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
    Clowes, Gordon David
    Director Of Finance & Controlling born in August 1964
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Onslow, Paul James
    Regional Head Of Accounting 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
  • 3
    Boulton, Mark
    Business Manager born in July 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Grocott, Peter
    Retired born in December 1956
    Individual (1 offspring)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Simon Anthony
    Trustee Director born in October 1978
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 6
    LEONI WIRING SYSTEMS U.K. LIMITED
    Lower Milehouse Lane, Lower Milehouse Lane, Newcastle, England
    Active Corporate (4 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
  • 7
    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
Ceased 16
  • 1
    Smith, Peter Arthur Balfour
    Retired born in May 1955
    Individual
    Officer
    2000-08-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Wishart, Dennison
    Business Manager born in December 1952
    Individual
    Officer
    2009-02-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Tait, Richard Graham
    Managing Director & Hr Director born in February 1955
    Individual
    Officer
    2000-02-25 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Bennett, Christopher
    Quality Engineer born in November 1959
    Individual
    Officer
    2003-03-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Cox, David Roger
    Financial Controller born in May 1945
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2000-08-29
    OF - Director → CIF 0
  • 6
    Fail, Robert James
    Individual
    Officer
    2000-02-25 ~ 2000-02-25
    OF - Secretary → CIF 0
    2000-02-25 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 7
    Jones, Ian Stuart
    Business Manager born in April 1962
    Individual
    Officer
    2013-09-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 8
    Grindrod, Jack
    General Manager born in August 1949
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2005-11-11
    OF - Director → CIF 0
  • 9
    Sims, Colette
    Car Harness Assembler born in August 1944
    Individual
    Officer
    2000-03-17 ~ 2001-01-29
    OF - Director → CIF 0
  • 10
    Taylor, Kenneth
    Quality Services Engineer born in January 1962
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2003-02-13
    OF - Director → CIF 0
  • 11
    Clowes, Gordon David
    Chartered Mgt Accountant
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 12
    Wittenberg, Axel Werner
    Chief Financial Officer born in March 1959
    Individual
    Officer
    2005-06-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Turner, Mark William
    Global Business Development Director born in September 1963
    Individual
    Officer
    2017-01-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Anstiss, James William
    Business Manager born in March 1972
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 15
    Travers Smith Limited
    Individual
    Officer
    2000-02-17 ~ 2000-02-25
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    2000-02-17 ~ 2000-02-25
    OF - Nominee Director → CIF 0
    Officer
    2000-02-17 ~ 2000-02-25
    OF - Nominee Secretary → CIF 0
  • 16
    Meister, Uwe Adolf
    Director & Chief Financial Off born in March 1962
    Individual
    Officer
    2000-09-22 ~ 2005-04-29
    OF - Director → CIF 0
parent relation
Company in focus

LEONI PENSION TRUSTEES LIMITED

Previous name
DE FACTO 827 LIMITED - 2000-02-29
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 (25 years 4 months). 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
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.