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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Birtwhistle, David

    Related profiles found in government register
  • Birtwhistle, David
    British

    Registered addresses and corresponding companies
  • Birtwhistle, David
    British group pensions director born in January 1960

    Registered addresses and corresponding companies
    • icon of address 3 Barbers Lane, Catherine De Barnes, Solihull, West Midlands, B92 0DH

      IIF 4
  • Birtwhistle, David
    British vice president born in January 1960

    Registered addresses and corresponding companies
    • icon of address 3 Barbers Lane, Catherine De Barnes, Solihull, West Midlands, B92 0DH

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    ALNERY NO. 654 LIMITED - 1988-02-18
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1997-10-01
    IIF 3 - Secretary → ME
  • 2
    LUCAS PENSIONS TRUST (NO. 4) LIMITED - 1984-06-25
    LUCAS SRBS (1973) LIMITED - 1994-06-27
    LUCAS SUPPLEMENTARY PENSIONS LIMITED - 2000-12-07
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1999-11-22
    IIF 5 - Director → ME
    icon of calendar 1993-01-04 ~ 1996-03-31
    IIF 1 - Secretary → ME
  • 3
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-07 ~ 1997-09-01
    IIF 4 - Director → ME
  • 4
    TRW PENSIONS TRUST LTD - 2019-12-24
    LUCAS PENSIONS TRUST LIMITED - 2001-03-01
    LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1996-03-31 ~ 1997-07-03
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.