---
title: "APTIV UK PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0859f0b-a5b8-5b4d-b868-dd670dcb6f35
json: https://whiteintel.dev/api/public/dossier/a0859f0b-a5b8-5b4d-b868-dd670dcb6f35
identifier: oo:GB-COH-05844042
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APTIV UK PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05844042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0859f0b-a5b8-5b4d-b868-dd670dcb6f35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0859f0b-a5b8-5b4d-b868-dd670dcb6f35  

## Cross-source identity

The same real-world entity, resolved across sources:

- **APTIV UK PENSION TRUSTEES LIMITED** — GLEIF · `lei:213800RNCGEUM1IWIM11` — https://whiteintel.dev/entity/555f97c8-06b3-558a-b08b-3401ff309f56

## Ownership & control

### Owners / controllers

- **APTIV SERVICES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5da0a59-a9b0-5316-81cf-7a296c8b976a
- **Aptiv Services Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c8ddd96-4a77-40b7-97cd-43fc434ff980

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05844042`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-12
- **Registered office:** Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
- **SIC:** 74909

### Officers

- HUMPHREYS, Antony Peter — director · British · appointed 2016-05-10
- MCDAID, Jacqueline Anne — director · Irish · appointed 2026-03-26
- PARSONS, Jeffrey Alan — director · British · appointed 2020-01-01
- [VIDETT TRUST CORPORATION LIMITED](https://whiteintel.dev/entity/c472c3cf-6497-57e6-b72b-6d3b39429954) — corporate director · appointed 2020-04-06
- [MITRE SECRETARIES LIMITED](https://whiteintel.dev/entity/33abcd05-327c-4c2a-91ed-347372e3d8df) — corporate secretary · appointed 2006-09-01 · resigned 2024-05-31
- TRUSEC LIMITED — corporate nominee secretary · appointed 2006-06-12 · resigned 2006-09-01
- BAKER, Valerie Ruth — director · British · appointed 2016-09-06 · resigned 2016-11-08
- BENNETT, Philip Frederick John — director · Canadian · appointed 2006-07-19 · resigned 2006-09-01
- BRADSHAW, Marilyn — director · British · appointed 2006-09-01 · resigned 2016-12-31
- CHADWICK, Stanley Vincent — director · British · appointed 2012-08-01 · resigned 2016-05-10
- COLEMAN, Nicholas George — director · British · appointed 2012-02-21 · resigned 2017-06-30
- DONOVAN, Margaret Christina — director · British · appointed 2006-09-01 · resigned 2010-06-29
- GRIGG, Lynda — director · British · appointed 2006-09-01 · resigned 2012-07-31
- HAMMOND, James Edward — director · British · appointed 2017-02-07 · resigned 2018-01-01
- HORNE, Anthony John — director · British · appointed 2010-06-29 · resigned 2019-12-31
- HORNE, Anthony John — director · British · appointed 2006-09-01 · resigned 2010-06-29
- HUMPHREYS, Antony Peter — director · British · appointed 2010-10-01 · resigned 2016-05-10
- HUTCHINS, Hanna — director · British,Polish · appointed 2017-12-18 · resigned 2020-10-30
- MADAJEWSKA, Adriana — director · Polish · appointed 2023-11-30 · resigned 2025-12-04
- MCMILLAN, Brett James — director · American · appointed 2019-02-25 · resigned 2019-08-15

### Beneficial owners (Persons with Significant Control)

- [Aptiv Services Uk Limited](https://whiteintel.dev/entity/2c8ddd96-4a77-40b7-97cd-43fc434ff980) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05844042
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05844042

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **APTIV UK PENSION TRUSTEES LIMITED** — https://whiteintel.dev/entity/a0859f0b-a5b8-5b4d-b868-dd670dcb6f35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APTIV UK PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/a0859f0b-a5b8-5b4d-b868-dd670dcb6f35 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0859f0b-a5b8-5b4d-b868-dd670dcb6f35._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._