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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 24
  • 1
    Haley, Mark
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2006-08-02 ~ 2006-08-04
    OF - Director → CIF 0
  • 3
    Gunning, Susan
    Hr Manager born in January 1961
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Schofield, Christopher Paul
    Claims Supervisor born in March 1958
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Stead, Neal Andrew
    Operations Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ 2025-04-29
    OF - Director → CIF 0
  • 6
    Ward, Neil Richard John
    Hr Manager born in February 1962
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Bennett, Philip Frederick John
    Solicitor born in March 1954
    Individual (14 offsprings)
    Officer
    2006-08-04 ~ 2006-08-08
    OF - Director → CIF 0
  • 8
    Wright, Simon Jonathan
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Whiley, Graham Markley
    Individual (9 offsprings)
    Officer
    2006-08-08 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 10
    Bird, Allison Louise
    Senior Human Resources Business Partner born in October 1979
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2016-04-11
    OF - Director → CIF 0
    Bird, Allison Louise
    Head Of Human Resources born in October 1979
    Individual (1 offspring)
    2017-03-30 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    Mowlam, Anthony John
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Tinch, Gavin William Work
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
    Tinch, Gavin William Work
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Thrower, Robert Edward
    Management Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    2006-08-08 ~ 2010-10-08
    OF - Director → CIF 0
  • 14
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-08-02 ~ 2006-08-04
    OF - Director → CIF 0
  • 15
    Hallawell, Atalanta
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 16
    Hutchins, Stephen John
    Human Resources Director born in September 1966
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2017-03-30
    OF - Director → CIF 0
  • 17
    Stead, Philip Martin
    It Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2018-10-29
    OF - Director → CIF 0
  • 18
    Stapley-hinton, Christina Ann
    Human Resources Manager born in November 1968
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2015-11-13
    OF - Director → CIF 0
  • 19
    Little, Kenneth Antony
    Underwriter born in January 1972
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2018-06-19
    OF - Director → CIF 0
  • 20
    Bradley, Lynn Marie
    Human Resources Manager born in April 1962
    Individual (3 offsprings)
    Officer
    2006-08-08 ~ 2009-06-12
    OF - Director → CIF 0
  • 21
    Whitelam, Gary
    Managing Director born in August 1959
    Individual (7 offsprings)
    Officer
    2006-08-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Sheridan, Clare Bernadette
    Solicitor born in September 1970
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2006-08-08
    OF - Director → CIF 0
  • 23
    CAR CARE PLAN (HOLDINGS) LIMITED
    - now 01337510
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    Jubilee House, Mid Point, Thornbury, Bradford, West Yorkshire, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2006-08-02 ~ 2006-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAR CARE PENSION TRUSTEES LIMITED

Period: 2006-08-08 ~ now
Company number: 05894458
Registered names
CAR CARE PENSION TRUSTEES LIMITED - now
TRUSHELFCO (NO.3233) LIMITED - 2006-08-08 05909708... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CAR CARE PENSION TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO.3233) LIMITED - 2006-08-08
    Registered number 05894458
    Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire BD3 7AG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.