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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 49
  • 1
    Baggaley, David Anthony
    Born in January 1943
    Individual (58 offsprings)
    Officer
    1997-06-16 ~ 1998-03-11
    OF - Director → CIF 0
  • 2
    Ingham, Michael Lawrence
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1997-06-16
    OF - Director → CIF 0
  • 3
    Sterry, Roy Leslie
    Born in November 1945
    Individual (9 offsprings)
    Officer
    (before 1991-04-04) ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Pedelty, Mervyn Kay, Sir
    Born in January 1949
    Individual (33 offsprings)
    Officer
    (before 1991-04-04) ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Ross, John Howard
    Individual (93 offsprings)
    Officer
    1995-03-17 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    (before 1991-04-04) ~ 1997-01-22
    OF - Director → CIF 0
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 8
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2017-01-25 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 9
    Beattie, Ryan
    Individual (31 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 10
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2015-09-16 ~ 2017-05-25
    OF - Director → CIF 0
  • 11
    Gomez-reino, Juan
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2015-02-27 ~ 2016-10-26
    OF - Director → CIF 0
  • 12
    Whittington, John Richard
    Born in January 1945
    Individual (16 offsprings)
    Officer
    1992-10-22 ~ 1997-06-16
    OF - Director → CIF 0
  • 13
    Marsh, Brian John
    Individual (23 offsprings)
    Officer
    (before 1991-04-04) ~ 1995-04-04
    OF - Secretary → CIF 0
  • 14
    Morris, Kim
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    White, Adrian Patrick
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 16
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2015-04-09 ~ 2015-09-16
    OF - Director → CIF 0
    2017-07-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2018-09-03 ~ 2021-03-14
    OF - Director → CIF 0
  • 18
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 19
    Pearson, Michael Alan
    Born in August 1962
    Individual (11 offsprings)
    Officer
    1992-08-03 ~ 1994-08-23
    OF - Director → CIF 0
  • 20
    Paton, Hamish Kinloch
    Born in April 1945
    Individual (12 offsprings)
    Officer
    (before 1991-04-04) ~ 1991-05-31
    OF - Director → CIF 0
  • 21
    Bourke, John
    Born in March 1937
    Individual (17 offsprings)
    Officer
    1992-10-22 ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    (before 1991-04-04) ~ 1997-06-16
    OF - Director → CIF 0
    2000-03-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 23
    Randall, Frederick John
    Born in December 1941
    Individual (11 offsprings)
    Officer
    1994-10-25 ~ 1996-04-04
    OF - Director → CIF 0
  • 24
    Bird, Gordon Raymond
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 1997-06-16
    OF - Director → CIF 0
  • 25
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2012-11-21 ~ 2018-06-25
    OF - Director → CIF 0
  • 26
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 27
    Jarvis, David
    Individual (79 offsprings)
    Officer
    2003-09-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 28
    Shaw, Michael William
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1996-08-13 ~ 1997-02-27
    OF - Director → CIF 0
  • 29
    Bury, James Michael
    Born in January 1961
    Individual (87 offsprings)
    Officer
    1997-06-16 ~ 2000-04-14
    OF - Director → CIF 0
  • 30
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 31
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2011-09-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 32
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 33
    Hook, Peter Francis
    Born in May 1944
    Individual (84 offsprings)
    Officer
    1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Longhurst, Andrew Henry
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1997-06-16 ~ 1998-04-15
    OF - Director → CIF 0
  • 35
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    2000-01-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 36
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2013-07-30 ~ 2017-01-25
    OF - Secretary → CIF 0
    2024-01-23 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 37
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2012-11-21 ~ 2015-08-10
    OF - Director → CIF 0
  • 38
    Collins, Christopher John
    Born in January 1951
    Individual (17 offsprings)
    Officer
    1994-08-23 ~ 1997-06-16
    OF - Director → CIF 0
  • 39
    Currie, Allison Jane
    Individual (36 offsprings)
    Officer
    2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 40
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 41
    Kilbee, Michael Peter
    Born in April 1947
    Individual (152 offsprings)
    Officer
    2003-08-21 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (152 offsprings)
    Officer
    1997-06-30 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 42
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    1992-08-03 ~ 1996-04-04
    OF - Director → CIF 0
    1998-04-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 43
    Pusey, Keith Douglas
    Born in November 1945
    Individual (4 offsprings)
    Officer
    (before 1991-04-04) ~ 1994-08-23
    OF - Director → CIF 0
  • 44
    Stones, Philip John
    Born in September 1946
    Individual (25 offsprings)
    Officer
    1993-04-28 ~ 1997-04-08
    OF - Director → CIF 0
  • 45
    Penny, John Anthony
    Born in September 1941
    Individual (13 offsprings)
    Officer
    1994-10-25 ~ 1996-04-04
    OF - Director → CIF 0
  • 46
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    1994-08-23 ~ 1996-04-04
    OF - Director → CIF 0
  • 47
    Fisher, Colin Michael
    Born in May 1945
    Individual (15 offsprings)
    Officer
    (before 1996-04-04) ~ 1997-02-12
    OF - Director → CIF 0
  • 48
    Skingley, Gordon Malcolm Lawrence
    Born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1991-04-04) ~ 1992-07-31
    OF - Director → CIF 0
  • 49
    BLACK HORSE FINANCE HOLDINGS LIMITED
    - now 03853896
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25, Gresham Street, London, United Kingdom
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNITED DOMINIONS TRUST LIMITED

Period: 1922-10-03 ~ now
Company number: 00184739 NF001662
Registered name
UNITED DOMINIONS TRUST LIMITED - now NF001662
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UNITED DOMINIONS TRUST LIMITED
    Info
    Registered number 00184739
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1922-10-03 (103 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.