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 3
  • 1
    Sellers, Caroline Jane
    Individual (276 offsprings)
    Officer
    2016-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Oldale, Andrew David
    Accountant born in April 1968
    Individual (88 offsprings)
    Officer
    2016-11-30 ~ now
    OF - director → CIF 0
  • 3
    Close, Alison Joanne
    Commercial Director born in June 1975
    Individual (25 offsprings)
    Officer
    2016-11-30 ~ now
    OF - director → CIF 0
Ceased 26
  • 1
    Thompson, Christopher Howard Gould
    Chief Financial Officer born in August 1955
    Individual
    Officer
    2000-11-22 ~ 2001-05-14
    OF - director → CIF 0
  • 2
    Hill, Gerard Andrew
    Regional Secretary born in October 1966
    Individual
    Officer
    2013-02-28 ~ 2016-11-30
    OF - director → CIF 0
  • 3
    Carpenter, Paul Kenneth Christopher
    Accountant born in November 1967
    Individual (4 offsprings)
    Officer
    2006-04-11 ~ 2007-02-09
    OF - director → CIF 0
  • 4
    Mcdougall, Bruce
    General Manager born in April 1935
    Individual
    Officer
    ~ 1995-04-27
    OF - director → CIF 0
  • 5
    Hendry, David Buchan
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2010-12-15
    OF - director → CIF 0
  • 6
    Mihulka, Jason Alwin
    Operations Manager born in May 1972
    Individual
    Officer
    2013-03-01 ~ 2015-06-08
    OF - director → CIF 0
  • 7
    Rankin, Yvonne Rose
    Chief Operating Officer born in March 1962
    Individual
    Officer
    2001-05-14 ~ 2005-07-15
    OF - director → CIF 0
  • 8
    Whitworth, Helen Elizabeth
    Technical Services Controller born in November 1968
    Individual (5 offsprings)
    Officer
    2012-11-22 ~ 2013-02-28
    OF - director → CIF 0
    Whitworth, Helen Elizabeth
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2013-12-19
    OF - secretary → CIF 0
  • 9
    Perrin, Nicholas John
    General Manager, Corporate Fin born in March 1960
    Individual (49 offsprings)
    Officer
    2005-07-15 ~ 2007-10-31
    OF - director → CIF 0
  • 10
    Calderwood, Eric Mcwatt
    Company Director born in May 1952
    Individual
    Officer
    2013-02-28 ~ 2016-11-30
    OF - director → CIF 0
  • 11
    Eldridge, Katherine Elizabeth
    Secretarial Administrator
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2010-03-26
    OF - secretary → CIF 0
  • 12
    Gomersall, Richard
    General Manager born in July 1967
    Individual (8 offsprings)
    Officer
    2005-07-15 ~ 2006-04-11
    OF - director → CIF 0
  • 13
    Sellers, Caroline Jane
    Individual (276 offsprings)
    Officer
    2010-03-26 ~ 2012-11-22
    OF - secretary → CIF 0
  • 14
    Macdonald, Alexander Sutherland
    General Manager born in October 1943
    Individual
    Officer
    1995-04-27 ~ 2000-11-22
    OF - director → CIF 0
  • 15
    Dewin, Gary Martin
    Pensions Manager born in August 1970
    Individual (7 offsprings)
    Officer
    2012-11-22 ~ 2013-02-28
    OF - director → CIF 0
  • 16
    Tinning, George Murray
    Group Operations Manager born in March 1955
    Individual (84 offsprings)
    Officer
    2008-01-23 ~ 2012-11-22
    OF - director → CIF 0
  • 17
    Henley, Alex
    Individual
    Officer
    2013-12-19 ~ 2016-11-30
    OF - secretary → CIF 0
  • 18
    Oldale, Andrew
    Accountant born in April 1968
    Individual (88 offsprings)
    Officer
    2012-01-01 ~ 2012-11-22
    OF - director → CIF 0
  • 19
    Close, Alison
    Head Of Finance born in June 1975
    Individual (25 offsprings)
    Officer
    2007-02-09 ~ 2012-11-22
    OF - director → CIF 0
  • 20
    Walker, Neil James
    Accountant born in January 1976
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2011-12-31
    OF - director → CIF 0
  • 21
    Cameron, Duncan Edward
    Retail Manager born in November 1963
    Individual
    Officer
    2013-03-01 ~ 2016-11-30
    OF - director → CIF 0
  • 22
    Hewitt, Paul William
    Deputy Chief Executive born in March 1956
    Individual (10 offsprings)
    Officer
    2005-07-15 ~ 2007-07-28
    OF - director → CIF 0
  • 23
    Swift, Maureen Patricia
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2013-02-28
    OF - secretary → CIF 0
  • 24
    ARTJEAN LIMITED - 1987-02-23
    New Century House, Corporation Street, Manchester
    Corporate (2 parents, 115 offsprings)
    Officer
    ~ 2005-07-15
    PE - director → CIF 0
  • 25
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-09-17 ~ 2016-11-30
    PE - director → CIF 0
  • 26
    ELMBOOK LIMITED - 1987-02-23
    New Century House, Corporation Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ 2008-01-23
    PE - secretary → CIF 0
parent relation
Company in focus

TCG PENSION TRUSTEE LIMITED

Previous names
TCG PENSION TRUSTEES (SCOTLAND) LIMITED - 2017-04-24
THE CRAIGTON CREMATORIUM COMPANY, LTD. - 2012-08-16
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. - 2012-08-16
    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 company status is Converted-closed.
    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.