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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 3
  • 1
    Archer, David Birdwood
    Born in June 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of address47, Castle Street, Reading, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Goretti, Federico
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2009-05-22
    OF - Director → CIF 0
    Goretti, Federico
    Director
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 2
    Lambert, Peter Henry
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Norris, James Michael
    Solicitor born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2012-07-02
    OF - Director → CIF 0
    Norris, James Michael
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 4
    Creaser, Marcus John
    Motor Industry born in September 1965
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2012-01-11
    OF - Director → CIF 0
  • 5
    Williamson, Andrew Miles
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Williams, Katherine
    P A born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Larkins, Iain Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    icon of address5th, Floor, Fifth Floor 100 Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2007-11-16 ~ 2010-02-26
    PE - Director → CIF 0
  • 9
    SHOO 331 LIMITED - 2007-06-13
    icon of address240, Bath Road, Slough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHRYSLER UK PENSION TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • CHRYSLER UK PENSION TRUSTEES LIMITED
    Info
    Registered number 06406967
    icon of addressPinley House, 2 Sunbeam Way, Coventry CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.