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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 23
  • 1
    Bates, Alan John
    Commercial & Legal Manager born in February 1950
    Individual (1 offspring)
    Officer
    2005-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Kwist, Robert James
    Manager born in February 1951
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-12-14
    OF - Director → CIF 0
  • 3
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (141 offsprings)
    Officer
    2002-12-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 4
    Blenkharn, David
    Business Services Mana born in July 1961
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    Ball, John Michael
    H R Manager born in January 1949
    Individual (4 offsprings)
    Officer
    1999-07-27 ~ 2000-05-30
    OF - Director → CIF 0
  • 6
    Hughes, Richard John
    Reg Procurement Manager born in October 1945
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Morton, Susan Ross
    Group Director Of Human Resour born in November 1959
    Individual (6 offsprings)
    Officer
    2001-12-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Noronha, Joaquim
    Design Manager born in February 1948
    Individual (1 offspring)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Clarke, Peter
    Pensions Consultant born in July 1964
    Individual (15 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Effingham, Walden Howard
    Administration Manager born in April 1946
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2002-11-30
    OF - Director → CIF 0
  • 11
    Mason, Terence Harold
    Retired born in July 1941
    Individual (56 offsprings)
    Officer
    1999-07-27 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Dawson, Janet
    Individual (9 offsprings)
    Officer
    1999-11-15 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 13
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2018-03-26 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 14
    Murray, Paul Christopher
    Project Manager Constr born in March 1957
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Crosby, John Harold
    Commercial Director born in February 1947
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2007-10-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 17
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (113 offsprings)
    Officer
    2001-05-04 ~ 2007-06-20
    OF - Director → CIF 0
  • 18
    Sutherland, Neil Anthony
    Operations Director born in May 1952
    Individual (9 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 19
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual (63 offsprings)
    Officer
    1999-07-21 ~ 2001-12-01
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Solicitor
    Individual (63 offsprings)
    Officer
    1999-07-21 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 20
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2007-06-20 ~ 2018-11-02
    OF - Director → CIF 0
  • 21
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (89 offsprings)
    Officer
    1999-07-21 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Rushworth, Tina Jane
    Individual (9 offsprings)
    Officer
    2008-04-14 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARILLION PENSIONS LIMITED

Period: 1999-07-21 ~ 2019-01-08
Company number: 03813691
Registered name
CARILLION PENSIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • CARILLION PENSIONS LIMITED
    Info
    Registered number 03813691
    Crown 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 status of the company number is Dissolved.
    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.