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 6
  • 1
    Sullivan, Patrick Michael
    Business Mentor born in June 1941
    Individual (5 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Behn, Olaf Robert
    Finance Officer born in May 1972
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rodarius, Christian
    Ceo - Lufthansa Technik Landing Gear Services Uk born in April 1984
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Grimley, Clive Martin
    Pensions Consultant/Independent Trustee born in May 1954
    Individual (4 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Moriarty, John Patrick
    Landing Gear & Flight Compartment Overhaul born in September 1960
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 6
    2-6, Von-gablenz - Str., 50679 Cologne, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Junker, Tobias
    Director Industrial Relations & Benefits born in April 1976
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Krelle, Martin Paul
    General Manager born in April 1964
    Individual
    Officer
    2016-02-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Hargreaves, Stephen
    Operations And Compliance Manager born in March 1956
    Individual
    Officer
    2011-02-09 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Smyrniadis, George
    Retired born in November 1946
    Individual
    Officer
    2011-02-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 5
    Reuther, Markus
    Director Finance, Business Services & Hr born in May 1967
    Individual
    Officer
    2012-06-06 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Eckstein, Sandra
    Chief Financial Officer born in March 1973
    Individual
    Officer
    2013-07-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Waqas, Muhammad
    Chartered Accountant born in June 1981
    Individual (18072 offsprings)
    Officer
    2011-09-28 ~ 2022-07-18
    OF - Director → CIF 0
  • 8
    Flower, Sheenagh
    Senior Manager, Industrial Relations born in December 1962
    Individual
    Officer
    2015-07-07 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-07-21 ~ 2011-02-09
    OF - Director → CIF 0
  • 10
    Mcdonald Hill, Gavin
    Cfo & Commercial Director born in August 1957
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 11
    Bullen, Kim
    Sales Director born in November 1950
    Individual
    Officer
    2011-02-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Green, Anthony
    Vice President Human Resources born in July 1966
    Individual
    Officer
    2011-02-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 13
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2010-07-21 ~ 2011-02-09
    PE - Director → CIF 0
    PE - Director → CIF 0
    2010-07-21 ~ 2011-02-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2011-08-31 ~ 2024-05-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 14
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-07-21 ~ 2011-02-09
    PE - Director → CIF 0
parent relation
Company in focus

LUFTHANSA UK PENSION TRUSTEE LIMITED

Previous name
INTERCEDE 2373 LIMITED - 2011-02-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • LUFTHANSA UK PENSION TRUSTEE LIMITED
    Info
    INTERCEDE 2373 LIMITED - 2011-02-11
    Registered number 07320947
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2010-07-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.