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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 24
  • 1
    Weaver, Julian Robert
    Born in July 1971
    Individual (1 offspring)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Quilty, Barbara Ann
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 3
    Ewers, Paul
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Pond, Christopher Roger
    Senior Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Unsworth, Daniel Antonius
    Born in January 1975
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Banks, Alan
    Senior Manager born in December 1962
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2019-03-18
    OF - Director → CIF 0
  • 7
    Hayton, Keith Andrew
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2024-05-10
    OF - Director → CIF 0
  • 8
    King, Jason
    Programme & Account Manager born in April 1972
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Scott, Ian
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2017-12-18
    OF - Director → CIF 0
  • 10
    Tayler, Giles
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ 2020-08-28
    OF - Director → CIF 0
  • 11
    Bird, Stuart Lawrence
    Engineer born in February 1965
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2008-02-22
    OF - Director → CIF 0
  • 12
    Holland, Kate Alleyene
    Hr Manager born in November 1972
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2017-12-18
    OF - Director → CIF 0
  • 13
    Gawne, Stephen
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2007-08-23 ~ 2008-11-12
    OF - Director → CIF 0
  • 14
    Priestley, Austin
    Born in March 1968
    Individual (1 offspring)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 15
    Jullien, Alex Scott
    Project Manager born in March 1977
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 16
    Elliott, Nicholas
    Born in January 1971
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 17
    Hogwood, Nicholas
    Born in November 1966
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Barham, Jeffrey
    Engineer born in June 1973
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Hammonds (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2007-08-23 ~ 2007-08-23
    OF - Director → CIF 0
    2007-08-23 ~ now
    OF - Secretary → CIF 0
  • 20
    VISTEON ENGINEERING SERVICES LIMITED
    - now 06213888
    AUTOMOTIVE ENGINEERING SERVICES LIMITED - 2007-06-14
    GLOBAL ENGINEERING AND ADMINISTRATIVE SERVICES LIMITED - 2007-05-16
    31, Springfield Lyons Approach, Springfield, Chelmsford, Essex, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    One, Village Center Drive, Van Buren Township, Michigan 48111, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2007-08-23 ~ 2007-08-23
    OF - Director → CIF 0
    2007-08-23 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 23
    PI CONSULTING (TRUSTEE SERVICES) LIMITED
    - now 04261011
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    2nd Floor Tuition House, 27-37, St. Georges Road, Wimbledon, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2007-08-23 ~ 2007-08-23
    OF - Director → CIF 0
parent relation
Company in focus

VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED

Period: 2007-09-14 ~ now
Company number: 06351852
Registered names
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED
    Info
    XYZ PENSION SCHEME TRUSTEES LIMITED - 2007-09-14
    Registered number 06351852
    31 Springfield Lyons Approach, Chelmsford, Essex CM2 5LB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-23 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.