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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
Active 23
  • 1
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Bedson, Vicky
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Alastair
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Hurt, Beth
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Daniel
    Born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 7
    English, Glenn Christopher
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Dougherty, Russell Alexander
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, Frazer Niall
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Burton, Vickii
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Henshaw, Ruth
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Frisby, Gordon
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Evans, Paula Ann
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Moffat, Sarah Christina
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 15
    Burnett, Nigel Peter
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
  • 16
    Ross, Colin Ian
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Hirons-wood, Michele Tamatha
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 18
    Osborne, Christopher Mark
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Dovey, Ruth
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 20
    Du Preez, Wayne Baxter
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 21
    Binnersley, Rebecca Claire
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 22
    Dickson, Lynsey
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 23
    Duffy, Stephen
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
Ceased 193
  • 1
    Jefferies, David George
    Chairman born in December 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-13
    OF - Director → CIF 0
    Jeffries, David George
    Chairman born in December 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1997-03-26
    OF - Director → CIF 0
  • 2
    Burton, Robert
    Pensions Administrator born in August 1944
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1995-01-07
    OF - Director → CIF 0
  • 3
    Dearden, Joseph Francis
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 1993-02-18
    OF - Director → CIF 0
    icon of calendar 1993-06-09 ~ 1993-06-10
    OF - Director → CIF 0
    icon of calendar 1993-09-08 ~ 1994-03-10
    OF - Director → CIF 0
    icon of calendar 1994-09-14 ~ 1994-09-15
    OF - Director → CIF 0
    icon of calendar 1994-12-07 ~ 1994-12-08
    OF - Director → CIF 0
    icon of calendar 1995-04-25 ~ 1995-08-31
    OF - Director → CIF 0
    icon of calendar 1995-09-13 ~ 1995-09-14
    OF - Director → CIF 0
    icon of calendar 1996-01-23 ~ 1996-01-24
    OF - Director → CIF 0
    icon of calendar 1996-03-06 ~ 1996-03-07
    OF - Director → CIF 0
    icon of calendar 1996-03-21 ~ 1996-04-16
    OF - Director → CIF 0
    icon of calendar 1997-02-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 4
    Lee, Christine Ann
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 5
    Stimpson, Frank Walter Maurice
    Financial Adviser To The Board born in August 1930
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 6
    Spencer, George Vincent
    Pensions Administrator born in August 1943
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1997-03-06
    OF - Director → CIF 0
  • 7
    Dawson, Neil
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Robson, Steven
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Bysouth, Guy Martin
    Pensions Governance Manager born in January 1972
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2022-05-06
    OF - Director → CIF 0
  • 10
    Willcocks, Michael David
    Pensions Manager born in March 1947
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1997-03-26
    OF - Director → CIF 0
  • 11
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Moore, Joy
    Pension Manager born in January 1958
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Blazeby, Crispin Anthony Leigh
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Reed, Anthony Stafford
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    icon of calendar 1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    icon of calendar 1998-02-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Hewlett, Rachel
    Hr Manager born in July 1965
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2021-06-14
    OF - Director → CIF 0
  • 16
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-12-12 ~ 2001-03-07
    OF - Director → CIF 0
  • 17
    Pothecary, Clive Henry
    Pensions Operations Manager born in October 1967
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Elwell, Victor Paul
    Pensions & Payroll Manager born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-11 ~ 1992-09-12
    OF - Director → CIF 0
    Elwell, Victor Paul
    Pensions And Payroll Manager born in April 1946
    Individual (2 offsprings)
    icon of calendar 1994-09-14 ~ 1994-09-15
    OF - Director → CIF 0
    Elwell, Victor Paul
    Accountant born in April 1946
    Individual (2 offsprings)
    icon of calendar 1996-04-15 ~ 1996-04-16
    OF - Director → CIF 0
    icon of calendar 1996-12-11 ~ 1996-12-12
    OF - Director → CIF 0
  • 19
    Griffith, Robert John
    Group Administrator born in May 1954
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 20
    Williams, Alison Susan
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 21
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 2010-03-22
    OF - Director → CIF 0
  • 22
    Curthoys, Michael John
    Industrial Relations Manager born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 23
    Hutchinson, Brian John
    Company Secretary born in October 1947
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2002-11-06
    OF - Director → CIF 0
  • 24
    Aspinall, Julie Ann
    Pensions Manager born in March 1966
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 25
    Anstee, Eric Edward
    Chartered Accountant Finance D born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 26
    Hall, Fergus
    Pensions Manager born in July 1951
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    Ireson, Timothy William
    Pensions Manager born in July 1946
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1997-11-30
    OF - Director → CIF 0
  • 28
    Pearce, Stephen Nelson, Mr.
    Group Hr Business Partner born in April 1962
    Individual
    Officer
    icon of calendar 2013-01-26 ~ 2015-07-02
    OF - Director → CIF 0
  • 29
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 1997-02-26
    OF - Director → CIF 0
  • 30
    Rose, Caroline Anne
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 31
    Leveritt, Ian Richard
    Finance Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Revell, Malcolm John
    Pensions Manager born in January 1955
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 33
    Ray, Carolyn Margot
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 34
    Waple, George William
    Pensions Manager born in May 1949
    Individual
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
  • 35
    Corbett, Joyce Morag
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 36
    Ormrod, William
    Certified Accountant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-09
    OF - Director → CIF 0
    Ormrod, William
    Pension & Payroll Adviser born in March 1941
    Individual (1 offspring)
    icon of calendar 1995-12-06 ~ 1996-02-01
    OF - Director → CIF 0
  • 37
    Edwards, Ian Ronald
    Corporate Finance Manager born in January 1954
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 38
    Lorimer, Fiona Elizabeth
    Personnel Manager born in December 1964
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 39
    Bond, Graham Derek
    Group Treasurer born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 40
    Fletcher, Maurice Edwin
    Director Of Human Resources born in February 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-05-20
    OF - Director → CIF 0
    icon of calendar 2000-03-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 41
    Ashburner, William Francis
    Group Pensions Manager born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1996-12-12
    OF - Director → CIF 0
    icon of calendar 1996-12-11 ~ 1996-12-12
    OF - Director → CIF 0
    icon of calendar 1998-04-06 ~ 2006-08-11
    OF - Director → CIF 0
  • 42
    Meddins, John Frank
    Director Hanson Properties born in June 1935
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1998-08-19
    OF - Director → CIF 0
  • 43
    Benson, Bernard
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 44
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2023-07-04
    OF - Director → CIF 0
  • 45
    Sharman, David Philip
    Corporate Director born in January 1948
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2013-01-25
    OF - Director → CIF 0
  • 46
    Pearse, Ruth Ellen
    Group Administrator born in October 1964
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-01-14
    OF - Director → CIF 0
    icon of calendar 2013-01-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 47
    West, Michael Guy Ingram
    Head Of Human Resources born in November 1949
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 48
    Whittington, Michael John
    Group Personnel Director born in May 1943
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1996-02-20
    OF - Director → CIF 0
  • 49
    Thorburn, Julie
    Hr Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2012-07-01
    OF - Director → CIF 0
  • 50
    Wilson, Brian Joseph
    Financial Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 51
    Towers, Alan Victor
    Accountant born in March 1942
    Individual
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 52
    Ogle, Stephen Robert
    Executive Director Finance/Com born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 1998-02-26
    OF - Director → CIF 0
  • 53
    Smith, Robin David James
    Pensions Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 54
    Croft, Margaret Elizabeth
    Personnel Director born in February 1954
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1995-11-17
    OF - Director → CIF 0
  • 55
    Chart, Alan David
    Pensions Manager born in May 1952
    Individual
    Officer
    icon of calendar 2013-02-11 ~ 2017-10-13
    OF - Director → CIF 0
  • 56
    Joyce, Timothy John
    Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2015-01-13
    OF - Director → CIF 0
  • 57
    Harris, Adrian Geoffrey
    Pensions Manager born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-11 ~ 1992-09-12
    OF - Director → CIF 0
    icon of calendar 1997-07-14 ~ 1998-03-16
    OF - Director → CIF 0
    icon of calendar 1998-03-16 ~ 1998-05-20
    OF - Director → CIF 0
    icon of calendar 1998-05-20 ~ 1998-11-21
    OF - Director → CIF 0
    icon of calendar 1999-01-28 ~ 1999-01-29
    OF - Director → CIF 0
    icon of calendar 2001-01-10 ~ 2007-11-27
    OF - Director → CIF 0
    icon of calendar 2008-07-04 ~ 2009-01-14
    OF - Director → CIF 0
  • 58
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-05 ~ 2001-02-19
    OF - Director → CIF 0
  • 59
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 60
    Bott, Stephen John
    Finance Manager born in November 1951
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 1999-02-19
    OF - Director → CIF 0
    Bott, Stephen John
    Group Finance Manager born in November 1951
    Individual
    icon of calendar 2001-03-07 ~ 2003-10-24
    OF - Director → CIF 0
  • 61
    Carus, Alexander Michael
    Born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 62
    Tunnacliffe, Paul Derek
    Company Secretary-Hanson Plc born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2007-11-07
    OF - Director → CIF 0
  • 63
    Poad, Ian Arnold
    Head Of Human Resources born in November 1949
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2009-11-30
    OF - Director → CIF 0
  • 64
    Harmer, Alan Malcolm
    Consultant born in January 1946
    Individual
    Officer
    icon of calendar ~ 2009-09-14
    OF - Director → CIF 0
  • 65
    Mulhern, Paul
    Pension Manager born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2010-10-31
    OF - Director → CIF 0
    Mulhern, Paul
    Head Of Pensions born in July 1960
    Individual (4 offsprings)
    icon of calendar 2015-10-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 66
    Aitken-davies, Richard
    Accountant/Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-07
    OF - Director → CIF 0
    Aitken-davies, Richard
    Accountant Director born in July 1949
    Individual (3 offsprings)
    icon of calendar 2007-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 67
    Feldon, Hugh
    Remuneration And Pensions born in January 1945
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1999-01-31
    OF - Director → CIF 0
  • 68
    Cutter, Ian Michael
    Pensions Portfolio Manager born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 69
    Gatto, Salvatore Martin
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2003-11-28
    OF - Director → CIF 0
  • 70
    Mckay, Anne
    Manager born in November 1951
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1998-08-19
    OF - Director → CIF 0
  • 71
    Chapman, Emma
    Head Of Pensions, Treasury And Insurance born in June 1970
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2019-03-06
    OF - Director → CIF 0
  • 72
    Goulding Davis, Brian
    Pension Manager born in May 1946
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1994-03-10
    OF - Director → CIF 0
  • 73
    Wide, Stanley Maunder
    Director & Company Secretary born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 74
    Guy, Stephen David
    Group Personnell Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Guy, Stephen David
    Personnel Dir born in April 1949
    Individual
    icon of calendar 1994-05-04 ~ 1994-09-14
    OF - Director → CIF 0
    Guy, Stephen David
    Group Personnel Director born in April 1949
    Individual
    icon of calendar 1994-09-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 75
    Savinson, Richard
    Corporation Secretary born in March 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 76
    Martin, Paul David
    Group Adminstrator born in August 1953
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2002-05-23
    OF - Director → CIF 0
    Martin, Paul David
    Pensions & Payroll Services Manager born in August 1953
    Individual
    icon of calendar 2013-10-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 77
    Ross, Duncan Alexander
    Chairman born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 78
    Jackson, Robert John
    Pension Manager born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 1998-05-20
    OF - Director → CIF 0
    Jackson, Robert John
    Pensions Manager born in June 1950
    Individual (3 offsprings)
    icon of calendar 2002-09-18 ~ 2002-09-19
    OF - Director → CIF 0
    icon of calendar 2011-05-13 ~ 2013-01-14
    OF - Director → CIF 0
  • 79
    Baines, Ian James
    Pensions Manager born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 80
    Thompson, Christopher Howard Gould
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1995-05-15
    OF - Director → CIF 0
  • 81
    Lamb, Paula
    Pensions Manager born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2003-10-24
    OF - Director → CIF 0
    icon of calendar 2011-07-28 ~ 2011-11-01
    OF - Director → CIF 0
  • 82
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-02
    OF - Director → CIF 0
  • 83
    Linton, David Glyn
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2005-01-25
    OF - Director → CIF 0
  • 84
    Spriggs, Elaine
    Pensions Manager born in April 1981
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2019-05-28
    OF - Director → CIF 0
  • 85
    Fenwick, Trevor John
    Finance Director born in January 1954
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1999-01-22
    OF - Director → CIF 0
  • 86
    Edwards, Paul Lloyd
    Head Of Finance born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2017-12-07
    OF - Director → CIF 0
    icon of calendar 2018-02-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 87
    Mackenzie, Martin Ian
    Head Of Pensions born in June 1966
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 88
    Smith-spark, Nevill Muir
    Personnel Manager born in April 1942
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 89
    Allen, Anthony
    Human Resources Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 1997-09-11
    OF - Director → CIF 0
    icon of calendar 1998-02-26 ~ 1999-10-01
    OF - Director → CIF 0
  • 90
    Miles, Gerwyn John
    Finance Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 91
    Tunbridge, Claire
    Head Of Reward And Pensions born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-27 ~ 2020-08-01
    OF - Director → CIF 0
  • 92
    Bramhill, George
    Dir & Gen Mgr Vertex Training born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1998-01-31
    OF - Director → CIF 0
  • 93
    Booth, Alwyne
    Personnel Manager born in December 1939
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1996-03-22
    OF - Director → CIF 0
    icon of calendar 1996-04-15 ~ 1996-04-15
    OF - Director → CIF 0
    Booth, Alwyne
    Personnel Manager born in December 1934
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1997-07-15
    OF - Director → CIF 0
    Booth, Alwyne
    Personnel Manager born in December 1939
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1997-07-15
    OF - Director → CIF 0
    Booth, Alwyne
    Personnel Manager born in December 1934
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-03-17
    OF - Director → CIF 0
    icon of calendar 1998-08-19 ~ 1998-08-19
    OF - Director → CIF 0
    Booth, Alwyne
    Personnel Manager born in December 1939
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 1999-01-29
    OF - Director → CIF 0
  • 94
    Taylor, Paul Richard
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2012-12-06
    OF - Director → CIF 0
  • 95
    Harrison, Jennifer Grace
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-11 ~ 2012-12-13
    OF - Director → CIF 0
    Harrison, Jennifer Grace
    Pensions Strategy Manager born in September 1973
    Individual (1 offspring)
    icon of calendar 2013-09-25 ~ 2013-10-02
    OF - Director → CIF 0
  • 96
    Duxbury, Sean
    Head Of Group Pensions born in October 1967
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 97
    Baker, Mark Alexander Wyndham
    Company Director (Retired) born in June 1940
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 98
    Quin, John Barrington
    Finance Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 99
    Abel, Geoffrey Charles
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 1998-08-19
    OF - Director → CIF 0
  • 100
    Brown, Fiona
    Head Of Pensions born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2016-05-27
    OF - Director → CIF 0
  • 101
    Harris, Anne
    Uk Employee Benefits Manager born in September 1959
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 102
    Sellers, John Ernest
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-10-17
    OF - Director → CIF 0
  • 103
    Ellis, Philip Arthur
    Chartered Secretary born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 2002-04-05
    OF - Director → CIF 0
  • 104
    Back, Roger John
    Accountant born in September 1943
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1999-03-31
    OF - Director → CIF 0
  • 105
    Bradley, Eamon
    Chief Executive born in March 1948
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1995-05-03
    OF - Director → CIF 0
  • 106
    Taylor, Richard Charles
    Chief Accountant born in May 1945
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 107
    O'connor, Michael
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2021-05-07
    OF - Director → CIF 0
  • 108
    Henshaw, Ruth
    Head Of Reward And Pensions born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ 2018-07-13
    OF - Director → CIF 0
  • 109
    Elcock, Ian
    Solicitor born in September 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 110
    Vernon-smith, David Alexander
    Head Of Human Resources born in June 1944
    Individual
    Officer
    icon of calendar ~ 1995-10-12
    OF - Director → CIF 0
  • 111
    Grady, Roger Arthur
    Hr Manager born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 112
    Scott, David
    Human Resourced Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 113
    Boyd, Gordon Alexander
    Treasurer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 1995-09-14
    OF - Director → CIF 0
    Boyd, Gordon Alexander
    Group Treasurer born in February 1960
    Individual (17 offsprings)
    icon of calendar 1997-03-03 ~ 1998-04-01
    OF - Director → CIF 0
  • 114
    Macdonald, Ronald Ian Alexander
    Group Pensions Manager
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1997-07-15
    OF - Director → CIF 0
    Macdonald, Ian
    Group Pensions Manager born in May 1944
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-10-01
    OF - Director → CIF 0
    icon of calendar 2000-02-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 115
    Marsh, Paul Colin
    Group Finance Director born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 2002-08-15
    OF - Director → CIF 0
  • 116
    Richardson, Trevor
    Pensions Manager born in July 1949
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-07-02
    OF - Director → CIF 0
    icon of calendar 2004-11-14 ~ 2004-11-16
    OF - Director → CIF 0
    icon of calendar 2005-03-15 ~ 2010-03-22
    OF - Director → CIF 0
  • 117
    Burnett, Nigel Peter
    Director Of Personnel born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 1997-06-20
    OF - Director → CIF 0
  • 118
    Checkley, Michael John
    Hr Development Manager born in May 1959
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 119
    Edmunds, Robin David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1995-08-31
    OF - Director → CIF 0
    Edmunds, Robin David
    Company Director born in October 1952
    Individual (3 offsprings)
    icon of calendar 1995-12-05 ~ 1996-12-31
    OF - Director → CIF 0
    Edmunds, Robin David
    Solicitor born in October 1952
    Individual (3 offsprings)
    icon of calendar 1998-05-20 ~ 2000-03-10
    OF - Director → CIF 0
  • 120
    Waterton, Stephen Anthony
    Director Of Human Resources born in October 1945
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 2003-11-13
    OF - Director → CIF 0
  • 121
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1998-07-20
    OF - Director → CIF 0
  • 122
    Davis, Michael
    Pension Manager born in March 1942
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1993-06-10
    OF - Director → CIF 0
  • 123
    Evans, John Wynford
    Company Chairman born in November 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-09
    OF - Director → CIF 0
  • 124
    Deane, John Wesley
    Finance Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 125
    Harreld, Carson Bivins
    Vice President born in June 1944
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1995-12-05
    OF - Director → CIF 0
  • 126
    Donnelly, Andrew Gerard
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2001-06-29
    OF - Director → CIF 0
  • 127
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 128
    Clarke, Mary Delia
    Treasury Manager born in November 1964
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2016-12-05
    OF - Director → CIF 0
  • 129
    Thompson, Anthony
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1998-03-16
    OF - Director → CIF 0
  • 130
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 131
    Hirons-wood, Michele Tamatha
    Head Of Pensions born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 132
    Tyson, Roger Thomas Virley
    Chartered Secretary born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2015-07-02
    OF - Director → CIF 0
  • 133
    Linge, Kenneth
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2006-05-26
    OF - Director → CIF 0
  • 134
    Osborne, Christopher Mark
    Pensions Policy Advisor born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2008-07-04
    OF - Director → CIF 0
  • 135
    Roberts, John Edward
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-12
    OF - Director → CIF 0
  • 136
    Boothroyd Brooks, Clare Efa
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 137
    Parker, Philip Steven
    Employment Relations Manager born in January 1962
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 138
    Davies, Edward Hugh
    Pensions Adviser born in November 1960
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 139
    Parsons, David John
    Head Of Development & Training born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ 1994-05-20
    OF - Director → CIF 0
    icon of calendar 1997-10-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 140
    Walsh, Faith
    Pensions Officer born in June 1953
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1997-06-05
    OF - Director → CIF 0
  • 141
    Ross, Priscilla Margaret
    Global Head Officers born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2015-06-30
    OF - Director → CIF 0
    Ross, Priscilla Margaret
    Pensions Professional And Non-Executive born in October 1955
    Individual (1 offspring)
    icon of calendar 2016-02-01 ~ 2023-03-31
    OF - Director → CIF 0
    Ross, Priscilla Margaret
    Director born in October 1955
    Individual (1 offspring)
    icon of calendar 2023-12-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 142
    Lean, Edward Jonathan
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1998-08-19
    OF - Director → CIF 0
  • 143
    Houlton, Raymond
    Pension Scheme Trusteeship & Consultancy born in October 1944
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 144
    Farquhar, Tor John
    H R Manager born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 145
    Watts, Adrian Michael
    Group Pensions Manager born in April 1947
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1995-09-14
    OF - Director → CIF 0
    Watts, Adrian Michael
    Group Pensions born in April 1947
    Individual
    icon of calendar 1996-01-23 ~ 1996-01-24
    OF - Director → CIF 0
    Watts, Adrian Michael
    Group Pensions Manager born in April 1947
    Individual
    icon of calendar 1996-04-15 ~ 1996-09-13
    OF - Director → CIF 0
    icon of calendar 1996-12-11 ~ 1997-03-06
    OF - Director → CIF 0
    icon of calendar 1997-06-04 ~ 1997-06-05
    OF - Director → CIF 0
  • 146
    Osborn, Mark John
    Hr Manager born in August 1978
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 147
    Crosland, Stephen
    Group Personnel Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2005-03-14
    OF - Director → CIF 0
  • 148
    Mcquillan, Sinead Frances Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 149
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2023-09-06
    OF - Director → CIF 0
  • 150
    Fettiplace, Anthony John
    Employee Relations Manager born in August 1950
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2005-12-01
    OF - Director → CIF 0
  • 151
    Mutton, David
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-08-15
    OF - Director → CIF 0
  • 152
    Young, Richard Keith
    Managing Director/Company Secretary born in February 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 153
    Elsey, Dennis Henry
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2000-02-11
    OF - Director → CIF 0
  • 154
    Myring, David Reece
    Group Finance Director born in February 1942
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1994-09-15
    OF - Director → CIF 0
  • 155
    Evans, Ralph Alexander
    Pensions Strategy & Inv.Manage born in March 1949
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 2000-05-01
    OF - Director → CIF 0
  • 156
    Uttley, John Richard
    Group Director Finance & Corporate Administration born in October 1945
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 157
    Harris, David Gene
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 158
    Peard, Matthew George
    Pensions And Payroll Manager born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 159
    Miles, Kevin
    Human Resources Adviser born in June 1955
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1995-06-29
    OF - Director → CIF 0
  • 160
    Williams, Steve
    Hr Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 161
    Smith, Anthony Robert
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 162
    Billing, Michael
    Hr Policy Manager born in June 1945
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-03-17
    OF - Director → CIF 0
    Billing, Michael
    Hr Policy & Planning Manager born in June 1945
    Individual
    icon of calendar 1998-05-21 ~ 2007-09-19
    OF - Director → CIF 0
  • 163
    Lovell, John Sinclair
    Pensions Manager born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2007-09-19
    OF - Director → CIF 0
  • 164
    Smith, Neil Duncan Gilchrist
    Head Of Treasury born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-27 ~ 2010-01-14
    OF - Director → CIF 0
  • 165
    Privett, Peter John
    Customer Services Director born in December 1947
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 166
    Laughland, James Graham
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2011-09-07
    OF - Director → CIF 0
  • 167
    Wickham, Michael Stanley John
    Personnel Manager born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 168
    White, Peter
    Pensions Co-Ordinator born in November 1964
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1998-11-21
    OF - Director → CIF 0
  • 169
    Hall, Bryan James
    Director Of Human Resources born in February 1946
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-05-20
    OF - Director → CIF 0
  • 170
    Bailey, Timothy
    Accountant born in March 1951
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2000-01-25
    OF - Director → CIF 0
  • 171
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 1997-03-04
    OF - Director → CIF 0
  • 172
    Heron, Allan
    Pensions Manager born in June 1962
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2006-06-07
    OF - Director → CIF 0
    icon of calendar 2010-03-22 ~ 2016-07-01
    OF - Director → CIF 0
    icon of calendar 2016-07-27 ~ 2019-08-01
    OF - Director → CIF 0
  • 173
    Harris, Neil Barry
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 174
    Davis, Robert Peter
    Ceo born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 175
    Robertson, Graeme
    Group Pensions Manager born in May 1954
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 176
    Byrne, Malcolm Ronald George
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1996-03-08
    OF - Director → CIF 0
  • 177
    Stephen, Stuart Paul
    Group Pensions Manager born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2002-04-26
    OF - Director → CIF 0
  • 178
    Simister, Brian Robertson
    Pensions Manager born in September 1947
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 179
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 180
    Kelly, Anthony
    Accountant born in December 1940
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 181
    Duffy, Stephen Patrick
    Hr Manager born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 182
    Coleman, Anthony William John
    Accountant/Finance Director born in May 1949
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 183
    Furnell, Adrian Stanley Henry
    Pensions Manager born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2024-06-25
    OF - Director → CIF 0
  • 184
    Smart, Derek Bowman
    Personnel Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 185
    Robson, Stephen
    Assistant Pensions Manager born in February 1972
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2007-06-01
    OF - Director → CIF 0
    Robson, Stephen Peter
    Assistant Pensions Manager born in February 1972
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 186
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 2001-01-10
    OF - Director → CIF 0
  • 187
    Campbell, Jeremy George Mungo
    Company Secretary/Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1998-12-22
    OF - Director → CIF 0
  • 188
    Mccaighy, John Anthony
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 189
    Nicol, Mandi Louise
    Hr Operations Manager born in June 1964
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 190
    Saunders, Malcolm Waters
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-17 ~ 1993-02-18
    OF - Director → CIF 0
  • 191
    Groves, Alan
    Accountans/Directer born in April 1936
    Individual
    Officer
    icon of calendar ~ 1995-08-14
    OF - Director → CIF 0
  • 192
    Latham, Robert Charles
    Pensions Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 193
    Jackson, Roderick James
    Director Of Human Rsources born in July 1940
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRICITY PENSIONS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,692,000 GBP2020-03-31
730,000 GBP2019-03-31
Creditors
Amounts falling due within one year
-1,692,000 GBP2020-03-31
-734,000 GBP2019-03-31
Net Current Assets/Liabilities
0 GBP2020-03-31
0 GBP2019-03-31
Total Assets Less Current Liabilities
0 GBP2020-03-31
0 GBP2019-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
0 GBP2020-03-31
0 GBP2019-03-31
Equity
0 GBP2020-03-31
0 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Related profiles found in government register
  • ELECTRICITY PENSIONS LIMITED
    Info
    Registered number 02416242
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-08-23 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • ELECTRICITY PENSIONS LIMITED
    S
    Registered number 2416242
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
    Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -220,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.