logo
explain how to read the page

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
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2012-10-07 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    2003-05-16 ~ 2007-07-28
    OF - Director → CIF 0
  • 3
    Eldridge, Katherine Elizabeth
    Individual (286 offsprings)
    Officer
    2008-01-11 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 4
    Whitworth, Helen Elizabeth
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2012-09-24 ~ 2012-10-07
    OF - Director → CIF 0
  • 5
    Young, Richard
    Born in October 1980
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2013-09-23
    OF - Director → CIF 0
  • 6
    Sullivan, Karen Agnes
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 7
    Swift, Maureen Patricia
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 8
    Lang, Andrew Paul
    Born in September 1968
    Individual (118 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Sellers, Caroline Jane
    Born in January 1972
    Individual (461 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Sellers, Caroline Jane
    Individual (461 offsprings)
    Officer
    2010-03-26 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 10
    Bargh, Daniel Paul Crispin
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 11
    Jackson, David James
    Born in May 1947
    Individual (31 offsprings)
    Officer
    1995-05-26 ~ 2003-05-16
    OF - Director → CIF 0
  • 12
    Riley, John Haworth
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2012-10-07 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Smith, Michael Stephen
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2012-10-07 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Moynihan, Patrick
    Born in June 1957
    Individual (145 offsprings)
    Officer
    2008-01-11 ~ 2012-09-24
    OF - Director → CIF 0
  • 15
    Mcgovern, Jason Thomas
    Born in June 1970
    Individual (1 offspring)
    Officer
    2012-10-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Shillaw, Lynda Margaret
    Managing Director born in March 1965
    Individual (152 offsprings)
    Officer
    2008-01-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Crossland, Anthony Philip James
    Born in March 1965
    Individual (109 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Lees, Moira Ann
    Individual (99 offsprings)
    Officer
    (before 1993-01-08) ~ 1999-12-10
    OF - Secretary → CIF 0
  • 19
    Pringle, David Anthony
    Born in September 1962
    Individual (37 offsprings)
    Officer
    2008-01-11 ~ 2012-09-24
    OF - Director → CIF 0
  • 20
    Kelly, Derek Kevin
    Born in May 1944
    Individual (10 offsprings)
    Officer
    (before 1993-01-08) ~ 1995-05-26
    OF - Director → CIF 0
  • 21
    Whittaker, Katherine Alison
    Individual (118 offsprings)
    Officer
    1999-12-10 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 22
    Dewin, Gary Martin
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2012-09-24 ~ 2012-10-07
    OF - Director → CIF 0
  • 23
    CWS (NO 1) LIMITED - now 01925625 01918394... (more)
    ARTJEAN LIMITED - 1987-02-23 01925625
    1, Angel Square, Manchester, United Kingdom
    Active Corporate (18 parents, 204 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    (before 1993-01-08) ~ 2008-01-11
    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, 59 offsprings)
    Officer
    2002-01-10 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 25
    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 ~ 2015-06-01
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.