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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 23
  • 1
    Clowes, Gordon David
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Clowes, Gordon David
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Jones, Ian Stuart
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 3
    Boulton, Mark
    Born in July 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Tait, Richard Graham
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2019-04-17
    OF - Director → CIF 0
  • 5
    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
  • 6
    Taylor, Kenneth
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2003-02-13
    OF - Director → CIF 0
  • 7
    Anstiss, James William
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 8
    Grocott, Peter
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Wishart, Dennison
    Born in December 1952
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Grindrod, Jack
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ 2005-11-11
    OF - Director → CIF 0
  • 11
    Sims, Colette
    Born in August 1944
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2001-01-29
    OF - Director → CIF 0
  • 12
    Cox, David Roger
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2000-08-29
    OF - Director → CIF 0
  • 13
    Meister, Uwe Adolf
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 14
    Bennett, Christopher
    Born in November 1959
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Wittenberg, Axel Werner
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Rose, Simon Anthony
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Peter Arthur Balfour
    Born in May 1955
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2000-02-17 ~ 2000-02-25
    OF - Nominee Director → CIF 0
    2000-02-17 ~ 2000-02-25
    OF - Nominee Secretary → CIF 0
  • 21
    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
  • 22
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2000-02-17 ~ 2000-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEONI PENSION TRUSTEES LIMITED

Period: 2000-02-29 ~ now
Company number: 03928193
Registered names
LEONI PENSION TRUSTEES LIMITED - now
DE FACTO 827 LIMITED - 2000-02-29 03904202... (more)
Recent Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.