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
    Perch, Robert Charles
    Retired born in February 1949
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1999-11-11 ~ dissolved
    OF - Nominee Secretary → CIF 0
    OF - Nominee Secretary → CIF 0
  • 3
    PHINIA DELPHI UK LTD - now
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    Brunel Way, Brunel Way, Stroudwater Business Park, Stonehouse, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 27
  • 1
    Shepherd, Allen
    Senior Warranty Eng born in December 1953
    Individual
    Officer
    2000-05-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Gregory, Stephen David
    Product Line Manager born in June 1954
    Individual
    Officer
    2005-09-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Clarke, Simon
    Machine Setter born in March 1960
    Individual
    Officer
    2002-06-19 ~ 2002-11-22
    OF - Director → CIF 0
  • 4
    Wilson, Philip George
    Craftsman born in March 1948
    Individual
    Officer
    2002-11-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Palmer, Clifford Steven
    Manager born in July 1967
    Individual
    Officer
    2007-11-08 ~ 2009-08-24
    OF - Director → CIF 0
  • 6
    Parsons, Jeffrey Alan
    Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    2000-01-05 ~ 2005-09-26
    OF - Director → CIF 0
    Parsons, Jeffrey Alan
    Pension Manager born in July 1958
    Individual (4 offsprings)
    2018-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Fayers, Emma
    Finance Manager born in April 1975
    Individual
    Officer
    2013-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Coppock, Stephen Richard
    Human Resource Manager born in May 1947
    Individual
    Officer
    2001-06-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Hill, Timothy Simon
    Engineer born in November 1968
    Individual
    Officer
    2014-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-11-11 ~ 2000-01-05
    OF - Nominee Director → CIF 0
  • 11
    Charman, Paul John
    Manager born in July 1959
    Individual
    Officer
    2015-02-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Brind, Terence
    Maintenance Engineer born in March 1947
    Individual
    Officer
    2000-05-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Evans, Andrew Craig
    Human Resources Manager born in July 1959
    Individual
    Officer
    2000-05-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-11-11 ~ 2000-01-05
    OF - Director → CIF 0
  • 15
    Evans, Gareth David
    Human Resources Director born in January 1960
    Individual
    Officer
    2000-05-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Nicholls, Wayne Morris
    Plant Manager born in March 1966
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 17
    Smith, David Jonathan
    Site & Plant Manager born in July 1975
    Individual (140 offsprings)
    Officer
    2017-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Ramsey, Philip Roy
    Plant Manager born in April 1964
    Individual
    Officer
    2009-11-12 ~ 2014-10-31
    OF - Director → CIF 0
    2015-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Mann, Nicola Louise
    Uk Hr Director born in June 1974
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Friday, David James
    Director And General Manager born in January 1950
    Individual
    Officer
    2000-05-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Kyte, James Michael
    Senior Account Manager born in April 1976
    Individual (10 offsprings)
    Officer
    2008-09-04 ~ 2020-02-20
    OF - Director → CIF 0
  • 22
    Beasley, Howard
    Manufacturing Craftsman born in June 1960
    Individual
    Officer
    2000-05-04 ~ 2002-06-14
    OF - Director → CIF 0
  • 23
    Chandler, John Walter
    Craftsman & Senior Shop Steward born in May 1960
    Individual
    Officer
    2008-09-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 24
    Cartwright, Roger John
    Finance Manager born in July 1950
    Individual
    Officer
    2000-05-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Mclellan, Donald
    Cnc Machinist born in February 1943
    Individual
    Officer
    2000-05-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Lumsden, Judith Ann
    Financial Controoler born in January 1964
    Individual
    Officer
    2006-02-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 27
    Hill, Andrew Robert
    Accountant born in August 1966
    Individual
    Officer
    2000-01-05 ~ 2000-05-10
    OF - Director → CIF 0
parent relation
Company in focus

DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED

Previous name
INTERCEDE 1503 LIMITED - 2000-01-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
  • DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED
    Info
    INTERCEDE 1503 LIMITED - 2000-01-06
    Registered number 03875135
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 1999-11-11 and dissolved on 2022-10-04 (22 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.