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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 3
  • 1
    Ryan, William Patrick
    Senior Shop Steward born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    icon of addressSpartan Close, 6374, Leamington Spa, Warwick, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,284,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 22
  • 1
    Cole, Lisa
    Hr Director born in February 1976
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-12-24
    OF - Director → CIF 0
  • 2
    Murray, Catherine Carol
    Msf Rep/Pricing born in April 1944
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-13
    OF - Director → CIF 0
  • 3
    Quantrell, Simon John
    Director Emea - Supply Chain Logistics & Gsm born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Surman, Susan Catherine
    Demand Planner born in February 1970
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2008-09-16
    OF - Director → CIF 0
  • 5
    Neale, Ian William
    Export Marketing Manager born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2010-08-17
    OF - Director → CIF 0
  • 6
    Evans, Gareth David
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Wills, Neil John
    Distribution Manager born in October 1968
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Stokes, Laurence Graham
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 10
    Parsons, Jeffrey Alan
    Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2005-09-26
    OF - Director → CIF 0
  • 11
    Neale, Peter John
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 12
    Doughty, Peter
    Oes & A Business Development Dierctor born in April 1955
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2015-01-23
    OF - Director → CIF 0
  • 13
    Harvey, Stephen George
    Site Services Maintenance Engineer born in November 1954
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Clarke, Ian Barry
    Quality & Warranty Controller born in December 1948
    Individual
    Officer
    icon of calendar 2010-08-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 15
    Barnes, Eileen
    Regional It Business Lead For born in January 1948
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Horsley, Margot Olga
    H R Manager born in June 1967
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2004-11-08
    OF - Director → CIF 0
  • 17
    James, Sonia Eldene
    Financial Controller born in October 1966
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Jessett, Debbie Lorraine
    Global Commodity Manager - Supply Chain Management born in May 1972
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 20
    Cartwright, Paul Desmond
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2002-11-30
    OF - Director → CIF 0
  • 21
    Hewson, Helen
    Human Resources Manager born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Falp, Stephen Michael
    Financial Accountant born in December 1948
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-02-23
    OF - Director → CIF 0
parent relation
Company in focus

DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED

Previous name
INTERCEDE 1607 LIMITED - 2000-09-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Total Assets Less Current Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED
    Info
    INTERCEDE 1607 LIMITED - 2000-09-29
    Registered number 04031346
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2022-05-10 (21 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.