  • 8
    Evans, Carys Olwen
    Born in March 1969
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 1999-03-12
    OF - Director → CIF 0
  • 9
    Blaise, Tony
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 10
    Lawson, Michael James
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2001-03-22 ~ 2004-09-21
    OF - Director → CIF 0
  • 11
    Johnston, John Christopher
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 1999-08-19
    OF - Director → CIF 0
  • 12
    Ikeuchi, Masayuki
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2013-10-16 ~ 2017-01-15
    OF - Director → CIF 0
  • 13
    Burnand, Michael George
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 2001-03-22
    OF - Director → CIF 0
  • 14
    Simpson, Stephen Melvyn
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 1997-10-01
    OF - Director → CIF 0
  • 15
    Nitto, Toshihiro
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ 2013-10-16
    OF - Director → CIF 0
  • 16
    Middleton, Roy
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 17
    Mcdonald, Robert Bruce
    Born in May 1960
    Individual (22 offsprings)
    Officer
    1997-04-16 ~ 1999-02-01
    OF - Director → CIF 0
  • 18
    Cox, David Roger
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 1999-07-08
    OF - Director → CIF 0
  • 19
    Freakley, David Kenneth
    Born in August 1976
    Individual (1 offspring)
    Officer
    2026-07-13 ~ now
    OF - Director → CIF 0
  • 20
    Hall, Sandra
    Born in July 1955
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 1999-04-13
    OF - Director → CIF 0
  • 21
    Yoshitsugu, Keisuke
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2001-09-15 ~ 2007-08-23
    OF - Director → CIF 0
  • 22
    Dale, Paul
    Born in July 1955
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2006-04-05
    OF - Director → CIF 0
  • 23
    Baker, Dennis Henry
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 24
    Evans, Christopher Graham
    Born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Oleary, Anthony Joseph
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2005-04-20
    OF - Director → CIF 0
  • 26
    Duffy, Peter
    Born in October 1961
    Individual (25 offsprings)
    Officer
    1997-10-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 27
    Mills, Nigel John
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 28
    Burden, Marie
    Born in July 1947
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 29
    Rawlinson, Timothy John
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
    1999-08-19 ~ 2001-12-17
    OF - Director → CIF 0
    Rawlinson, Timothy John
    Individual (3 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 30
    Jeffreys, David Ian
    Born in March 1959
    Individual (1 offspring)
    Officer
    2009-10-07 ~ 2017-01-04
    OF - Director → CIF 0
  • 31
    Takagi, Katsuhide
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 32
    Thomas, Graham Vaughan
    Born in May 1953
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1998-10-06
    OF - Director → CIF 0
  • 33
    Yamamoto, Kinya
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 2001-09-15
    OF - Director → CIF 0
  • 34
    Meakin, Gary
    Born in December 1958
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2009-10-07
    OF - Director → CIF 0
  • 35
    Seto, Kenichiro
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2017-01-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 36
    Boulton, David John
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 2001-03-22
    OF - Director → CIF 0
  • 37
    Iwaoka, Hiroshi
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 1999-08-19
    OF - Director → CIF 0
  • 38
    Sugaya, Mario
    Born in October 1947
    Individual (9 offsprings)
    Officer
    (before 1992-12-20) ~ 1996-06-06
    OF - Director → CIF 0
  • 39
    SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED
    - now 02445665
    LUCAS SEI WIRING SYSTEMS LTD. - 1999-07-19
    LUCAS SEI WIRING SYSTEMS LIMITED - 1990-01-05
    LOREFIELD LIMITED - 1989-12-18
    Prospect House, Cemetery Road, Silverdale, Newcastle Upon Lyme
    Active Corporate (78 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED

Period: 1999-09-17 ~ now
Company number: 02454244
Registered names
SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED - now
ALNERY NO. 926 LIMITED - 1990-01-23 02454241... (more)
Recent Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Current Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Total Assets Less Current Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED
    Info
    LUCAS SEI PENSIONS TRUST LIMITED - 1999-09-17
    ALNERY NO. 926 LIMITED - 1999-09-17
    Registered number 02454244
    4 Grange Avenue, Hale, Altrincham, Cheshire WA15 8ED
    PRIVATE LIMITED COMPANY incorporated on 1989-12-20 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.