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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 62
  • 1
    Rowlands, David Neil
    Born in November 1954
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Lovell, John Sinclair
    Individual (40 offsprings)
    Officer
    2007-09-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Judson, Francis James
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1995-07-01
    OF - Director → CIF 0
  • 4
    Gibbons, Michael Peter
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Connolly, Alan
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Napier, Robert Stewart
    Born in July 1947
    Individual (38 offsprings)
    Officer
    2014-06-05 ~ 2017-03-08
    OF - Director → CIF 0
  • 7
    Charles, Ronald Robert
    Born in January 1946
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Warren, Derek
    Born in March 1941
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 1997-07-01
    OF - Director → CIF 0
    2000-04-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Perkins, Anne
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 10
    Hudson, Christopher Mark
    Born in November 1958
    Individual (27 offsprings)
    Officer
    2020-09-25 ~ 2021-04-09
    OF - Director → CIF 0
  • 11
    Rushton, Philip
    Born in March 1950
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 12
    Shepley, Alison Margaret
    Born in June 1962
    Individual (58 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Shepley, Alison
    Born in June 1962
    Individual (58 offsprings)
    Officer
    1999-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Siggers, Paul Francis
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 14
    Baker, Alan
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Honeysett, Jennifer
    Born in June 1973
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2014-09-10
    OF - Director → CIF 0
  • 17
    Mckay, Francis John
    Born in October 1945
    Individual (149 offsprings)
    Officer
    1998-01-07 ~ 1999-10-31
    OF - Director → CIF 0
  • 18
    Aitken, Douglas Joseph
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Penfold, Joe Alexander
    Born in April 1926
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 20
    Mckenzie, Ian Stuart Varley
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1998-01-07
    OF - Director → CIF 0
  • 21
    Taylor, Stephen Andrew
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    2003-09-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 22
    Beard, Martin John
    Born in June 1958
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Tugendhat, Christopher Samuel, Lord
    Born in February 1937
    Individual (20 offsprings)
    Officer
    1996-08-22 ~ 2001-07-12
    OF - Director → CIF 0
  • 24
    Waining, Leslie
    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
  • 25
    Young, Charles Gerard
    Born in April 1947
    Individual (20 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-08-24
    OF - Director → CIF 0
  • 26
    Hammer, Stephen Andrew Charles
    Individual (1 offspring)
    Officer
    2022-08-02 ~ 2026-01-02
    OF - Secretary → CIF 0
  • 27
    Dolan, Brian Gerald
    Born in February 1955
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 28
    Cunningham, Arthur John
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Mountford, Roger Philip
    Born in June 1948
    Individual (32 offsprings)
    Officer
    2017-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 30
    Cloiseau, Jean Pierre
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Laycock, Rowan Christina
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Sinton, Bernard, Reverend
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 33
    Roberts, Mark Alfred
    Individual (7 offsprings)
    Officer
    1995-10-04 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 34
    Lal, Madan
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    Walters, Peter Ingram, Sir
    Born in March 1931
    Individual (22 offsprings)
    Officer
    (before 1992-09-28) ~ 1996-08-22
    OF - Director → CIF 0
  • 36
    Barr, Alan
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1998-07-01
    OF - Director → CIF 0
  • 37
    Cook, James Robert
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 38
    Mutter, Gordon Peter Bouverie
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1999-10-15
    OF - Director → CIF 0
  • 39
    Marnell, Thomas Paul
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Schofield, Michael Richard
    Born in April 1942
    Individual (19 offsprings)
    Officer
    1995-10-04 ~ 2001-04-06
    OF - Director → CIF 0
    2001-08-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 41
    Morris, Derek
    Born in February 1933
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-05-29
    OF - Director → CIF 0
  • 42
    Loudon, James Rushworth Hope
    Born in March 1943
    Individual (30 offsprings)
    Officer
    (before 1992-09-28) ~ 2004-11-25
    OF - Director → CIF 0
  • 43
    Clarke, Lynn
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2014-06-05
    OF - Director → CIF 0
  • 44
    Lowe, Jennifer Anne
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 45
    Seddon, Stephen
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    Hunter, Paul James
    Born in October 1956
    Individual (1 offspring)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 47
    Crossley, Simon Gregory
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 48
    Braithwaite, Norman John
    Born in February 1946
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 49
    Blackie, George
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1997-08-31
    OF - Director → CIF 0
  • 50
    Horne, Gilbert
    Born in February 1937
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-04-06
    OF - Director → CIF 0
  • 51
    Andrews, Robert David
    Born in December 1942
    Individual (44 offsprings)
    Officer
    2003-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 52
    Brooks, Michael James
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2000-09-20 ~ 2001-10-01
    OF - Director → CIF 0
  • 53
    Wood, Kimberley Clarke
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 54
    Dalkin, Eric William Thomson
    Individual (12 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 55
    Ellwood, Clive Graham
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2007-12-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 56
    Peall, Nicholas Michael
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2003-09-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 57
    Mcauslan, Peter Campbell
    Born in April 1954
    Individual (10 offsprings)
    Officer
    2004-11-25 ~ 2007-02-07
    OF - Director → CIF 0
  • 58
    Osborne, Francis James Victor
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 59
    James, Dyfrig Morgan
    Born in June 1954
    Individual (47 offsprings)
    Officer
    2003-09-30 ~ now
    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, 229 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, 6 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Secretary → CIF 0
  • 62
    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 (26 parents, 87 offsprings)
    Officer
    2014-09-10 ~ 2018-04-30
    OF - Director → 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 02488212... (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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.