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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 19
  • 1
    Hillier, Ronald
    Human Resources Director born in February 1949
    Individual (5 offsprings)
    Officer
    2003-03-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Rushworth, Richard Keith
    Commercial Manager born in August 1947
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Pugh, David Richard
    Chartered Accountant born in October 1961
    Individual (161 offsprings)
    Officer
    2005-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Galley, Peter Anthony
    Operations Director born in October 1976
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Smith, Dean Lawrence
    Hr Manager born in February 1959
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Mccullough, Geoffrey Dermot
    Commercial Director born in October 1960
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 7
    Spencer, Sally Margaret
    Hr Director born in February 1977
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Hooton, Caroline Dawn
    Solicitor born in November 1975
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2018-02-05
    OF - Director → CIF 0
  • 9
    Dawson, Janet Kathleen
    Group Hr Director born in June 1955
    Individual (9 offsprings)
    Officer
    2003-03-14 ~ 2014-06-04
    OF - Director → CIF 0
  • 10
    Mackreth, Jane Elizabeth
    Solicitor born in September 1970
    Individual (75 offsprings)
    Officer
    2007-03-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Brunswick, Steven Raphael
    Structural Engineer born in January 1954
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Robert Martin
    Civil Engineer born in March 1954
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 13
    Clarke, Peter
    Pensions Consultant born in July 1964
    Individual (15 offsprings)
    Officer
    2014-06-04 ~ 2017-03-27
    OF - Director → CIF 0
    Clarke, Peter
    Pensions Consultant
    Individual (15 offsprings)
    Officer
    2003-03-14 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 14
    Simmonds, Ian Michael
    Commercial Director born in May 1967
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2018-05-24
    OF - Director → CIF 0
  • 15
    Tapp, Richard Francis
    Born in October 1959
    Individual (127 offsprings)
    Officer
    2003-03-14 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Richard Francis Tapp
    Born in October 1959
    Individual (127 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Anand, Neeti Mukundrai
    Project Finance Manager born in November 1984
    Individual (59 offsprings)
    Officer
    2009-09-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Director → CIF 0
  • 19
    CARILLION PLC
    03782379
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARILLION PENSION PLAN TRUSTEES LIMITED

Period: 2003-03-14 ~ 2019-03-26
Company number: 04698269
Registered name
CARILLION PENSION PLAN TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • CARILLION PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 04698269
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 and dissolved on 2019-03-26 (16 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.