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

BESSEMER TRUST LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BESSEMER TRUST LIMITED
    Info
    Registered number 00348171
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1939-01-07 (86 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • BESSEMER TRUST
    S
    Registered number missing
    icon of address222 Royal Palm Way, Palm Beach, Florida 33480, United States
    CORPORATION in FLORIDA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address42 Berkeley Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2020-07-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.