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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 25
  • 1
    Drury, Christopher John
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Yenn, Roger John
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2014-09-14
    OF - Director → CIF 0
  • 3
    Mutter, Jeremy
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Jeremy Mutter
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    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
  • 4
    Girling, Chris
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2006-02-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Howells, William Kenneth
    Born in February 1949
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Clarke, Peter
    Individual (15 offsprings)
    Officer
    2017-04-12 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 7
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2006-01-25 ~ 2006-02-01
    OF - Director → CIF 0
    2007-04-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 8
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2006-02-01 ~ 2007-10-29
    OF - Director → CIF 0
  • 9
    Thomas, Barry John
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Holt, Kenneth
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Bowes, Christopher Paul
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2007-04-16
    OF - Director → CIF 0
  • 12
    Kerr, John Seumas
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 13
    Tompsett, Maureen Ann
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 14
    Ramsay, Anne Catherine
    Born in April 1965
    Individual (88 offsprings)
    Officer
    2012-01-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2006-01-25 ~ 2006-02-01
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2006-01-25 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 16
    Rushworth, Tina Jane
    Individual (9 offsprings)
    Officer
    2008-04-14 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 17
    Liyanage, Arith Pitigala
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2011-11-04
    OF - Director → CIF 0
  • 18
    Picton, David Michael
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2018-01-18
    OF - Director → CIF 0
  • 19
    Davis, John Alec
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 20
    Gough, Karen Jane
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2008-02-22 ~ 2012-06-19
    OF - Director → CIF 0
  • 21
    Kemp, Dennis
    Individual (11 offsprings)
    Officer
    2011-08-16 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 22
    Dawson, Janet Kathleen
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 23
    Taylor, David James
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 24
    Tanner, Simon Michael
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 25
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2018-01-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION PUBLIC SECTOR TRUSTEES LIMITED

Period: 2006-01-25 ~ 2019-07-02
Company number: 05687214
Registered name
CARILLION PUBLIC SECTOR TRUSTEES LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • CARILLION PUBLIC SECTOR TRUSTEES LIMITED
    Info
    Registered number 05687214
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 and dissolved on 2019-07-02 (13 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 14 July 2026 and licensed under the Open Government Licence v3.0.