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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 25
  • 1
    Surman, Susan Catherine
    Born in February 1970
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2008-09-16
    OF - Director → CIF 0
  • 2
    Wills, Neil John
    Born in October 1968
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Jessett, Debbie Lorraine
    Born in May 1972
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Stokes, Laurence Graham
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2004-11-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Falp, Stephen Michael
    Born in December 1948
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 6
    Neale, Ian William
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2010-08-17
    OF - Director → CIF 0
  • 7
    Doughty, Peter
    Born in April 1955
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2015-01-23
    OF - Director → CIF 0
  • 8
    Barnes, Eileen
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Murray, Catherine Carol
    Born in April 1944
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2006-06-13
    OF - Director → CIF 0
  • 10
    Parsons, Jeffrey Alan
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2001-06-11 ~ 2005-09-26
    OF - Director → CIF 0
  • 11
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-07-11 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 12
    Harvey, Stephen George
    Born in November 1954
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Evans, Gareth David
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2000-09-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Ryan, William Patrick
    Senior Shop Steward born in March 1958
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Cartwright, Paul Desmond
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2002-11-30
    OF - Director → CIF 0
  • 16
    Quantrell, Simon John
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2016-02-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Hewson, Helen
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-07-11 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 19
    Cole, Lisa
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2015-12-24
    OF - Director → CIF 0
  • 20
    James, Sonia Eldene
    Born in October 1966
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Clarke, Ian Barry
    Born in December 1948
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 22
    Neale, Peter John
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 23
    Horsley, Margot Olga
    Born in June 1967
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2004-11-08
    OF - Director → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-07-11 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 25
    DELPHI LOCKHEED AUTOMOTIVE LIMITED
    - now 03796206
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    Spartan Close, 6374, Leamington Spa, Warwick, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED

Period: 2000-09-29 ~ 2022-05-10
Company number: 04031346
Registered names
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED - Dissolved
INTERCEDE 1607 LIMITED - 2000-09-29 04056287... (more)
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
    Cannon 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 status of the company number is Dissolved.
    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.