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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 3
  • 1
    Gaskell, Ian Anthony
    Engineering Manager born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1, Park Row, Leeds, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 48
  • 1
    Ellison, Stephen John
    European Internal Control Mana born in February 1948
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Lee, Samuel
    Setter born in August 1939
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Sandford, Lynn
    Salaries Pensions Admin born in July 1952
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Mccrum, David
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 5
    Mogan, Suzanne
    Purchasing Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 6
    Butterworth, John Michael
    Human Resources Director born in June 1953
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 7
    Birch, James Stuart Campbell
    Pensions Administrator born in January 1942
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1999-05-25
    OF - Director → CIF 0
  • 8
    Williams, John Joseph
    Human Resources Director born in July 1937
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1998-11-01
    OF - Director → CIF 0
  • 9
    Ambrose, Carol
    Production Worker born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-21 ~ 2003-10-09
    OF - Director → CIF 0
  • 10
    Peeney, Thomas Dominic
    Purchase Manager born in October 1961
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Stock, Robert Melvyn
    Plant Services Engineer born in April 1941
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1998-12-16
    OF - Director → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1996-11-19
    OF - Nominee Director → CIF 0
  • 13
    Harrison, Thomas
    Engineering Manager born in July 1945
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1999-10-20
    OF - Director → CIF 0
  • 14
    Evans, Gareth David
    Hr Director born in January 1960
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Gorry, Ian
    Technician born in August 1960
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Murray, Brian Charles
    Finance Manager born in October 1972
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2005-03-17
    OF - Director → CIF 0
  • 17
    Hislop, Stephen
    Manager Of Human Resources born in December 1948
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Kelly, Linda
    Finance Manager born in June 1972
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Moore, James Kenneth
    Purchase Manager born in July 1945
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Collins, Joseph
    Quality Operator born in August 1950
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 21
    Kablouczenko, Dave
    Manufacturing Engineer/Quality Manager born in April 1962
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Hodder, Nicholas
    Security Fire Officer born in June 1960
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 23
    Eaton, Michael John Geoffrey
    Human Resources Manager born in March 1941
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1998-05-20
    OF - Director → CIF 0
  • 24
    Beckett, Michael
    Finance Manager born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2001-07-01
    OF - Director → CIF 0
  • 25
    Dobson, Stephen David
    Purchasing Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2009-12-01
    OF - Director → CIF 0
  • 26
    Mckeown, Thomas Joseph
    Manufacturing Engineer Automotive Electronic Parts born in January 1962
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Stoddart, Alan
    Operations Manager born in November 1962
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 28
    Rigby, Gordon John
    Project Manager born in August 1950
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 29
    Kearns, John George
    Manager Engineering Projects born in April 1962
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Bramwell, Albert Edward
    Customer Support Engineer born in December 1948
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-01-21
    OF - Director → CIF 0
  • 31
    Drewe Smith, James Peter
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 32
    Leigh, Robert James
    Security Officer born in August 1963
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2011-09-19
    OF - Director → CIF 0
  • 33
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1996-11-19
    OF - Nominee Director → CIF 0
  • 34
    Locker, Stephanie Lauren
    Finance/Hr Manager born in April 1981
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 35
    Ward, Leslie
    Industrial Engineer born in July 1952
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 1999-06-16
    OF - Director → CIF 0
  • 36
    George, Ian
    Operations Manager born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 37
    Ambrose, Clifford
    Industrial Engineer born in February 1964
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 38
    Prout, Terence Anthony
    Operational Customs Coordinato born in November 1951
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 39
    Papworth, James Stephen
    Manufacturing Test Manager born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 40
    Mccoll, John
    Manufacturing Engineering Mana born in April 1957
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 41
    Turner, Ewan Francis
    Controller born in June 1952
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1997-12-17
    OF - Director → CIF 0
  • 42
    Robinson, Donald James
    Toolmaker born in April 1936
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1997-12-17
    OF - Director → CIF 0
  • 43
    Jones, George
    Plant Maintenance Fitter born in October 1953
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2005-02-01
    OF - Director → CIF 0
  • 44
    Leyland, Alan John
    Operations Manager born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2008-09-03
    OF - Director → CIF 0
  • 45
    Donnelly, Stephen Kevin
    Plant Convenor born in July 1956
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 46
    Burns, John Robert
    Project Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 47
    Young, Christopher
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ 2000-10-18
    OF - Director → CIF 0
  • 48
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-09-16 ~ 1996-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEOC PENSION TRUSTEES LIMITED

Previous name
TRUSHELFCO (NO.2195) LIMITED - 1996-11-18
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
    icon of addressCannon 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
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.