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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 18
  • 1
    Davies, Russell
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Gary Philip
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2015-02-05 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Pellow, Victoria
    Born in June 1984
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Oxley, Catherine Louise
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Friend, Julie
    Born in October 1976
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    Manwaring, Paul
    Born in January 1977
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Sheehan, Daniel Francis
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Barwick, Charles
    Born in August 1970
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Green, Malcolm Laurence
    Born in August 1960
    Individual (18 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Cummings, Stuart James
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2015-07-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Hargreaves, Thomas Eric
    Born in February 1970
    Individual (26 offsprings)
    Officer
    2015-02-05 ~ 2015-06-09
    OF - Director → CIF 0
  • 12
    Clarke, Ian Christopher
    Born in August 1960
    Individual (1 offspring)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Talbot, Helen Elaine
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 14
    FINSBURY TRUSTEE SERVICES LIMITED
    11374737
    1, Finsbury Circus, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 15
    PREMIER PENSIONS MANAGEMENT LIMITED
    04692580 06036012... (more)
    Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2015-03-10 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 16
    ROSS TRUSTEES SERVICES LIMITED 07904277 07104969
    One Forbury Square, The Forbury, Reading, Berkshire, England
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2017-03-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    HIBU (UK) LIMITED - 2017-02-23 04205228 04467291
    YELL LIMITED
    - 2013-01-18
    CASTAIM LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 18
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2015-02-05 ~ 2017-03-01
    OF - Director → CIF 0
parent relation
Company in focus

YELL PENSION PLAN TRUSTEE LIMITED

Period: 2017-06-01 ~ now
Company number: 09424981
Registered names
YELL PENSION PLAN TRUSTEE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • YELL PENSION PLAN TRUSTEE LIMITED
    Info
    HIBU (UK) PENSION PLAN TRUSTEE LIMITED - 2017-06-01
    Registered number 09424981
    Davidson House, The Forbury, Reading RG1 3EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-02-05 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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