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
Active 4
  • 1
    Dilley, John Andrew, Ortallsmr
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Coltman, David Ferens
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Coltman, David Ferens
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lara, David Michael
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 4
    CEVA FREIGHT (UK) LIMITED - now
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    Po Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Borges, Yamila
    Accountant born in October 1965
    Individual
    Officer
    2003-02-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Patel, Jignesh Vasant
    Finance Director Ukib born in May 1967
    Individual
    Officer
    2004-07-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Mackenzie, Gordon Donald
    Regional Director born in January 1943
    Individual
    Officer
    2000-09-15 ~ 2002-05-19
    OF - Director → CIF 0
  • 4
    Bird, Anthony Michael
    Financial Controller born in June 1965
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2006-02-27
    OF - Director → CIF 0
  • 5
    Dilley, John Andrew, Ortallsmr
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 6
    Kenny, Terence Patrick
    Personnel Consultant born in November 1926
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Hooey, Anthony Grattan
    Managing Director born in January 1947
    Individual (7 offsprings)
    Officer
    1997-11-18 ~ 2003-02-10
    OF - Director → CIF 0
  • 8
    Lee, Edward Donald
    Manager born in February 1931
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Sheikh, Zaryab Yousaf
    Financial Director born in August 1954
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1997-11-19
    OF - Director → CIF 0
    Sheikh, Zaryab Yousaf
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 10
    Kerr, George Cornelius
    Director born in August 1953
    Individual
    Officer
    2003-02-17 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Singleton, Timothy Peter
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 2003-12-30
    OF - Director → CIF 0
  • 12
    Herreid, Steven Michael
    Financial Director born in October 1957
    Individual
    Officer
    1997-11-18 ~ 2003-02-17
    OF - Director → CIF 0
    Herreid, Steven Michael
    Individual
    Officer
    1998-02-04 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 13
    Norman, Peter Howard
    Company Director born in August 1930
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 14
    O'neill, Keith David
    Director born in June 1947
    Individual
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
    O'neill, Keith David
    Individual
    Officer
    ~ 1994-01-21
    OF - Secretary → CIF 0
  • 15
    Cooney, Patrick John
    Director born in January 1959
    Individual
    Officer
    2003-02-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Newport, Richard William
    Managing Director born in March 1972
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Smith, Tina Marie
    Personnel Manager born in October 1957
    Individual
    Officer
    2000-09-15 ~ 2008-12-31
    OF - Director → CIF 0
    Smith, Tina Marie
    Individual
    Officer
    2003-02-17 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 18
    Cooper, Robin Ian
    Vice President Human Resources born in May 1953
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EGL PENSION TRUSTEES LIMITED

Previous names
CIRCLE INTERNATIONAL PENSION TRUSTEES LIMITED - 2001-10-01
HARPER FREIGHT INTERNATIONAL PENSION TRUSTEES LIMITED - 1995-09-25
BAXTER HOARE PENSION TRUSTEES LIMITED - 1993-05-06
BATLOG LIMITED - 1989-08-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-05
100 GBP2023-08-05
Net Assets/Liabilities
100 GBP2024-08-05
100 GBP2023-08-05
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-06 ~ 2024-08-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-06 ~ 2024-08-05
Equity
100 GBP2024-08-05
100 GBP2023-08-05

  • EGL PENSION TRUSTEES LIMITED
    Info
    CIRCLE INTERNATIONAL PENSION TRUSTEES LIMITED - 2001-10-01
    HARPER FREIGHT INTERNATIONAL PENSION TRUSTEES LIMITED - 1995-09-25
    BAXTER HOARE PENSION TRUSTEES LIMITED - 1993-05-06
    BATLOG LIMITED - 1989-08-30
    Registered number 02399080
    Heathrow Gateway, Godfrey Way, Hounslow, Middlesex TW4 5SY
    Private Limited Company incorporated on 1989-06-28 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.