logo
explain how to read the page

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
    Gunning, Susan
    Born in January 1961
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Stead, Philip Martin
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Hinchcliffe, Richard David
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Whiley, Graham Markley
    Individual (9 offsprings)
    Officer
    2006-08-08 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 5
    Haley, Mark
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Thrower, Robert Edward
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2006-08-08 ~ 2010-10-08
    OF - Director → CIF 0
  • 7
    Sheridan, Clare Bernadette
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2006-08-08
    OF - Director → CIF 0
  • 8
    Stapley-hinton, Christina Ann
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Hutchins, Stephen John
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2017-03-30
    OF - Director → CIF 0
  • 10
    De Gay, Sarah
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2006-08-02 ~ 2006-08-04
    OF - Director → CIF 0
  • 11
    Bennett, Philip Frederick John
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2006-08-04 ~ 2006-08-08
    OF - Director → CIF 0
  • 12
    Little, Kenneth Antony
    Born in January 1972
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2018-06-19
    OF - Director → CIF 0
  • 13
    Wright, Simon Jonathan
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
  • 14
    Hallawell, Atalanta
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 15
    Bird, Allison Louise
    Born in October 1979
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2016-04-11
    OF - Director → CIF 0
    2017-03-30 ~ 2018-03-16
    OF - Director → CIF 0
  • 16
    Whitelam, Gary
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2006-08-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Schofield, Christopher Paul
    Born in March 1958
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2021-01-29
    OF - Director → CIF 0
  • 18
    Stead, Neal Andrew
    Operations Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ 2025-04-29
    OF - Director → CIF 0
  • 19
    Ward, Neil Richard John
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Mowlam, Anthony John
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 21
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2006-08-02 ~ 2006-08-04
    OF - Director → CIF 0
  • 22
    Bradley, Lynn Marie
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2006-08-08 ~ 2009-06-12
    OF - Director → CIF 0
  • 23
    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
  • 24
    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 (36 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
  • 25
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 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 05965421... (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 (20 years). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.