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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
Active 4
  • 1
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 4
    FILBUK 593 LIMITED - 2000-01-04
    GALAXY TRUSTEE LIMITED - 2005-10-26
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Milne, Raymond John Hildreth
    Business Risk Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-03-14
    OF - Director → CIF 0
  • 2
    Skingley, Gordon Malcolm Lawrence
    General Manager born in February 1933
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2018-06-25
    OF - Director → CIF 0
  • 4
    Bird, Gordon Raymond
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 5
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
    icon of calendar 2000-03-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Shaw, Michael William
    Banking born in May 1947
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 1997-02-27
    OF - Director → CIF 0
  • 7
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 8
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 9
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2017-01-25
    OF - Secretary → CIF 0
    icon of calendar 2024-01-23 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 10
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 11
    Stones, Philip John
    Dir Of Business Finance Operat born in September 1946
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1997-04-08
    OF - Director → CIF 0
  • 12
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 13
    Bourke, John
    Managing Director born in February 1937
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Sterry, Roy Leslie
    Director Field Operations born in November 1945
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Longhurst, Andrew Henry
    Group Direcor born in August 1939
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1998-04-15
    OF - Director → CIF 0
  • 16
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 17
    Fisher, Colin Michael
    Bank Official born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-12
    OF - Director → CIF 0
  • 18
    Ingham, Michael Lawrence
    Company Director Business Planning born in March 1952
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 19
    Collins, Christopher John
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1997-06-16
    OF - Director → CIF 0
  • 20
    Penny, John Anthony
    Human Resources Director born in September 1941
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1996-04-04
    OF - Director → CIF 0
  • 21
    Bury, James Michael
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2000-04-14
    OF - Director → CIF 0
  • 22
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 23
    Morris, Kim
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 25
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 26
    Marsh, Brian John
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Secretary → CIF 0
  • 27
    Whittington, John Richard
    Director-Credit Operations born in January 1945
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1997-06-16
    OF - Director → CIF 0
  • 28
    Pusey, Keith Douglas
    Director - Personnel Operations born in November 1945
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 29
    Pearson, Michael Alan
    Born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ 1994-08-23
    OF - Director → CIF 0
  • 30
    Davies, John Lewis
    Company Executive born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-01-22
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    icon of calendar 2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 31
    Jarvis, David
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 32
    Currie, Allison Jane
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 33
    Paton, Hamish Kinloch
    General Manager born in April 1945
    Individual
    Officer
    icon of calendar ~ 1991-05-31
    OF - Director → CIF 0
  • 34
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1998-03-11
    OF - Director → CIF 0
  • 35
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1996-04-04
    OF - Director → CIF 0
  • 36
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 37
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2017-05-25
    OF - Director → CIF 0
  • 38
    Fairey, Michael Edward
    Banking born in June 1948
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1996-04-04
    OF - Director → CIF 0
    Fairey, Michael Edward
    Group Director born in June 1948
    Individual
    icon of calendar 1998-04-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 39
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 40
    Ross, John Howard
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 41
    Randall, Frederick John
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1996-04-04
    OF - Director → CIF 0
  • 42
    Stansfield, Damian Charles
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2015-09-16
    OF - Director → CIF 0
    Stansfield, Damian Charles
    Director, Consumer Finance Business Risk born in June 1966
    Individual (9 offsprings)
    icon of calendar 2017-07-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 43
    Pedelty, Mervyn Kay, Sir
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 44
    Gomez-reino, Juan
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2016-10-26
    OF - Director → CIF 0
  • 45
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-08-10
    OF - Director → CIF 0
parent relation
Company in focus

UNITED DOMINIONS TRUST LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • UNITED DOMINIONS TRUST LIMITED
    Info
    Registered number 00184739
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1922-10-03 (103 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.