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 21
  • 1
    Dougherty, Russell Alexander
    Assistant Pensions Manager born in June 1983
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Frazer Niall
    Actuary born in January 1981
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 3
    English, Glenn Christopher
    Actuary born in July 1979
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 4
    Ross, Colin Ian
    Pensions Manager born in November 1968
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 5
    Henshaw, Ruth
    Head Of Reward And Pensions born in December 1977
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - director → CIF 0
  • 6
    Du Preez, Wayne Baxter
    Pensions Manager born in February 1969
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 7
    Frisby, Gordon
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
  • 8
    Binnersley, Rebecca Claire
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 9
    Evans, Paula Ann
    Hr Director born in September 1969
    Individual (3 offsprings)
    Officer
    2021-06-17 ~ now
    OF - director → CIF 0
  • 10
    Dovey, Ruth
    Pensions Manager born in December 1977
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ now
    OF - director → CIF 0
  • 11
    Burnett, Nigel Peter
    Hr Consultant born in May 1952
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ now
    OF - director → CIF 0
  • 12
    Hurt, Beth
    Pensions Manager born in March 1971
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 13
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    2006-10-02 ~ now
    OF - secretary → CIF 0
  • 14
    Osborne, Christopher Mark
    Pensions Policy Advisor born in October 1975
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - director → CIF 0
  • 15
    Da Silva Arenas, Carlos Eduardo
    Chief Finance Officer born in November 1981
    Individual (41 offsprings)
    Officer
    2025-03-18 ~ now
    OF - director → CIF 0
  • 16
    Russell, Alastair
    Chartered Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    2018-09-11 ~ now
    OF - director → CIF 0
  • 17
    Moffat, Sarah Christina
    Hr Manager born in August 1981
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 18
    Duffy, Stephen
    Head Of Reward & Pensions born in October 1970
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - director → CIF 0
  • 19
    Dickson, Lynsey
    Pensions Manager born in April 1980
    Individual (1 offspring)
    Officer
    2017-05-10 ~ now
    OF - director → CIF 0
  • 20
    Potter, Daniel
    Pensions Manager born in July 1988
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 21
    Bedson, Vicky
    Pensions Manager born in March 1979
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - director → CIF 0
Ceased 193
  • 1
    Thompson, Christopher Howard Gould
    Accountant born in August 1955
    Individual
    Officer
    1994-06-08 ~ 1995-05-15
    OF - director → CIF 0
  • 2
    Savinson, Richard
    Corporation Secretary born in March 1931
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 3
    Lovell, John Sinclair
    Pensions Manager born in January 1967
    Individual (5 offsprings)
    Officer
    2005-10-04 ~ 2007-09-19
    OF - director → CIF 0
  • 4
    Sharman, David Philip
    Corporate Director born in January 1948
    Individual
    Officer
    2010-03-22 ~ 2013-01-25
    OF - director → CIF 0
  • 5
    Thorburn, Julie
    Hr Director born in June 1964
    Individual (6 offsprings)
    Officer
    2011-03-22 ~ 2012-07-01
    OF - director → CIF 0
  • 6
    Waple, George William
    Pensions Manager born in May 1949
    Individual
    Officer
    ~ 1993-06-03
    OF - director → CIF 0
  • 7
    Baker, Mark Alexander Wyndham
    Company Director (Retired) born in June 1940
    Individual
    Officer
    ~ 2006-12-31
    OF - director → CIF 0
  • 8
    Billing, Michael
    Hr Policy Manager born in June 1945
    Individual
    Officer
    1998-03-16 ~ 1998-03-17
    OF - director → CIF 0
    Billing, Michael
    Hr Policy & Planning Manager born in June 1945
    Individual
    1998-05-21 ~ 2007-09-19
    OF - director → CIF 0
  • 9
    Davies, Edward Hugh
    Pensions Adviser born in November 1960
    Individual
    Officer
    2013-11-18 ~ 2022-06-30
    OF - director → CIF 0
  • 10
    Taylor, Richard Charles
    Chief Accountant born in May 1945
    Individual
    Officer
    1997-03-01 ~ 1999-09-01
    OF - director → CIF 0
  • 11
    Robson, Stephen
    Assistant Pensions Manager born in February 1972
    Individual
    Officer
    2006-05-26 ~ 2007-06-01
    OF - director → CIF 0
    Robson, Stephen Peter
    Assistant Pensions Manager born in February 1972
    Individual
    Officer
    2009-11-23 ~ 2014-07-01
    OF - director → CIF 0
  • 12
    Mulhern, Paul
    Pension Manager born in July 1960
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ 2010-10-31
    OF - director → CIF 0
    Mulhern, Paul
    Head Of Pensions born in July 1960
    Individual (4 offsprings)
    2015-10-01 ~ 2022-07-07
    OF - director → CIF 0
  • 13
    Crosland, Stephen
    Group Personnel Director born in April 1958
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2005-03-14
    OF - director → CIF 0
  • 14
    Benson, Bernard
    Director born in July 1931
    Individual
    Officer
    ~ 1994-05-03
    OF - director → CIF 0
  • 15
    Bysouth, Guy Martin
    Pensions Governance Manager born in January 1972
    Individual
    Officer
    2018-05-09 ~ 2022-05-06
    OF - director → CIF 0
  • 16
    Lee, Christine Ann
    Individual
    Officer
    2005-08-11 ~ 2006-10-02
    OF - secretary → CIF 0
  • 17
    Donnelly, Andrew Gerard
    Accountant born in August 1955
    Individual
    Officer
    1997-12-31 ~ 2001-06-29
    OF - director → CIF 0
  • 18
    Fenwick, Trevor John
    Finance Director born in January 1954
    Individual
    Officer
    1998-08-19 ~ 1999-01-22
    OF - director → CIF 0
  • 19
    Mutton, David
    Director born in August 1946
    Individual
    Officer
    ~ 1996-08-15
    OF - director → CIF 0
  • 20
    O'connor, Michael
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ 2021-05-07
    OF - director → CIF 0
  • 21
    Harris, Neil Barry
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2016-10-31
    OF - director → CIF 0
  • 22
    Dearden, Joseph Francis
    Accountant born in October 1953
    Individual
    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
  • 23
    Walsh, Faith
    Pensions Officer born in June 1953
    Individual
    Officer
    1997-06-04 ~ 1997-06-05
    OF - director → CIF 0
  • 24
    Evans, Ralph Alexander
    Pensions Strategy & Inv.Manage born in March 1949
    Individual
    Officer
    1993-06-04 ~ 2000-05-01
    OF - director → CIF 0
  • 25
    Mcquillan, Sinead Frances Mary
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2010-07-30
    OF - secretary → CIF 0
  • 26
    Thompson, Anthony
    Accountant born in September 1956
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 1998-03-16
    OF - director → CIF 0
  • 27
    Goulding Davis, Brian
    Pension Manager born in May 1946
    Individual
    Officer
    1994-03-09 ~ 1994-03-10
    OF - director → CIF 0
  • 28
    Edwards, Ian Ronald
    Corporate Finance Manager born in January 1954
    Individual
    Officer
    ~ 2004-04-30
    OF - director → CIF 0
  • 29
    Hall, Bryan James
    Director Of Human Resources born in February 1946
    Individual
    Officer
    1997-05-01 ~ 1998-05-20
    OF - director → CIF 0
  • 30
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual
    Officer
    1995-04-12 ~ 2001-01-10
    OF - director → CIF 0
  • 31
    Davis, Michael
    Pension Manager born in March 1942
    Individual
    Officer
    1993-06-09 ~ 1993-06-10
    OF - director → CIF 0
  • 32
    Cutter, Ian Michael
    Pensions Portfolio Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2023-02-27
    OF - director → CIF 0
  • 33
    Spriggs, Elaine
    Pensions Manager born in April 1981
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2019-05-28
    OF - director → CIF 0
  • 34
    Bradley, Eamon
    Chief Executive born in March 1948
    Individual
    Officer
    1993-09-02 ~ 1995-05-03
    OF - director → CIF 0
  • 35
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    1997-01-07 ~ 2003-01-31
    OF - director → CIF 0
  • 36
    Corbett, Joyce Morag
    Born in December 1955
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2017-12-07
    OF - director → CIF 0
  • 37
    Hirons-wood, Michele Tamatha
    Head Of Pensions born in November 1973
    Individual (1 offspring)
    Officer
    2013-01-14 ~ 2025-03-31
    OF - director → CIF 0
  • 38
    Henshaw, Ruth
    Head Of Reward And Pensions born in December 1977
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2018-07-13
    OF - director → CIF 0
  • 39
    Macdonald, Ronald Ian Alexander
    Group Pensions Manager
    Individual
    Officer
    1997-07-14 ~ 1997-07-15
    OF - director → CIF 0
    Macdonald, Ian
    Group Pensions Manager born in May 1944
    Individual
    Officer
    1998-04-01 ~ 1999-10-01
    OF - director → CIF 0
    2000-02-21 ~ 2005-03-31
    OF - director → CIF 0
  • 40
    Allen, Anthony
    Human Resources Director born in August 1946
    Individual
    Officer
    1997-09-10 ~ 1997-09-11
    OF - director → CIF 0
    1998-02-26 ~ 1999-10-01
    OF - director → CIF 0
  • 41
    Edmunds, Robin David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 1995-08-31
    OF - director → CIF 0
    Edmunds, Robin David
    Company Director born in October 1952
    Individual (3 offsprings)
    1995-12-05 ~ 1996-12-31
    OF - director → CIF 0
    Edmunds, Robin David
    Solicitor born in October 1952
    Individual (3 offsprings)
    1998-05-20 ~ 2000-03-10
    OF - director → CIF 0
  • 42
    Williams, Steve
    Hr Director born in April 1952
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2003-06-30
    OF - director → CIF 0
  • 43
    Baines, Ian James
    Pensions Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2013-05-30
    OF - director → CIF 0
  • 44
    Parsons, David John
    Head Of Development & Training born in August 1949
    Individual (2 offsprings)
    Officer
    1993-02-04 ~ 1994-05-20
    OF - director → CIF 0
    1997-10-01 ~ 1998-08-07
    OF - director → CIF 0
  • 45
    Lorimer, Fiona Elizabeth
    Personnel Manager born in December 1964
    Individual
    Officer
    2000-11-24 ~ 2003-09-30
    OF - director → CIF 0
  • 46
    Richardson, Trevor
    Pensions Manager born in July 1949
    Individual
    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
  • 47
    Farquhar, Tor John
    H R Manager born in May 1965
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2002-04-04
    OF - director → CIF 0
  • 48
    Meddins, John Frank
    Director Hanson Properties born in June 1935
    Individual
    Officer
    1997-06-20 ~ 1998-08-19
    OF - director → CIF 0
  • 49
    Carus, Alexander Michael
    Born in November 1940
    Individual
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 50
    Hewlett, Rachel
    Hr Manager born in July 1965
    Individual
    Officer
    2018-03-29 ~ 2021-06-14
    OF - director → CIF 0
  • 51
    Boothroyd Brooks, Clare Efa
    Individual
    Officer
    2000-05-01 ~ 2005-08-11
    OF - secretary → CIF 0
  • 52
    Scott, David
    Human Resourced Director born in May 1953
    Individual
    Officer
    1998-11-01 ~ 2002-12-30
    OF - director → CIF 0
  • 53
    Grady, Roger Arthur
    Hr Manager born in September 1943
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2005-03-31
    OF - director → CIF 0
  • 54
    Marsh, Paul Colin
    Group Finance Director born in January 1958
    Individual (44 offsprings)
    Officer
    1994-05-20 ~ 2002-08-15
    OF - director → CIF 0
  • 55
    Jefferies, David George
    Chairman born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 1996-09-13
    OF - director → CIF 0
    Jeffries, David George
    Chairman born in December 1933
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - director → CIF 0
  • 56
    Lamb, Paula
    Pensions Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2001-02-27 ~ 2003-10-24
    OF - director → CIF 0
    2011-07-28 ~ 2011-11-01
    OF - director → CIF 0
  • 57
    Evans, John Wynford
    Company Chairman born in November 1934
    Individual
    Officer
    ~ 1995-11-09
    OF - director → CIF 0
  • 58
    Deane, John Wesley
    Finance Director born in November 1944
    Individual
    Officer
    ~ 1996-05-28
    OF - director → CIF 0
  • 59
    Leveritt, Ian Richard
    Finance Director born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 60
    Griffith, Robert John
    Group Administrator born in May 1954
    Individual
    Officer
    1999-07-06 ~ 1999-07-07
    OF - director → CIF 0
  • 61
    Back, Roger John
    Accountant born in September 1943
    Individual
    Officer
    1996-09-06 ~ 1999-03-31
    OF - director → CIF 0
  • 62
    Burton, Robert
    Pensions Administrator born in August 1944
    Individual
    Officer
    1994-02-25 ~ 1995-01-07
    OF - director → CIF 0
  • 63
    Wide, Stanley Maunder
    Director & Company Secretary born in May 1932
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 64
    Bailey, Timothy
    Accountant born in March 1951
    Individual
    Officer
    1996-12-11 ~ 2000-01-25
    OF - director → CIF 0
  • 65
    Feldon, Hugh
    Remuneration And Pensions born in January 1945
    Individual
    Officer
    1996-09-12 ~ 1999-01-31
    OF - director → CIF 0
  • 66
    Byrne, Malcolm Ronald George
    Director born in May 1942
    Individual
    Officer
    1995-05-04 ~ 1996-03-08
    OF - director → CIF 0
  • 67
    Ogle, Stephen Robert
    Executive Director Finance/Com born in December 1943
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-02-26
    OF - director → CIF 0
  • 68
    Waterton, Stephen Anthony
    Director Of Human Resources born in October 1945
    Individual
    Officer
    1993-09-08 ~ 2003-11-13
    OF - director → CIF 0
  • 69
    Guy, Stephen David
    Group Personnell Director born in April 1949
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
    Guy, Stephen David
    Personnel Dir born in April 1949
    Individual
    1994-05-04 ~ 1994-09-14
    OF - director → CIF 0
    Guy, Stephen David
    Group Personnel Director born in April 1949
    Individual
    1994-09-13 ~ 1995-12-31
    OF - director → CIF 0
  • 70
    Groves, Alan
    Accountans/Directer born in April 1936
    Individual
    Officer
    ~ 1995-08-14
    OF - director → CIF 0
  • 71
    Osborn, Mark John
    Hr Manager born in August 1978
    Individual
    Officer
    2011-06-01 ~ 2012-06-06
    OF - director → CIF 0
  • 72
    Booth, Alwyne
    Personnel Manager born in December 1939
    Individual
    Officer
    1996-03-21 ~ 1996-03-22
    OF - director → CIF 0
    1996-04-15 ~ 1996-04-15
    OF - director → CIF 0
    Booth, Alwyne
    Personnel Manager born in December 1934
    Individual
    Officer
    1997-07-14 ~ 1997-07-15
    OF - director → CIF 0
    Booth, Alwyne
    Personnel Manager born in December 1939
    Individual
    Officer
    1997-03-26 ~ 1997-07-15
    OF - director → CIF 0
    Booth, Alwyne
    Personnel Manager born in December 1934
    Individual
    Officer
    1998-03-16 ~ 1998-03-17
    OF - director → CIF 0
    1998-08-19 ~ 1998-08-19
    OF - director → CIF 0
    Booth, Alwyne
    Personnel Manager born in December 1939
    Individual
    Officer
    1999-01-28 ~ 1999-01-29
    OF - director → CIF 0
  • 73
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    1997-08-04 ~ 1998-07-20
    OF - director → CIF 0
  • 74
    Bond, Graham Derek
    Group Treasurer born in February 1951
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-04-30
    OF - director → CIF 0
  • 75
    Latham, Robert Charles
    Pensions Manager born in June 1957
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-11-18
    OF - director → CIF 0
  • 76
    Laughland, James Graham
    Chartered Accountant born in February 1951
    Individual
    Officer
    2006-05-05 ~ 2011-09-07
    OF - director → CIF 0
  • 77
    Parker, Philip Steven
    Employment Relations Manager born in January 1962
    Individual
    Officer
    2004-07-01 ~ 2012-03-31
    OF - director → CIF 0
  • 78
    Linge, Kenneth
    Accountant born in November 1949
    Individual
    Officer
    1999-09-02 ~ 2006-05-26
    OF - director → CIF 0
  • 79
    Burnett, Nigel Peter
    Director Of Personnel born in May 1952
    Individual (2 offsprings)
    Officer
    1995-05-04 ~ 1997-06-20
    OF - director → CIF 0
  • 80
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 1997-03-04
    OF - director → CIF 0
  • 81
    Tunnacliffe, Paul Derek
    Company Secretary-Hanson Plc born in April 1962
    Individual (10 offsprings)
    Officer
    1998-11-20 ~ 2007-11-07
    OF - director → CIF 0
  • 82
    Sellers, John Ernest
    Accountant born in May 1943
    Individual
    Officer
    ~ 1995-10-17
    OF - director → CIF 0
  • 83
    Harreld, Carson Bivins
    Vice President born in June 1944
    Individual
    Officer
    1995-10-17 ~ 1995-12-05
    OF - director → CIF 0
  • 84
    Elcock, Ian
    Solicitor born in September 1964
    Individual (63 offsprings)
    Officer
    2003-11-28 ~ 2004-04-30
    OF - director → CIF 0
  • 85
    Osborne, Christopher Mark
    Pensions Policy Advisor born in October 1975
    Individual (3 offsprings)
    Officer
    2008-07-03 ~ 2008-07-04
    OF - director → CIF 0
  • 86
    Ray, Carolyn Margot
    Individual
    Officer
    1992-09-28 ~ 1996-12-31
    OF - secretary → CIF 0
  • 87
    Gatto, Salvatore Martin
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2003-11-28
    OF - director → CIF 0
  • 88
    Hutchinson, Brian John
    Company Secretary born in October 1947
    Individual
    Officer
    2002-04-05 ~ 2002-11-06
    OF - director → CIF 0
  • 89
    Bramhill, George
    Dir & Gen Mgr Vertex Training born in February 1957
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1998-01-31
    OF - director → CIF 0
  • 90
    Blazeby, Crispin Anthony Leigh
    Director born in July 1940
    Individual
    Officer
    1998-01-15 ~ 1999-07-31
    OF - director → CIF 0
  • 91
    Martin, Paul David
    Group Adminstrator born in August 1953
    Individual
    Officer
    2002-05-22 ~ 2002-05-23
    OF - director → CIF 0
    Martin, Paul David
    Pensions & Payroll Services Manager born in August 1953
    Individual
    2013-10-01 ~ 2016-03-01
    OF - director → CIF 0
  • 92
    Nicol, Mandi Louise
    Hr Operations Manager born in June 1964
    Individual
    Officer
    2012-07-01 ~ 2023-07-04
    OF - director → CIF 0
  • 93
    Duxbury, Sean
    Head Of Group Pensions born in October 1967
    Individual
    Officer
    2006-08-11 ~ 2010-03-22
    OF - director → CIF 0
  • 94
    Clarke, Mary Delia
    Treasury Manager born in November 1964
    Individual
    Officer
    2009-01-14 ~ 2016-12-05
    OF - director → CIF 0
  • 95
    Ormrod, William
    Certified Accountant born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1995-11-09
    OF - director → CIF 0
    Ormrod, William
    Pension & Payroll Adviser born in March 1941
    Individual (1 offspring)
    1995-12-06 ~ 1996-02-01
    OF - director → CIF 0
  • 96
    Mccaighy, John Anthony
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2003-09-30
    OF - director → CIF 0
  • 97
    Bott, Stephen John
    Finance Manager born in November 1951
    Individual
    Officer
    1999-02-18 ~ 1999-02-19
    OF - director → CIF 0
    Bott, Stephen John
    Group Finance Manager born in November 1951
    Individual
    2001-03-07 ~ 2003-10-24
    OF - director → CIF 0
  • 98
    Ashburner, William Francis
    Group Pensions Manager born in May 1943
    Individual (4 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
  • 99
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (78 offsprings)
    Officer
    2012-12-05 ~ 2023-07-04
    OF - director → CIF 0
  • 100
    Pothecary, Clive Henry
    Pensions Operations Manager born in October 1967
    Individual
    Officer
    2013-11-26 ~ 2022-12-31
    OF - director → CIF 0
  • 101
    Moore, Joy
    Pension Manager born in January 1958
    Individual
    Officer
    2002-04-04 ~ 2012-12-31
    OF - director → CIF 0
  • 102
    Dawson, Neil
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2017-02-24
    OF - director → CIF 0
  • 103
    Campbell, Jeremy George Mungo
    Company Secretary/Solicitor born in April 1948
    Individual
    Officer
    1992-12-01 ~ 1998-12-22
    OF - director → CIF 0
  • 104
    Revell, Malcolm John
    Pensions Manager born in January 1955
    Individual
    Officer
    2003-02-11 ~ 2013-01-31
    OF - director → CIF 0
  • 105
    Anstee, Eric Edward
    Chartered Accountant Finance D born in January 1951
    Individual (11 offsprings)
    Officer
    1994-01-04 ~ 1997-02-24
    OF - director → CIF 0
  • 106
    Aitken-davies, Richard
    Accountant/Director born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-12-07
    OF - director → CIF 0
    Aitken-davies, Richard
    Accountant Director born in July 1949
    Individual (3 offsprings)
    2007-01-01 ~ 2015-12-31
    OF - director → CIF 0
  • 107
    Houlton, Raymond
    Pension Scheme Trusteeship & Consultancy born in October 1944
    Individual
    Officer
    2008-11-26 ~ 2013-01-22
    OF - director → CIF 0
  • 108
    Willcocks, Michael David
    Pensions Manager born in March 1947
    Individual
    Officer
    1997-03-26 ~ 1997-03-26
    OF - director → CIF 0
  • 109
    Kelly, Anthony
    Accountant born in December 1940
    Individual
    Officer
    1993-03-19 ~ 1998-04-30
    OF - director → CIF 0
  • 110
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual
    Officer
    1998-12-12 ~ 2001-03-07
    OF - director → CIF 0
  • 111
    Abel, Geoffrey Charles
    Director born in July 1943
    Individual
    Officer
    1997-09-10 ~ 1998-08-19
    OF - director → CIF 0
  • 112
    Stephen, Stuart Paul
    Group Pensions Manager born in April 1956
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2002-04-26
    OF - director → CIF 0
  • 113
    Harmer, Alan Malcolm
    Consultant born in January 1946
    Individual
    Officer
    ~ 2009-09-14
    OF - director → CIF 0
  • 114
    Jackson, Robert John
    Pension Manager born in June 1950
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 1998-05-20
    OF - director → CIF 0
    Jackson, Robert John
    Pensions Manager born in June 1950
    Individual (3 offsprings)
    2002-09-18 ~ 2002-09-19
    OF - director → CIF 0
    2011-05-13 ~ 2013-01-14
    OF - director → CIF 0
  • 115
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (4 offsprings)
    Officer
    1998-08-19 ~ 2010-03-22
    OF - director → CIF 0
  • 116
    Linton, David Glyn
    Solicitor born in January 1944
    Individual
    Officer
    1998-08-19 ~ 2005-01-25
    OF - director → CIF 0
  • 117
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-09-02
    OF - director → CIF 0
  • 118
    Whittington, Michael John
    Group Personnel Director born in May 1943
    Individual
    Officer
    1996-02-19 ~ 1996-02-20
    OF - director → CIF 0
  • 119
    Chapman, Emma
    Head Of Pensions, Treasury And Insurance born in June 1970
    Individual
    Officer
    2016-12-05 ~ 2019-03-06
    OF - director → CIF 0
  • 120
    Ross, Priscilla Margaret
    Global Head Officers born in October 1955
    Individual (1 offspring)
    Officer
    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)
    2016-02-01 ~ 2023-03-31
    OF - director → CIF 0
    Ross, Priscilla Margaret
    Director born in October 1955
    Individual (1 offspring)
    2023-12-01 ~ 2025-03-05
    OF - director → CIF 0
  • 121
    Wilson, Brian Joseph
    Financial Director born in December 1944
    Individual
    Officer
    ~ 1995-11-17
    OF - director → CIF 0
  • 122
    Harris, Anne
    Uk Employee Benefits Manager born in September 1959
    Individual
    Officer
    2010-11-01 ~ 2021-03-31
    OF - director → CIF 0
  • 123
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (20 offsprings)
    Officer
    1995-12-15 ~ 1997-02-26
    OF - director → CIF 0
  • 124
    Tyson, Roger Thomas Virley
    Chartered Secretary born in August 1950
    Individual (5 offsprings)
    Officer
    2012-06-06 ~ 2015-07-02
    OF - director → CIF 0
  • 125
    Harris, David Gene
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2006-11-01
    OF - director → CIF 0
  • 126
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual
    Officer
    1995-12-06 ~ 1996-03-31
    OF - director → CIF 0
  • 127
    Heron, Allan
    Pensions Manager born in June 1962
    Individual
    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
  • 128
    Poad, Ian Arnold
    Head Of Human Resources born in November 1949
    Individual
    Officer
    2000-02-21 ~ 2009-11-30
    OF - director → CIF 0
  • 129
    Simister, Brian Robertson
    Pensions Manager born in September 1947
    Individual
    Officer
    2007-11-07 ~ 2011-05-31
    OF - director → CIF 0
  • 130
    Smith-spark, Nevill Muir
    Personnel Manager born in April 1942
    Individual
    Officer
    1995-01-27 ~ 2000-09-30
    OF - director → CIF 0
  • 131
    Myring, David Reece
    Group Finance Director born in February 1942
    Individual
    Officer
    1994-09-14 ~ 1994-09-15
    OF - director → CIF 0
  • 132
    Taylor, Paul Richard
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2012-12-06
    OF - director → CIF 0
  • 133
    Towers, Alan Victor
    Accountant born in March 1942
    Individual
    Officer
    ~ 1998-12-11
    OF - director → CIF 0
  • 134
    Peard, Matthew George
    Pensions And Payroll Manager born in May 1980
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2023-02-27
    OF - director → CIF 0
  • 135
    Aspinall, Julie Ann
    Pensions Manager born in March 1966
    Individual
    Officer
    2009-04-30 ~ 2012-04-01
    OF - director → CIF 0
  • 136
    Ellis, Philip Arthur
    Chartered Secretary born in August 1945
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2002-04-05
    OF - director → CIF 0
  • 137
    Miles, Gerwyn John
    Finance Director born in November 1955
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2001-02-19
    OF - director → CIF 0
  • 138
    Lean, Edward Jonathan
    Solicitor born in January 1950
    Individual
    Officer
    1998-08-19 ~ 1998-08-19
    OF - director → CIF 0
  • 139
    White, Peter
    Pensions Co-Ordinator born in November 1964
    Individual
    Officer
    1998-11-20 ~ 1998-11-21
    OF - director → CIF 0
  • 140
    Privett, Peter John
    Customer Services Director born in December 1947
    Individual
    Officer
    1999-08-01 ~ 2000-05-01
    OF - director → CIF 0
  • 141
    Elwell, Victor Paul
    Pensions & Payroll Manager born in April 1946
    Individual (2 offsprings)
    Officer
    1992-09-11 ~ 1992-09-12
    OF - director → CIF 0
    Elwell, Victor Paul
    Pensions And Payroll Manager born in April 1946
    Individual (2 offsprings)
    1994-09-14 ~ 1994-09-15
    OF - director → CIF 0
    Elwell, Victor Paul
    Accountant born in April 1946
    Individual (2 offsprings)
    1996-04-15 ~ 1996-04-16
    OF - director → CIF 0
    1996-12-11 ~ 1996-12-12
    OF - director → CIF 0
  • 142
    Croft, Margaret Elizabeth
    Personnel Director born in February 1954
    Individual
    Officer
    1994-05-03 ~ 1995-11-17
    OF - director → CIF 0
  • 143
    Joyce, Timothy John
    Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2015-01-13
    OF - director → CIF 0
  • 144
    Hall, Fergus
    Pensions Manager born in July 1951
    Individual
    Officer
    2005-04-01 ~ 2012-03-31
    OF - director → CIF 0
  • 145
    Furnell, Adrian Stanley Henry
    Pensions Manager born in July 1955
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2024-06-25
    OF - director → CIF 0
  • 146
    Duffy, Stephen Patrick
    Hr Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2000-08-23 ~ 2012-12-31
    OF - director → CIF 0
  • 147
    Vernon-smith, David Alexander
    Head Of Human Resources born in June 1944
    Individual
    Officer
    ~ 1995-10-12
    OF - director → CIF 0
  • 148
    Roberts, John Edward
    Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1995-10-12
    OF - director → CIF 0
  • 149
    Rose, Caroline Anne
    Individual
    Officer
    2005-08-11 ~ 2006-06-02
    OF - secretary → CIF 0
  • 150
    Pearse, Ruth Ellen
    Group Administrator born in October 1964
    Individual
    Officer
    2011-11-01 ~ 2013-01-14
    OF - director → CIF 0
    2013-01-15 ~ 2013-08-30
    OF - director → CIF 0
  • 151
    Reed, Anthony Stafford
    Accountant born in August 1945
    Individual
    Officer
    ~ 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
  • 152
    Brown, Fiona
    Head Of Pensions born in August 1966
    Individual (2 offsprings)
    Officer
    2010-07-13 ~ 2016-05-27
    OF - director → CIF 0
  • 153
    Coleman, Anthony William John
    Accountant/Finance Director born in May 1949
    Individual
    Officer
    1993-04-01 ~ 1997-12-31
    OF - director → CIF 0
  • 154
    Robertson, Graeme
    Group Pensions Manager born in May 1954
    Individual
    Officer
    2005-04-01 ~ 2012-12-14
    OF - director → CIF 0
  • 155
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1996-03-31
    OF - director → CIF 0
  • 156
    Robson, Steven
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ 2016-07-01
    OF - director → CIF 0
  • 157
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2001-02-19
    OF - director → CIF 0
  • 158
    West, Michael Guy Ingram
    Head Of Human Resources born in November 1949
    Individual
    Officer
    1998-02-26 ~ 2004-06-30
    OF - director → CIF 0
  • 159
    Edwards, Paul Lloyd
    Head Of Finance born in July 1977
    Individual (18 offsprings)
    Officer
    2015-01-13 ~ 2017-12-07
    OF - director → CIF 0
    2018-02-27 ~ 2019-08-31
    OF - director → CIF 0
  • 160
    Checkley, Michael John
    Hr Development Manager born in May 1959
    Individual
    Officer
    2000-03-10 ~ 2013-10-01
    OF - director → CIF 0
  • 161
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1999-07-31
    OF - director → CIF 0
  • 162
    Williams, Alison Susan
    Individual
    Officer
    1997-01-01 ~ 2005-08-11
    OF - secretary → CIF 0
  • 163
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2023-09-06
    OF - director → CIF 0
  • 164
    Young, Richard Keith
    Managing Director/Company Secretary born in February 1943
    Individual
    Officer
    ~ 1993-05-31
    OF - director → CIF 0
  • 165
    Quin, John Barrington
    Finance Director born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 166
    Curthoys, Michael John
    Industrial Relations Manager born in November 1952
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-06-02
    OF - director → CIF 0
  • 167
    Mackenzie, Martin Ian
    Head Of Pensions born in June 1966
    Individual
    Officer
    2011-09-01 ~ 2017-05-10
    OF - director → CIF 0
  • 168
    Harris, Adrian Geoffrey
    Pensions Manager born in November 1946
    Individual (2 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
  • 169
    Fletcher, Maurice Edwin
    Director Of Human Resources born in February 1950
    Individual
    Officer
    1997-01-01 ~ 1998-05-20
    OF - director → CIF 0
    2000-03-10 ~ 2004-03-15
    OF - director → CIF 0
  • 170
    Chart, Alan David
    Pensions Manager born in May 1952
    Individual
    Officer
    2013-02-11 ~ 2017-10-13
    OF - director → CIF 0
  • 171
    Smith, Anthony Robert
    Managing Director born in January 1950
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 1998-01-15
    OF - director → CIF 0
  • 172
    Davis, Robert Peter
    Ceo born in December 1965
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ 2016-10-31
    OF - director → CIF 0
  • 173
    Mckay, Anne
    Manager born in November 1951
    Individual
    Officer
    1996-12-10 ~ 1998-08-19
    OF - director → CIF 0
  • 174
    Ireson, Timothy William
    Pensions Manager born in July 1946
    Individual
    Officer
    1994-02-21 ~ 1997-11-30
    OF - director → CIF 0
  • 175
    Smith, Neil Duncan Gilchrist
    Head Of Treasury born in July 1964
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2010-01-14
    OF - director → CIF 0
  • 176
    Wickham, Michael Stanley John
    Personnel Manager born in June 1945
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 1996-03-31
    OF - director → CIF 0
  • 177
    Uttley, John Richard
    Group Director Finance & Corporate Administration born in October 1945
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 178
    Jackson, Roderick James
    Director Of Human Rsources born in July 1940
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 179
    Saunders, Malcolm Waters
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 1993-02-18
    OF - director → CIF 0
  • 180
    Smith, Robin David James
    Pensions Director born in October 1962
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2025-01-03
    OF - director → CIF 0
  • 181
    Boyd, Gordon Alexander
    Treasurer born in February 1960
    Individual (17 offsprings)
    Officer
    1995-09-13 ~ 1995-09-14
    OF - director → CIF 0
    Boyd, Gordon Alexander
    Group Treasurer born in February 1960
    Individual (17 offsprings)
    1997-03-03 ~ 1998-04-01
    OF - director → CIF 0
  • 182
    Harrison, Jennifer Grace
    Born in September 1973
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2012-12-13
    OF - director → CIF 0
    Harrison, Jennifer Grace
    Pensions Strategy Manager born in September 1973
    Individual (1 offspring)
    2013-09-25 ~ 2013-10-02
    OF - director → CIF 0
  • 183
    Stimpson, Frank Walter Maurice
    Financial Adviser To The Board born in August 1930
    Individual
    Officer
    ~ 1992-11-30
    OF - director → CIF 0
  • 184
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual
    Officer
    1993-06-01 ~ 1997-01-02
    OF - director → CIF 0
  • 185
    Pearce, Stephen Nelson, Mr.
    Group Hr Business Partner born in April 1962
    Individual
    Officer
    2013-01-26 ~ 2015-07-02
    OF - director → CIF 0
  • 186
    Tunbridge, Claire
    Head Of Reward And Pensions born in February 1971
    Individual
    Officer
    2017-06-27 ~ 2020-08-01
    OF - director → CIF 0
  • 187
    Elsey, Dennis Henry
    Company Director born in August 1945
    Individual
    Officer
    1998-07-20 ~ 2000-02-11
    OF - director → CIF 0
  • 188
    Watts, Adrian Michael
    Group Pensions Manager born in April 1947
    Individual
    Officer
    1995-09-13 ~ 1995-09-14
    OF - director → CIF 0
    Watts, Adrian Michael
    Group Pensions born in April 1947
    Individual
    1996-01-23 ~ 1996-01-24
    OF - director → CIF 0
    Watts, Adrian Michael
    Group Pensions Manager born in April 1947
    Individual
    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
  • 189
    Miles, Kevin
    Human Resources Adviser born in June 1955
    Individual
    Officer
    1995-02-09 ~ 1995-06-29
    OF - director → CIF 0
  • 190
    Fettiplace, Anthony John
    Employee Relations Manager born in August 1950
    Individual
    Officer
    2003-11-13 ~ 2005-12-01
    OF - director → CIF 0
  • 191
    Smart, Derek Bowman
    Personnel Director born in April 1939
    Individual
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 192
    Spencer, George Vincent
    Pensions Administrator born in August 1943
    Individual
    Officer
    1997-03-05 ~ 1997-03-06
    OF - director → CIF 0
  • 193
    Ross, Duncan Alexander
    Chairman born in September 1928
    Individual
    Officer
    ~ 1993-05-31
    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
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Company Limited By Guarantee Without Share Capital incorporated on 1989-08-23 (35 years 9 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
    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
Active 1
  • Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -220,000 GBP2022-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.