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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 25
  • 1
    Herries, Christine Janet
    Trainer And Business Consultant born in January 1947
    Individual (12 offsprings)
    Officer
    2012-10-07 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Hewitt, Paul William
    Deputy Chief Executive born in March 1956
    Individual (133 offsprings)
    Officer
    2003-05-16 ~ 2007-07-28
    OF - Director → CIF 0
  • 3
    Crossland, Anthony Philip James
    Chartered Accountant born in March 1965
    Individual (103 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Derek Kevin
    Divisional Accountant born in May 1944
    Individual (9 offsprings)
    Officer
    (before 1993-01-08) ~ 1995-05-26
    OF - Director → CIF 0
  • 5
    Bargh, Daniel Paul Crispin
    It Manager born in April 1969
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 6
    Whittaker, Katherine Alison
    Individual (106 offsprings)
    Officer
    1999-12-10 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 7
    Sullivan, Karen Agnes
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 8
    Shillaw, Lynda Margaret
    Managing Director born in March 1965
    Individual (152 offsprings)
    Officer
    2008-01-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Whitworth, Helen Elizabeth
    Technical Services Controller born in November 1968
    Individual (11 offsprings)
    Officer
    2012-09-24 ~ 2012-10-07
    OF - Director → CIF 0
  • 10
    Riley, John Haworth
    Retired born in July 1953
    Individual (2 offsprings)
    Officer
    2012-10-07 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Lang, Andrew Paul
    Accountant born in September 1968
    Individual (118 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Lees, Moira Ann
    Individual (96 offsprings)
    Officer
    (before 1993-01-08) ~ 1999-12-10
    OF - Secretary → CIF 0
  • 13
    Smith, Michael Stephen
    Food Store Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2012-10-07 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Jackson, David James
    Financial Controller born in May 1947
    Individual (28 offsprings)
    Officer
    1995-05-26 ~ 2003-05-16
    OF - Director → CIF 0
  • 15
    Dewin, Gary Martin
    Pensions Manager born in August 1970
    Individual (15 offsprings)
    Officer
    2012-09-24 ~ 2012-10-07
    OF - Director → CIF 0
  • 16
    Young, Richard
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2013-09-23
    OF - Director → CIF 0
  • 17
    Swift, Maureen Patricia
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 18
    Pringle, David Anthony
    Surveyor born in September 1962
    Individual (35 offsprings)
    Officer
    2008-01-11 ~ 2012-09-24
    OF - Director → CIF 0
  • 19
    Mcgovern, Jason Thomas
    Insurance Services Manager born in June 1970
    Individual (1 offspring)
    Officer
    2012-10-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Sellers, Caroline Jane
    Chartered Secretary born in January 1972
    Individual (384 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2010-03-26 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 21
    Moynihan, Patrick
    Accountant born in June 1957
    Individual (138 offsprings)
    Officer
    2008-01-11 ~ 2012-09-24
    OF - Director → CIF 0
  • 22
    Eldridge, Katherine Elizabeth
    Secretarial Administrator
    Individual (245 offsprings)
    Officer
    2008-01-11 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 23
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17, Eldon Street, London, England
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2013-09-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 24
    CWS (NO 2) LIMITED
    - now 01918394 01925625... (more)
    ELMBOOK LIMITED - 1987-02-23
    New Century House, Corporation Street, Manchester
    Dissolved Corporate (12 parents, 55 offsprings)
    Officer
    2002-01-10 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 25
    CWS (NO 1) LIMITED - now 01925625 01918394... (more)
    ARTJEAN LIMITED - 1987-02-23 01925625
    1, Angel Square, Manchester, United Kingdom
    Active Corporate (18 parents, 188 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    (before 1993-01-08) ~ 2008-01-11
    OF - Director → CIF 0
parent relation
Company in focus

TCG PENSION TRUSTEES (SOUTHERN) LIMITED

Period: 2012-08-16 ~ 2016-09-30
Company number: 00451359 00027630... (more)
Registered names
TCG PENSION TRUSTEES (SOUTHERN) LIMITED - now 00027630... (more)
CHARMWEAR LIMITED - 1986-04-11
Standard Industrial Classification
74990 - Non-trading Company

  • TCG PENSION TRUSTEES (SOUTHERN) LIMITED
    Info
    G.N.C.S. PROPERTIES LIMITED - 2012-08-16
    CHARMWEAR LIMITED - 2012-08-16
    Registered number 00451359
    1 Angel Square, Manchester M60 0AG
    CONVERTED/CLOSED COMPANY incorporated on 1948-03-23 and dissolved on 2016-09-30 (68 years 6 months). The status of the company number is Converted / Closed.
    The last date of confirmation statement was made at 2016-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.