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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 7
  • 1
    Princep, Sarah Louise
    Born in December 1969
    Individual (1 offspring)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Holden, John Paul Lester
    Born in November 1978
    Individual (1 offspring)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Mr John Paul Lester Holden
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sellar, Nigel Anthony
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    42, New Broad Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 6
    4, More London Riverside, London, England
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    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 (4 parents, 4 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Fletcher, Andrew Robert
    Head Of Personnel born in August 1952
    Individual
    Officer
    2007-03-27 ~ 2008-07-29
    OF - Director → CIF 0
  • 2
    West, John
    Commercial Engineer born in October 1945
    Individual
    Officer
    2007-03-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Care, Timothy James
    Solicitor born in August 1961
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 1999-06-17
    OF - Director → CIF 0
  • 4
    Sansbury, Neil
    Transition Manager North West Europe born in March 1967
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 5
    Berry, Colin Leslie
    Uk Sales Manager born in April 1952
    Individual
    Officer
    2007-03-27 ~ 2014-04-13
    OF - Director → CIF 0
  • 6
    Bagier, Gordon Duncan
    Finance Director born in January 1977
    Individual
    Officer
    2014-11-28 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Dervan, Mark Stephen
    Country Contoller born in July 1974
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2020-09-25
    OF - Director → CIF 0
  • 8
    Graham, Christopher
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 9
    Shimwell, Lee Michael
    Chartered Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2020-09-25
    OF - Director → CIF 0
    Lee Michael Shimwell
    Born in September 1973
    Individual (3 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
  • 10
    Donald, Diane
    Individual
    Officer
    2003-03-31 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 11
    Quarrell, John James
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Mathers, John
    Qes Engineer born in September 1948
    Individual
    Officer
    2009-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Sellar, Nigel Anthony
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2008-07-29
    OF - Director → CIF 0
  • 14
    Shiell, Graham
    Director born in October 1971
    Individual
    Officer
    2016-06-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 15
    Mellor, Richard Henry
    Retired Finance Director born in March 1951
    Individual
    Officer
    2007-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Benson, Francis
    Individual
    Officer
    2001-05-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 17
    Wu, Jane Louise
    Head Of Finance, Siemens Real Estate Uk born in May 1973
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2015-12-10
    OF - Director → CIF 0
  • 18
    Hughes, Bernard Stephen
    Born in November 1944
    Individual
    Officer
    2011-06-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Lister, Ian Rosslyn
    Project Management/Purchasing Advisor born in May 1944
    Individual
    Officer
    2012-09-25 ~ 2017-09-25
    OF - Director → CIF 0
  • 20
    SIEMENS PLC - now
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-30 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
  • 21
    VA TECH T & D UK LIMITED - now
    VATUK (NO2) LIMITED - 2000-11-30
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-30
    PE - Right to appoint or remove directorsCIF 0
  • 22
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1998-12-02 ~ 1999-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

Previous name
CROSSCO (376) LIMITED - 1999-08-27
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.