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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 10
  • 1
    Unsworth, Daniel Antonius
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Priestley, Austin
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Hogwood, Nicholas
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Weaver, Julian Robert
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Ewers, Paul
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Nicholas
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 7
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2007-08-23 ~ now
    OF - Secretary → CIF 0
  • 8
    AUTOMOTIVE ENGINEERING SERVICES LIMITED - 2007-06-14
    GLOBAL ENGINEERING AND ADMINISTRATIVE SERVICES LIMITED - 2007-05-16
    icon of address31, Springfield Lyons Approach, Springfield, Chelmsford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    icon of address2nd Floor Tuition House, 27-37, St. Georges Road, Wimbledon, London
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,670,044 GBP2024-07-31
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressOne, Village Center Drive, Van Buren Township, Michigan 48111, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Tayler, Giles
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-18 ~ 2020-08-28
    OF - Director → CIF 0
  • 2
    Barham, Jeffrey
    Engineer born in June 1973
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 3
    Gawne, Stephen
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2008-11-12
    OF - Director → CIF 0
  • 4
    Banks, Alan
    Senior Manager born in December 1962
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2019-03-18
    OF - Director → CIF 0
  • 5
    Scott, Ian
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2017-12-18
    OF - Director → CIF 0
  • 6
    King, Jason
    Programme & Account Manager born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Quilty, Barbara Ann
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 8
    Bird, Stuart Lawrence
    Engineer born in February 1965
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2008-02-22
    OF - Director → CIF 0
  • 9
    Holland, Kate Alleyene
    Hr Manager born in November 1972
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2017-12-18
    OF - Director → CIF 0
  • 10
    Hayton, Keith Andrew
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2024-05-10
    OF - Director → CIF 0
  • 11
    Jullien, Alex Scott
    Project Manager born in March 1977
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 12
    Pond, Christopher Roger
    Senior Manager born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressHammonds (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-08-23 ~ 2007-08-23
    PE - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-08-23 ~ 2007-08-23
    PE - Director → CIF 0
    2007-08-23 ~ 2007-08-23
    PE - Secretary → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-08-23 ~ 2007-08-23
    PE - Director → CIF 0
parent relation
Company in focus

VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED

Previous name
XYZ PENSION SCHEME TRUSTEES LIMITED - 2007-09-14
Standard Industrial Classification
65300 - Pension Funding

  • VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED
    Info
    XYZ PENSION SCHEME TRUSTEES LIMITED - 2007-09-14
    Registered number 06351852
    icon of address31 Springfield Lyons Approach, Chelmsford, Essex CM2 5LB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-23 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.