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 2
  • 1
    Fleming, Andrew
    Program Manager born in February 1969
    Individual (1 offspring)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 2
    3 Dublin Landings, North Wall Quay, Dublin, Ireland
    Corporate (13 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Nall, Kenneth Thomas
    Regional Operations Manager born in June 1948
    Individual
    Officer
    2008-09-21 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Williams, Marcus Howell
    Fms Operations Controller born in August 1954
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Fowles, Stuart
    Be Regional Finance Director born in July 1973
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Foster, Peter Norman
    Operations/Ci born in June 1951
    Individual
    Officer
    2011-05-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Browne, Marion Angela
    Director Of Hr born in February 1958
    Individual
    Officer
    2003-11-28 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Neale, Peter John
    Plant Controller born in October 1970
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Macdonald, Iain Rae
    Hr Director born in April 1964
    Individual
    Officer
    2008-01-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Bailey, Stephen Robert
    Retired born in March 1950
    Individual
    Officer
    2003-11-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Twemlow, Peter Robert
    Hr Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Wooden, Kevan
    Finance Director born in September 1966
    Individual
    Officer
    2003-11-28 ~ 2006-03-03
    OF - Director → CIF 0
  • 11
    Arnold, Peter George
    Controls Engineer born in March 1941
    Individual
    Officer
    2003-11-28 ~ 2008-09-20
    OF - Director → CIF 0
  • 12
    Holness, Timothy John
    Engineer born in June 1964
    Individual
    Officer
    2003-11-28 ~ 2024-10-08
    OF - Director → CIF 0
  • 13
    Wragg, Donald William
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2013-05-01
    OF - Director → CIF 0
    Wragg, Donald William
    Manager born in August 1951
    Individual (2 offsprings)
    2008-01-24 ~ 2016-06-10
    OF - Director → CIF 0
  • 14
    Knight, Shirley
    Comp & Bens Manager born in December 1958
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2017-06-13
    OF - Director → CIF 0
  • 15
    Cole, Madeline Jane
    Chartered Accountant born in May 1975
    Individual
    Officer
    2020-11-19 ~ 2024-10-08
    OF - Director → CIF 0
  • 16
    Bratherton, Glen
    Born in August 1962
    Individual
    Officer
    2013-05-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Small, Lewis Henry
    Supply Chain Manager born in March 1968
    Individual
    Officer
    2008-05-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Lomas, Andrew
    Hr Director born in July 1956
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Hedges, Paul
    Customer & Business Account Leader born in January 1966
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Anderton, Michael
    Regional Manager born in January 1964
    Individual
    Officer
    2009-12-11 ~ 2010-09-01
    OF - Director → CIF 0
  • 21
    Rutter, Nicholas John
    Solicitor born in March 1958
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 22
    Nicholls, Christine
    Health And Safety Manager born in October 1965
    Individual
    Officer
    2016-10-07 ~ 2024-05-15
    OF - Director → CIF 0
  • 23
    Vint, Janet
    Hr Director born in February 1957
    Individual
    Officer
    2013-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 24
    Wright, Tim Neville
    Born in April 1971
    Individual
    Officer
    2013-05-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 25
    Richardson, Caroline Elizabeth
    Personal Assistant born in February 1948
    Individual
    Officer
    2003-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Iqbal, Khalid
    Uk Pension Manager
    Individual
    Officer
    2003-11-28 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 27
    INDEPENDENT TRUSTEE SERVICES LIMITED
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2021-09-01 ~ 2025-02-18
    PE - Director → CIF 0
  • 28
    1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    2016-09-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-28 ~ 2003-11-28
    PE - Secretary → CIF 0
  • 30
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. - 2016-10-18
    HOOVER UNIVERSAL (UK) LTD. - 1991-03-01
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD - 1991-02-21
    HOOVER UNIVERSAL (UK) LIMITED - 1991-02-06
    HOOVER BALL AND BEARING COMPANY (UK) LIMITED - 1980-12-31
    2010, Meriden Business Park, Copse Drive, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    5757, 591, N. Green Bay Avenue, Milwaukee, Wi 53201, United States
    Corporate
    Person with significant control
    2016-09-06 ~ 2016-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADIENT UK PENSION SCHEME TRUSTEE LIMITED

Previous names
JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED - 2016-09-15
JOHNSON CONTROLS UK FINAL SALARY PENSION SCHEME TRUSTEE LIMITED - 2013-04-25
Standard Industrial Classification
99999 - Dormant 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
1 GBP2017-11-30
1 GBP2016-11-30
Net Assets/Liabilities
1 GBP2017-11-30
1 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-01 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-01 ~ 2017-11-30
Equity
1 GBP2017-11-30
1 GBP2016-11-30

  • ADIENT UK PENSION SCHEME TRUSTEE LIMITED
    Info
    JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED - 2016-09-15
    JOHNSON CONTROLS UK FINAL SALARY PENSION SCHEME TRUSTEE LIMITED - 2013-04-25
    Registered number 04978802
    Demise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, Coventry CV4 8HZ
    Private Limited Company incorporated on 2003-11-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.