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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Jones, George
    Born in October 1953
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Bramwell, Albert Edward
    Born in December 1948
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-01-21
    OF - Director → CIF 0
  • 3
    Stoddart, Alan
    Born in November 1962
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Butterworth, John Michael
    Born in June 1953
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 5
    Ambrose, Clifford
    Born in February 1964
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Kelly, Linda
    Born in June 1972
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Young, Christopher
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 2000-10-18
    OF - Director → CIF 0
  • 8
    Mccoll, John
    Born in April 1957
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Locker, Stephanie Lauren
    Born in April 1981
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Ellison, Stephen John
    Born in February 1948
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Leyland, Alan John
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2008-09-03
    OF - Director → CIF 0
  • 12
    Ambrose, Carol
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 2003-10-09
    OF - Director → CIF 0
  • 13
    Mogan, Suzanne
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 14
    Donnelly, Stephen Kevin
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Beckett, Michael
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2000-11-22 ~ 2001-07-01
    OF - Director → CIF 0
  • 16
    Kearns, John George
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Dobson, Stephen David
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2008-09-03 ~ 2009-12-01
    OF - Director → CIF 0
  • 18
    Sandford, Lynn
    Born in July 1952
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Murray, Brian Charles
    Born in October 1972
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2005-03-17
    OF - Director → CIF 0
  • 20
    Gaskell, Ian Anthony
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Williams, John Joseph
    Born in July 1937
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 1998-11-01
    OF - Director → CIF 0
  • 22
    Moore, James Kenneth
    Born in July 1945
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Burns, John Robert
    Born in July 1954
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Birch, James Stuart Campbell
    Born in January 1942
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1999-05-25
    OF - Director → CIF 0
  • 25
    Hislop, Stephen
    Born in December 1948
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Robinson, Donald James
    Born in April 1936
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1997-12-17
    OF - Director → CIF 0
  • 27
    Drewe Smith, James Peter
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Harrison, Thomas
    Born in July 1945
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1999-10-20
    OF - Director → CIF 0
  • 29
    Hodder, Nicholas
    Born in June 1960
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 30
    Kablouczenko, Dave
    Born in April 1962
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 31
    Stock, Robert Melvyn
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1998-12-16
    OF - Director → CIF 0
  • 32
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1996-09-16 ~ 1996-11-19
    OF - Nominee Director → CIF 0
  • 33
    Eaton, Michael John Geoffrey
    Born in March 1941
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1998-05-20
    OF - Director → CIF 0
  • 34
    Evans, Gareth David
    Born in January 1960
    Individual (9 offsprings)
    Officer
    1998-05-20 ~ 2001-03-30
    OF - Director → CIF 0
  • 35
    Lee, Samuel
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 36
    Mckeown, Thomas Joseph
    Born in January 1962
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 37
    Collins, Joseph
    Born in August 1950
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 38
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1996-09-16 ~ 1996-11-19
    OF - Nominee Director → CIF 0
  • 39
    Mccrum, David
    Individual (13 offsprings)
    Officer
    1996-11-19 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 40
    Ward, Leslie
    Born in July 1952
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1999-06-16
    OF - Director → CIF 0
  • 41
    Papworth, James Stephen
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 42
    Turner, Ewan Francis
    Born in June 1952
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1997-12-17
    OF - Director → CIF 0
  • 43
    Leigh, Robert James
    Born in August 1963
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2011-09-19
    OF - Director → CIF 0
  • 44
    Peeney, Thomas Dominic
    Born in October 1961
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 45
    George, Ian
    Born in September 1964
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 46
    Prout, Terence Anthony
    Born in November 1951
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 47
    Rigby, Gordon John
    Born in August 1950
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 48
    Gorry, Ian
    Born in August 1960
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 49
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 50
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-09-16 ~ 1996-11-19
    OF - Nominee Secretary → CIF 0
  • 51
    APTIV SERVICES UK LIMITED
    - now 02860799
    DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29 02860799
    DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
    DELCO CHASSIS LIMITED - 1996-03-07
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
    HAPPYCAST PROJECTS LIMITED - 1994-01-04
    1, Park Row, Leeds, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DEOC PENSION TRUSTEES LIMITED

Period: 1996-11-18 ~ 2022-05-10
Company number: 03249882
Registered names
DEOC PENSION TRUSTEES LIMITED - Dissolved
TRUSHELFCO (NO.2195) LIMITED - 1996-11-18 03249886... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
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 GBP2020-12-31
2 GBP2019-12-31
Total Assets Less Current Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
  • DEOC PENSION TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO.2195) LIMITED - 1996-11-18
    Registered number 03249882
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1996-09-16 and dissolved on 2022-05-10 (25 years 7 months). The status of the company number is Dissolved.
    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.