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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 26
  • 1
    Rawsthorne, Simon John
    Manager born in October 1971
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Shepley, Alison Margaret
    Solicitor born in June 1962
    Individual (48 offsprings)
    Officer
    2011-03-16 ~ 2018-04-26
    OF - Director → CIF 0
  • 3
    Hindley, Graham Dereck Bryan
    Retired born in September 1951
    Individual (1 offspring)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Bratt, Alan Trevor
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2018-05-07
    OF - Director → CIF 0
  • 5
    Benson, David Andrew
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2013-08-19
    OF - Director → CIF 0
  • 6
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2011-01-24 ~ 2018-11-08
    OF - Director → CIF 0
  • 7
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (32 offsprings)
    Officer
    2011-03-16 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (19 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Chandler, Stephen Michael
    Compliance Manager born in March 1954
    Individual (6 offsprings)
    Officer
    2011-03-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    George, Timothy Francis
    Chartered Accountant born in May 1960
    Individual (359 offsprings)
    Officer
    2011-01-24 ~ 2011-03-16
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2011-01-24 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 11
    Leiper, Quentin John
    Civil Engineer born in October 1951
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    2011-03-16 ~ 2018-01-08
    OF - Director → CIF 0
  • 13
    Kitto, Kenneth Paul
    Chartered Civil Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Tomlinson, Michael Allan
    Business Relationship Manager born in December 1967
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Brunswick, Steven Raphael
    Structural Engineer born in January 1954
    Individual (8 offsprings)
    Officer
    2011-03-16 ~ 2018-04-26
    OF - Director → CIF 0
  • 16
    Clarke, Peter
    Pensions Consultant born in July 1964
    Individual (15 offsprings)
    Officer
    2011-02-04 ~ 2011-03-16
    OF - Director → CIF 0
    Clarke, Peter
    Individual (15 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Rushworth, Tina Jane
    Individual (9 offsprings)
    Officer
    2011-02-04 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 18
    Simmonds, Ian Michael
    Commercial Director born in May 1967
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2018-04-27
    OF - Director → CIF 0
  • 19
    Sutherland, Neil Anthony
    Operations Director born in May 1952
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-10-25
    OF - Director → CIF 0
  • 20
    Ellison, Robin Charles, Professor
    Solicitor born in February 1949
    Individual (51 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
  • 21
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2011-03-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Forsyth, Peter, Dr
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 23
    Morton, Susan Ross
    Group Director Of Human Resources born in November 1959
    Individual (6 offsprings)
    Officer
    2011-03-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 24
    Rowland, Stephen Barrie
    Retired Contracts Director born in January 1948
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Wilson, Julian Keith
    Civil Engineer born in April 1966
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 26
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2018-01-08 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION (DB) PENSION TRUSTEE LIMITED

Period: 2011-03-14 ~ 2019-07-02
Company number: 07503967
Registered names
CARILLION (DB) PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CARILLION (DB) PENSION TRUSTEE LIMITED
    Info
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Registered number 07503967
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 2011-01-24 and dissolved on 2019-07-02 (8 years 5 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.