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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
    Leyland, Alan John
    Operations Manager born in February 1957
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Young, Christopher
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 2000-10-18
    OF - Director → CIF 0
  • 3
    Robinson, Donald James
    Toolmaker born in April 1936
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1997-12-17
    OF - Director → CIF 0
  • 4
    Prout, Terence Anthony
    Operational Customs Coordinato born in November 1951
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    George, Ian
    Operations Manager born in September 1964
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 6
    Gaskell, Ian Anthony
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Ellison, Stephen John
    European Internal Control Mana born in February 1948
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Kelly, Linda
    Finance Manager born in June 1972
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Stoddart, Alan
    Operations Manager born in November 1962
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Drewe Smith, James Peter
    Accountant born in April 1976
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Eaton, Michael John Geoffrey
    Human Resources Manager born in March 1941
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1998-05-20
    OF - Director → CIF 0
  • 12
    Locker, Stephanie Lauren
    Finance/Hr Manager born in April 1981
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Gorry, Ian
    Technician born in August 1960
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Williams, John Joseph
    Human Resources Director born in July 1937
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 1998-11-01
    OF - Director → CIF 0
  • 15
    Murray, Brian Charles
    Finance Manager born in October 1972
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2005-03-17
    OF - Director → CIF 0
  • 16
    Moore, James Kenneth
    Purchase Manager born in July 1945
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Peeney, Thomas Dominic
    Purchase Manager born in October 1961
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Kearns, John George
    Manager Engineering Projects born in April 1962
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Mccrum, David
    Solicitor
    Individual (10 offsprings)
    Officer
    1996-11-19 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1996-09-16 ~ 1996-11-19
    OF - Nominee Director → CIF 0
  • 21
    Collins, Joseph
    Quality Operator born in August 1950
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Rigby, Gordon John
    Project Manager born in August 1950
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Beckett, Michael
    Finance Manager born in July 1968
    Individual (19 offsprings)
    Officer
    2000-11-22 ~ 2001-07-01
    OF - Director → CIF 0
  • 24
    Birch, James Stuart Campbell
    Pensions Administrator born in January 1942
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1999-05-25
    OF - Director → CIF 0
  • 25
    Leigh, Robert James
    Security Officer born in August 1963
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2011-09-19
    OF - Director → CIF 0
  • 26
    Mccoll, John
    Manufacturing Engineering Mana born in April 1957
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Ambrose, Clifford
    Industrial Engineer born in February 1964
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Kablouczenko, Dave
    Manufacturing Engineer/Quality Manager born in April 1962
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 29
    Bramwell, Albert Edward
    Customer Support Engineer born in December 1948
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-01-21
    OF - Director → CIF 0
  • 30
    Mogan, Suzanne
    Purchasing Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 31
    Stock, Robert Melvyn
    Plant Services Engineer 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 (407 offsprings)
    Officer
    1996-09-16 ~ 1996-11-19
    OF - Nominee Director → CIF 0
  • 33
    Lee, Samuel
    Setter born in August 1939
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 34
    Sandford, Lynn
    Salaries Pensions Admin born in July 1952
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Hodder, Nicholas
    Security Fire Officer born in June 1960
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 36
    Hislop, Stephen
    Manager Of Human Resources born in December 1948
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Jones, George
    Plant Maintenance Fitter born in October 1953
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2005-02-01
    OF - Director → CIF 0
  • 38
    Harrison, Thomas
    Engineering Manager born in July 1945
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1999-10-20
    OF - Director → CIF 0
  • 39
    Papworth, James Stephen
    Manufacturing Test Manager born in December 1956
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 40
    Burns, John Robert
    Project Accountant born in July 1954
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 41
    Evans, Gareth David
    Hr Director born in January 1960
    Individual (8 offsprings)
    Officer
    1998-05-20 ~ 2001-03-30
    OF - Director → CIF 0
  • 42
    Butterworth, John Michael
    Human Resources Director born in June 1953
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 43
    Donnelly, Stephen Kevin
    Plant Convenor born in July 1956
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 44
    Ward, Leslie
    Industrial Engineer born in July 1952
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1999-06-16
    OF - Director → CIF 0
  • 45
    Turner, Ewan Francis
    Controller born in June 1952
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1997-12-17
    OF - Director → CIF 0
  • 46
    Dobson, Stephen David
    Purchasing Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2008-09-03 ~ 2009-12-01
    OF - Director → CIF 0
  • 47
    Ambrose, Carol
    Production Worker born in January 1963
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 2003-10-09
    OF - Director → CIF 0
  • 48
    Mckeown, Thomas Joseph
    Manufacturing Engineer Automotive Electronic Parts born in January 1962
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 49
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 51
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1996-09-16 ~ 1996-11-19
    OF - Nominee Secretary → 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.