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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 23
  • 1
    Connell, David James
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2007-04-19 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Millward, Philip
    Hr Director born in November 1952
    Individual (13 offsprings)
    Officer
    2008-11-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 4
    Wilton, Steven Trevor, Mr.
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Wilton, Steven
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Clinch, Marion Patricia
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 6
    Bennett, Philip Frederick John
    Solicitor born in March 1954
    Individual (14 offsprings)
    Officer
    2007-05-10 ~ 2007-05-16
    OF - Director → CIF 0
  • 7
    Benjamin, Keith John
    Solicitor
    Individual (58 offsprings)
    Officer
    2007-05-16 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 8
    Lawlor, Paul
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 9
    Mallows, Serena Anne
    Manager Hr born in April 1961
    Individual (6 offsprings)
    Officer
    2007-05-16 ~ 2013-11-30
    OF - Director → CIF 0
  • 10
    Ward, Keith Geoffrey
    Finance Director born in October 1962
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2008-03-17
    OF - Director → CIF 0
  • 11
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2007-04-19 ~ 2007-05-10
    OF - Director → CIF 0
  • 12
    Fulcher, John Robert
    Treasurer born in January 1958
    Individual (18 offsprings)
    Officer
    2007-05-16 ~ 2008-08-01
    OF - Director → CIF 0
    Fulcher, John Robert
    Director born in January 1958
    Individual (18 offsprings)
    2011-05-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Highnam, James Charles
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2017-11-30 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Hughes, Alan
    Born in January 1990
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2018-03-27
    OF - Director → CIF 0
  • 15
    Brady, Neil
    Born in January 1977
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Thexton, Christopher
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2015-06-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 17
    Assinder, Robert Ivar
    Treasurer And Controller born in August 1964
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 18
    Gibson, Suzanne Peplo
    Solicitor born in February 1980
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2007-05-16
    OF - Director → CIF 0
  • 19
    Mount, David
    Individual (7 offsprings)
    Officer
    2009-03-22 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 20
    Johnson, Mark Anthony
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2007-05-16 ~ 2008-11-01
    OF - Director → CIF 0
  • 21
    Molyneux, Richard John
    Finance Director born in June 1965
    Individual (27 offsprings)
    Officer
    2008-03-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 22
    VAUXHALL MOTORS LIMITED
    - now 00135767 06356274
    GENERAL MOTORS UK LIMITED - 2017-09-18 00135767 06356274
    VAUXHALL MOTORS LIMITED
    - 2008-04-16
    Uk1-101-135 Griffin House, Osborne Road, Luton, England
    Active Corporate (75 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2007-04-19 ~ 2007-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED

Period: 2011-04-01 ~ now
Company number: 06219397
Registered names
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED - now
TRUSHELFCO (NO.3285) LIMITED - 2007-05-11 05852158... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
    Info
    GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED - 2011-04-01
    TRUSHELFCO (NO.3285) LIMITED - 2011-04-01
    Registered number 06219397
    2 Sunbeam Way, Coventry CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.