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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 33
  • 1
    Rutter, Nicholas John
    Born in March 1958
    Individual (20 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Wooden, Kevan
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2003-11-28 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Nall, Kenneth Thomas
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2008-09-21 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Knight, Shirley
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2017-06-13
    OF - Director → CIF 0
  • 5
    Macdonald, Iain Rae
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2008-01-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Nicholls, Christine
    Health And Safety Manager born in October 1965
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2024-05-15
    OF - Director → CIF 0
  • 7
    Wright, Tim Neville
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 8
    Holness, Timothy John
    Engineer born in June 1964
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2024-10-08
    OF - Director → CIF 0
  • 9
    Williams, Marcus Howell
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2006-05-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Anderton, Michael
    Born in January 1964
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Fowles, Stuart
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 12
    Foster, Peter Norman
    Born in June 1951
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Wragg, Donald William
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2013-05-01
    OF - Director → CIF 0
    2008-01-24 ~ 2016-06-10
    OF - Director → CIF 0
  • 14
    Lomas, Andrew
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Cole, Madeline Jane
    Chartered Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2020-11-19 ~ 2024-10-08
    OF - Director → CIF 0
  • 16
    Bailey, Stephen Robert
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2003-11-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Hedges, Paul
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 18
    Small, Lewis Henry
    Born in March 1968
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Arnold, Peter George
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2008-09-20
    OF - Director → CIF 0
  • 20
    Browne, Marion Angela
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2009-11-16
    OF - Director → CIF 0
  • 21
    Fleming, Andrew
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 22
    Twemlow, Peter Robert
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2003-11-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 23
    Iqbal, Khalid
    Individual (5 offsprings)
    Officer
    2003-11-28 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 24
    Bratherton, Glen
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 25
    Richardson, Caroline Elizabeth
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Neale, Peter John
    Plant Controller born in October 1970
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 27
    Vint, Janet
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 28
    3 Dublin Landings, North Wall Quay, Dublin, Ireland
    Corporate (15 offsprings)
    Person with significant control
    2016-10-31 ~ dissolved
    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
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2016-09-06 ~ 2016-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    ADIENT SEATING UK LTD
    - now
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. - 2016-10-18 00443687
    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 (40 parents, 1 offspring)
    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
    INDEPENDENT TRUSTEE SERVICES LIMITED 02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2021-09-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 32
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 33
    5757, 591, N. Green Bay Avenue, Milwaukee, Wi 53201, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-09-06 ~ 2016-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADIENT UK PENSION SCHEME TRUSTEE LIMITED

Period: 2016-09-15 ~ 2025-09-16
Company number: 04978802
Registered names
ADIENT UK PENSION SCHEME TRUSTEE LIMITED - Dissolved
Recent 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 - 2016-09-15
    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 and dissolved on 2025-09-16 (21 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-04
    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.