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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 2
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (169 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 2
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Malcolm, Peter David
    Director born in January 1964
    Individual (38 offsprings)
    Officer
    2024-01-31 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2015-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Palmer, Timothy James
    Managing Director Axa Investme born in March 1954
    Individual
    Officer
    2000-04-19 ~ 2001-08-08
    OF - Director → CIF 0
  • 4
    Crosbie, Stanley
    Trustee born in May 1938
    Individual
    Officer
    1998-11-27 ~ 1999-02-05
    OF - Director → CIF 0
  • 5
    Fairweather, Peter John
    Director Unit Trusts born in May 1961
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2000-03-03
    OF - Director → CIF 0
  • 6
    Chapell, Stuart
    Director Private Clients Retco born in May 1956
    Individual
    Officer
    1998-11-27 ~ 2000-02-22
    OF - Director → CIF 0
  • 7
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    2005-05-10 ~ 2009-04-21
    OF - Director → CIF 0
  • 8
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2016-09-15 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Lewis-jones, Richard Clive
    Financial Controller born in September 1948
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2000-04-12
    OF - Director → CIF 0
  • 10
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 11
    Needham, Bryan Donald
    Trust Officer born in March 1942
    Individual
    Officer
    1998-11-27 ~ 2000-02-29
    OF - Director → CIF 0
    Needham, Bryan Donald
    Trustee Officer born in March 1942
    Individual
    2001-08-08 ~ 2004-06-10
    OF - Director → CIF 0
  • 12
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (104 offsprings)
    Officer
    2009-04-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Clayton, John Reginald William
    Solicitor And Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    ~ 1998-11-27
    OF - Director → CIF 0
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
  • 14
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2001-08-08 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (7 offsprings)
    Officer
    2001-08-08 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 15
    Everard, Nicholas Charles
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 16
    Smith, Peter Frank
    Head Of Complianace & Audit born in February 1953
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2001-06-26
    OF - Director → CIF 0
  • 17
    Shaw, Robert James Wilson
    Solicitor/Company Secretary born in August 1943
    Individual
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 18
    Coleman, David Neil
    Insurance Official born in January 1945
    Individual
    Officer
    1995-12-29 ~ 1998-11-27
    OF - Director → CIF 0
  • 19
    Bewes, Michael Keith
    Insurance Official born in March 1936
    Individual
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 20
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2007-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2000-04-19
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1999-10-30 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 22
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Osborne, David John
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ 2018-09-06
    OF - Director → CIF 0
  • 24
    Cheetham, Christopher Spencer
    Investment Management born in September 1955
    Individual (8 offsprings)
    Officer
    2000-04-19 ~ 2001-08-08
    OF - Director → CIF 0
  • 25
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2001-08-08 ~ 2005-11-22
    OF - Director → CIF 0
  • 26
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Tomkins, Clive Anthony
    Accountant born in June 1959
    Individual
    Officer
    1998-11-27 ~ 2000-04-11
    OF - Director → CIF 0
  • 28
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ 2017-11-03
    PE - Director → CIF 0
  • 29
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 30
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 31
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Director → CIF 0
  • 32
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Previous name
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    Info
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    Registered number 00351492
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1939-04-03 (86 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    S
    Registered number 351492
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    S
    Registered number 00351492
    The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALNERY NO. 1781 LIMITED - 1998-12-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.