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
    Sheehan, Daniel Francis
    Chartered Accoutant born in August 1957
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Ian Christopher
    Regional Manager born in August 1960
    Individual (1 offspring)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Oxley, Catherine Louise
    Head Of Property & Procurement born in October 1970
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Malcolm Laurence
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 5
    1, Finsbury Circus, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    HIBU (UK) LIMITED - 2017-02-23
    YELL LIMITED
    - 2013-01-18
    CASTAIM LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Friend, Julie
    Company Nominated Trustee Director born in October 1976
    Individual
    Officer
    2017-05-15 ~ 2018-03-20
    OF - Director → CIF 0
  • 2
    Taylor, Gary Philip
    Global Head Of Yellow Pages born in October 1957
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Barwick, Charles
    Member Nominated Trustee Director born in August 1970
    Individual
    Officer
    2017-05-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Pellow, Victoria
    Legal Counsel born in June 1984
    Individual
    Officer
    2018-09-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Talbot, Helen Elaine
    Individual
    Officer
    2021-06-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 6
    Manwaring, Paul
    Solicitor born in January 1977
    Individual
    Officer
    2015-02-05 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Hargreaves, Thomas Eric
    Chief Financial Officer born in February 1970
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2015-06-09
    OF - Director → CIF 0
  • 8
    Cummings, Stuart James
    Operations Director born in May 1974
    Individual (10 offsprings)
    Officer
    2015-07-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Davies, Russell
    Individual
    Officer
    2018-04-01 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 10
    Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-03-10 ~ 2018-03-31
    PE - Secretary → CIF 0
  • 11
    New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2015-02-05 ~ 2017-03-01
    PE - Director → CIF 0
  • 12
    ROSS TRUSTEES SERVICES LIMITED
    One Forbury Square, The Forbury, Reading, Berkshire, England
    Active Corporate (16 parents, 59 offsprings)
    Officer
    2017-03-01 ~ 2020-04-30
    PE - Director → CIF 0
parent relation
Company in focus

YELL PENSION PLAN TRUSTEE LIMITED

Previous name
HIBU (UK) PENSION PLAN TRUSTEE LIMITED - 2017-06-01
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 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.