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 8
  • 1
    Runza, Raymond Anthony
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
  • 2
    Zahid, Waheed
    Credit Manager born in February 1984
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Eyles, Mervyn John
    Retired born in February 1956
    Individual (2 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 4
    Bunce, Raymond John
    Retired born in October 1965
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ now
    OF - director → CIF 0
  • 5
    Foster-vigors, Graham Neil
    Off Road Sales And Network Support Section Manager born in January 1967
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 6
    Dixon, Mervyn
    Retired born in November 1962
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ now
    OF - director → CIF 0
  • 7
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, England
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-02-26 ~ now
    OF - secretary → CIF 0
  • 8
    HONDA (U.K.) LIMITED - 1991-04-01
    Cain Road, Bracknell, Berkshire, England, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Johnston, Duncan
    Manager born in April 1966
    Individual
    Officer
    2010-02-26 ~ 2014-06-30
    OF - director → CIF 0
  • 2
    Day, Richard
    Head Of Human Resources born in May 1957
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2014-12-31
    OF - director → CIF 0
  • 3
    Davies, Trevor John
    Engineer born in July 1953
    Individual
    Officer
    2010-02-26 ~ 2014-03-26
    OF - director → CIF 0
  • 4
    Mcdougall, Donald
    Engineering born in May 1957
    Individual
    Officer
    2010-02-26 ~ 2021-07-31
    OF - director → CIF 0
  • 5
    Pinnegar, Kevin Howard
    Treasurer born in October 1970
    Individual
    Officer
    2019-08-20 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Luckins, Judy
    Hr Department Manager born in December 1962
    Individual
    Officer
    2010-02-26 ~ 2016-10-04
    OF - director → CIF 0
  • 7
    Simons, Philip Leslie
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2019-09-30
    OF - director → CIF 0
  • 8
    Godfrey, Michael Bernard
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2022-01-31
    OF - director → CIF 0
  • 9
    Alsop, Jeremy William
    Packaging Engineer born in August 1960
    Individual
    Officer
    2019-06-26 ~ 2019-11-30
    OF - director → CIF 0
  • 10
    Hughes, Harvey
    Program Manager born in October 1968
    Individual
    Officer
    2014-03-27 ~ 2014-12-31
    OF - director → CIF 0
  • 11
    King, David
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2013-04-01
    OF - director → CIF 0
  • 12
    Winter, Richard Martin Newman
    Operations Director born in February 1969
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2021-10-06
    OF - director → CIF 0
  • 13
    Lancaster, John
    Area Manager born in July 1967
    Individual
    Officer
    2014-03-27 ~ 2019-06-26
    OF - director → CIF 0
  • 14
    Parry, Kevin
    Factory Worker born in August 1974
    Individual
    Officer
    2014-03-27 ~ 2021-07-31
    OF - director → CIF 0
  • 15
    Malone, Jo
    Benefits And Wellbeing Manager born in August 1976
    Individual
    Officer
    2010-02-26 ~ 2012-03-30
    OF - director → CIF 0
  • 16
    Webber, Tracy
    Zone Leader-Unites Operation born in February 1960
    Individual
    Officer
    2010-02-26 ~ 2014-03-26
    OF - director → CIF 0
parent relation
Company in focus

HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31
  • HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 07171150
    One Glass Wharf, Bristol BS2 0ZX
    Private Limited Company incorporated on 2010-02-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.