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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Baker, Valerie Ruth
    Born in June 1972
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2016-11-08
    OF - Director → CIF 0
  • 2
    Hammond, James Edward
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Ward, Derek Peter
    Born in March 1949
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 4
    Grigg, Lynda
    Born in September 1961
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Chadwick, Stanley Vincent
    Born in July 1944
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Sheridan, Clare Bernadette
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Donovan, Margaret Christina
    Born in January 1945
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-06-29
    OF - Director → CIF 0
  • 8
    Bennett, Philip Frederick John
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2006-07-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Mcmillan, Brett James
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ 2019-08-15
    OF - Director → CIF 0
  • 10
    Madajewska, Adriana
    Born in May 1989
    Individual (1 offspring)
    Officer
    2023-11-30 ~ 2025-12-04
    OF - Director → CIF 0
  • 11
    Parsons, Jeffrey Alan
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    O'leary, Thomas Joseph
    Born in April 1968
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-09-10
    OF - Director → CIF 0
  • 13
    Horne, Anthony John
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2010-06-29
    OF - Director → CIF 0
    2010-06-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Humphreys, Antony Peter
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    2010-10-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 15
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2006-06-12 ~ 2006-07-19
    OF - Director → CIF 0
  • 16
    O'hora, Edwin George
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2023-11-10
    OF - Director → CIF 0
  • 17
    Wilde, Zoe-anne Marie
    Born in June 1975
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2025-12-04
    OF - Director → CIF 0
  • 18
    Coleman, Nicholas George
    Born in September 1961
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Mcdaid, Jacqueline Anne
    Born in August 1979
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 20
    Bradshaw, Marilyn
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Hutchins, Hanna
    Born in November 1971
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2020-10-30
    OF - Director → CIF 0
  • 22
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2006-06-12 ~ 2006-07-19
    OF - Director → CIF 0
  • 23
    Osullivan, Kevin Gerard
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2010-06-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2006-09-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2006-06-12 ~ 2006-09-01
    OF - Nominee Secretary → CIF 0
  • 26
    APTIV SERVICES UK LIMITED
    - now 02860799
    DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29 02860799
    DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
    DELCO CHASSIS LIMITED - 1996-03-07
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
    HAPPYCAST PROJECTS LIMITED - 1994-01-04
    1, Park Row, Leeds, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    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
  • 27
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (19 parents, 40 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

APTIV UK PENSION TRUSTEES LIMITED

Period: 2018-08-24 ~ now
Company number: 05844042
Registered names
APTIV UK PENSION TRUSTEES LIMITED - now
TRUSHELFCO (NO.3223) LIMITED - 2006-09-01 05852158... (more)
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
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    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.