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 7
  • 1
    Warrington, Katie
    Head Of Hr Services born in December 1983
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shields, Alistair
    Group Commercial Services Director born in March 1966
    Individual (1 offspring)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Davenport, Michael James
    General Manager, Credit Assessment born in May 1961
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Robert Mark
    Manufacturing Associate born in April 1971
    Individual (1 offspring)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Borthwick, Ian John
    Pensions Manager born in June 1972
    Individual (1 offspring)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
  • 6
    VIDETT TRUSTEE SERVICES LIMITED - now
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    100, Wood Street, London, England
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 7
    V.A.G. (UNITED KINGDOM) LIMITED - 1995-11-03
    VOLKSWAGEN (G.B.) LIMITED - 1980-12-31
    Yeomans Drive, Blakelands, Milton Keynes, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Gillett, Mark Richard
    Supply Manager born in July 1968
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Axtell, Alice Elizabeth Anne
    Product Manager born in September 1988
    Individual
    Officer
    2018-02-23 ~ 2023-02-21
    OF - Director → CIF 0
  • 3
    Smith, Jean Michelle
    Director Of Risk And Corporate Services born in January 1964
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 4
    Hoffman, Barry
    Head Of Human Resources born in April 1968
    Individual (4 offsprings)
    Officer
    2004-07-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Roberts, Fiona Jane
    Director Of Human Resources born in May 1965
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Graham, Samuel James
    Retired born in July 1966
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Butterworth, Rosaleen Noelle Louise
    Wltp Business Lead born in December 1970
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Hulme, Andrew Philip
    Chartered Accountant born in May 1961
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Hassall, Steven
    Manufacturing Associate born in June 1971
    Individual
    Officer
    2004-02-24 ~ 2005-05-18
    OF - Director → CIF 0
  • 10
    Metcalfe, Trevor Alfred
    Group Network Development Director born in August 1952
    Individual (1 offspring)
    Officer
    2013-05-10 ~ 2017-05-22
    OF - Director → CIF 0
    Metcalfe, Trevor Alfred
    Retired born in August 1952
    Individual (1 offspring)
    2020-09-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Daly, Gerald James
    Solicitor born in May 1953
    Individual
    Officer
    2019-07-24 ~ 2020-02-20
    OF - Director → CIF 0
  • 12
    Nash, Patricia Le May
    Group Liquidity And Controls Accountant born in August 1969
    Individual
    Officer
    2013-10-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Platten, Roy Gerald
    Benefits Manager born in July 1958
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2013-10-01
    OF - Director → CIF 0
    Platten, Roy Gerald
    Pensions Manager born in July 1958
    Individual (3 offsprings)
    2015-09-24 ~ 2019-02-08
    OF - Director → CIF 0
    Platten, Roy Gerald
    Benefits Manager
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 14
    Iceton, Ian Gordon, Dr
    Head Human Resources born in May 1966
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ 2009-05-08
    OF - Director → CIF 0
  • 15
    Exley, Mark
    Born in June 1962
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Rawlings, David Frank
    Systems Manager born in April 1948
    Individual
    Officer
    2004-02-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Trainor, James
    General Counsel born in October 1977
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Gamble, Jacob
    Chartered Accountant born in April 1961
    Individual
    Officer
    2015-09-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 19
    How, Brian
    Retired born in March 1942
    Individual
    Officer
    2004-02-12 ~ 2006-09-14
    OF - Director → CIF 0
  • 20
    Stammen, Constantin
    Director born in September 1968
    Individual
    Officer
    2006-01-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Naylor, Geoffrey
    Financial Accountant born in January 1952
    Individual
    Officer
    2004-02-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Benson, Katie
    Learning Innovation Manager born in December 1983
    Individual
    Officer
    2020-01-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Baxter-jones, Mark
    Business Management Consultant born in April 1982
    Individual
    Officer
    2018-02-05 ~ 2023-02-05
    OF - Director → CIF 0
  • 24
    Sohal, Thomas Gurnam
    Company Secretary born in August 1960
    Individual
    Officer
    2004-02-12 ~ 2004-07-09
    OF - Director → CIF 0
  • 25
    Ibach, Juergen Wilhelm
    Group Financial Director born in September 1957
    Individual
    Officer
    2009-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 26
    Newport, Roger John
    Head Of Reward born in May 1962
    Individual
    Officer
    2016-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Baunack, Uwe Albert Wilhelm
    Finance Legal Director born in April 1955
    Individual
    Officer
    2004-02-12 ~ 2009-01-01
    OF - Director → CIF 0
  • 28
    Shepherd, Stephen Paul
    Head Retail Development born in November 1954
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 29
    Francis, Janice
    Personnel Manager born in February 1955
    Individual
    Officer
    2004-02-12 ~ 2005-02-23
    OF - Director → CIF 0
  • 30
    Brown, Peter John
    Director born in February 1945
    Individual
    Officer
    2006-09-14 ~ 2015-09-24
    OF - Director → CIF 0
  • 31
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-30 ~ 2004-02-12
    PE - Nominee Secretary → CIF 0
  • 32
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-30 ~ 2004-02-12
    PE - Nominee Director → CIF 0
  • 33
    ZEDRA INSIDE PENSIONS LIMITED - now
    INSIDE PENSIONS LTD
    - 2021-06-25
    RITA POWELL & CO LTD - 2009-07-25
    42-48, First Floor, Trident House, Victoria Street, St. Albans, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,413,972 GBP2020-08-31
    Officer
    2020-01-20 ~ 2020-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED

Previous name
EVER 2173 LIMITED - 2004-02-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
  • VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED
    Info
    EVER 2173 LIMITED - 2004-02-13
    Registered number 04850729
    Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire MK14 5AN
    Private Limited Company incorporated on 2003-07-30 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.