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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 48
  • 1
    Chau, Simon Ting Man
    Finance Manager born in November 1957
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 2
    Harrison, Robert Clifford
    Foreman born in October 1946
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Smith, Brian Lawrence
    Hr Manager born in March 1944
    Individual (9 offsprings)
    Officer
    2001-03-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Small, John
    Engineer born in April 1960
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2012-07-23
    OF - Director → CIF 0
  • 5
    Mitchell, Neil Gordon
    Accounting Operations Mgr born in May 1955
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Mccormick, James Robert
    Mp L Analyst born in January 1975
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2005-12-09
    OF - Director → CIF 0
  • 7
    Graham, Robert James Henderson
    Engineer born in January 1956
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2004-05-10
    OF - Director → CIF 0
  • 8
    Gawne, Stephen
    Manufacturing Director born in April 1955
    Individual (8 offsprings)
    Officer
    2001-09-17 ~ 2006-01-03
    OF - Director → CIF 0
  • 9
    Campbell, Gerard
    Union Convener born in December 1953
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2009-02-02
    OF - Director → CIF 0
  • 10
    Cain, Philip John Karl
    Area Foreman born in September 1966
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2008-04-28
    OF - Director → CIF 0
  • 11
    Williams, Robert
    Plant Convenor born in December 1969
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2008-07-23
    OF - Director → CIF 0
  • 12
    Bird, Paul Robert
    Benefits Manager
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 13
    O'sullivan, Paul
    Finance Manager born in October 1960
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2005-07-28
    OF - Director → CIF 0
  • 14
    Varney, Dennis William
    Engineering Supervisor born in December 1950
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Jacobs, Howard Robert
    Solicitor born in October 1952
    Individual (23 offsprings)
    Officer
    2001-01-17 ~ 2001-03-15
    OF - Director → CIF 0
  • 16
    Lloyd, Peter David
    Programme Director born in February 1961
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 17
    Fitzgerald, Kevin Edmund
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    Fitzgerald, Kevin Edmund
    Systems Analyst born in August 1947
    Individual (2 offsprings)
    2001-03-15 ~ 2003-09-09
    OF - Director → CIF 0
  • 18
    O'hare, Gerard
    Convenor born in February 1943
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2003-02-17
    OF - Director → CIF 0
  • 19
    Witkowski, Janet
    Attorney born in February 1952
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 20
    Maguire, John Patrick
    Convenor born in August 1959
    Individual (1 offspring)
    Officer
    2003-02-17 ~ now
    OF - Director → CIF 0
  • 21
    Jepson, Frank
    Unemployed born in December 1959
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 22
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-01-10 ~ 2001-01-17
    OF - Nominee Director → CIF 0
  • 23
    Hickling, Abigail Jacqueline
    Hr Supervisor
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 24
    Davies, Haydn
    Convenor born in January 1942
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2003-09-15
    OF - Director → CIF 0
  • 25
    Wearing, Kathryn
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 26
    Field, Jason Frederick
    Plant Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 27
    Sharma, Rajesh
    Solicitor born in September 1968
    Individual (8 offsprings)
    Officer
    2001-01-17 ~ 2001-03-15
    OF - Director → CIF 0
  • 28
    Walker, Phillip John
    Quality Manager born in January 1962
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 29
    Eling, Richard St John
    Engineering Manager born in August 1945
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 30
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2001-01-10 ~ 2001-01-17
    OF - Nominee Director → CIF 0
  • 31
    Clark, Ronald Gary
    Convenor born in February 1961
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2008-02-05
    OF - Director → CIF 0
  • 32
    Cairnduff, Colin
    Hr Manager born in April 1965
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 33
    Lewis, Martin Stanley
    Convenor born in April 1954
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2009-02-02
    OF - Director → CIF 0
  • 34
    Warran Smith, Simon Dominic Gordon
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 35
    Rees, Stephen Wayne
    Convenor born in March 1970
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 36
    Smith, Brian Richard
    Cost Estimator born in February 1955
    Individual (1 offspring)
    Officer
    2003-09-09 ~ 2005-07-20
    OF - Director → CIF 0
  • 37
    Edmonds, Alan
    Engineering Manager born in July 1955
    Individual (3 offsprings)
    Officer
    2001-09-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 38
    Irvine, Thomas
    Training Officer born in June 1950
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 39
    Woodward, Phillip William
    Associate Diector Manufacturin born in August 1960
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2009-06-01
    OF - Director → CIF 0
  • 40
    Quilty, Barbara Ann
    Manager born in July 1953
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2008-11-07
    OF - Director → CIF 0
  • 41
    Nolan, Kevin Timothy
    Convenor born in January 1967
    Individual (1 offspring)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 42
    Irvine, Tom
    Retired born in June 1950
    Individual (1 offspring)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 43
    Barnett, David John
    Convenor born in September 1944
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2002-04-22
    OF - Director → CIF 0
  • 44
    Kelly, William Raymond
    Convenor born in May 1937
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2002-05-20
    OF - Director → CIF 0
  • 45
    Sherrington, John Patrick
    Product Dev Manager born in July 1953
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2008-10-01
    OF - Director → CIF 0
  • 46
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2007-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 47
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2001-01-10 ~ 2001-03-15
    OF - Nominee Secretary → CIF 0
  • 48
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    1st Floor, 6 Crutched Friars, London
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2009-03-31 ~ 2012-05-08
    OF - Director → CIF 0
parent relation
Company in focus

VISTEON UK PENSION TRUSTEES LIMITED

Period: 2001-02-02 ~ 2012-11-06
Company number: 04138237
Registered names
VISTEON UK PENSION TRUSTEES LIMITED - Dissolved
TRUSHELFCO (NO.2756) LIMITED - 2001-02-02 04056276... (more)
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • VISTEON UK PENSION TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO.2756) LIMITED - 2001-02-02
    Registered number 04138237
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 and dissolved on 2012-11-06 (11 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.