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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 14
  • 1
    Shephard, Carole
    Born in December 1955
    Individual (31 offsprings)
    Officer
    1995-05-01 ~ 1999-05-21
    OF - Director → CIF 0
    Shephard, Carole
    Individual (31 offsprings)
    Officer
    1995-05-01 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 2
    Orrico, Ralph Thomas
    Born in April 1940
    Individual (6 offsprings)
    Officer
    (before 1993-02-08) ~ 1997-06-13
    OF - Director → CIF 0
  • 3
    Maw, David Nicholas
    Born in December 1950
    Individual (23 offsprings)
    Officer
    2000-03-21 ~ 2000-11-24
    OF - Director → CIF 0
  • 4
    Barrett, Michael John
    Born in June 1959
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    Goode, William Raymond
    Born in January 1947
    Individual (12 offsprings)
    Officer
    (before 1993-02-08) ~ 1996-02-13
    OF - Director → CIF 0
  • 6
    Colburn, Kevin Lawrence
    Born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Lawler, James Fintain, Lord
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 8
    Ponchon, Patrick Henri
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1996-02-13 ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Pitceathly, Richard Stuart, Mr.
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Payne, Christopher John
    Born in December 1939
    Individual (14 offsprings)
    Officer
    (before 1993-02-08) ~ 1995-04-30
    OF - Director → CIF 0
    Payne, Christopher John
    Individual (14 offsprings)
    Officer
    (before 1993-02-08) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 11
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Harper, Ian
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2002-09-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 13
    Arthurton, Anthony William
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 14
    XEROX (UK) LIMITED
    - now 00330754
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (39 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BESSEMER TRUST LIMITED

Period: 1939-01-07 ~ now
Company number: 00348171
Registered name
BESSEMER TRUST LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BESSEMER TRUST LIMITED
    Info
    Registered number 00348171
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1939-01-07 (87 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • BESSEMER TRUST
    S
    Registered number missing
    222 Royal Palm Way, Palm Beach, Florida 33480, United States
    CORPORATION in FLORIDA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HADDEO PARTNERS LLP
    OC353364
    42 Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-19 ~ 2020-07-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.