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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 29
  • 1
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    1999-10-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Fielding, Kelly
    Director born in October 1956
    Individual (47 offsprings)
    Officer
    2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 3
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    George, Tony
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Peter Samuel, Mr.
    Director Of Information System born in December 1954
    Individual (23 offsprings)
    Officer
    2001-05-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Wallwork, Paul Anthony Hewitt
    Chartered Accountant born in October 1962
    Individual (72 offsprings)
    Officer
    1999-06-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 7
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (80 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Robertson, Gavin David
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 9
    Spencer, Stephen Graham
    Group Compensation Director born in August 1956
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (64 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 11
    Duckworth, Charles
    Corporate Tax Adviser born in November 1958
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 12
    Phillips, Alison Barbara
    Director born in June 1964
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Goodall, Robert
    Group Personnel Director born in October 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    James, Richard David
    Treasurer born in June 1964
    Individual (17 offsprings)
    Officer
    1995-06-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 15
    Waterhouse, Tamsin
    Company Director born in March 1973
    Individual (51 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 16
    Long, James Martin
    Corporate Treasurer born in August 1955
    Individual (28 offsprings)
    Officer
    (before 1992-05-15) ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Bull, Barry Robert
    Group Tax Controller born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    Barber, Paul John
    Group Corporate Affairs Direct born in March 1967
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ 1998-10-30
    OF - Director → CIF 0
  • 19
    King, Stephen John
    Accountant born in May 1949
    Individual (30 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-09-07
    OF - Director → CIF 0
  • 20
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    1993-10-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Brooks, Amanda
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Aston, Ronald Peter
    Chartered Accountant born in November 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1993-09-01
    OF - Director → CIF 0
  • 23
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (28 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 24
    Milliken, Katherine Jane
    Born in April 1973
    Individual (37 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 25
    James, Paul Anthony
    Director born in February 1967
    Individual (193 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 26
    Ellis, Hugh David Stacey
    Chartered Accountant born in September 1940
    Individual (11 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-06-05
    OF - Director → CIF 0
  • 27
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual (31 offsprings)
    Officer
    (before 1992-05-15) ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Butcher, Dale Francis
    Business Development Director born in December 1955
    Individual (34 offsprings)
    Officer
    2001-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01 01235709
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22a St James's Square, London
    Active Corporate (41 parents, 54 offsprings)
    Officer
    (before 1992-05-15) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BORNEO PROVIDENT TRUST LIMITED(THE)

Period: 1933-01-24 ~ 2015-04-07
Company number: 00272413
Registered name
BORNEO PROVIDENT TRUST LIMITED(THE) - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BORNEO PROVIDENT TRUST LIMITED(THE)
    Info
    Registered number 00272413
    22a 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.