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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 15
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2006-04-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2006-04-28 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2006-04-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 6
    Hughes, Katherine Mary
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2006-04-28 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 8
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Ramsay, Anne Catherine
    Individual (88 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Anna Naomi
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2006-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2006-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2006-03-23 ~ 2006-04-28
    OF - Nominee Secretary → CIF 0
  • 15
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARILLION PRIVATE FINANCE (SECURE) LIMITED

Period: 2006-04-21 ~ 2018-10-30
Company number: 05753809
Registered names
CARILLION PRIVATE FINANCE (SECURE) LIMITED - Dissolved
TRUSHELFCO (NO.3206) LIMITED - 2006-04-21 05946999... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARILLION PRIVATE FINANCE (SECURE) LIMITED
    Info
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Registered number 05753809
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 and dissolved on 2018-10-30 (12 years 7 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.