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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 61
  • 1
    Perkins, Anne
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 2
    Napier, Robert Stewart
    Mnd Director born in July 1947
    Individual (38 offsprings)
    Officer
    2014-06-05 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    Waining, Leslie
    Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2009-08-31
    OF - Director → CIF 0
    2014-06-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Taylor, Stephen Andrew
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    Taylor, Stephen Andrew
    National Readymix Capital & Development Manager born in April 1956
    Individual (3 offsprings)
    2003-09-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 5
    Tugendhat, Christopher Samuel, Lord
    Banker born in February 1937
    Individual (19 offsprings)
    Officer
    1996-08-22 ~ 2001-07-12
    OF - Director → CIF 0
  • 6
    Aitken, Douglas Joseph
    Senior Purchasing Officer born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Rushton, Philip
    Engineering Craftsman born in March 1950
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 8
    Mckenzie, Ian Stuart Varley
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1998-01-07
    OF - Director → CIF 0
  • 9
    Gibbons, Michael Peter
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Seddon, Stephen
    Electrician born in August 1963
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Ellwood, Clive Graham
    Chartered Accountant born in May 1958
    Individual (8 offsprings)
    Officer
    2007-12-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 12
    Mountford, Roger Philip
    Chairman born in June 1948
    Individual (31 offsprings)
    Officer
    2017-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Clarke, Lynn
    Uk It Skills Manager born in April 1953
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2014-06-05
    OF - Director → CIF 0
  • 14
    Mcauslan, Peter Campbell
    Finance & Admin Dir born in April 1954
    Individual (10 offsprings)
    Officer
    2004-11-25 ~ 2007-02-07
    OF - Director → CIF 0
  • 15
    Horne, Gilbert
    Graphic Design Supervisor born in February 1937
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-04-06
    OF - Director → CIF 0
  • 16
    Charles, Ronald Robert
    Storekeeper born in January 1946
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Penfold, Joe Alexander
    Pensioner born in April 1926
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 18
    Blackie, George
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1997-08-31
    OF - Director → CIF 0
  • 19
    Honeysett, Jennifer
    Accountant born in June 1973
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2014-09-10
    OF - Director → CIF 0
  • 20
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (44 offsprings)
    Officer
    2003-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Warren, Derek
    Electrican born in March 1941
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 1997-07-01
    OF - Director → CIF 0
    Warren, Derek
    Engineering Craftsman born in March 1941
    Individual (13 offsprings)
    2000-04-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Shepley, Alison Margaret
    Born in June 1962
    Individual (58 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Shepley, Alison
    Senior Property Solicitor born in June 1962
    Individual (58 offsprings)
    Officer
    1999-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Schofield, Michael Richard
    Chief Executive born in April 1942
    Individual (19 offsprings)
    Officer
    1995-10-04 ~ 2001-04-06
    OF - Director → CIF 0
    Schofield, Michael Richard
    Director born in April 1942
    Individual (19 offsprings)
    2001-08-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Hudson, Christopher Mark
    Company Director born in November 1958
    Individual (27 offsprings)
    Officer
    2020-09-25 ~ 2021-04-09
    OF - Director → CIF 0
  • 25
    Dalkin, Eric William Thomson
    Individual (12 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 26
    Laycock, Rowan Christina
    Manager born in January 1966
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Cook, James Robert
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 28
    Osborne, Francis James Victor
    Retired born in March 1941
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 29
    Cloiseau, Jean Pierre
    Senior Vice-President, Deputy born in November 1944
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Lovell, John Sinclair
    Pensions Manager
    Individual (40 offsprings)
    Officer
    2007-09-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 31
    James, Dyfrig Morgan
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
  • 32
    Cunningham, Arthur John
    Car Sales Administrator born in November 1948
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Judson, Francis James
    Safety/Training Officer born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1995-07-01
    OF - Director → CIF 0
  • 34
    Connolly, Alan
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 35
    Barr, Alan
    Process Control Engineer 10 born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1998-07-01
    OF - Director → CIF 0
  • 36
    Walters, Peter Ingram, Sir
    Company Director born in March 1931
    Individual (22 offsprings)
    Officer
    (before 1992-09-28) ~ 1996-08-22
    OF - Director → CIF 0
  • 37
    Sinton, Bernard, Reverend
    Pricipal Technologist Research born in September 1943
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 38
    Lal, Madan
    Polisher born in January 1948
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 39
    Braithwaite, Norman John
    Actuary born in February 1946
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 40
    Brooks, Michael James
    Chartered Accountant born in April 1955
    Individual (6 offsprings)
    Officer
    2000-09-20 ~ 2001-10-01
    OF - Director → CIF 0
  • 41
    Harris, Richard Mark
    Individual (23 offsprings)
    Officer
    2007-03-31 ~ 2007-09-20
    OF - Secretary → CIF 0
    2013-10-31 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 42
    Mutter, Gordon Peter Bouverie
    Personnel Director born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1999-10-15
    OF - Director → CIF 0
  • 43
    Morris, Derek
    Accounts Office Manager born in February 1933
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-05-29
    OF - Director → CIF 0
  • 44
    Wood, Kimberley Clarke
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 45
    Crossley, Simon Gregory
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 46
    Loudon, James Rushworth Hope
    Director born in March 1943
    Individual (30 offsprings)
    Officer
    (before 1992-09-28) ~ 2004-11-25
    OF - Director → CIF 0
  • 47
    Baker, Alan
    Born in August 1965
    Individual (25 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 48
    Beard, Martin John
    Payroll Manager born in June 1958
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 49
    Marnell, Thomas Paul
    Head Of Group Human Resources born in July 1951
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 50
    Dolan, Brian Gerald
    Team Leader born in February 1955
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 51
    Hunter, Paul James
    Born in October 1956
    Individual (1 offspring)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 52
    Peall, Nicholas Michael
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2003-09-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 53
    Rowlands, David Neil
    Engineering Craftsman born in November 1954
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 54
    Siggers, Paul Francis
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 55
    Young, Charles Gerard
    Company Director born in April 1947
    Individual (20 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-08-24
    OF - Director → CIF 0
  • 56
    Mckay, Francis John
    Company Director born in October 1945
    Individual (149 offsprings)
    Officer
    1998-01-07 ~ 1999-10-31
    OF - Director → CIF 0
  • 57
    Hammer, Stephen Andrew Charles
    Individual (1 offspring)
    Officer
    2022-08-02 ~ 2026-01-02
    OF - Secretary → CIF 0
  • 58
    Roberts, Mark Alfred
    Individual (7 offsprings)
    Officer
    1995-10-04 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 59
    ZEDRA GOVERNANCE LIMITED - now
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED
    - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    1, Crown Court, 66 Cheapside, London, England, England
    Active Corporate (25 parents, 86 offsprings)
    Officer
    2014-09-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 60
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    8th Floor, Bishopsgate, London, England
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2023-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 61
    MUSE ADVISORY LIMITED 05948671
    Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAFARGE UK PENSION TRUSTEES LIMITED

Period: 2003-08-27 ~ now
Company number: 02544291
Registered names
LAFARGE UK PENSION TRUSTEES LIMITED - now
TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12 02579363... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
11 GBP2022-06-30
11 GBP2021-06-30
Creditors
Amounts falling due within one year
0 GBP2022-06-30
0 GBP2021-06-30
Net Current Assets/Liabilities
11 GBP2022-06-30
11 GBP2021-06-30
Total Assets Less Current Liabilities
11 GBP2022-06-30
11 GBP2021-06-30
Creditors
Amounts falling due after one year
0 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
11 GBP2022-06-30
11 GBP2021-06-30
Equity
11 GBP2022-06-30
11 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
  • LAFARGE UK PENSION TRUSTEES LIMITED
    Info
    BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1653) LIMITED - 2003-08-27
    Registered number 02544291
    Kd Tower, Suite 10, The Cotterells, Hemel Hempstead HP1 1FW
    PRIVATE LIMITED COMPANY incorporated on 1990-09-28 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.