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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 37
  • 1
    Tucker, Caroline
    Born in March 1976
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2024-06-12
    OF - Director → CIF 0
  • 2
    Cooper, Lynn
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 3
    Cowie, Euan Ramsay
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Sands, Harry
    Born in February 1952
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1999-01-22
    OF - Director → CIF 0
  • 5
    Phillips, James Mcneil
    Born in April 1948
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Tyler, Roger Toby Stoodley
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Jowicz, John Peter
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1997-01-23 ~ 1997-12-22
    OF - Director → CIF 0
  • 8
    Dale, Christopher Peter
    Born in March 1967
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-11-14
    OF - Director → CIF 0
  • 9
    Mckillop, Frank
    Born in April 1966
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2000-12-11
    OF - Director → CIF 0
    2004-10-07 ~ 2019-06-01
    OF - Director → CIF 0
  • 10
    Macdonald, Ian
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 11
    Short, John
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 12
    Mattern, Jeffrey Charles
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Jarmolkiewicz, Tadeusz Jan
    Individual (19 offsprings)
    Officer
    2002-02-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Mcintosh, Karen
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Trivett, Mark Harold
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2009-03-23 ~ 2022-03-23
    OF - Director → CIF 0
  • 16
    Scott, Colin Sinclair
    Born in November 1970
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Little, Alan Malcolm
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-01-23 ~ 2018-03-22
    OF - Director → CIF 0
  • 18
    Cowan, Richard
    Born in December 1965
    Individual (1 offspring)
    Officer
    2022-09-07 ~ 2023-11-29
    OF - Director → CIF 0
  • 19
    Richards, Alison Margaret
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2018-10-30
    OF - Director → CIF 0
  • 20
    Nicholl, Mark
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 21
    Downey, James Patrick
    Born in April 1964
    Individual (1 offspring)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 22
    Catto, Julie
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 23
    Melhuish, Ian John
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2007-03-15
    OF - Director → CIF 0
  • 24
    West, Stephen Raymond
    Born in March 1958
    Individual (30 offsprings)
    Officer
    1997-11-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 25
    Prentice, Stephen
    Born in June 1972
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2004-10-07
    OF - Director → CIF 0
  • 26
    De Chiara, Paolo
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1997-01-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 27
    Rickey, Victoria Lee
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1997-01-23 ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Bell, Ian Wilson
    Born in June 1951
    Individual (1 offspring)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
  • 29
    Millar, Robert Burns
    Born in September 1964
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 30
    O Connell, Anthony Joseph
    Individual (5 offsprings)
    Officer
    1997-01-23 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 31
    Breier, Gregory J
    Born in October 1965
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Judge, Brian Daniel O'mara
    Born in July 1964
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1998-02-12
    OF - Director → CIF 0
  • 33
    Donnelly, Brenda Mary
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 34
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1996-12-05 ~ 1997-01-23
    OF - Nominee Secretary → CIF 0
  • 35
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1996-12-05 ~ 1997-01-23
    OF - Director → CIF 0
  • 36
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1996-12-05 ~ 1997-01-23
    OF - Director → CIF 0
  • 37
    HYSTER-YALE GROUP LIMITED
    - now 01020654
    NACCO MATERIALS HANDLING GROUP, LTD. - 2016-01-04
    HYSTER-YALE EUROPE MATERIALS HANDLING LIMITED - 1994-01-12
    HYSTER EUROPE LIMITED - 1992-01-02
    Centennial House, Frimley Business Park, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

HYSTER-YALE UK PENSION CO. LIMITED

Period: 2016-01-07 ~ now
Company number: 03288052
Registered names
HYSTER-YALE UK PENSION CO. LIMITED - now
M M & S (2352) LIMITED - 1997-03-27 SC176574... (more)
Recent Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Current Assets
2 GBP2019-12-31
2 GBP2018-12-31
Net Current Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Total Assets Less Current Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
  • HYSTER-YALE UK PENSION CO. LIMITED
    Info
    NACCO MATERIALS HANDLING GROUP (UK) PENSION CO., LTD - 2016-01-07
    M M & S (2352) LIMITED - 2016-01-07
    Registered number 03288052
    Centennial House Building 4.5, Frimley Business Park Frimley, Camberley, Surrey GU16 7SG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.