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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 5
  • 1
    Rawlins, David
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Spruce, Sharon Ann
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Rawlinson, Timothy John
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ now
    OF - Director → CIF 0
    Rawlinson, Timothy John
    Group Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Mills, Nigel John
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    LOREFIELD LIMITED - 1989-12-18
    LUCAS SEI WIRING SYSTEMS LIMITED - 1990-01-05
    LUCAS SEI WIRING SYSTEMS LTD. - 1999-07-19
    icon of addressProspect House, Cemetery Road, Silverdale, Newcastle Upon Lyme
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Oleary, Anthony Joseph
    Hr Director born in February 1952
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2005-04-20
    OF - Director → CIF 0
  • 2
    Foster, Chris
    Group Financial Controller born in December 1969
    Individual
    Officer
    icon of calendar 2021-01-19 ~ 2025-07-16
    OF - Director → CIF 0
  • 3
    Dale, Paul
    Electrician born in June 1955
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2006-04-05
    OF - Director → CIF 0
  • 4
    Barnes, Henry James
    Quality Auditor born in September 1941
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-04-28
    OF - Director → CIF 0
  • 5
    Mcdonald, Robert Bruce
    Financial Director Electrical born in April 1960
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1999-02-01
    OF - Director → CIF 0
  • 6
    Baker, Dennis Henry
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 7
    Griffiths, David Thomas
    Quality Supervisor born in April 1945
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Jeffreys, David Ian
    Engineering Departmental Manager born in February 1959
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2017-01-04
    OF - Director → CIF 0
  • 9
    Green, Adrian Michael
    Actuary
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 10
    Badger, John
    Fd Lucas Electrical Systems born in December 1943
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1997-04-16
    OF - Director → CIF 0
  • 11
    Evans, Carys Olwen
    Training Instructor born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-06 ~ 1999-03-12
    OF - Director → CIF 0
  • 12
    Boulton, David John
    General Manager born in June 1944
    Individual
    Officer
    icon of calendar ~ 2001-03-22
    OF - Director → CIF 0
  • 13
    Takagi, Katsuhide
    Cfo born in August 1970
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 14
    Hall, Sandra
    Assembley Operator born in June 1955
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 1999-04-13
    OF - Director → CIF 0
  • 15
    Burnand, Michael George
    Manager born in February 1959
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2001-03-22
    OF - Director → CIF 0
  • 16
    Blaise, Tony
    Production Supervisor born in September 1953
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 17
    Thomas, Graham Vaughan
    Senior Procurement Coordinator born in May 1953
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1998-10-06
    OF - Director → CIF 0
  • 18
    Yoshitsugu, Keisuke
    Director & Cfo born in November 1953
    Individual
    Officer
    icon of calendar 2001-09-15 ~ 2007-08-23
    OF - Director → CIF 0
  • 19
    Ikeuchi, Masayuki
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2017-01-15
    OF - Director → CIF 0
  • 20
    Lawson, Michael James
    General Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ 2004-09-21
    OF - Director → CIF 0
  • 21
    Sugaya, Mario
    M D Sumitomo Electric Europe S A born in October 1947
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Director → CIF 0
  • 22
    Meakin, Gary
    Tool Spares Coordinator born in November 1958
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2009-10-07
    OF - Director → CIF 0
  • 23
    Evans, Christopher Graham
    Finance Consultant born in February 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Cox, David Roger
    Finance Manager born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 1999-07-08
    OF - Director → CIF 0
  • 25
    Simpson, Stephen Melvyn
    Personnel Manager born in August 1946
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 26
    Iwaoka, Hiroshi
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1999-08-19
    OF - Director → CIF 0
  • 27
    Johnston, John Christopher
    Personelle Manager born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-25 ~ 1999-08-19
    OF - Director → CIF 0
  • 28
    Nitto, Toshihiro
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2013-10-16
    OF - Director → CIF 0
  • 29
    Burden, Marie
    Operator born in June 1947
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 30
    Duffy, Peter
    Personnel Director born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 31
    Rawlinson, Timothy John
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2001-12-17
    OF - Director → CIF 0
  • 32
    Seto, Kenichiro
    Cfo born in September 1962
    Individual
    Officer
    icon of calendar 2017-01-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 33
    Middleton, Roy
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 34
    Yamamoto, Kinya
    Accountant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2001-09-15
    OF - Director → CIF 0
parent relation
Company in focus

SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED

Previous names
LUCAS SEI PENSIONS TRUST LIMITED - 1999-09-17
ALNERY NO. 926 LIMITED - 1990-01-23
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
    icon of address4 Grange Avenue, Hale, Altrincham, Cheshire WA15 8ED
    PRIVATE LIMITED COMPANY incorporated on 1989-12-20 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.