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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.

Parent entities and officers
Active 2
  • 1
    Leiper, Quentin John
    Civil Engineer born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dawson, Janet Kathleen
    Group Hr Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Rushworth, Tina Jane
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 3
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-12-01
    OF - Director → CIF 0
    icon of calendar 2003-06-13 ~ 2006-04-05
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 4
    Mason, Terence Harold
    Retired born in July 1941
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2018-12-12
    OF - Director → CIF 0
  • 6
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 8
    Cooper, Geoffrey Arthur
    Accountant born in June 1942
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2018-11-02
    OF - Director → CIF 0
  • 10
    Morton, Susan Ross
    Group Director Of Hr born in November 1959
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Clark, Hugh Victor
    Group Treasurer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 2004-05-05
    OF - Director → CIF 0
    Clark, Hugh Victor
    Retired born in May 1948
    Individual (1 offspring)
    icon of calendar 2006-07-19 ~ 2010-10-13
    OF - Director → CIF 0
  • 12
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 13
    Knight, Keith Roderick
    Business Improvement Director born in April 1955
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2017-09-28
    OF - Director → CIF 0
  • 14
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2018-12-10
    OF - Director → CIF 0
  • 15
    Dawson, Janet
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 16
    Benson, David Andrew
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2013-08-19
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-21 ~ 1999-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARILLION PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • CARILLION PENSION TRUSTEES LIMITED
    Info
    Registered number 03813637
    icon of addressCrown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 and dissolved on 2019-01-08 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.