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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 4
  • 1
    Sutherland, Neil Anthony
    Operations Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bates, Alan John
    Commercial & Legal Manager born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Noronha, Joaquim
    Design Manager born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clarke, Peter
    Pensions Consultant born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 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
    Crosby, John Harold
    Commercial Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-12-01
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Solicitor
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 5
    Mason, Terence Harold
    Retired born in July 1941
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2002-11-30
    OF - Director → CIF 0
  • 6
    Ball, John Michael
    H R Manager born in January 1949
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2000-05-30
    OF - Director → CIF 0
  • 7
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2007-06-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2018-11-02
    OF - Director → CIF 0
  • 11
    Morton, Susan Ross
    Group Director Of Human Resour born in November 1959
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Blenkharn, David
    Business Services Mana born in July 1961
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 13
    Effingham, Walden Howard
    Administration Manager born in April 1946
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2002-11-30
    OF - Director → CIF 0
  • 14
    Kwist, Robert James
    Manager born in February 1951
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2001-12-14
    OF - Director → CIF 0
  • 15
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 16
    Hughes, Richard John
    Reg Procurement Manager born in October 1945
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2002-11-30
    OF - Director → CIF 0
  • 17
    Murray, Paul Christopher
    Project Manager Constr born in March 1957
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Dawson, Janet
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 19
    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 PENSIONS LIMITED

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

  • CARILLION PENSIONS LIMITED
    Info
    Registered number 03813691
    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.