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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 36
  • 1
    Gill, Russell Mark
    Head Of Membership born in May 1967
    Individual (8 offsprings)
    Officer
    2012-10-07 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Salmons, Raymond
    General Manager Internal Audit born in October 1943
    Individual (49 offsprings)
    Officer
    1993-01-09 ~ 1996-08-29
    OF - Director → CIF 0
    Salmons, Raymond
    Company Secretary
    Individual (49 offsprings)
    Officer
    1993-12-16 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 3
    Wates, Martyn James
    Company Director born in May 1966
    Individual (232 offsprings)
    Officer
    2001-08-15 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Auckland, Terrence Stuart
    Health And Safety Manager born in December 1949
    Individual (2 offsprings)
    Officer
    2012-10-07 ~ 2013-05-31
    OF - Director → CIF 0
    2013-09-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Eldridge, Katherine Elizabeth
    Secretarial Administrator
    Individual (283 offsprings)
    Officer
    2008-01-07 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 6
    Daybell, Herbert William
    Retired Publisher born in January 1948
    Individual (2 offsprings)
    Officer
    2012-10-07 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Dewin, Gary Martin
    Pensions Manager born in August 1970
    Individual (15 offsprings)
    Officer
    2012-09-24 ~ 2012-10-07
    OF - Director → CIF 0
  • 8
    Beaumont, Martin Dudley
    Chief Executive born in August 1949
    Individual (117 offsprings)
    Officer
    (before 1992-01-25) ~ 2001-08-15
    OF - Director → CIF 0
    Beaumont, Martin Dudley
    Individual (117 offsprings)
    Officer
    1992-09-22 ~ 1993-12-16
    OF - Secretary → CIF 0
  • 9
    Oldale, Andrew
    Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2012-01-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 10
    Crossland, Anthony Philip James
    Chartered Accountant born in March 1965
    Individual (108 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Swift, Maureen Patricia
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 12
    Chester, Glen Terry
    Regional Operations Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2012-10-07 ~ 2014-02-22
    OF - Director → CIF 0
  • 13
    Horne, Sarah Louise
    Head Of Tax born in May 1973
    Individual (8 offsprings)
    Officer
    2012-10-07 ~ 2014-06-25
    OF - Director → CIF 0
  • 14
    Keyse, Andrew Michael
    Hr Business Partner born in May 1977
    Individual (4 offsprings)
    Officer
    2013-09-11 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Henderson, Raymond
    Part Time Secretary born in July 1946
    Individual (9 offsprings)
    Officer
    2014-06-12 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Taylor, Helen
    Hr Director born in May 1965
    Individual (7 offsprings)
    Officer
    2012-10-07 ~ 2014-05-22
    OF - Director → CIF 0
  • 17
    Grange, Patrick Voller Beeston
    Farmer And Rural Consultant born in December 1942
    Individual (9 offsprings)
    Officer
    2012-10-07 ~ 2014-06-12
    OF - Director → CIF 0
  • 18
    Lang, Andrew Paul
    Accountant born in October 1968
    Individual (118 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Philip Robert
    Co Sec
    Individual (205 offsprings)
    Officer
    2001-08-14 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 20
    Kew, Philip Anthony
    Deputy Chief Executive born in August 1950
    Individual (122 offsprings)
    Officer
    1996-08-29 ~ 2002-09-06
    OF - Director → CIF 0
    Kew, Philip Anthony
    Chief Financial Officer
    Individual (122 offsprings)
    Officer
    1996-08-29 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 21
    Bewley, Bernard
    Individual (20 offsprings)
    Officer
    (before 1992-01-25) ~ 1992-09-22
    OF - Secretary → CIF 0
  • 22
    Whitworth, Helen Elizabeth
    Technical Services Controller born in December 1968
    Individual (11 offsprings)
    Officer
    2012-09-24 ~ 2012-10-07
    OF - Director → CIF 0
    Whitworth, Helen Elizabeth
    Individual (11 offsprings)
    Officer
    2013-04-09 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 23
    Hendry, David Buchan
    Director born in December 1961
    Individual (97 offsprings)
    Officer
    2005-01-07 ~ 2010-12-15
    OF - Director → CIF 0
  • 24
    Brown, Alan
    Accountant born in October 1954
    Individual (52 offsprings)
    Officer
    2001-08-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    Tinning, George Murray
    Group Operations Manager born in March 1955
    Individual (93 offsprings)
    Officer
    2008-01-07 ~ 2012-09-24
    OF - Director → CIF 0
  • 26
    Bicknell, Marc
    Chief Internal Auditor born in May 1975
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2014-12-01
    OF - Director → CIF 0
  • 27
    Couldrey, Graham
    Retired born in December 1943
    Individual (2 offsprings)
    Officer
    2013-09-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 28
    Hall, David Giles
    Co-Operative Membership Officer born in October 1967
    Individual (3 offsprings)
    Officer
    2012-10-07 ~ 2014-12-01
    OF - Director → CIF 0
  • 29
    Walker, Neil James
    Finance Accountant born in January 1976
    Individual (98 offsprings)
    Officer
    2004-06-17 ~ 2006-03-13
    OF - Director → CIF 0
    Walker, Neil James
    Finance Accounant born in January 1976
    Individual (98 offsprings)
    2008-01-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Sellers, Caroline Jane
    Individual (456 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
    2010-03-26 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 31
    Dugmore, Peter Fawcett
    Accountant born in December 1954
    Individual (34 offsprings)
    Officer
    2003-02-10 ~ 2004-06-17
    OF - Director → CIF 0
  • 32
    Thomson, John
    Chief Executive Officer born in July 1942
    Individual (42 offsprings)
    Officer
    1992-09-21 ~ 1992-12-11
    OF - Director → CIF 0
  • 33
    UCL SECRETARY LIMITED
    05632880
    United Co Operatives Limited, Sandbrook Park Sandbrook Way, Rochdale, Lancashire
    Converted / Closed Corporate (14 parents, 105 offsprings)
    Officer
    2006-03-13 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 34
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17, Eldon Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2013-09-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 35
    CWS (NO 1) LIMITED - now 01925625 01918394... (more)
    ARTJEAN LIMITED - 1987-02-23
    1, Angel Square, Manchester, United Kingdom
    Active Corporate (18 parents, 200 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 36
    UCL DIRECTOR 1 LIMITED
    05633200 05651840
    United Co-operatives Limited, Sandbrook Park, Rochdale
    Converted / Closed Corporate (18 parents, 105 offsprings)
    Officer
    2006-03-13 ~ 2008-01-07
    OF - Director → CIF 0
parent relation
Company in focus

TCG PENSION TRUSTEES (NORTHERN) LIMITED

Period: 2012-08-15 ~ 2019-02-08
Company number: 00027630 00451359... (more)
Registered names
TCG PENSION TRUSTEES (NORTHERN) LIMITED - now 00451359... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TCG PENSION TRUSTEES (NORTHERN) LIMITED
    Info
    GLOSSOP CARRIAGE COMPANY,LIMITED(THE) - 2012-08-15
    Registered number 00027630
    1 Angel Square, Manchester M60 0AG
    CONVERTED/CLOSED COMPANY incorporated on 1888-10-31 and dissolved on 2019-02-08 (130 years 3 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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