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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
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    2006-04-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Hughes, Katherine Mary
    Solicitor born in February 1968
    Individual (16 offsprings)
    Officer
    2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2006-04-28 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2006-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 9
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2006-04-28 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 11
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcdonough, John
    Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2006-04-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Johnson, Anna Naomi
    Solicitor born in August 1980
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2006-03-23 ~ 2006-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARILLION PRIVATE FINANCE (SECURE) LIMITED

Previous name
TRUSHELFCO (NO.3206) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (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 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.