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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Middleton, Roy

    Related profiles found in government register
  • Middleton, Roy
    British

    Registered addresses and corresponding companies
  • Middleton, Roy
    British scheme secretary

    Registered addresses and corresponding companies
    • 4 Rhodes Close, Haslington, Crewe, CW1 5ZF

      IIF 4
  • Middleton, Roy
    British director born in January 1945

    Registered addresses and corresponding companies
    • 4 Rhodes Close, Haslington, Crewe, CW1 5ZF

      IIF 5 IIF 6
  • Middleton, Roy
    British scheme secretary born in January 1945

    Registered addresses and corresponding companies
    • 4 Rhodes Close, Haslington, Crewe, CW1 5ZF

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
    00220035
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2000-03-31 ~ 2012-05-22
    IIF 7 - Director → ME
    2000-03-31 ~ 2002-05-03
    IIF 4 - Secretary → ME
  • 2
    SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED
    - now 02454244
    LUCAS SEI PENSIONS TRUST LIMITED
    - 1999-09-17 02454244
    ALNERY NO. 926 LIMITED - 1990-01-23
    Timothy John Rawlinson, 4 Grange Avenue, Hale, Altrincham, Cheshire
    Active Corporate (38 parents)
    Officer
    1997-04-01 ~ 2001-11-30
    IIF 3 - Secretary → ME
  • 3
    TRW EMPLOYEES BENEFIT TRUST LIMITED
    - now 00359981
    LUCAS EMPLOYEES TRUST LIMITED
    - 2007-07-31 00359981
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-12-01 ~ 2011-12-12
    IIF 1 - Secretary → ME
  • 4
    TRW INVESTMENT MANAGEMENT COMPANY LIMITED
    - now 02197513
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-03-15 ~ 2012-05-22
    IIF 6 - Director → ME
  • 5
    TRW SUPPLEMENTARY PENSIONS LIMITED
    - now 01352757
    LUCAS SUPPLEMENTARY PENSIONS LIMITED
    - 2000-12-07 01352757
    LUCAS SRBS (1973) LIMITED - 1994-06-27
    LUCAS PENSIONS TRUST (NO. 4) LIMITED - 1984-06-25
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1999-11-22 ~ 2012-05-22
    IIF 5 - Director → ME
  • 6
    ZF UK PENSIONS TRUST LIMITED - now
    TRW PENSIONS TRUST LTD
    - 2019-12-24 00344564
    LUCAS PENSIONS TRUST LIMITED
    - 2001-03-01 00344564 01352757
    LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    1997-07-03 ~ 2012-05-22
    IIF 2 - Secretary → ME

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