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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
    Small, John
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2012-07-23
    OF - Director → CIF 0
  • 2
    O'sullivan, Paul
    Born in October 1960
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2005-07-28
    OF - Director → CIF 0
  • 3
    Mitchell, Neil Gordon
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Graham, Robert James Henderson
    Born in January 1956
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2004-05-10
    OF - Director → CIF 0
  • 5
    O'hare, Gerard
    Born in February 1943
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2003-02-17
    OF - Director → CIF 0
  • 6
    Eling, Richard St John
    Born in August 1945
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Hickling, Abigail Jacqueline
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 8
    Quilty, Barbara Ann
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Witkowski, Janet
    Born in February 1952
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 10
    Lloyd, Peter David
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Irvine, Tom
    Born in June 1950
    Individual (1 offspring)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Mccormick, James Robert
    Born in January 1975
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2005-12-09
    OF - Director → CIF 0
  • 13
    Varney, Dennis William
    Born in December 1950
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Smith, Brian Richard
    Born in February 1955
    Individual (1 offspring)
    Officer
    2003-09-09 ~ 2005-07-20
    OF - Director → CIF 0
  • 15
    Campbell, Gerard
    Born in December 1953
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2009-02-02
    OF - Director → CIF 0
  • 16
    Sharma, Rajesh
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2001-01-17 ~ 2001-03-15
    OF - Director → CIF 0
  • 17
    Irvine, Thomas
    Born in June 1950
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 18
    Cairnduff, Colin
    Born in April 1965
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 19
    Edmonds, Alan
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2001-09-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Walker, Phillip John
    Born in January 1962
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 21
    Woodward, Phillip William
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2009-06-01
    OF - Director → CIF 0
  • 22
    Chau, Simon Ting Man
    Born in November 1957
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 23
    Jacobs, Howard Robert
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2001-01-17 ~ 2001-03-15
    OF - Director → CIF 0
  • 24
    Davies, Haydn
    Born in January 1942
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2003-09-15
    OF - Director → CIF 0
  • 25
    Williams, Robert
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2008-07-23
    OF - Director → CIF 0
  • 26
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2001-01-10 ~ 2001-01-17
    OF - Nominee Director → CIF 0
  • 27
    Barnett, David John
    Born in September 1944
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2002-04-22
    OF - Director → CIF 0
  • 28
    Kelly, William Raymond
    Born in May 1937
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2002-05-20
    OF - Director → CIF 0
  • 29
    Gawne, Stephen
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2001-09-17 ~ 2006-01-03
    OF - Director → CIF 0
  • 30
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2001-01-10 ~ 2001-01-17
    OF - Nominee Director → CIF 0
  • 31
    Cain, Philip John Karl
    Born in September 1966
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2008-04-28
    OF - Director → CIF 0
  • 32
    Nolan, Kevin Timothy
    Born in January 1967
    Individual (1 offspring)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 33
    Warran Smith, Simon Dominic Gordon
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 34
    Harrison, Robert Clifford
    Born in October 1946
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 35
    Wearing, Kathryn
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 36
    Fitzgerald, Kevin Edmund
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    2001-03-15 ~ 2003-09-09
    OF - Director → CIF 0
  • 37
    Lewis, Martin Stanley
    Born in April 1954
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2009-02-02
    OF - Director → CIF 0
  • 38
    Maguire, John Patrick
    Born in August 1959
    Individual (1 offspring)
    Officer
    2003-02-17 ~ now
    OF - Director → CIF 0
  • 39
    Rees, Stephen Wayne
    Born in March 1970
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 40
    Sherrington, John Patrick
    Born in July 1953
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2008-10-01
    OF - Director → CIF 0
  • 41
    Smith, Brian Lawrence
    Born in March 1944
    Individual (9 offsprings)
    Officer
    2001-03-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 42
    Bird, Paul Robert
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 43
    Jepson, Frank
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 44
    Field, Jason Frederick
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 45
    Clark, Ronald Gary
    Born in February 1961
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2008-02-05
    OF - Director → CIF 0
  • 46
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2001-01-10 ~ 2001-03-15
    OF - Nominee Secretary → CIF 0
  • 47
    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, 3549 offsprings)
    Officer
    2007-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 48
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    1st Floor, 6 Crutched Friars, London
    Active Corporate (51 parents, 132 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 01865160... (more)
Recent 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 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.