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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
    Miles, Gerwyn John
    Finance Director born in November 1955
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Saunders, Malcolm Waters
    Solicitor born in June 1939
    Individual (15 offsprings)
    Officer
    1993-02-17 ~ 1993-02-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Frisby, Gordon
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Donnelly, Andrew Gerard
    Accountant born in August 1955
    Individual (8 offsprings)
    Officer
    1997-12-31 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Roberts, John Edward
    Director born in March 1946
    Individual (49 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-10-12
    OF - Director → CIF 0
  • 10
    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
  • 11
    Tunnacliffe, Paul Derek
    Company Secretary-Hanson Plc born in April 1962
    Individual (362 offsprings)
    Officer
    1998-11-20 ~ 2007-11-07
    OF - Director → CIF 0
  • 12
    Burton, Vickii
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 13
    Deane, John Wesley
    Finance Director born in November 1944
    Individual (12 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-05-28
    OF - Director → CIF 0
  • 14
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (32 offsprings)
    Officer
    1999-07-05 ~ 2001-02-19
    OF - Director → CIF 0
  • 15
    Bradley, Eamon
    Chief Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1993-09-02 ~ 1995-05-03
    OF - Director → CIF 0
  • 16
    Thorburn, Julie
    Hr Director born in June 1964
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ 2012-07-01
    OF - Director → CIF 0
  • 17
    Baines, Ian James
    Pensions Manager born in July 1962
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 18
    Hutchinson, Brian John
    Company Secretary born in October 1947
    Individual (11 offsprings)
    Officer
    2002-04-05 ~ 2002-11-06
    OF - Director → CIF 0
  • 19
    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
  • 20
    Wilson, Brian Joseph
    Financial Director born in December 1944
    Individual (23 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-11-17
    OF - Director → CIF 0
  • 21
    Baker, Mark Alexander Wyndham
    Company Director (Retired) born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Vernon-smith, David Alexander
    Head Of Human Resources born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-10-12
    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
    Mckay, Anne
    Manager born in November 1951
    Individual (5 offsprings)
    Officer
    1996-12-10 ~ 1998-08-19
    OF - Director → CIF 0
  • 25
    Uttley, John Richard
    Group Director Finance & Corporate Administration born in October 1945
    Individual (22 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Williams, Steve
    Hr Director born in April 1952
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Harreld, Carson Bivins
    Vice President born in June 1944
    Individual (14 offsprings)
    Officer
    1995-10-17 ~ 1995-12-05
    OF - Director → CIF 0
  • 28
    Walsh, Faith
    Pensions Officer born in June 1953
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1997-06-05
    OF - Director → CIF 0
  • 29
    Lean, Edward Jonathan
    Solicitor born in January 1950
    Individual (13 offsprings)
    Officer
    1998-08-19 ~ 1998-08-19
    OF - Director → CIF 0
  • 30
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (56 offsprings)
    Officer
    1994-10-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 31
    Crosland, Stephen
    Group Personnel Director born in April 1958
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2005-03-14
    OF - Director → CIF 0
  • 32
    Ellis, Philip Arthur
    Chartered Secretary born in August 1945
    Individual (57 offsprings)
    Officer
    1998-08-07 ~ 2002-04-05
    OF - Director → CIF 0
  • 33
    Dickson, Lynsey
    Born in April 1980
    Individual (1 offspring)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 34
    Ross, Duncan Alexander
    Chairman born in September 1928
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 35
    Aspinall, Julie Ann
    Pensions Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 36
    Thompson, Christopher Howard Gould
    Accountant born in August 1955
    Individual (68 offsprings)
    Officer
    1994-06-08 ~ 1995-05-15
    OF - Director → CIF 0
  • 37
    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
  • 38
    Sellers, John Ernest
    Accountant born in May 1943
    Individual (33 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-10-17
    OF - Director → CIF 0
  • 39
    Ross, Colin Ian
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 40
    Myring, David Reece
    Group Finance Director born in February 1942
    Individual (6 offsprings)
    Officer
    1994-09-14 ~ 1994-09-15
    OF - Director → CIF 0
  • 41
    Stimpson, Frank Walter Maurice
    Financial Adviser To The Board born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1992-11-30
    OF - Director → CIF 0
  • 42
    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
  • 43
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 44
    Bond, Graham Derek
    Group Treasurer born in February 1951
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 45
    Leveritt, Ian Richard
    Finance Director born in April 1936
    Individual (11 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 46
    Taylor, Richard Charles
    Chief Accountant born in May 1945
    Individual (16 offsprings)
    Officer
    1997-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 47
    Bysouth, Guy Martin
    Pensions Governance Manager born in January 1972
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2022-05-06
    OF - Director → CIF 0
  • 48
    Clarke, Mary Delia
    Treasury Manager born in November 1964
    Individual (15 offsprings)
    Officer
    2009-01-14 ~ 2016-12-05
    OF - Director → CIF 0
  • 49
    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
  • 50
    Blazeby, Crispin Anthony Leigh
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 51
    Goulding Davis, Brian
    Pension Manager born in May 1946
    Individual (3 offsprings)
    Officer
    1994-03-09 ~ 1994-03-10
    OF - Director → CIF 0
  • 52
    Linton, David Glyn
    Solicitor born in January 1944
    Individual (25 offsprings)
    Officer
    1998-08-19 ~ 2005-01-25
    OF - Director → CIF 0
  • 53
    Benson, Bernard
    Director born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-05-03
    OF - Director → CIF 0
  • 54
    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
  • 55
    Hurt, Beth
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 56
    Savinson, Richard
    Corporation Secretary born in March 1931
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 57
    Croft, Margaret Elizabeth
    Personnel Director born in February 1954
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1995-11-17
    OF - Director → CIF 0
  • 58
    Dougherty, Russell Alexander
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 59
    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
  • 60
    Kelly, Anthony
    Accountant born in December 1940
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 61
    Stephen, Stuart Paul
    Group Pensions Manager born in April 1956
    Individual (17 offsprings)
    Officer
    1999-01-22 ~ 2002-04-26
    OF - Director → CIF 0
  • 62
    Harris, Neil Barry
    Chartered Accountant born in July 1966
    Individual (17 offsprings)
    Officer
    2013-01-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 63
    Jackson, Roderick James
    Director Of Human Rsources born in July 1940
    Individual (29 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 64
    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
  • 65
    Bedson, Vicky
    Born in March 1979
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 66
    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
  • 67
    Sharman, David Philip
    Corporate Director born in January 1948
    Individual (13 offsprings)
    Officer
    2010-03-22 ~ 2013-01-25
    OF - Director → CIF 0
  • 68
    Moore, Joy
    Pension Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2002-04-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 69
    Groves, Alan
    Accountans/Directer born in April 1936
    Individual (19 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-08-14
    OF - Director → CIF 0
  • 70
    Abel, Geoffrey Charles
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 1998-08-19
    OF - Director → CIF 0
  • 71
    Wide, Stanley Maunder
    Director & Company Secretary born in May 1932
    Individual (11 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 72
    Davies, Edward Hugh
    Pensions Adviser born in November 1960
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 73
    Waple, George William
    Pensions Manager born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1993-06-03
    OF - Director → CIF 0
  • 74
    Duxbury, Sean
    Head Of Group Pensions born in October 1967
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 75
    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
  • 76
    Hewlett, Rachel
    Hr Manager born in July 1965
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2021-06-14
    OF - Director → CIF 0
  • 77
    Houlton, Raymond
    Pension Scheme Trusteeship & Consultancy born in October 1944
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 78
    Hall, Fergus
    Pensions Manager born in July 1951
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 79
    Scott, David
    Human Resourced Director born in May 1953
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 80
    Marsh, Paul Colin
    Group Finance Director born in January 1958
    Individual (74 offsprings)
    Officer
    1994-05-20 ~ 2002-08-15
    OF - Director → CIF 0
  • 81
    Guy, Stephen David
    Group Personnell Director born in April 1949
    Individual (10 offsprings)
    Officer
    (before 1992-08-31) ~ 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
  • 82
    Thompson, Anthony
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 1998-03-16
    OF - Director → CIF 0
  • 83
    Binnersley, Rebecca Claire
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 84
    English, Glenn Christopher Kennedy
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 85
    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
  • 86
    Evans, John Wynford
    Company Chairman born in November 1934
    Individual (10 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-11-09
    OF - Director → CIF 0
  • 87
    Elcock, Ian
    Solicitor born in September 1964
    Individual (97 offsprings)
    Officer
    2003-11-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 88
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (69 offsprings)
    Officer
    1995-08-15 ~ 1997-03-04
    OF - Director → CIF 0
  • 89
    Potter, Daniel Simon
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 90
    Du Preez, Wayne Baxter
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 91
    Pothecary, Clive Henry
    Pensions Operations Manager born in October 1967
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 92
    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
  • 93
    Moffat, Sarah Christina
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 94
    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
  • 95
    Fettiplace, Anthony John
    Employee Relations Manager born in August 1950
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ 2005-12-01
    OF - Director → CIF 0
  • 96
    Harris, David Gene
    Director born in September 1952
    Individual (26 offsprings)
    Officer
    2004-03-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 97
    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
  • 98
    Chart, Alan David
    Pensions Manager born in May 1952
    Individual (5 offsprings)
    Officer
    2013-02-11 ~ 2017-10-13
    OF - Director → CIF 0
  • 99
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    1998-12-12 ~ 2001-03-07
    OF - Director → CIF 0
  • 100
    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
  • 101
    Lovell, John Sinclair
    Pensions Manager born in January 1967
    Individual (40 offsprings)
    Officer
    2005-10-04 ~ 2007-09-19
    OF - Director → CIF 0
  • 102
    Osborn, Mark John
    Hr Manager born in August 1978
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 103
    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
  • 104
    Boothroyd Brooks, Clare Efa
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 105
    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
  • 106
    Davis, Robert Peter
    Ceo born in December 1965
    Individual (19 offsprings)
    Officer
    2009-04-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 107
    Laughland, James Graham
    Chartered Accountant born in February 1951
    Individual (9 offsprings)
    Officer
    2006-05-05 ~ 2011-09-07
    OF - Director → CIF 0
  • 108
    Towers, Alan Victor
    Accountant born in March 1942
    Individual (12 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-12-11
    OF - Director → CIF 0
  • 109
    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
  • 110
    Whittington, Michael John
    Group Personnel Director born in May 1943
    Individual (5 offsprings)
    Officer
    1996-02-19 ~ 1996-02-20
    OF - Director → CIF 0
  • 111
    Tyson, Roger Thomas Virley
    Chartered Secretary born in August 1950
    Individual (342 offsprings)
    Officer
    2012-06-06 ~ 2015-07-02
    OF - Director → CIF 0
  • 112
    Burton, Robert
    Pensions Administrator born in August 1944
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-01-07
    OF - Director → CIF 0
  • 113
    Latham, Robert Charles
    Pensions Manager born in June 1957
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 114
    Edwards, Ian Ronald
    Corporate Finance Manager born in January 1954
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 2004-04-30
    OF - Director → CIF 0
  • 115
    Smith, Anthony Robert
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 116
    Willcocks, Michael David
    Pensions Manager born in March 1947
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Director → CIF 0
  • 117
    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
  • 118
    Harris, Anne
    Uk Employee Benefits Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 119
    Wickham, Michael Stanley John
    Personnel Manager born in June 1945
    Individual (6 offsprings)
    Officer
    1994-12-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 120
    Simister, Brian Robertson
    Pensions Manager born in September 1947
    Individual (171 offsprings)
    Officer
    2007-11-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 121
    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
  • 122
    Evans, Paula Ann
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 123
    Taylor, Paul Richard
    Company Director born in September 1966
    Individual (18 offsprings)
    Officer
    2007-12-19 ~ 2012-12-06
    OF - Director → CIF 0
  • 124
    Heron, Allan
    Pensions Manager born in June 1962
    Individual (5 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
  • 125
    Ray, Carolyn Margot
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 126
    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
  • 127
    Feldon, Hugh
    Remuneration And Pensions born in January 1945
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1999-01-31
    OF - Director → CIF 0
  • 128
    Reed, Anthony Stafford
    Accountant born in August 1945
    Individual (3 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
  • 129
    Privett, Peter John
    Customer Services Director born in December 1947
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 130
    Williams, Alison Susan
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 131
    Byrne, Malcolm Ronald George
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    1995-05-04 ~ 1996-03-08
    OF - Director → CIF 0
  • 132
    Russell, Alastair
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 133
    O'connor, Michael
    Company Director born in December 1982
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ 2021-05-07
    OF - Director → CIF 0
  • 134
    Thomson, Frazer Niall
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 135
    Brown, Fiona
    Head Of Pensions born in August 1966
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ 2016-05-27
    OF - Director → CIF 0
  • 136
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (113 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-09-02
    OF - Director → CIF 0
  • 137
    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
  • 138
    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
  • 139
    Checkley, Michael John
    Hr Development Manager born in May 1959
    Individual (6 offsprings)
    Officer
    2000-03-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 140
    Spencer, George Vincent
    Pensions Administrator born in August 1943
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1997-03-06
    OF - Director → CIF 0
  • 141
    Nicol, Mandi Louise
    Hr Operations Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 142
    Parker, Philip Steven
    Employment Relations Manager born in January 1962
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 143
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    1997-08-04 ~ 1998-07-20
    OF - Director → CIF 0
  • 144
    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
  • 145
    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
  • 146
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual (10 offsprings)
    Officer
    1995-12-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 147
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (60 offsprings)
    Officer
    1997-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 148
    Farquhar, Tor John
    H R Manager born in May 1965
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 149
    Harmer, Alan Malcolm
    Consultant born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 2009-09-14
    OF - Director → CIF 0
  • 150
    Lorimer, Fiona Elizabeth
    Personnel Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 151
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 152
    Smith-spark, Nevill Muir
    Personnel Manager born in April 1942
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 153
    Mcquillan, Sinead Frances Mary
    Individual (25 offsprings)
    Officer
    2006-10-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 154
    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
  • 155
    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
  • 156
    Dovey, Ruth
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 157
    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
  • 158
    Meddins, John Frank
    Director Hanson Properties born in June 1935
    Individual (47 offsprings)
    Officer
    1997-06-20 ~ 1998-08-19
    OF - Director → CIF 0
  • 159
    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
  • 160
    Griffith, Robert John
    Group Administrator born in May 1954
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 161
    Lee, Christine Ann
    Individual (14 offsprings)
    Officer
    2005-08-11 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 162
    Corbett, Joyce Morag
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 163
    Young, Richard Keith
    Managing Director/Company Secretary born in February 1943
    Individual (13 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 164
    Robertson, Graeme
    Group Pensions Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 165
    Grady, Roger Arthur
    Hr Manager born in September 1943
    Individual (4 offsprings)
    Officer
    2000-02-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 166
    Carus, Alexander Michael
    Born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 167
    Revell, Malcolm John
    Pensions Manager born in January 1955
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 168
    Joyce, Timothy John
    Accountant born in July 1960
    Individual (15 offsprings)
    Officer
    2013-07-15 ~ 2015-01-13
    OF - Director → CIF 0
  • 169
    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
  • 170
    Mackenzie, Martin Ian
    Head Of Pensions born in June 1966
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 171
    Miles, Kevin
    Human Resources Adviser born in June 1955
    Individual (26 offsprings)
    Officer
    1995-02-09 ~ 1995-06-29
    OF - Director → CIF 0
  • 172
    Ormrod, William
    Certified Accountant born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 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
  • 173
    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
  • 174
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (40 offsprings)
    Officer
    1995-12-15 ~ 1997-02-26
    OF - Director → CIF 0
  • 175
    Wallis, Paul Michael
    Individual (17 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Secretary → CIF 0
  • 176
    White, Peter
    Pensions Co-Ordinator born in November 1964
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1998-11-21
    OF - Director → CIF 0
  • 177
    Quin, John Barrington
    Finance Director born in January 1940
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 178
    Curthoys, Michael John
    Industrial Relations Manager born in November 1952
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 179
    Smith, Robin David James
    Pensions Director born in October 1962
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 180
    Smart, Derek Bowman
    Personnel Director born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 181
    Rose, Caroline Anne
    Individual (10 offsprings)
    Officer
    2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 182
    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
  • 183
    Aitken-davies, Richard
    Accountant/Director born in July 1949
    Individual (11 offsprings)
    Officer
    (before 1992-08-31) ~ 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
  • 184
    Cutter, Ian Michael
    Pensions Portfolio Manager born in June 1959
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 185
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (63 offsprings)
    Officer
    2014-03-28 ~ 2023-09-06
    OF - Director → CIF 0
  • 186
    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
  • 187
    Bailey, Timothy
    Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 2000-01-25
    OF - Director → CIF 0
  • 188
    Back, Roger John
    Accountant born in September 1943
    Individual (3 offsprings)
    Officer
    1996-09-06 ~ 1999-03-31
    OF - Director → CIF 0
  • 189
    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
  • 190
    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
  • 191
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (298 offsprings)
    Officer
    1998-08-19 ~ 2010-03-22
    OF - Director → CIF 0
  • 192
    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
  • 193
    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
  • 194
    Davis, Michael
    Pension Manager born in March 1942
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1993-06-10
    OF - Director → CIF 0
  • 195
    Dawson, Neil
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2017-02-24
    OF - Director → CIF 0
  • 196
    Gatto, Salvatore Martin
    Accountant born in May 1950
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2003-11-28
    OF - Director → CIF 0
  • 197
    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
  • 198
    Ireson, Timothy William
    Pensions Manager born in July 1946
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1997-11-30
    OF - Director → CIF 0
  • 199
    Furnell, Adrian Stanley Henry
    Pensions Manager born in July 1955
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ 2024-06-25
    OF - Director → CIF 0
  • 200
    Linge, Kenneth
    Accountant born in November 1949
    Individual (37 offsprings)
    Officer
    1999-09-02 ~ 2006-05-26
    OF - Director → CIF 0
  • 201
    Elsey, Dennis Henry
    Company Director born in August 1945
    Individual (13 offsprings)
    Officer
    1998-07-20 ~ 2000-02-11
    OF - Director → CIF 0
  • 202
    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
  • 203
    Mccaighy, John Anthony
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    2001-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 204
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual (15 offsprings)
    Officer
    1993-06-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 205
    Fenwick, Trevor John
    Finance Director born in January 1954
    Individual (6 offsprings)
    Officer
    1998-08-19 ~ 1999-01-22
    OF - Director → CIF 0
  • 206
    Mutton, David
    Director born in August 1946
    Individual (13 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-08-15
    OF - Director → CIF 0
  • 207
    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
  • 208
    Spriggs, Elaine
    Pensions Manager born in April 1981
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2019-05-28
    OF - Director → CIF 0
  • 209
    Robson, Steven
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 210
    Jefferies, David George
    Chairman born in December 1933
    Individual (16 offsprings)
    Officer
    (before 1992-08-31) ~ 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
  • 211
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2012-12-05 ~ 2023-07-04
    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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.