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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
Active 6
  • 1
    Humphreys, Antony Peter
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Jeffrey Alan
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilde, Zoe-anne Marie
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Madajewska, Adriana
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 6
    DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29
    HAPPYCAST PROJECTS LIMITED - 1994-01-04
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
    DELCO CHASSIS LIMITED - 1996-03-07
    DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Baker, Valerie Ruth
    Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2016-11-08
    OF - Director → CIF 0
  • 2
    Horne, Anthony John
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2010-06-29
    OF - Director → CIF 0
    Horne, Anthony John
    Born in July 1948
    Individual (3 offsprings)
    icon of calendar 2010-06-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Osullivan, Kevin Gerard
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Chadwick, Stanley Vincent
    Retired Plant Manager Delphi E/Port born in July 1944
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 5
    Hammond, James Edward
    Hr Manager born in July 1964
    Individual
    Officer
    icon of calendar 2017-02-07 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Bennett, Philip Frederick John
    Solicitor born in March 1954
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Mcmillan, Brett James
    Finance Director born in August 1984
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2019-08-15
    OF - Director → CIF 0
  • 8
    Humphreys, Antony Peter
    Purchasing Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 9
    Hutchins, Hanna
    Senior Financial Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    O'leary, Thomas Joseph
    Human Resources Director born in April 1968
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2021-09-10
    OF - Director → CIF 0
  • 11
    O'hora, Edwin George
    Talent & Organisation Development Professional born in July 1974
    Individual
    Officer
    icon of calendar 2021-09-13 ~ 2023-11-10
    OF - Director → CIF 0
  • 12
    Ward, Derek Peter
    Sales Account Manager born in March 1949
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 13
    Donovan, Margaret Christina
    Cell Leader born in January 1945
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-06-29
    OF - Director → CIF 0
  • 14
    Bradshaw, Marilyn
    Buyer born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Sheridan, Clare Bernadette
    Solicitor born in September 1970
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2006-07-19
    OF - Director → CIF 0
  • 17
    Coleman, Nicholas George
    Uk Business Manager born in September 1961
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Grigg, Lynda
    Buyer born in September 1961
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2006-07-19
    OF - Director → CIF 0
  • 20
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-06-12 ~ 2006-09-01
    PE - Nominee Secretary → CIF 0
  • 21
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-09-01 ~ 2024-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

APTIV UK PENSION TRUSTEES LIMITED

Previous names
DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED - 2018-08-24
TRUSHELFCO (NO.3223) LIMITED - 2006-09-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • APTIV UK PENSION TRUSTEES LIMITED
    Info
    DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED - 2018-08-24
    TRUSHELFCO (NO.3223) LIMITED - 2018-08-24
    Registered number 05844042
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.