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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 6
  • 1
    Waterhouse, Tamsin
    Company Director born in March 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phillips, Alison Barbara
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    George, Tony
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    icon of address22a St James's Square, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Spencer, Stephen Graham
    Group Compensation Director born in August 1956
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Goodall, Robert
    Group Personnel Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    James, Richard David
    Treasurer born in June 1964
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 6
    Brooks, Amanda
    Accountant born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Robertson, Gavin David
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    James, Paul Anthony
    Director born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 9
    Wallwork, Paul Anthony Hewitt
    Chartered Accountant born in October 1962
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 10
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Bull, Barry Robert
    Group Tax Controller born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Milliken, Katherine Jane, Dr
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 14
    Aston, Ronald Peter
    Chartered Accountant born in November 1932
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 15
    Wilson, Peter Samuel, Mr.
    Director Of Information System born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Fielding, Kelly
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 17
    Long, James Martin
    Corporate Treasurer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Butcher, Dale Francis
    Business Development Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Ellis, Hugh David Stacey
    Chartered Accountant born in September 1940
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
  • 20
    King, Stephen John
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 21
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Barber, Paul John
    Group Corporate Affairs Direct born in March 1967
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1998-10-30
    OF - Director → CIF 0
  • 23
    Duckworth, Charles
    Corporate Tax Adviser born in November 1958
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1999-03-10
    OF - Director → CIF 0
parent relation
Company in focus

BORNEO PROVIDENT TRUST LIMITED(THE)

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BORNEO PROVIDENT TRUST LIMITED(THE)
    Info
    Registered number 00272413
    icon of address22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1933-01-24 and dissolved on 2015-04-07 (82 years 2 months). The company status is Dissolved.
    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.