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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
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-07-11 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 2
    Ryan, William Patrick
    Senior Shop Steward born in March 1958
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Jeffrey Alan
    Accountant born in July 1958
    Individual (14 offsprings)
    Officer
    2001-06-11 ~ 2005-09-26
    OF - Director → CIF 0
  • 4
    Clarke, Ian Barry
    Quality & Warranty Controller born in December 1948
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 5
    Barnes, Eileen
    Regional It Business Lead For born in January 1948
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Harvey, Stephen George
    Site Services Maintenance Engineer born in November 1954
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Horsley, Margot Olga
    H R Manager born in June 1967
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2004-11-08
    OF - Director → CIF 0
  • 8
    Surman, Susan Catherine
    Demand Planner born in February 1970
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2008-09-16
    OF - Director → CIF 0
  • 9
    Jessett, Debbie Lorraine
    Global Commodity Manager - Supply Chain Management born in May 1972
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Hewson, Helen
    Human Resources Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    James, Sonia Eldene
    Financial Controller born in October 1966
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Quantrell, Simon John
    Director Emea - Supply Chain Logistics & Gsm born in August 1980
    Individual (6 offsprings)
    Officer
    2016-02-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Neale, Peter John
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 14
    Neale, Ian William
    Export Marketing Manager born in October 1953
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2010-08-17
    OF - Director → CIF 0
  • 15
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-07-11 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 16
    Doughty, Peter
    Oes & A Business Development Dierctor born in April 1955
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    Murray, Catherine Carol
    Msf Rep/Pricing born in April 1944
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2006-06-13
    OF - Director → CIF 0
  • 18
    Falp, Stephen Michael
    Financial Accountant born in December 1948
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 19
    Wills, Neil John
    Distribution Manager born in October 1968
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Stokes, Laurence Graham
    Finance Director born in January 1963
    Individual (15 offsprings)
    Officer
    2004-11-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Evans, Gareth David
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 22
    Cartwright, Paul Desmond
    Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2002-11-30
    OF - Director → CIF 0
  • 23
    Cole, Lisa
    Hr Director born in February 1976
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2015-12-24
    OF - Director → CIF 0
  • 24
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-07-11 ~ dissolved
    OF - Nominee Secretary → CIF 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.