logo
explain how to read the page

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 5
  • 1
    Brunswick, Steven Raphael
    Structural Engineer born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Richard Francis Tapp
    Born in October 1959
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Dean Lawrence
    Hr Manager born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Spencer, Sally Margaret
    Hr Director born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Jones, Robert Martin
    Civil Engineer born in March 1954
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Pugh, David Richard
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Hillier, Ronald
    Human Resources Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Mccullough, Geoffrey Dermot
    Commercial Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 5
    Tapp, Richard Francis
    Born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2018-12-18
    OF - Director → CIF 0
  • 6
    Rushworth, Richard Keith
    Commercial Manager born in August 1947
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Anand, Neeti Mukundrai
    Project Finance Manager born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Clarke, Peter
    Pensions Consultant born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2017-03-27
    OF - Director → CIF 0
    Clarke, Peter
    Pensions Consultant
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 9
    Hooton, Caroline Dawn
    Solicitor born in November 1975
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2018-02-05
    OF - Director → CIF 0
  • 10
    Mackreth, Jane Elizabeth
    Solicitor born in September 1970
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Galley, Peter Anthony
    Operations Director born in October 1976
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Simmonds, Ian Michael
    Commercial Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2018-05-24
    OF - Director → CIF 0
  • 13
    Dawson, Janet Kathleen
    Group Hr Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2014-06-04
    OF - Director → CIF 0
  • 14
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION PENSION PLAN TRUSTEES LIMITED

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

  • CARILLION PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 04698269
    icon of addressCrown 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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