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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 28
  • 1
    Shiell, Graham
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 2
    Holden, John Paul Lester
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Mr John Paul Lester Holden
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hughes, Bernard Stephen
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Lister, Ian Rosslyn
    Project Management/Purchasing Advisor born in May 1944
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2017-09-25
    OF - Director → CIF 0
  • 5
    West, John
    Commercial Engineer born in October 1945
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Shimwell, Lee Michael
    Chartered Accountant born in September 1973
    Individual (5 offsprings)
    Officer
    2010-01-11 ~ 2020-09-25
    OF - Director → CIF 0
    Lee Michael Shimwell
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mellor, Richard Henry
    Retired Finance Director born in March 1951
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Wu, Jane Louise
    Head Of Finance, Siemens Real Estate Uk born in May 1973
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2015-12-10
    OF - Director → CIF 0
  • 9
    Princep, Sarah Louise
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Graham, Christopher
    Individual (17 offsprings)
    Officer
    1999-07-23 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 11
    Mathers, John
    Qes Engineer born in September 1948
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Hurrell, Eric James
    Born in November 1968
    Individual (1 offspring)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
    Eric James Hurrell
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Quarrell, John James
    Solicitor born in October 1948
    Individual (13 offsprings)
    Officer
    2007-03-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Fletcher, Andrew Robert
    Head Of Personnel born in August 1952
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2008-07-29
    OF - Director → CIF 0
  • 15
    Berry, Colin Leslie
    Uk Sales Manager born in April 1952
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2014-04-13
    OF - Director → CIF 0
  • 16
    Care, Timothy James
    Solicitor born in August 1961
    Individual (317 offsprings)
    Officer
    1998-12-02 ~ 1999-06-17
    OF - Director → CIF 0
  • 17
    Donald, Diane
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 18
    Benson, Francis
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 19
    Bagier, Gordon Duncan
    Finance Director born in January 1977
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Dervan, Mark Stephen
    Country Contoller born in July 1974
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2020-09-25
    OF - Director → CIF 0
  • 21
    Sellar, Nigel Anthony
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Sellar, Nigel Anthony
    Chartered Accountant born in June 1956
    Individual (15 offsprings)
    1999-06-17 ~ 2008-07-29
    OF - Director → CIF 0
  • 22
    Sansbury, Neil
    Transition Manager North West Europe born in March 1967
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 23
    VA TECH T & D UK LIMITED - now 04087989
    VATUK (NO2) LIMITED - 2000-11-30
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-30
    PE - Right to appoint or remove directorsCIF 0
  • 24
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, United Kingdom
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 25
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 26
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1998-12-02 ~ 1999-07-23
    OF - Nominee Secretary → CIF 0
  • 27
    SIEMENS ENERGY LIMITED
    - now 00631825 12441150
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02 00631825 12441150
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE LIMITED - 2002-08-20
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    REYROLLE PROJECTS LIMITED - 1998-11-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 28
    SIEMENS PLC - now
    SIEMENS PUBLIC LIMITED COMPANY
    - 2025-05-01 00727817 NF003008
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2017-07-30 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

Period: 1999-08-27 ~ now
Company number: 03680204
Registered names
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED - now
CROSSCO (376) LIMITED - 1999-08-27 03403560... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30

  • VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED
    Info
    CROSSCO (376) LIMITED - 1999-08-27
    Registered number 03680204
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-12-02 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.