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
Active 6
  • 1
    Wright, Simon Jonathan
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Tinch, Gavin William Work
    Born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
    Tinch, Gavin William Work
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hallawell, Atalanta
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Mowlam, Anthony John
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Haley, Mark
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 6
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    icon of addressJubilee House, Mid Point, Thornbury, Bradford, West Yorkshire, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Little, Kenneth Antony
    Underwriter born in January 1972
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Stead, Philip Martin
    It Manager born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-24 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Schofield, Christopher Paul
    Claims Supervisor born in March 1958
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Bennett, Philip Frederick John
    Solicitor born in March 1954
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2006-08-08
    OF - Director → CIF 0
  • 5
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-02 ~ 2006-08-04
    OF - Director → CIF 0
  • 6
    Hutchins, Stephen John
    Human Resources Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Bird, Allison Louise
    Senior Human Resources Business Partner born in October 1979
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2016-04-11
    OF - Director → CIF 0
    Bird, Allison Louise
    Head Of Human Resources born in October 1979
    Individual
    icon of calendar 2017-03-30 ~ 2018-03-16
    OF - Director → CIF 0
  • 8
    Stapley-hinton, Christina Ann
    Human Resources Manager born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Gunning, Susan
    Hr Manager born in January 1961
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Thrower, Robert Edward
    Management Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2010-10-08
    OF - Director → CIF 0
  • 11
    Whiley, Graham Markley
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 12
    Whitelam, Gary
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Stead, Neal Andrew
    Operations Manager born in November 1967
    Individual
    Officer
    icon of calendar 2021-05-14 ~ 2025-04-29
    OF - Director → CIF 0
  • 14
    Bradley, Lynn Marie
    Human Resources Manager born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-08 ~ 2009-06-12
    OF - Director → CIF 0
  • 15
    Sheridan, Clare Bernadette
    Solicitor born in September 1970
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2006-08-08
    OF - Director → CIF 0
  • 16
    Ward, Neil Richard John
    Hr Manager born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2006-08-04
    OF - Director → CIF 0
  • 18
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-08-02 ~ 2006-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAR CARE PENSION TRUSTEES LIMITED

Previous name
TRUSHELFCO (NO.3233) LIMITED - 2006-08-08
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
    icon of addressJubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire BD3 7AG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 4 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.