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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 10
  • 1
    Vonne, Elizabeth Karpinski
    Individual (7 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Pitrat, Cindy
    Individual (7 offsprings)
    Officer
    2022-04-26 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 3
    Stroud, Jonathan
    Quality And Compliance Manager born in October 1958
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Embleton, Mark
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Clayton, Lindsey Marie
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcgimpsey, Tom
    Individual (9 offsprings)
    Officer
    2017-07-24 ~ 2022-04-15
    OF - Secretary → CIF 0
  • 7
    PI CONSULTING (TRUSTEE SERVICES) LIMITED
    - now 04261011
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    2nd Floor, 27-37 St. Georges Road, Wimbledon, London, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2018-05-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    NORTH HARBOUR TRUSTEES LIMITED
    - now 05407847 05024768
    BLAKE LAPTHORN PENSION TRUSTEES LIMITED - 2015-01-30
    BLTL PENSION TRUSTEES LIMITED - 2008-09-11
    BLL PENSION TRUSTEES LIMITED - 2006-12-08
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-07-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    ADVANCED ENERGY INDUSTRIES UK LTD
    ADVANCED ENERGY INDUSTRIES U.K. LIMITED 02839147
    Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, Haywards Heath, England
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HITEK DB PENSION SCHEME TRUSTEES LTD

Period: 2017-07-24 ~ now
Company number: 10879819
Registered name
HITEK DB PENSION SCHEME TRUSTEES LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • HITEK DB PENSION SCHEME TRUSTEES LTD
    Info
    Registered number 10879819
    Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex BN17 7LT
    PRIVATE LIMITED COMPANY incorporated on 2017-07-24 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.