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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 22
  • 1
    Jones, Ian Stuart
    Business Manager born in April 1962
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Sims, Colette
    Car Harness Assembler born in August 1944
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2001-01-29
    OF - Director → CIF 0
  • 3
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    2000-02-17 ~ 2000-02-25
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (92 offsprings)
    Officer
    2000-02-17 ~ 2000-02-25
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    2000-02-17 ~ 2000-02-25
    OF - Nominee Secretary → CIF 0
  • 4
    Grindrod, Jack
    General Manager born in August 1949
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    Meister, Uwe Adolf
    Director & Chief Financial Off born in March 1962
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Cox, David Roger
    Financial Controller born in May 1945
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2000-08-29
    OF - Director → CIF 0
  • 7
    Rose, Simon Anthony
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Wittenberg, Axel Werner
    Chief Financial Officer born in March 1959
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Fail, Robert James
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2000-02-25
    OF - Secretary → CIF 0
    2000-02-25 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 10
    Bennett, Christopher
    Quality Engineer born in November 1959
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Tait, Richard Graham
    Managing Director & Hr Director born in February 1955
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2019-04-17
    OF - Director → CIF 0
  • 12
    Onslow, Paul James
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Onslow, Paul James
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Clowes, Gordon David
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Clowes, Gordon David
    Chartered Mgt Accountant
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 14
    Wishart, Dennison
    Business Manager born in December 1952
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Smith, Peter Arthur Balfour
    Retired born in May 1955
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Taylor, Kenneth
    Quality Services Engineer born in January 1962
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2003-02-13
    OF - Director → CIF 0
  • 17
    Boulton, Mark
    Born in July 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Anstiss, James William
    Business Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 19
    Turner, Mark William
    Global Business Development Director born in September 1963
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Grocott, Peter
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 21
    LEONI WIRING SYSTEMS U.K. LTD
    LEONI WIRING SYSTEMS U.K. LIMITED 03918171
    Lower Milehouse Lane, Lower Milehouse Lane, Newcastle, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Leoni Pension Trustees Limited, Lower Milehouse Lane, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEONI PENSION TRUSTEES LIMITED

Company number: 03928193
Registered names
LEONI PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • LEONI PENSION TRUSTEES LIMITED
    Info
    DE FACTO 827 LIMITED - 2000-02-29
    Registered number 03928193
    Lower Milehouse Lane, Newcastle, Staffordshire ST5 9BT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments 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.