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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 59
  • 1
    Herries, Christine Janet
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2009-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Ward, Peter Davidson
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2010-01-02
    OF - Director → CIF 0
  • 3
    Jerram, Jeremy James
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1999-12-10 ~ 2009-03-09
    OF - Director → CIF 0
  • 4
    Curtis, Jeanette Maxwell
    Born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Blood, Gillian Alice May
    Born in December 1948
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2003-07-28
    OF - Director → CIF 0
  • 6
    Whitworth, Helen Elizabeth
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2016-10-25 ~ 2016-10-25
    OF - Director → CIF 0
    Whitworth, Helen Elizabeth
    Individual (11 offsprings)
    Officer
    2011-03-01 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 7
    England, John Anthony
    Born in November 1945
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2014-06-30
    OF - Director → CIF 0
    2014-09-30 ~ 2020-01-09
    OF - Director → CIF 0
  • 8
    Ashton, Yvonne Margaret
    Born in December 1961
    Individual (19 offsprings)
    Officer
    1996-05-09 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Benjamin, Brian Arthur
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2007-12-10
    OF - Director → CIF 0
  • 10
    Summerfield, Mark Andrew
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2014-02-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Nellist, Robert Henry Harger
    Born in August 1937
    Individual (28 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-01-18
    OF - Director → CIF 0
  • 12
    Cox, Daniel
    Born in February 1971
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    Willmott, Malcolm
    Born in June 1955
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2001-04-29
    OF - Director → CIF 0
  • 14
    Ryan, Edward Thomas
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 15
    Mylchreest, Antony Ian
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 16
    Lesbros, Fabienne Claude
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2018-05-22
    OF - Director → CIF 0
  • 17
    Sykes, Julian Peter William
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2017-02-08
    OF - Director → CIF 0
  • 18
    Harley, Stephen Andrew
    Born in February 1965
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2002-03-11
    OF - Director → CIF 0
  • 19
    Stewart, Alastair James
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2009-04-21
    OF - Director → CIF 0
  • 20
    Phillips, Marilyn Jane
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2003-12-08 ~ 2015-12-17
    OF - Director → CIF 0
  • 21
    Cottrell, Amanda
    Born in April 1983
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 22
    Stanyer, Peter William
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2008-06-09 ~ 2016-10-20
    OF - Director → CIF 0
  • 23
    Billson, Michael Grant
    Born in June 1943
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2004-06-18
    OF - Director → CIF 0
  • 24
    Simpson, David Broadbent
    Born in September 1929
    Individual (10 offsprings)
    Officer
    1992-11-18 ~ 1999-12-10
    OF - Director → CIF 0
  • 25
    Fish, John William
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2005-01-02
    OF - Director → CIF 0
  • 26
    Jones, Timothy Deiniol
    Born in April 1973
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2007-12-24
    OF - Director → CIF 0
  • 27
    Mitchell Innes, Alistair Campbell
    Born in March 1934
    Individual (32 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-03-20
    OF - Director → CIF 0
  • 28
    Grant, Stephen Martin
    Born in November 1950
    Individual (42 offsprings)
    Officer
    1993-03-20 ~ 2006-06-30
    OF - Director → CIF 0
    Grant, Stephen Martin
    Individual (42 offsprings)
    Officer
    1993-04-02 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 29
    Chow, Cho Lin
    Born in September 1962
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Mains, Vicki
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 31
    Bridgman, Michael
    Born in March 1960
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Williams, Adam Brian
    Born in August 1963
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 33
    Riley, John Haworth
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 34
    Jones, Graham Robert
    Born in June 1968
    Individual (1 offspring)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
  • 35
    Ford, Robert
    Project Manager born in February 1955
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2025-07-31
    OF - Director → CIF 0
  • 36
    Smith, Michael Stephen
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 37
    Gleeson, Deborah
    Born in October 1963
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2013-12-10
    OF - Director → CIF 0
  • 38
    Patton, Simon
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Frith, Stanley William
    Born in July 1943
    Individual (12 offsprings)
    Officer
    1993-03-20 ~ 1995-08-02
    OF - Director → CIF 0
    1995-11-07 ~ 1996-05-09
    OF - Director → CIF 0
  • 40
    Maggs, Janet Louise
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    2004-03-03 ~ 2005-10-14
    OF - Director → CIF 0
  • 41
    Smith, Mark Stephen
    Chief Executive, The Southern Co-Operative born in May 1959
    Individual (204 offsprings)
    Officer
    2015-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 42
    Brown, Michael Alfred
    Born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1992-10-31) ~ 2002-03-11
    OF - Director → CIF 0
    Brown, Michael Alfred
    Individual (18 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-04-02
    OF - Secretary → CIF 0
  • 43
    Lane, Andrea Elizabeth
    Born in March 1947
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2007-09-01
    OF - Director → CIF 0
  • 44
    Taylor, Thomas Edward
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 45
    Redman, Nicholas Henry
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 46
    Von Spreckelen, John Albrecht
    Born in October 1942
    Individual (20 offsprings)
    Officer
    2000-07-12 ~ 2005-12-21
    OF - Director → CIF 0
  • 47
    Brown, Kathryn Ann
    Born in January 1955
    Individual (5 offsprings)
    Officer
    1997-11-17 ~ 2001-11-15
    OF - Director → CIF 0
  • 48
    Hill, John
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 49
    Jackson, Paul Anthony
    Born in July 1959
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2011-05-21
    OF - Director → CIF 0
  • 50
    Ashbee, Sadie Esther
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 51
    Marland, Jack William
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2021-07-25
    OF - Director → CIF 0
  • 52
    Marston, Roger
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2014-06-14
    OF - Director → CIF 0
  • 53
    Robson, William Henry Mark
    Born in January 1963
    Individual (254 offsprings)
    Officer
    2006-03-13 ~ 2009-10-16
    OF - Director → CIF 0
  • 54
    Mac Dowall, Andrew Dunkley
    Born in March 1945
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1995-12-08
    OF - Director → CIF 0
  • 55
    Peters, Katie
    Born in April 1967
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2004-03-03
    OF - Director → CIF 0
  • 56
    Carter, Alexander James
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 57
    Thorp, Peter
    Born in June 1961
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1994-12-05
    OF - Director → CIF 0
  • 58
    Batt, Peter John
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2016-02-29 ~ 2018-07-05
    OF - Director → CIF 0
  • 59
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TCG SOUTHERN TRUSTEES LIMITED

Period: 2015-04-29 ~ now
Company number: 01021818
Registered names
TCG SOUTHERN TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • TCG SOUTHERN TRUSTEES LIMITED
    Info
    SOMERFIELD PENSION TRUSTEES LIMITED - 2015-04-29
    THE GATEWAY CORPORATION PENSION TRUSTEES LIMITED - 2015-04-29
    DEE CORPORATION PENSION TRUSTEES LIMITED(THE) - 2015-04-29
    LINFOOD PENSION TRUSTEES LIMITED - 2015-04-29
    ASSOCIATED FOOD HOLDINGS PENSION TRUSTEES LIMITED - 2015-04-29
    Registered number 01021818
    1 Angel Square, Manchester M60 0AG
    PRIVATE LIMITED COMPANY incorporated on 1971-08-23 (54 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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