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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
    Hewitt, Paul William
    Deputy Chief Executive born in March 1956
    Individual (146 offsprings)
    Officer
    2005-07-15 ~ 2007-07-28
    OF - Director → CIF 0
  • 2
    Henley, Alex
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Eldridge, Katherine Elizabeth
    Secretarial Administrator
    Individual (283 offsprings)
    Officer
    2008-01-23 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 4
    Cameron, Duncan Edward
    Retail Manager born in November 1963
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Dewin, Gary Martin
    Pensions Manager born in August 1970
    Individual (15 offsprings)
    Officer
    2012-11-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Oldale, Andrew David
    Accountant born in April 1968
    Individual (100 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Oldale, Andrew
    Accountant born in April 1968
    Individual (100 offsprings)
    Officer
    2012-01-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 7
    Swift, Maureen Patricia
    Individual (8 offsprings)
    Officer
    2012-11-22 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 8
    Hill, Gerard Andrew
    Regional Secretary born in October 1966
    Individual (8 offsprings)
    Officer
    2013-02-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Carpenter, Paul Kenneth Christopher
    Accountant born in November 1967
    Individual (45 offsprings)
    Officer
    2006-04-11 ~ 2007-02-09
    OF - Director → CIF 0
  • 10
    Calderwood, Eric Mcwatt
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Close, Alison Joanne
    Born in June 1975
    Individual (35 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Close, Alison
    Head Of Finance born in June 1975
    Individual (35 offsprings)
    Officer
    2007-02-09 ~ 2012-11-22
    OF - Director → CIF 0
  • 12
    Gomersall, Richard
    General Manager born in July 1967
    Individual (44 offsprings)
    Officer
    2005-07-15 ~ 2006-04-11
    OF - Director → CIF 0
  • 13
    Whitworth, Helen Elizabeth
    Technical Services Controller born in November 1968
    Individual (11 offsprings)
    Officer
    2012-11-22 ~ 2013-02-28
    OF - Director → CIF 0
    Whitworth, Helen Elizabeth
    Individual (11 offsprings)
    Officer
    2013-02-28 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 14
    Hendry, David Buchan
    Director born in December 1961
    Individual (97 offsprings)
    Officer
    2006-04-11 ~ 2010-12-15
    OF - Director → CIF 0
  • 15
    Rankin, Yvonne Rose
    Chief Operating Officer born in March 1962
    Individual (48 offsprings)
    Officer
    2001-05-14 ~ 2005-07-15
    OF - Director → CIF 0
  • 16
    Perrin, Nicholas John
    General Manager, Corporate Fin born in March 1960
    Individual (284 offsprings)
    Officer
    2005-07-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Tinning, George Murray
    Group Operations Manager born in March 1955
    Individual (93 offsprings)
    Officer
    2008-01-23 ~ 2012-11-22
    OF - Director → CIF 0
  • 18
    Mcdougall, Bruce
    General Manager born in April 1935
    Individual (5 offsprings)
    Officer
    (before 1989-03-22) ~ 1995-04-27
    OF - Director → CIF 0
  • 19
    Macdonald, Alexander Sutherland
    General Manager born in October 1943
    Individual (17 offsprings)
    Officer
    1995-04-27 ~ 2000-11-22
    OF - Director → CIF 0
  • 20
    Walker, Neil James
    Accountant born in January 1976
    Individual (98 offsprings)
    Officer
    2008-01-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Thompson, Christopher Howard Gould
    Chief Financial Officer born in August 1955
    Individual (79 offsprings)
    Officer
    2000-11-22 ~ 2001-05-14
    OF - Director → CIF 0
  • 22
    Mihulka, Jason Alwin
    Operations Manager born in May 1972
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 23
    Sellers, Caroline Jane
    Individual (456 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
    2010-03-26 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 24
    CWS (NO 2) LIMITED
    - now 01918394 01925625... (more)
    ELMBOOK LIMITED - 1987-02-23 01918394
    New Century House, Corporation Street, Manchester
    Dissolved Corporate (12 parents, 58 offsprings)
    Officer
    (before 1989-03-22) ~ 2008-01-23
    OF - Secretary → CIF 0
  • 25
    CWS (NO 1) LIMITED
    - now 01925625 01918394... (more)
    ARTJEAN LIMITED - 1987-02-23 01925625
    New Century House, Corporation Street, Manchester
    Active Corporate (18 parents, 200 offsprings)
    Officer
    (before 1992-07-31) ~ 2005-07-15
    OF - Director → CIF 0
  • 26
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    2013-09-17 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

TCG PENSION TRUSTEE LIMITED

Period: 2017-04-24 ~ 2017-07-14
Company number: SC031085
Registered names
TCG PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • TCG PENSION TRUSTEE LIMITED
    Info
    TCG PENSION TRUSTEES (SCOTLAND) LIMITED - 2017-04-24
    THE CRAIGTON CREMATORIUM COMPANY, LTD. - 2017-04-24
    Registered number SC031085
    Floor 3 The Co-operative Group Newhouse Distribution Centre, Edinburgh Road, Newhouse, Motherwell, Lanarkshire ML1 5GH
    CONVERTED/CLOSED COMPANY incorporated on 1955-10-10 and dissolved on 2017-07-14 (61 years 9 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.