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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 211
  • 1
    Du Preez, Wayne Baxter
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Brian John
    Company Secretary born in October 1947
    Individual (11 offsprings)
    Officer
    2002-04-05 ~ 2002-11-06
    OF - Director → CIF 0
  • 3
    Vernon-smith, David Alexander
    Head Of Human Resources born in June 1944
    Individual (7 offsprings)
    Officer
    ~ 1995-10-12
    OF - Director → CIF 0
  • 4
    Williams, Alison Susan
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 5
    Taylor, Paul Richard
    Company Director born in September 1966
    Individual (18 offsprings)
    Officer
    2007-12-19 ~ 2012-12-06
    OF - Director → CIF 0
  • 6
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2012-12-05 ~ 2023-07-04
    OF - Director → CIF 0
  • 7
    Edwards, Paul Lloyd
    Head Of Finance 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
  • 8
    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
  • 9
    Osborn, Mark John
    Hr Manager born in August 1978
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 10
    Watts, Adrian Michael
    Group Pensions Manager born in April 1947
    Individual (1 offspring)
    Officer
    1995-09-13 ~ 1995-09-14
    OF - Director → CIF 0
    Watts, Adrian Michael
    Group Pensions born in April 1947
    Individual (1 offspring)
    1996-01-23 ~ 1996-01-24
    OF - Director → CIF 0
    Watts, Adrian Michael
    Group Pensions Manager born in April 1947
    Individual (1 offspring)
    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
  • 11
    Richardson, Trevor
    Pensions Manager 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
  • 12
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (297 offsprings)
    Officer
    1998-08-19 ~ 2010-03-22
    OF - Director → CIF 0
  • 13
    Frisby, Gordon
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 14
    Ormrod, William
    Certified Accountant born in March 1941
    Individual (5 offsprings)
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
    Ormrod, William
    Pension & Payroll Adviser born in March 1941
    Individual (5 offsprings)
    1995-12-06 ~ 1996-02-01
    OF - Director → CIF 0
  • 15
    Mckay, Anne
    Manager born in November 1951
    Individual (5 offsprings)
    Officer
    1996-12-10 ~ 1998-08-19
    OF - Director → CIF 0
  • 16
    Crosland, Stephen
    Group Personnel Director born in April 1958
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    Ashburner, William Francis
    Group Pensions Manager born in May 1943
    Individual (13 offsprings)
    Officer
    1996-09-12 ~ 1996-12-12
    OF - Director → CIF 0
    1996-12-11 ~ 1996-12-12
    OF - Director → CIF 0
    1998-04-06 ~ 2006-08-11
    OF - Director → CIF 0
  • 18
    Lean, Edward Jonathan
    Solicitor born in January 1950
    Individual (13 offsprings)
    Officer
    1998-08-19 ~ 1998-08-19
    OF - Director → CIF 0
  • 19
    Guy, Stephen David
    Group Personnell Director born in April 1949
    Individual (10 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Guy, Stephen David
    Personnel Dir born in April 1949
    Individual (10 offsprings)
    1994-05-04 ~ 1994-09-14
    OF - Director → CIF 0
    Guy, Stephen David
    Group Personnel Director born in April 1949
    Individual (10 offsprings)
    1994-09-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Thorburn, Julie
    Hr Director born in June 1964
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ 2012-07-01
    OF - Director → CIF 0
  • 21
    Latham, Robert Charles
    Pensions Manager born in June 1957
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 22
    Harris, Anne
    Uk Employee Benefits Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Waterton, Stephen Anthony
    Director Of Human Resources born in October 1945
    Individual (4 offsprings)
    Officer
    1993-09-08 ~ 2003-11-13
    OF - Director → CIF 0
  • 24
    Wallis, Paul Michael
    Individual (16 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Secretary → CIF 0
  • 25
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (63 offsprings)
    Officer
    2014-03-28 ~ 2023-09-06
    OF - Director → CIF 0
  • 26
    Hewlett, Rachel
    Hr Manager born in July 1965
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2021-06-14
    OF - Director → CIF 0
  • 27
    Parsons, David John
    Head Of Development & Training 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
  • 28
    Chapman, Emma
    Head Of Pensions, Treasury And Insurance born in June 1970
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2019-03-06
    OF - Director → CIF 0
  • 29
    Byrne, Malcolm Ronald George
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    1995-05-04 ~ 1996-03-08
    OF - Director → CIF 0
  • 30
    Benson, Bernard
    Director born in July 1931
    Individual (5 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 31
    Bramhill, George
    Dir & Gen Mgr Vertex Training born in February 1957
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ 1998-01-31
    OF - Director → CIF 0
  • 32
    Heron, Allan
    Pensions Manager born in June 1962
    Individual (4 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
  • 33
    Poad, Ian Arnold
    Head Of Human Resources born in November 1949
    Individual (3 offsprings)
    Officer
    2000-02-21 ~ 2009-11-30
    OF - Director → CIF 0
  • 34
    Dovey, Ruth
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 35
    Peard, Matthew George
    Pensions And Payroll Manager born in May 1980
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 36
    Burton, Robert
    Pensions Administrator born in August 1944
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-01-07
    OF - Director → CIF 0
  • 37
    Duxbury, Sean
    Head Of Group Pensions born in October 1967
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 38
    Miles, Gerwyn John
    Finance Director born in November 1955
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 39
    Groves, Alan
    Accountans/Directer born in April 1936
    Individual (19 offsprings)
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
  • 40
    Aitken-davies, Richard
    Accountant/Director born in July 1949
    Individual (11 offsprings)
    Officer
    ~ 1994-12-07
    OF - Director → CIF 0
    Aitken-davies, Richard
    Accountant Director born in July 1949
    Individual (11 offsprings)
    2007-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Deane, John Wesley
    Finance Director born in November 1944
    Individual (12 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 42
    Henshaw, Ruth
    Born in December 1977
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Henshaw, Ruth
    Head Of Reward And Pensions born in December 1977
    Individual (1 offspring)
    2016-07-27 ~ 2018-07-13
    OF - Director → CIF 0
  • 43
    Pothecary, Clive Henry
    Pensions Operations Manager born in October 1967
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 44
    Tunnacliffe, Paul Derek
    Company Secretary-Hanson Plc born in April 1962
    Individual (361 offsprings)
    Officer
    1998-11-20 ~ 2007-11-07
    OF - Director → CIF 0
  • 45
    O'connor, Michael
    Company Director born in December 1982
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ 2021-05-07
    OF - Director → CIF 0
  • 46
    Fenwick, Trevor John
    Finance Director born in January 1954
    Individual (6 offsprings)
    Officer
    1998-08-19 ~ 1999-01-22
    OF - Director → CIF 0
  • 47
    Spencer, George Vincent
    Pensions Administrator born in August 1943
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1997-03-06
    OF - Director → CIF 0
  • 48
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 49
    Laughland, James Graham
    Chartered Accountant born in February 1951
    Individual (9 offsprings)
    Officer
    2006-05-05 ~ 2011-09-07
    OF - Director → CIF 0
  • 50
    Jackson, Robert John
    Pension Manager born in June 1950
    Individual (8 offsprings)
    Officer
    1998-05-20 ~ 1998-05-20
    OF - Director → CIF 0
    Jackson, Robert John
    Pensions Manager born in June 1950
    Individual (8 offsprings)
    2002-09-18 ~ 2002-09-19
    OF - Director → CIF 0
    2011-05-13 ~ 2013-01-14
    OF - Director → CIF 0
  • 51
    Elwell, Victor Paul
    Pensions & Payroll Manager born in April 1946
    Individual (5 offsprings)
    Officer
    1992-09-11 ~ 1992-09-12
    OF - Director → CIF 0
    Elwell, Victor Paul
    Pensions And Payroll Manager born in April 1946
    Individual (5 offsprings)
    1994-09-14 ~ 1994-09-15
    OF - Director → CIF 0
    Elwell, Victor Paul
    Accountant born in April 1946
    Individual (5 offsprings)
    1996-04-15 ~ 1996-04-16
    OF - Director → CIF 0
    1996-12-11 ~ 1996-12-12
    OF - Director → CIF 0
  • 52
    Grady, Roger Arthur
    Hr Manager born in September 1943
    Individual (4 offsprings)
    Officer
    2000-02-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 53
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (32 offsprings)
    Officer
    1999-07-05 ~ 2001-02-19
    OF - Director → CIF 0
  • 54
    Thomson, Frazer Niall
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 55
    Ross, Duncan Alexander
    Chairman born in September 1928
    Individual (6 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 56
    Marsh, Paul Colin
    Group Finance Director born in January 1958
    Individual (74 offsprings)
    Officer
    1994-05-20 ~ 2002-08-15
    OF - Director → CIF 0
  • 57
    Fettiplace, Anthony John
    Employee Relations Manager born in August 1950
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ 2005-12-01
    OF - Director → CIF 0
  • 58
    Parker, Philip Steven
    Employment Relations Manager born in January 1962
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 59
    Taylor, Richard Charles
    Chief Accountant born in May 1945
    Individual (16 offsprings)
    Officer
    1997-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 60
    Reed, Anthony Stafford
    Accountant born in August 1945
    Individual (3 offsprings)
    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
  • 61
    Elcock, Ian
    Solicitor born in September 1964
    Individual (97 offsprings)
    Officer
    2003-11-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 62
    Mccaighy, John Anthony
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    2001-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 63
    Boothroyd Brooks, Clare Efa
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 64
    White, Peter
    Pensions Co-Ordinator born in November 1964
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1998-11-21
    OF - Director → CIF 0
  • 65
    Baker, Mark Alexander Wyndham
    Company Director (Retired) born in June 1940
    Individual (5 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 66
    Lorimer, Fiona Elizabeth
    Personnel Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 67
    Dickson, Lynsey
    Born in April 1980
    Individual (1 offspring)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 68
    Jefferies, David George
    Chairman born in December 1933
    Individual (16 offsprings)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
    Jeffries, David George
    Chairman born in December 1933
    Individual (16 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Director → CIF 0
  • 69
    Brown, Fiona
    Head Of Pensions born in August 1966
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ 2016-05-27
    OF - Director → CIF 0
  • 70
    Moffat, Sarah Christina
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 71
    Tyson, Roger Thomas Virley
    Chartered Secretary born in August 1950
    Individual (342 offsprings)
    Officer
    2012-06-06 ~ 2015-07-02
    OF - Director → CIF 0
  • 72
    Curthoys, Michael John
    Industrial Relations Manager born in November 1952
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 73
    Anstee, Eric Edward
    Chartered Accountant Finance D born in January 1951
    Individual (104 offsprings)
    Officer
    1994-01-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 74
    Ross, Colin Ian
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 75
    Bond, Graham Derek
    Group Treasurer born in February 1951
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 76
    Kelly, Anthony
    Accountant born in December 1940
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 77
    Quin, John Barrington
    Finance Director born in January 1940
    Individual (7 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 78
    Smith, Neil Duncan Gilchrist
    Head Of Treasury born in July 1964
    Individual (10 offsprings)
    Officer
    2007-11-27 ~ 2010-01-14
    OF - Director → CIF 0
  • 79
    Allen, Anthony
    Human Resources Director born in August 1946
    Individual (11 offsprings)
    Officer
    1997-09-10 ~ 1997-09-11
    OF - Director → CIF 0
    1998-02-26 ~ 1999-10-01
    OF - Director → CIF 0
  • 80
    Roberts, John Edward
    Director born in March 1946
    Individual (49 offsprings)
    Officer
    ~ 1995-10-12
    OF - Director → CIF 0
  • 81
    Ray, Carolyn Margot
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 82
    Hall, Fergus
    Pensions Manager born in July 1951
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 83
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    1997-08-04 ~ 1998-07-20
    OF - Director → CIF 0
  • 84
    Wickham, Michael Stanley John
    Personnel Manager born in June 1945
    Individual (6 offsprings)
    Officer
    1994-12-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 85
    Boyd, Gordon Alexander
    Treasurer born in February 1960
    Individual (231 offsprings)
    Officer
    1995-09-13 ~ 1995-09-14
    OF - Director → CIF 0
    Boyd, Gordon Alexander
    Group Treasurer born in February 1960
    Individual (231 offsprings)
    1997-03-03 ~ 1998-04-01
    OF - Director → CIF 0
  • 86
    Checkley, Michael John
    Hr Development Manager born in May 1959
    Individual (6 offsprings)
    Officer
    2000-03-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 87
    Aspinall, Julie Ann
    Pensions Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 88
    Privett, Peter John
    Customer Services Director born in December 1947
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 89
    Smith, Anthony Robert
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 90
    Linton, David Glyn
    Solicitor born in January 1944
    Individual (25 offsprings)
    Officer
    1998-08-19 ~ 2005-01-25
    OF - Director → CIF 0
  • 91
    Myring, David Reece
    Group Finance Director born in February 1942
    Individual (6 offsprings)
    Officer
    1994-09-14 ~ 1994-09-15
    OF - Director → CIF 0
  • 92
    Smith, Robin David James
    Pensions Director born in October 1962
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 93
    Ellis, Philip Arthur
    Chartered Secretary born in August 1945
    Individual (57 offsprings)
    Officer
    1998-08-07 ~ 2002-04-05
    OF - Director → CIF 0
  • 94
    Osborne, Christopher Mark
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Osborne, Christopher Mark
    Pensions Policy Advisor born in October 1975
    Individual (5 offsprings)
    2008-07-03 ~ 2008-07-04
    OF - Director → CIF 0
  • 95
    Harris, Neil Barry
    Chartered Accountant born in July 1966
    Individual (17 offsprings)
    Officer
    2013-01-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 96
    Dougherty, Russell Alexander
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 97
    Harris, Adrian Geoffrey
    Pensions Manager 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
  • 98
    Martin, Paul David
    Group Adminstrator born in August 1953
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ 2002-05-23
    OF - Director → CIF 0
    Martin, Paul David
    Pensions & Payroll Services Manager born in August 1953
    Individual (4 offsprings)
    2013-10-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 99
    Moore, Joy
    Pension Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2002-04-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 100
    Dearden, Joseph Francis
    Accountant born in October 1953
    Individual (12 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
  • 101
    Ireson, Timothy William
    Pensions Manager born in July 1946
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1997-11-30
    OF - Director → CIF 0
  • 102
    Waple, George William
    Pensions Manager born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 103
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (113 offsprings)
    Officer
    ~ 1993-09-02
    OF - Director → CIF 0
  • 104
    Linge, Kenneth
    Accountant born in November 1949
    Individual (37 offsprings)
    Officer
    1999-09-02 ~ 2006-05-26
    OF - Director → CIF 0
  • 105
    Bradley, Eamon
    Chief Executive born in March 1948
    Individual (44 offsprings)
    Officer
    1993-09-02 ~ 1995-05-03
    OF - Director → CIF 0
  • 106
    Griffith, Robert John
    Group Administrator born in May 1954
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 107
    Ross, Priscilla Margaret
    Global Head Officers born in October 1955
    Individual (8 offsprings)
    Officer
    2007-12-18 ~ 2015-06-30
    OF - Director → CIF 0
    Ross, Priscilla Margaret
    Pensions Professional And Non-Executive born in October 1955
    Individual (8 offsprings)
    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
  • 108
    Edwards, Ian Ronald
    Corporate Finance Manager born in January 1954
    Individual (7 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 109
    Evans, Paula Ann
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 110
    Campbell, Jeremy George Mungo
    Company Secretary/Solicitor born in April 1948
    Individual (22 offsprings)
    Officer
    1992-12-01 ~ 1998-12-22
    OF - Director → CIF 0
  • 111
    Miles, Kevin
    Human Resources Adviser born in June 1955
    Individual (26 offsprings)
    Officer
    1995-02-09 ~ 1995-06-29
    OF - Director → CIF 0
  • 112
    Houlton, Raymond
    Pension Scheme Trusteeship & Consultancy born in October 1944
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 113
    Bedson, Vicky
    Born in March 1979
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 114
    Potter, Daniel
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 115
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual (15 offsprings)
    Officer
    1993-06-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 116
    Macdonald, Ronald Ian Alexander
    Group Pensions Manager
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 1997-07-15
    OF - Director → CIF 0
    Macdonald, Ian
    Group Pensions Manager born in May 1944
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-10-01
    OF - Director → CIF 0
    2000-02-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 117
    Fletcher, Maurice Edwin
    Director Of Human Resources born in February 1950
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 1998-05-20
    OF - Director → CIF 0
    2000-03-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 118
    Savinson, Richard
    Corporation Secretary born in March 1931
    Individual (5 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 119
    Smith-spark, Nevill Muir
    Personnel Manager born in April 1942
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 120
    Gatto, Salvatore Martin
    Accountant born in May 1950
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2003-11-28
    OF - Director → CIF 0
  • 121
    Corbett, Joyce Morag
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 122
    Meddins, John Frank
    Director Hanson Properties born in June 1935
    Individual (47 offsprings)
    Officer
    1997-06-20 ~ 1998-08-19
    OF - Director → CIF 0
  • 123
    Williams, Steve
    Hr Director born in April 1952
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 124
    Wilson, Brian Joseph
    Financial Director born in December 1944
    Individual (23 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 125
    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
  • 126
    Feldon, Hugh
    Remuneration And Pensions born in January 1945
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1999-01-31
    OF - Director → CIF 0
  • 127
    Chart, Alan David
    Pensions Manager born in May 1952
    Individual (5 offsprings)
    Officer
    2013-02-11 ~ 2017-10-13
    OF - Director → CIF 0
  • 128
    Joyce, Timothy John
    Accountant born in July 1960
    Individual (15 offsprings)
    Officer
    2013-07-15 ~ 2015-01-13
    OF - Director → CIF 0
  • 129
    Robson, Stephen
    Assistant Pensions Manager born in February 1972
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2007-06-01
    OF - Director → CIF 0
    Robson, Stephen Peter
    Assistant Pensions Manager born in February 1972
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 130
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual (10 offsprings)
    Officer
    1995-12-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 131
    Davis, Robert Peter
    Ceo born in December 1965
    Individual (19 offsprings)
    Officer
    2009-04-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 132
    Stimpson, Frank Walter Maurice
    Financial Adviser To The Board born in August 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 133
    Mutton, David
    Director born in August 1946
    Individual (13 offsprings)
    Officer
    ~ 1996-08-15
    OF - Director → CIF 0
  • 134
    Harreld, Carson Bivins
    Vice President born in June 1944
    Individual (14 offsprings)
    Officer
    1995-10-17 ~ 1995-12-05
    OF - Director → CIF 0
  • 135
    Revell, Malcolm John
    Pensions Manager born in January 1955
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 136
    Farquhar, Tor John
    H R Manager born in May 1965
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 137
    Baines, Ian James
    Pensions Manager born in July 1962
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 138
    Wide, Stanley Maunder
    Director & Company Secretary born in May 1932
    Individual (11 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 139
    Robertson, Graeme
    Group Pensions Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 140
    Mackenzie, Martin Ian
    Head Of Pensions born in June 1966
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 141
    Young, Richard Keith
    Managing Director/Company Secretary born in February 1943
    Individual (13 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 142
    Dawson, Neil
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2017-02-24
    OF - Director → CIF 0
  • 143
    Russell, Alastair
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 144
    Lovell, John Sinclair
    Pensions Manager born in January 1967
    Individual (40 offsprings)
    Officer
    2005-10-04 ~ 2007-09-19
    OF - Director → CIF 0
  • 145
    Bott, Stephen John
    Finance Manager born in November 1951
    Individual (31 offsprings)
    Officer
    1999-02-18 ~ 1999-02-19
    OF - Director → CIF 0
    Bott, Stephen John
    Group Finance Manager born in November 1951
    Individual (31 offsprings)
    2001-03-07 ~ 2003-10-24
    OF - Director → CIF 0
  • 146
    Goulding Davis, Brian
    Pension Manager born in May 1946
    Individual (3 offsprings)
    Officer
    1994-03-09 ~ 1994-03-10
    OF - Director → CIF 0
  • 147
    Hall, Bryan James
    Director Of Human Resources born in February 1946
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 1998-05-20
    OF - Director → CIF 0
  • 148
    Abel, Geoffrey Charles
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 1998-08-19
    OF - Director → CIF 0
  • 149
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 150
    Burnett, Nigel Peter
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Burnett, Nigel Peter
    Director Of Personnel born in May 1952
    Individual (5 offsprings)
    1995-05-04 ~ 1997-06-20
    OF - Director → CIF 0
  • 151
    Lee, Christine Ann
    Individual (14 offsprings)
    Officer
    2005-08-11 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 152
    Evans, Ralph Alexander
    Pensions Strategy & Inv.Manage born in March 1949
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 2000-05-01
    OF - Director → CIF 0
  • 153
    Robson, Steven
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 154
    Towers, Alan Victor
    Accountant born in March 1942
    Individual (12 offsprings)
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 155
    Leveritt, Ian Richard
    Finance Director born in April 1936
    Individual (11 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 156
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (60 offsprings)
    Officer
    1997-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 157
    Pearse, Ruth Ellen
    Group Administrator 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
  • 158
    Pearce, Stephen Nelson, Mr.
    Group Hr Business Partner born in April 1962
    Individual (3 offsprings)
    Officer
    2013-01-26 ~ 2015-07-02
    OF - Director → CIF 0
  • 159
    Walsh, Faith
    Pensions Officer born in June 1953
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1997-06-05
    OF - Director → CIF 0
  • 160
    Nicol, Mandi Louise
    Hr Operations Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 161
    Rose, Caroline Anne
    Individual (10 offsprings)
    Officer
    2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 162
    Saunders, Malcolm Waters
    Solicitor born in June 1939
    Individual (15 offsprings)
    Officer
    1993-02-17 ~ 1993-02-18
    OF - Director → CIF 0
  • 163
    Bailey, Timothy
    Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 2000-01-25
    OF - Director → CIF 0
  • 164
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    1998-12-12 ~ 2001-03-07
    OF - Director → CIF 0
  • 165
    Elsey, Dennis Henry
    Company Director born in August 1945
    Individual (13 offsprings)
    Officer
    1998-07-20 ~ 2000-02-11
    OF - Director → CIF 0
  • 166
    Binnersley, Rebecca Claire
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 167
    Croft, Margaret Elizabeth
    Personnel Director born in February 1954
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1995-11-17
    OF - Director → CIF 0
  • 168
    Ogle, Stephen Robert
    Executive Director Finance/Com born in December 1943
    Individual (4 offsprings)
    Officer
    1996-10-17 ~ 1998-02-26
    OF - Director → CIF 0
  • 169
    Davies, Edward Hugh
    Pensions Adviser born in November 1960
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 170
    Lamb, Paula
    Pensions Manager 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
  • 171
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (56 offsprings)
    Officer
    1994-10-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 172
    Cutter, Ian Michael
    Pensions Portfolio Manager born in June 1959
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 173
    Thompson, Christopher Howard Gould
    Accountant born in August 1955
    Individual (68 offsprings)
    Officer
    1994-06-08 ~ 1995-05-15
    OF - Director → CIF 0
  • 174
    English, Glenn Christopher
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 175
    Donnelly, Andrew Gerard
    Accountant born in August 1955
    Individual (8 offsprings)
    Officer
    1997-12-31 ~ 2001-06-29
    OF - Director → CIF 0
  • 176
    Simister, Brian Robertson
    Pensions Manager born in September 1947
    Individual (24 offsprings)
    Officer
    2007-11-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 177
    Evans, John Wynford
    Company Chairman born in November 1934
    Individual (10 offsprings)
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
  • 178
    Uttley, John Richard
    Group Director Finance & Corporate Administration born in October 1945
    Individual (22 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 179
    Smart, Derek Bowman
    Personnel Director born in April 1939
    Individual (5 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 180
    Billing, Michael
    Hr Policy Manager born in June 1945
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 1998-03-17
    OF - Director → CIF 0
    Billing, Michael
    Hr Policy & Planning Manager born in June 1945
    Individual (2 offsprings)
    1998-05-21 ~ 2007-09-19
    OF - Director → CIF 0
  • 181
    Davis, Michael
    Pension Manager born in March 1942
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1993-06-10
    OF - Director → CIF 0
  • 182
    West, Michael Guy Ingram
    Head Of Human Resources born in November 1949
    Individual (6 offsprings)
    Officer
    1998-02-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 183
    Hurt, Beth
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 184
    Clarke, Mary Delia
    Treasury Manager born in November 1964
    Individual (15 offsprings)
    Officer
    2009-01-14 ~ 2016-12-05
    OF - Director → CIF 0
  • 185
    Sellers, John Ernest
    Accountant born in May 1943
    Individual (33 offsprings)
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
  • 186
    Mcquillan, Sinead Frances Mary
    Individual (25 offsprings)
    Officer
    2006-10-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 187
    Furnell, Adrian Stanley Henry
    Pensions Manager born in July 1955
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ 2024-06-25
    OF - Director → CIF 0
  • 188
    Thompson, Anthony
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 1998-03-16
    OF - Director → CIF 0
  • 189
    Burton, Vickii
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 190
    Harrison, Jennifer Grace
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2012-12-11 ~ 2012-12-13
    OF - Director → CIF 0
    Harrison, Jennifer Grace
    Pensions Strategy Manager born in September 1973
    Individual (2 offsprings)
    2013-09-25 ~ 2013-10-02
    OF - Director → CIF 0
  • 191
    Whittington, Michael John
    Group Personnel Director born in May 1943
    Individual (5 offsprings)
    Officer
    1996-02-19 ~ 1996-02-20
    OF - Director → CIF 0
  • 192
    Booth, Alwyne
    Personnel Manager 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
    Personnel Manager 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
    Personnel Manager born in December 1939
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 1999-01-29
    OF - Director → CIF 0
  • 193
    Harmer, Alan Malcolm
    Consultant born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 2009-09-14
    OF - Director → CIF 0
  • 194
    Bysouth, Guy Martin
    Pensions Governance Manager born in January 1972
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2022-05-06
    OF - Director → CIF 0
  • 195
    Harris, David Gene
    Director born in September 1952
    Individual (26 offsprings)
    Officer
    2004-03-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 196
    Duffy, Stephen Patrick
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Duffy, Stephen Patrick
    Hr Manager born in October 1970
    Individual (3 offsprings)
    2000-08-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 197
    Carus, Alexander Michael
    Born in November 1940
    Individual (5 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 198
    Back, Roger John
    Accountant born in September 1943
    Individual (3 offsprings)
    Officer
    1996-09-06 ~ 1999-03-31
    OF - Director → CIF 0
  • 199
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (69 offsprings)
    Officer
    1995-08-15 ~ 1997-03-04
    OF - Director → CIF 0
  • 200
    Blazeby, Crispin Anthony Leigh
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 201
    Spriggs, Elaine
    Pensions Manager born in April 1981
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2019-05-28
    OF - Director → CIF 0
  • 202
    Willcocks, Michael David
    Pensions Manager born in March 1947
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Director → CIF 0
  • 203
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (40 offsprings)
    Officer
    1995-12-15 ~ 1997-02-26
    OF - Director → CIF 0
  • 204
    Scott, David
    Human Resourced Director born in May 1953
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 205
    Sharman, David Philip
    Corporate Director born in January 1948
    Individual (13 offsprings)
    Officer
    2010-03-22 ~ 2013-01-25
    OF - Director → CIF 0
  • 206
    Coleman, Anthony William John
    Accountant/Finance Director born in May 1949
    Individual (13 offsprings)
    Officer
    1993-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 207
    Stephen, Stuart Paul
    Group Pensions Manager born in April 1956
    Individual (17 offsprings)
    Officer
    1999-01-22 ~ 2002-04-26
    OF - Director → CIF 0
  • 208
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual (25 offsprings)
    Officer
    1995-04-12 ~ 2001-01-10
    OF - Director → CIF 0
  • 209
    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
  • 210
    Jackson, Roderick James
    Director Of Human Rsources born in July 1940
    Individual (29 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 211
    Edmunds, Robin David
    Director born in October 1952
    Individual (34 offsprings)
    Officer
    1995-06-28 ~ 1995-08-31
    OF - Director → CIF 0
    Edmunds, Robin David
    Company Director born in October 1952
    Individual (34 offsprings)
    1995-12-05 ~ 1996-12-31
    OF - Director → CIF 0
    Edmunds, Robin David
    Solicitor born in October 1952
    Individual (34 offsprings)
    1998-05-20 ~ 2000-03-10
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRICITY PENSIONS LIMITED

Period: 1989-08-23 ~ now
Company number: 02416242
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 7 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.