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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 213
  • 1
    Billing, Michael
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 1998-03-17
    OF - Director → CIF 0
    1998-05-21 ~ 2007-09-19
    OF - Director → CIF 0
  • 2
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    1997-08-04 ~ 1998-07-20
    OF - Director → CIF 0
  • 3
    Pearce, Stephen Nelson, Mr.
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2013-01-26 ~ 2015-07-02
    OF - Director → CIF 0
  • 4
    Martin, Paul David
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ 2002-05-23
    OF - Director → CIF 0
    2013-10-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Osborn, Mark John
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 6
    Lovell, John Sinclair
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2005-10-04 ~ 2007-09-19
    OF - Director → CIF 0
  • 7
    Mccaighy, John Anthony
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2001-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Christopher Howard Gould
    Born in August 1955
    Individual (82 offsprings)
    Officer
    1994-06-08 ~ 1995-05-15
    OF - Director → CIF 0
  • 10
    Peard, Matthew George
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 11
    Scott, David
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1998-11-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 12
    Quin, John Barrington
    Born in January 1940
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Gatto, Salvatore Martin
    Born in May 1950
    Individual (54 offsprings)
    Officer
    2003-03-10 ~ 2003-11-28
    OF - Director → CIF 0
  • 14
    Allen, Anthony
    Born in August 1946
    Individual (43 offsprings)
    Officer
    1997-09-10 ~ 1997-09-11
    OF - Director → CIF 0
    1998-02-26 ~ 1999-10-01
    OF - Director → CIF 0
  • 15
    Roberts, John Edward
    Born in March 1946
    Individual (56 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-10-12
    OF - Director → CIF 0
  • 16
    Ashburner, William Francis
    Born in May 1943
    Individual (13 offsprings)
    Officer
    1996-12-11 ~ 1996-12-12
    OF - Director → CIF 0
    1996-09-12 ~ 1996-12-12
    OF - Director → CIF 0
    1998-04-06 ~ 2006-08-11
    OF - Director → CIF 0
  • 17
    Grady, Roger Arthur
    Born in September 1943
    Individual (4 offsprings)
    Officer
    2000-02-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Guy, Stephen David
    Born in April 1949
    Individual (12 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-03-31
    OF - Director → CIF 0
    1994-05-04 ~ 1994-09-14
    OF - Director → CIF 0
    1994-09-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Bond, Graham Derek
    Born in February 1951
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 20
    Elwell, Victor Paul
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1992-09-11 ~ 1992-09-12
    OF - Director → CIF 0
    1994-09-14 ~ 1994-09-15
    OF - Director → CIF 0
    1996-04-15 ~ 1996-04-16
    OF - Director → CIF 0
    1996-12-11 ~ 1996-12-12
    OF - Director → CIF 0
  • 21
    Houlton, Raymond
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 22
    Dawson, Neil
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2017-02-24
    OF - Director → CIF 0
  • 23
    Barber, Rodney George
    Born in January 1946
    Individual (39 offsprings)
    Officer
    1995-04-12 ~ 2001-01-10
    OF - Director → CIF 0
  • 24
    Howard, Kenneth John
    Born in June 1946
    Individual (23 offsprings)
    Officer
    1996-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Wallis, Paul Michael
    Individual (20 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Secretary → CIF 0
  • 26
    Booth, Alwyne
    Born in December 1939
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1996-03-22
    OF - Director → CIF 0
    1996-04-15 ~ 1996-04-15
    OF - Director → CIF 0
    1997-03-26 ~ 1997-07-15
    OF - Director → CIF 0
    Booth, Alwyne
    Born in December 1934
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1997-07-15
    OF - Director → CIF 0
    1998-03-16 ~ 1998-03-17
    OF - Director → CIF 0
    1998-08-19 ~ 1998-08-19
    OF - Director → CIF 0
    Booth, Alwyne
    Born in December 1939
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 1999-01-29
    OF - Director → CIF 0
  • 27
    Bailey, Timothy
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 2000-01-25
    OF - Director → CIF 0
  • 28
    Harrison, Jennifer Grace
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2012-12-11 ~ 2012-12-13
    OF - Director → CIF 0
    2013-09-25 ~ 2013-10-02
    OF - Director → CIF 0
  • 29
    Lockwood, Stephen John
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Thompson, Anthony
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 1998-03-16
    OF - Director → CIF 0
  • 31
    Ferguson, Robert James
    Born in July 1942
    Individual (43 offsprings)
    Officer
    1995-12-15 ~ 1997-02-26
    OF - Director → CIF 0
  • 32
    Latham, Robert Charles
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 33
    Gibbard, David Ronald
    Born in December 1942
    Individual (11 offsprings)
    Officer
    1995-12-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 34
    Hutchinson, Brian John
    Born in October 1947
    Individual (11 offsprings)
    Officer
    2002-04-05 ~ 2002-11-06
    OF - Director → CIF 0
  • 35
    Davies, Edward Hugh
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 36
    Crosland, Stephen
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2005-03-14
    OF - Director → CIF 0
  • 37
    Fletcher, Maurice Edwin
    Born in February 1950
    Individual (20 offsprings)
    Officer
    1997-01-01 ~ 1998-05-20
    OF - Director → CIF 0
    2000-03-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 38
    Lamb, Paula
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2001-02-27 ~ 2003-10-24
    OF - Director → CIF 0
    2011-07-28 ~ 2011-11-01
    OF - Director → CIF 0
  • 39
    Jackson, Robert John
    Born in June 1950
    Individual (8 offsprings)
    Officer
    1998-05-20 ~ 1998-05-20
    OF - Director → CIF 0
    2002-09-18 ~ 2002-09-19
    OF - Director → CIF 0
    2011-05-13 ~ 2013-01-14
    OF - Director → CIF 0
  • 40
    Reed, Anthony Stafford
    Born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-03-31
    OF - Director → CIF 0
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    1998-02-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 41
    Back, Roger John
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1996-09-06 ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    Davis, Robert Peter
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2009-04-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 43
    Ormrod, William
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-11-09
    OF - Director → CIF 0
    1995-12-06 ~ 1996-02-01
    OF - Director → CIF 0
  • 44
    Smith, Anthony Robert
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 45
    Frisby, Gordon
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 46
    Ray, Carolyn Margot
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 47
    Duxbury, Sean
    Born in October 1967
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 48
    Chart, Alan David
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2013-02-11 ~ 2017-10-13
    OF - Director → CIF 0
  • 49
    Stimpson, Frank Walter Maurice
    Born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1992-11-30
    OF - Director → CIF 0
  • 50
    Checkley, Michael John
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2000-03-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 51
    Moore, Joy
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 52
    Kelly, Anthony
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 53
    Sellers, John Ernest
    Born in May 1943
    Individual (36 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-10-17
    OF - Director → CIF 0
  • 54
    Jefferies, David George
    Born in December 1933
    Individual (16 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-09-13
    OF - Director → CIF 0
    Jeffries, David George
    Born in December 1933
    Individual (16 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Director → CIF 0
  • 55
    Harris, Adrian Geoffrey
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1992-09-11 ~ 1992-09-12
    OF - Director → CIF 0
    1997-07-14 ~ 1998-03-16
    OF - Director → CIF 0
    1998-03-16 ~ 1998-05-20
    OF - Director → CIF 0
    1998-05-20 ~ 1998-11-21
    OF - Director → CIF 0
    1999-01-28 ~ 1999-01-29
    OF - Director → CIF 0
    2001-01-10 ~ 2007-11-27
    OF - Director → CIF 0
    2008-07-04 ~ 2009-01-14
    OF - Director → CIF 0
  • 56
    Smith-spark, Nevill Muir
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1995-01-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 57
    Bedson, Vicky
    Born in March 1979
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 58
    Mcquillan, Sinead Frances Mary
    Individual (27 offsprings)
    Officer
    2006-10-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 59
    Dovey, Ruth
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 60
    Mckay, Anne
    Born in November 1951
    Individual (5 offsprings)
    Officer
    1996-12-10 ~ 1998-08-19
    OF - Director → CIF 0
  • 61
    Mulhern, Paul
    Pension Manager born in July 1960
    Individual (9 offsprings)
    Officer
    2002-04-26 ~ 2010-10-31
    OF - Director → CIF 0
    Mulhern, Paul
    Head Of Pensions born in July 1960
    Individual (9 offsprings)
    2015-10-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 62
    Saunders, Malcolm Waters
    Born in June 1939
    Individual (16 offsprings)
    Officer
    1993-02-17 ~ 1993-02-18
    OF - Director → CIF 0
  • 63
    Feldon, Hugh
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1999-01-31
    OF - Director → CIF 0
  • 64
    Burton, Robert
    Born in August 1944
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-01-07
    OF - Director → CIF 0
  • 65
    Harris, David Gene
    Born in September 1952
    Individual (30 offsprings)
    Officer
    2004-03-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 66
    Ross, Duncan Alexander
    Born in September 1928
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 67
    Duffy, Stephen Patrick
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    2000-08-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 68
    Ellis, Philip Arthur
    Born in August 1945
    Individual (59 offsprings)
    Officer
    1998-08-07 ~ 2002-04-05
    OF - Director → CIF 0
  • 69
    Smart, Derek Bowman
    Born in April 1939
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 70
    Cutter, Ian Michael
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 71
    Revell, Malcolm John
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 72
    Baines, Ian James
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 73
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    1995-08-15 ~ 1997-03-04
    OF - Director → CIF 0
  • 74
    Robertson, Graeme
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 75
    Ross, Colin Ian
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 76
    Curthoys, Michael John
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 77
    Leveritt, Ian Richard
    Born in April 1936
    Individual (11 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 78
    Edwards, Ian Ronald
    Born in January 1954
    Individual (8 offsprings)
    Officer
    (before 1992-08-31) ~ 2004-04-30
    OF - Director → CIF 0
  • 79
    Dougherty, Russell Alexander
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 80
    Macdonald, Ian
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-10-01
    OF - Director → CIF 0
    2000-02-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 81
    Tunbridge, Claire
    Head Of Reward And Pensions born in February 1971
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2020-08-01
    OF - Director → CIF 0
  • 82
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2015-01-13 ~ 2017-12-07
    OF - Director → CIF 0
    2018-02-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 83
    Deane, John Wesley
    Born in November 1944
    Individual (12 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-05-28
    OF - Director → CIF 0
  • 84
    Robson, Stephen
    Born in February 1972
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2007-06-01
    OF - Director → CIF 0
    Robson, Stephen Peter
    Born in February 1972
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 85
    Coleman, Anthony William John
    Born in May 1949
    Individual (24 offsprings)
    Officer
    1993-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 86
    Vernon-smith, David Alexander
    Born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-10-12
    OF - Director → CIF 0
  • 87
    Williams, Steve
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 88
    Osborne, Christopher Mark
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Osborne, Christopher Mark
    Pensions Policy Advisor born in October 1975
    Individual (6 offsprings)
    2008-07-03 ~ 2008-07-04
    OF - Director → CIF 0
  • 89
    Fenwick, Trevor John
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1998-08-19 ~ 1999-01-22
    OF - Director → CIF 0
  • 90
    Smith, Robin David James
    Pensions Director born in October 1962
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 91
    Elsey, Dennis Henry
    Born in August 1945
    Individual (15 offsprings)
    Officer
    1998-07-20 ~ 2000-02-11
    OF - Director → CIF 0
  • 92
    Richardson, Trevor
    Born in July 1949
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2004-07-02
    OF - Director → CIF 0
    2004-11-14 ~ 2004-11-16
    OF - Director → CIF 0
    2005-03-15 ~ 2010-03-22
    OF - Director → CIF 0
  • 93
    Donnelly, Andrew Gerard
    Born in August 1955
    Individual (17 offsprings)
    Officer
    1997-12-31 ~ 2001-06-29
    OF - Director → CIF 0
  • 94
    Hudson, Philip John
    Born in April 1960
    Individual (70 offsprings)
    Officer
    2014-03-28 ~ 2023-09-06
    OF - Director → CIF 0
  • 95
    Croft, Margaret Elizabeth
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1995-11-17
    OF - Director → CIF 0
  • 96
    King, Stephen Anthony
    Born in October 1960
    Individual (68 offsprings)
    Officer
    1997-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 97
    Corbett, Joyce Morag
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 98
    Savinson, Richard
    Born in March 1931
    Individual (8 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 99
    Dearden, Joseph Francis
    Born in October 1953
    Individual (16 offsprings)
    Officer
    1993-02-17 ~ 1993-02-18
    OF - Director → CIF 0
    1993-06-09 ~ 1993-06-10
    OF - Director → CIF 0
    1993-09-08 ~ 1994-03-10
    OF - Director → CIF 0
    1994-09-14 ~ 1994-09-15
    OF - Director → CIF 0
    1994-12-07 ~ 1994-12-08
    OF - Director → CIF 0
    1995-04-25 ~ 1995-08-31
    OF - Director → CIF 0
    1995-09-13 ~ 1995-09-14
    OF - Director → CIF 0
    1996-01-23 ~ 1996-01-24
    OF - Director → CIF 0
    1996-03-06 ~ 1996-03-07
    OF - Director → CIF 0
    1996-03-21 ~ 1996-04-16
    OF - Director → CIF 0
    1997-02-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 100
    Boothroyd Brooks, Clare Efa
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 101
    Gossage, Neal Trevor
    Born in October 1955
    Individual (114 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-09-02
    OF - Director → CIF 0
  • 102
    Campbell, Jeremy George Mungo
    Born in April 1948
    Individual (25 offsprings)
    Officer
    1992-12-01 ~ 1998-12-22
    OF - Director → CIF 0
  • 103
    Smith, Neil Duncan Gilchrist
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2010-01-14
    OF - Director → CIF 0
  • 104
    Goulding Davis, Brian
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1994-03-09 ~ 1994-03-10
    OF - Director → CIF 0
  • 105
    Evans, Ralph Alexander
    Born in March 1949
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 2000-05-01
    OF - Director → CIF 0
  • 106
    Wickham, Michael Stanley John
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1994-12-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 107
    Laughland, James Graham
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2006-05-05 ~ 2011-09-07
    OF - Director → CIF 0
  • 108
    Pavia, Michael James
    Born in October 1946
    Individual (62 offsprings)
    Officer
    1994-10-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 109
    Taylor, Richard Charles
    Born in May 1945
    Individual (16 offsprings)
    Officer
    1997-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 110
    Aitken-davies, Richard
    Born in July 1949
    Individual (13 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-12-07
    OF - Director → CIF 0
    2007-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 111
    Thomson, Frazer Niall
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 112
    Pothecary, Clive Henry
    Born in October 1967
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 113
    Thorburn, Julie
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2011-03-22 ~ 2012-07-01
    OF - Director → CIF 0
  • 114
    Myring, David Reece
    Born in February 1942
    Individual (7 offsprings)
    Officer
    1994-09-14 ~ 1994-09-15
    OF - Director → CIF 0
  • 115
    Miles, Kevin
    Born in June 1955
    Individual (28 offsprings)
    Officer
    1995-02-09 ~ 1995-06-29
    OF - Director → CIF 0
  • 116
    Parsons, David John
    Born in August 1949
    Individual (10 offsprings)
    Officer
    1993-02-04 ~ 1994-05-20
    OF - Director → CIF 0
    1997-10-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 117
    Heron, Allan
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2002-12-30 ~ 2006-06-07
    OF - Director → CIF 0
    2010-03-22 ~ 2016-07-01
    OF - Director → CIF 0
    2016-07-27 ~ 2019-08-01
    OF - Director → CIF 0
  • 118
    Stephen, Stuart Paul
    Born in April 1956
    Individual (17 offsprings)
    Officer
    1999-01-22 ~ 2002-04-26
    OF - Director → CIF 0
  • 119
    Bysouth, Guy Martin
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2022-05-06
    OF - Director → CIF 0
  • 120
    Du Preez, Wayne Baxter
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 121
    Abel, Geoffrey Charles
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 1998-08-19
    OF - Director → CIF 0
  • 122
    Griffith, Robert John
    Born in May 1954
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 123
    Burnett, Nigel Peter
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    1995-05-04 ~ 1997-06-20
    OF - Director → CIF 0
  • 124
    Davis, Michael
    Born in March 1942
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1993-06-10
    OF - Director → CIF 0
  • 125
    Sharman, David Philip
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2010-03-22 ~ 2013-01-25
    OF - Director → CIF 0
  • 126
    Waterton, Stephen Anthony
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1993-09-08 ~ 2003-11-13
    OF - Director → CIF 0
  • 127
    Hurt, Beth
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 128
    English, Glenn Christopher Kennedy
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 129
    Furnell, Adrian Stanley Henry
    Pensions Manager born in July 1955
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ 2024-06-25
    OF - Director → CIF 0
  • 130
    Fettiplace, Anthony John
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ 2005-12-01
    OF - Director → CIF 0
  • 131
    Brown, Fiona
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ 2016-05-27
    OF - Director → CIF 0
  • 132
    Joyce, Timothy John
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2013-07-15 ~ 2015-01-13
    OF - Director → CIF 0
  • 133
    Carus, Alexander Michael
    Born in November 1940
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 134
    Spriggs, Elaine
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2019-05-28
    OF - Director → CIF 0
  • 135
    Willcocks, Michael David
    Born in March 1947
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Director → CIF 0
  • 136
    Bott, Stephen John
    Born in November 1951
    Individual (33 offsprings)
    Officer
    1999-02-18 ~ 1999-02-19
    OF - Director → CIF 0
    2001-03-07 ~ 2003-10-24
    OF - Director → CIF 0
  • 137
    Ireson, Timothy William
    Born in July 1946
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1997-11-30
    OF - Director → CIF 0
  • 138
    Chapman, Peter Lawton
    Born in September 1936
    Individual (21 offsprings)
    Officer
    1993-06-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 139
    Burton, Vickii
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 140
    Linge, Kenneth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    1999-09-02 ~ 2006-05-26
    OF - Director → CIF 0
  • 141
    Mackenzie, Martin Ian
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 142
    Chapman, Emma
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2019-03-06
    OF - Director → CIF 0
  • 143
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1994-01-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 144
    Meddins, John Frank
    Born in June 1935
    Individual (61 offsprings)
    Officer
    1997-06-20 ~ 1998-08-19
    OF - Director → CIF 0
  • 145
    Nicol, Mandi Louise
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 146
    Harris, Neil Barry
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2013-01-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 147
    Wide, Stanley Maunder
    Born in May 1932
    Individual (11 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 148
    Williams, Alison Susan
    Individual (13 offsprings)
    Officer
    1997-01-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 149
    Simister, Brian Robertson
    Born in September 1947
    Individual (24 offsprings)
    Officer
    2007-11-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 150
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    1998-12-12 ~ 2001-03-07
    OF - Director → CIF 0
  • 151
    Potter, Daniel Simon
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 152
    Ross, Priscilla Margaret
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2007-12-18 ~ 2015-06-30
    OF - Director → CIF 0
    2016-02-01 ~ 2023-03-31
    OF - Director → CIF 0
    Ross, Priscilla Margaret
    Director born in October 1955
    Individual (8 offsprings)
    2023-12-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 153
    Robson, Steven
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2006-06-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 154
    Uttley, John Richard
    Born in October 1945
    Individual (23 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-06-30
    OF - Director → CIF 0
  • 155
    Baker, Mark Alexander Wyndham
    Born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 2006-12-31
    OF - Director → CIF 0
  • 156
    Waple, George William
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1993-06-03
    OF - Director → CIF 0
  • 157
    Walsh, Faith
    Born in June 1953
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1997-06-05
    OF - Director → CIF 0
  • 158
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    1994-05-20 ~ 2002-08-15
    OF - Director → CIF 0
  • 159
    Watts, Adrian Michael
    Born in April 1947
    Individual (1 offspring)
    Officer
    1995-09-13 ~ 1995-09-14
    OF - Director → CIF 0
    1996-01-23 ~ 1996-01-24
    OF - Director → CIF 0
    1996-04-15 ~ 1996-09-13
    OF - Director → CIF 0
    1996-12-11 ~ 1997-03-06
    OF - Director → CIF 0
    1997-06-04 ~ 1997-06-05
    OF - Director → CIF 0
  • 160
    Mutton, David
    Born in August 1946
    Individual (13 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-08-15
    OF - Director → CIF 0
  • 161
    Moffat, Sarah Christina
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 162
    Lorimer, Fiona Elizabeth
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2000-11-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 163
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    1998-11-20 ~ 2007-11-07
    OF - Director → CIF 0
  • 164
    Clarke, Mary Delia
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2009-01-14 ~ 2016-12-05
    OF - Director → CIF 0
  • 165
    Ogle, Stephen Robert
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ 1998-02-26
    OF - Director → CIF 0
  • 166
    West, Michael Guy Ingram
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1998-02-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 167
    Whittington, Michael John
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1996-02-19 ~ 1996-02-20
    OF - Director → CIF 0
  • 168
    Wilson, Brian Joseph
    Born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-11-17
    OF - Director → CIF 0
  • 169
    Spencer, George Vincent
    Born in August 1943
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1997-03-06
    OF - Director → CIF 0
  • 170
    Henshaw, Ruth
    Born in December 1977
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    2016-07-27 ~ 2018-07-13
    OF - Director → CIF 0
  • 171
    Dickson, Lynsey
    Born in April 1980
    Individual (1 offspring)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 172
    Harmer, Alan Malcolm
    Born in January 1946
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 2009-09-14
    OF - Director → CIF 0
  • 173
    Binnersley, Rebecca Claire
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 174
    O'connor, Michael
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ 2021-05-07
    OF - Director → CIF 0
  • 175
    Hewlett, Rachel
    Born in July 1965
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2021-06-14
    OF - Director → CIF 0
  • 176
    Young, Richard Keith
    Born in February 1943
    Individual (21 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 177
    Bradley, Eamon
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1993-09-02 ~ 1995-05-03
    OF - Director → CIF 0
  • 178
    Privett, Peter John
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 179
    Elcock, Ian
    Born in September 1964
    Individual (120 offsprings)
    Officer
    2003-11-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 180
    Pearse, Ruth Ellen
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-01-14
    OF - Director → CIF 0
    2013-01-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 181
    Rose, Caroline Anne
    Individual (14 offsprings)
    Officer
    2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 182
    White, Peter
    Born in November 1964
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1998-11-21
    OF - Director → CIF 0
  • 183
    Hirons-wood, Michele Tamatha
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    Hirons-wood, Michele Tamatha
    Head Of Pensions born in November 1973
    Individual (7 offsprings)
    2013-01-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 184
    Lee, Christine Ann
    Individual (16 offsprings)
    Officer
    2005-08-11 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 185
    Aspinall, Julie Ann
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 186
    Evans, John Wynford
    Born in November 1934
    Individual (10 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-11-09
    OF - Director → CIF 0
  • 187
    Lean, Edward Jonathan
    Born in January 1950
    Individual (13 offsprings)
    Officer
    1998-08-19 ~ 1998-08-19
    OF - Director → CIF 0
  • 188
    Linton, David Glyn
    Born in January 1944
    Individual (30 offsprings)
    Officer
    1998-08-19 ~ 2005-01-25
    OF - Director → CIF 0
  • 189
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (36 offsprings)
    Officer
    1999-07-05 ~ 2001-02-19
    OF - Director → CIF 0
  • 190
    Poad, Ian Arnold
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2000-02-21 ~ 2009-11-30
    OF - Director → CIF 0
  • 191
    Harris, Anne
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 192
    Edmunds, Robin David
    Born in October 1952
    Individual (39 offsprings)
    Officer
    1995-06-28 ~ 1995-08-31
    OF - Director → CIF 0
    1995-12-05 ~ 1996-12-31
    OF - Director → CIF 0
    1998-05-20 ~ 2000-03-10
    OF - Director → CIF 0
  • 193
    Miles, Gerwyn John
    Born in November 1955
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 194
    Bramhill, George
    Born in February 1957
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ 1998-01-31
    OF - Director → CIF 0
  • 195
    Evans, Paula Ann
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 196
    Russell, Alastair
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 197
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2012-12-05 ~ 2023-07-04
    OF - Director → CIF 0
  • 198
    Parker, Philip Steven
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 199
    Hall, Bryan James
    Born in February 1946
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 1998-05-20
    OF - Director → CIF 0
  • 200
    Hall, Fergus
    Born in July 1951
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 201
    Macdonald, Ronald Ian Alexander
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 1997-07-15
    OF - Director → CIF 0
  • 202
    Jackson, Roderick James
    Born in July 1940
    Individual (41 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 203
    Harreld, Carson Bivins
    Born in June 1944
    Individual (17 offsprings)
    Officer
    1995-10-17 ~ 1995-12-05
    OF - Director → CIF 0
  • 204
    Blazeby, Crispin Anthony Leigh
    Born in July 1940
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 205
    Taylor, Paul Richard
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2007-12-19 ~ 2012-12-06
    OF - Director → CIF 0
  • 206
    Towers, Alan Victor
    Born in March 1942
    Individual (12 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-12-11
    OF - Director → CIF 0
  • 207
    Byrne, Malcolm Ronald George
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1995-05-04 ~ 1996-03-08
    OF - Director → CIF 0
  • 208
    Farquhar, Tor John
    Born in May 1965
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 209
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    1995-09-13 ~ 1995-09-14
    OF - Director → CIF 0
    1997-03-03 ~ 1998-04-01
    OF - Director → CIF 0
  • 210
    Tyson, Roger Thomas Virley
    Born in August 1950
    Individual (446 offsprings)
    Officer
    2012-06-06 ~ 2015-07-02
    OF - Director → CIF 0
  • 211
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1998-08-19 ~ 2010-03-22
    OF - Director → CIF 0
  • 212
    Benson, Bernard
    Born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-05-03
    OF - Director → CIF 0
  • 213
    Groves, Alan
    Born in April 1936
    Individual (19 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-08-14
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRICITY PENSIONS LIMITED

Period: 1989-08-23 ~ now
Company number: 02416242 02355196... (more)
Registered name
ELECTRICITY PENSIONS LIMITED - now 02355196... (more)
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
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-08-23 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • ELECTRICITY PENSIONS LIMITED
    S
    Registered number 2416242
    Elder 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 1
  • 1
    ELECTRICITY PENSIONS SERVICES LIMITED
    03137477 02479327... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.