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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 6
  • 1
    Fisher, Denise Karen
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Caves, Stephanie Roberta
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Malcolm James
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Jonathan Peter
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDunton Technical Centre, Arterial Road, Laindon, Essex, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 25
  • 1
    Newton, Lori Shannon
    Treasury Co Ordinator born in February 1963
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Basirico, David Leonard Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 3
    Bailey, Clive Henry
    Accountant born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Williams, Garry
    Manager, Ford Of Europe born in September 1956
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Moore, David
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 6
    Millar, Kathryn Lucy
    Audit Director - Europe, Fce, Mea And Asia Pacific born in July 1967
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Sant, Nick
    Manager, Credit Policy, Fce Bank born in February 1968
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Rohde, Erin Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 9
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 10
    Tuckwood, John William
    Finance Manager born in June 1949
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Behnke, Jason Carl
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 12
    Jones, Christopher Howard
    Manager Business Strategy born in January 1950
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Lummis, Robert John
    Hr Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Mcdonald, James Edward
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2009-05-15
    OF - Director → CIF 0
    icon of calendar 2008-06-02 ~ 2009-08-01
    OF - Director → CIF 0
  • 15
    Robinson, David Nicholas
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 16
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 17
    Lumsden, Peter
    Design Engineer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 18
    Miller, Ian
    Manager born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Thompson, Phillip Geoffrey
    Finance Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2007-02-21
    OF - Director → CIF 0
  • 20
    Thurlby, Desmond Maurice
    Hr Director born in August 1964
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    Briggs, Timothy
    Manager Pd Finance born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Archer, Terry James
    Audit Manager - Ford Of Europe born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2014-12-17
    OF - Director → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-03-15 ~ 2004-07-22
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-03-15 ~ 2004-07-22
    PE - Nominee Director → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-03-15 ~ 2004-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED

Previous name
2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
Standard Industrial Classification
65300 - Pension Funding
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
8 GBP2019-12-31
8 GBP2018-12-31
Net Assets/Liabilities
8 GBP2019-12-31
8 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
8 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
8 GBP2019-12-31
8 GBP2018-12-31

  • WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
    Info
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
    Registered number 05073075
    icon of addressArterial Road, Laindon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.