logo
explain how to read the page

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
    Thurlow, Christopher Ian
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Wickers, Matthew John
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Page, David
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Collins, Gary St John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Coxon, Walter Duncan
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    1, Southampton Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    12,765,391 GBP2023-06-30
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 71
  • 1
    Thom, Christopher Dugdale
    Banker born in October 1948
    Individual
    Officer
    1994-05-09 ~ 1994-11-28
    OF - Director → CIF 0
  • 2
    Doyle, James Anthony Warren
    Compliance Officer born in April 1965
    Individual
    Officer
    2006-08-10 ~ 2012-05-23
    OF - Director → CIF 0
  • 3
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    2017-11-23 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 4
    Gentles, Jacqueline Marie
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 5
    Farrand, Richard Frederick
    Head Of Customers Services born in February 1961
    Individual
    Officer
    2000-09-20 ~ 2006-05-25
    OF - Director → CIF 0
  • 6
    Mcquillan, Pauline Louise
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2008-09-02 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 7
    Coke, David John
    Bank Manager born in August 1958
    Individual (4 offsprings)
    Officer
    2009-05-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Watson, Michael David
    Banking Executive born in March 1961
    Individual
    Officer
    2002-09-03 ~ 2007-01-03
    OF - Director → CIF 0
  • 9
    Thurlow, Christopher Ian
    Company Director born in July 1981
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 10
    Wyatt, Robert Laurence
    Banker born in January 1943
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1994-04-25
    OF - Director → CIF 0
  • 11
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    2015-02-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 12
    Spencer, Paul Michael, Mr.
    Banking born in July 1970
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2024-12-05
    OF - Director → CIF 0
  • 13
    Goldberg, Bernard David
    Compliance Officer born in January 1965
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Alderson, Alex
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 15
    Ripley, Andrew John
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2013-09-17
    OF - Director → CIF 0
  • 16
    Buckley, Dean Robert
    Investment Manager born in June 1960
    Individual (4 offsprings)
    Officer
    2003-12-15 ~ 2007-10-30
    OF - Director → CIF 0
  • 17
    Nibloe, David John
    Bank Executive born in March 1965
    Individual
    Officer
    2010-06-23 ~ 2013-03-04
    OF - Director → CIF 0
  • 18
    Edmans, Jeremy Duncan
    Head Of Wealth Mgt Serv & Sale born in August 1964
    Individual
    Officer
    2003-11-28 ~ 2005-02-23
    OF - Director → CIF 0
  • 19
    Moss, Nathan Victor
    Bank Executive born in November 1955
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 20
    Schnor, Christen
    Insurance Manager born in November 1959
    Individual
    Officer
    2008-01-11 ~ 2008-12-17
    OF - Director → CIF 0
  • 21
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    2013-09-17 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 22
    Cook, Brendan Alistair
    Banking Executive born in May 1962
    Individual
    Officer
    2009-05-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 23
    Rinnie, Peter Arthur
    Accountant born in September 1950
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 24
    Merry, John Peter Hamilton
    Banking born in March 1950
    Individual
    Officer
    2006-05-25 ~ 2007-05-17
    OF - Director → CIF 0
  • 25
    Chee, Emma Louise
    Executive Director born in July 1979
    Individual (1 offspring)
    Officer
    2024-10-17 ~ 2025-03-01
    OF - Director → CIF 0
  • 26
    Coyle, James
    Non-Executive Director born in August 1956
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 27
    Goldie-scot, Jenny Fiona
    Non-Executive Director born in November 1955
    Individual (5 offsprings)
    Officer
    2024-04-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 28
    Ashford, Anthony Joseph
    Banking born in August 1949
    Individual
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
    1999-01-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 29
    Britain, Stephen James
    Senior Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2006-09-25
    OF - Director → CIF 0
  • 30
    Harvey, Peter James
    Individual
    Officer
    2005-02-25 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 31
    O'sullivan, Sean Patrick
    Banker born in February 1956
    Individual
    Officer
    2008-09-26 ~ 2011-03-24
    OF - Director → CIF 0
  • 32
    Barker, Richard
    Senior Manager Service & Sales born in July 1948
    Individual
    Officer
    2001-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Stanley, Paul Kevin
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    Morse, Deborah Ann
    Head Of Wealth Operations born in September 1967
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2019-03-27
    OF - Director → CIF 0
  • 35
    Dillnutt, Philip Edward
    Bank Official born in July 1954
    Individual
    Officer
    1996-02-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 36
    Davey Evans, Susan Mary
    Financial Controller born in September 1962
    Individual
    Officer
    1993-08-31 ~ 1998-08-10
    OF - Director → CIF 0
  • 37
    Robins, Susan Mary
    Senior Manager Banking born in August 1957
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 38
    Walker, John Terence
    Accountant born in July 1951
    Individual (4 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 39
    Blackburn, Paul
    Banker born in May 1957
    Individual
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 40
    Burton, Alan Stephen
    Financial Services born in March 1955
    Individual
    Officer
    2004-01-20 ~ 2004-08-01
    OF - Director → CIF 0
  • 41
    Peake, Matthew Gary
    Finance & Risk Manager born in June 1973
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 42
    Barker, Nigel
    Individual (1 offspring)
    Officer
    ~ 2001-06-30
    OF - Secretary → CIF 0
  • 43
    Hackett, John Bannister
    Bank Official born in April 1968
    Individual
    Officer
    2009-05-20 ~ 2011-03-09
    OF - Director → CIF 0
    2013-04-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 44
    Dawson, Mark Vincent
    Bank Manager born in January 1956
    Individual
    Officer
    2004-08-16 ~ 2009-01-02
    OF - Director → CIF 0
  • 45
    Hinshelwood, Nigel Grant
    Chief Operating Officer born in February 1966
    Individual (7 offsprings)
    Officer
    2011-09-28 ~ 2013-04-04
    OF - Director → CIF 0
  • 46
    Armson, Vivien
    Bank Official born in January 1958
    Individual
    Officer
    2005-04-29 ~ 2006-10-02
    OF - Director → CIF 0
    2007-06-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 47
    Bunton, Victoria Charlotte
    Individual
    Officer
    2020-06-17 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 48
    Beynon, David John
    Managing Director born in June 1950
    Individual
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 49
    Hewitson, James Edward
    Senior Manager born in April 1974
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 50
    Dorner, Irene Mitchell
    General Manager born in December 1954
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2007-05-04
    OF - Director → CIF 0
  • 51
    Fahey, Jane
    Individual (9 offsprings)
    Officer
    2015-09-09 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 52
    Wales, Victoria
    Banker born in November 1976
    Individual
    Officer
    2010-12-07 ~ 2014-03-19
    OF - Director → CIF 0
  • 53
    Donohoe, Simon Andrew
    General Manager Services & Sal born in October 1941
    Individual
    Officer
    1995-10-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 54
    Longmore, David
    Bank Official born in August 1946
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 55
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 56
    Black, Nicola Suzanne
    Individual
    Officer
    2002-09-06 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 57
    Hamilton, Keith Menzies
    Bank Manager born in June 1944
    Individual
    Officer
    1994-12-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 58
    Wills, Christopher Philip Mckay
    Bank Executive born in May 1957
    Individual
    Officer
    2004-11-17 ~ 2006-01-27
    OF - Director → CIF 0
  • 59
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 60
    Smith, Paul Reginald
    Finance Director born in July 1950
    Individual (4 offsprings)
    Officer
    1998-08-11 ~ 2003-11-10
    OF - Director → CIF 0
  • 61
    Wells, David Laren
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2012-10-18
    OF - Director → CIF 0
  • 62
    Alberti, Kerry Barton
    Banker born in July 1944
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 63
    Mcgregor, Roger Keith
    Accountant born in May 1948
    Individual
    Officer
    2007-05-04 ~ 2008-09-26
    OF - Director → CIF 0
  • 64
    Boylan, Patrick John
    Banking born in November 1941
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 1994-12-13
    OF - Director → CIF 0
  • 65
    Kersley, Colin Martin
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2008-12-29
    OF - Director → CIF 0
  • 66
    Docherty, Helen
    Individual
    Officer
    2011-02-16 ~ 2013-09-17
    OF - Secretary → CIF 0
  • 67
    Cheesewright, Andrew
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 68
    Deacon, Nigel John
    Fund Manager born in July 1947
    Individual
    Officer
    1998-05-15 ~ 2004-05-19
    OF - Director → CIF 0
  • 69
    Mills, David John
    Bank Official born in February 1944
    Individual (9 offsprings)
    Officer
    1995-02-10 ~ 1996-11-17
    OF - Director → CIF 0
  • 70
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (13 parents, 58 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 71
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2018-07-01 ~ 2025-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED

Previous names
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
    Info
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY LIMITED - 2025-03-10
    Registered number 00106294
    8th Floor 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 1909-12-07 (116 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED
    S
    Registered number 00106294
    8-16, Canada Square, London, E14 5HQ
    ENGLAND & WALES
    CIF 1
  • LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
    S
    Registered number 00106294
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England
    CIF 2
  • HSBC TRUST COMPANY (UK) LIMITED
    S
    Registered number 00106294
    8, Canada Square, London, England, E14 5HQ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    36 GOLDEN SQUARE LLP - 2021-05-10
    12-13 Kingly Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,487,325 GBP2024-03-31
    Officer
    2008-04-07 ~ 2013-07-05
    CIF 1 - LLP Designated Member → ME
  • 2
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Person with significant control
    2016-04-20 ~ 2022-11-10
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ 2025-02-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ 2025-02-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    182,491 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-31
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    TURNSONIC LIMITED - 1988-05-18
    1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ 2025-02-18
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.