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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 25
  • 1
    Reece, Derek Frederick
    Marketing Director born in September 1959
    Individual (7 offsprings)
    Officer
    2005-07-21 ~ 2011-08-15
    OF - Director → CIF 0
  • 2
    Thomson, Mark James
    Operations Manager born in October 1960
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2020-10-07
    OF - Director → CIF 0
  • 3
    Purdy, James Henry
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    1992-06-19 ~ 2005-07-21
    OF - Director → CIF 0
  • 4
    Blackie, William Murdoch
    Retired born in April 1939
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-02-21
    OF - Director → CIF 0
  • 5
    Hogg, Dennis Philip
    Operations Director born in May 1957
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2013-10-28
    OF - Director → CIF 0
  • 6
    Beale, Robert John
    Company Director born in August 1958
    Individual (15 offsprings)
    Officer
    1996-02-27 ~ 2019-10-03
    OF - Director → CIF 0
    Beale, Robert John
    Individual (15 offsprings)
    Officer
    1994-07-21 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 7
    Windsor House Nominees Limited
    Born in June 1984
    Individual (20 offsprings)
    Officer
    1992-01-06 ~ 1992-06-19
    OF - Nominee Director → CIF 0
  • 8
    Richardson, Carrie Marie, Councillor
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Rivers, Timothy James
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Campbell, Patrick Anthony
    Managing Director born in June 1957
    Individual (9 offsprings)
    Officer
    2013-12-11 ~ 2015-04-28
    OF - Director → CIF 0
  • 11
    Ellis, David Alexander
    Project Engineer born in March 1943
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1999-04-05
    OF - Director → CIF 0
    2001-05-01 ~ 2005-03-11
    OF - Director → CIF 0
    Ellis, David Alexander
    Retired Engineer born in March 1943
    Individual (1 offspring)
    2007-11-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Atkinson, John
    Company Director born in September 1946
    Individual (10 offsprings)
    Officer
    1992-06-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Harvey, David Charles
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 14
    Lock, Robin
    Manager born in August 1941
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Jones, Alun David
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 16
    Coleman, Michael
    Director born in June 1941
    Individual (8 offsprings)
    Officer
    1995-01-06 ~ 1997-02-04
    OF - Director → CIF 0
  • 17
    Street, Robert James
    Born in May 1966
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
    Street, Robert James
    Branch Manager born in May 1966
    Individual (1 offspring)
    2005-08-03 ~ 2021-05-17
    OF - Director → CIF 0
  • 18
    Clegg, Nigel Anthony
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2016-05-01
    OF - Director → CIF 0
  • 19
    Dodd, John Michael
    Contractmanager born in February 1944
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2007-09-20
    OF - Director → CIF 0
  • 20
    Winsec Limited
    Individual (24 offsprings)
    Officer
    1992-01-06 ~ 1992-06-19
    OF - Nominee Secretary → CIF 0
  • 21
    Dean, George Rodney
    Manager born in July 1947
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Beats, Richard
    Payroll Manager born in November 1971
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2023-08-14
    OF - Director → CIF 0
    Beats, Richard
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 23
    Cheshire, Stephen Charles
    Company Director born in August 1947
    Individual (8 offsprings)
    Officer
    1992-06-19 ~ 1995-11-16
    OF - Director → CIF 0
    Cheshire, Stephen Charles
    Individual (8 offsprings)
    Officer
    1992-06-19 ~ 1994-07-21
    OF - Secretary → CIF 0
  • 24
    Turley, Craig William
    Branch Manager born in November 1961
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2005-07-21
    OF - Director → CIF 0
  • 25
    ZEDRA GOVERNANCE LIMITED - now 02952373
    PTL GOVERNANCE LTD
    - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    107, Cheapside, London, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS KONECRANES PENSION TRUSTEES LIMITED

Period: 2002-10-16 ~ now
Company number: 02675337
Registered names
LLOYDS KONECRANES PENSION TRUSTEES LIMITED - now
NEEJAM 118 LIMITED - 1992-06-26 02691194... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • LLOYDS KONECRANES PENSION TRUSTEES LIMITED
    Info
    LLOYDS BRITISH PENSION TRUSTEES LIMITED - 2002-10-16
    NEEJAM 118 LIMITED - 2002-10-16
    Registered number 02675337
    Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire LE65 1NF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 March 2026 and licensed under the Open Government Licence v3.0.