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
Latimer, Nick
Born in August 1976Individual (2 offsprings)Officer
2019-10-21 ~ nowOF - Director → CIF 0 - 2
Cassidy, John Bernard
Born in November 1966Individual (4 offsprings)Officer 2017-01-03 ~ nowOF - Director → CIF 0 - 3
Durrant, Rebecca
Born in July 1971Individual (3 offsprings)Officer 2018-03-19 ~ nowOF - Director → CIF 0 - 4
Ford, David Charles
Born in August 1966Individual (11 offsprings)Officer 2007-11-01 ~ nowOF - Director → CIF 0 - 5
Field, Laurence Alan
Born in August 1966Individual (5 offsprings)Officer 2014-02-26 ~ nowOF - Director → CIF 0 - 6
CROWE U.K. LLP
- nowCROWE CLARK WHITEHILL LLP - 2018-06-25HORWATH CLARK WHITEHILL LLP - 2010-10-01
2nd Floor, Ludgate Hill, London, EnglandActive Corporate (110 parents, 18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
20
- 1
Furst, David Anthony
Chartered Accountant born in September 1950IndividualOfficer 1996-10-14 ~ 2012-06-30OF - Director → CIF 0 - 2
Salter, Peter Cecil
Chartered Accountant born in September 1948Individual (4 offsprings)Officer ~ 1998-06-30OF - Director → CIF 0 - 3
Baker, Richard James Malcolm
Accountant born in June 1961Individual (6 offsprings)Officer 1998-06-18 ~ 2007-02-15OF - Director → CIF 0 - 4
Walker, David John
Senior Trust Manager born in December 1945IndividualOfficer 1996-08-01 ~ 2010-09-06OF - Director → CIF 0Walker, David John
IndividualOfficer ~ 1996-08-01OF - Secretary → CIF 0 - 5
Davies, Stuart James
Chartered Accountant born in December 1947Individual (1 offspring)Officer 1995-05-09 ~ 2009-05-01OF - Director → CIF 0 - 6
Seymour, Fiona Jane
Accountant born in September 1953IndividualOfficer 1996-08-01 ~ 1998-06-18OF - Director → CIF 0 - 7
Swayne, David Scott
IndividualOfficer 1996-08-01 ~ 1999-12-01OF - Secretary → CIF 0 - 8
Mead, Lisa Jane
Director born in February 1971IndividualOfficer 2016-09-23 ~ 2024-06-30OF - Director → CIF 0 - 9
Mellor, David Craig
Accountant born in November 1967IndividualOfficer 2007-11-01 ~ 2014-02-26OF - Director → CIF 0 2016-08-02 ~ 2017-01-03OF - Director → CIF 0 - 10
Dawson, Alan
Company Secretary born in January 1955Individual (3 offsprings)Officer 2009-04-24 ~ 2017-12-07OF - Director → CIF 0Dawson, Alan
Individual (3 offsprings)Officer ~ 2017-12-07OF - Secretary → CIF 0 - 11
Greene, Christopher Randall
Chartered Accountant born in January 1949IndividualOfficer ~ 1997-03-31OF - Director → CIF 0 - 12
Sales, Christopher Hedley
Chartered Accountant born in October 1943IndividualOfficer ~ 1999-06-30OF - Director → CIF 0 - 13
Bull, Richard
Accountant born in November 1984IndividualOfficer 2019-07-25 ~ 2025-07-31OF - Director → CIF 0 - 14
Gregory-jones, Anne
Chartered Accountant born in January 1950Individual (2 offsprings)Officer ~ 1995-10-02OF - Director → CIF 0 - 15
Norkett, Timothy
Accountant born in September 1963IndividualOfficer 1999-04-01 ~ 2017-01-03OF - Director → CIF 0 - 16
Elliott, Tom Paul
Accountant born in January 1966IndividualOfficer 2008-12-01 ~ 2021-12-31OF - Director → CIF 0 - 17
Adams, John Trevor
Chartered Accountant born in April 1936IndividualOfficer ~ 1996-08-01OF - Director → CIF 0 - 18
Garland, Michael John
Chartered Accountant born in September 1946IndividualOfficer ~ 2008-07-11OF - Director → CIF 0 - 19
Bailey, Neil Frederick
Accountant born in June 1951Individual (2 offsprings)Officer 2006-04-26 ~ 2014-06-30OF - Director → CIF 0 - 20
CROWE U.K. LLP
- nowCROWE CLARK WHITEHILL LLP - 2018-06-25HORWATH CLARK WHITEHILL LLP - 2010-10-01St. Bride's House, 10 Salisbury Square, London, EnglandActive Corporate (110 parents, 18 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FIRST C.B. TRUSTEE LIMITED
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
- Registered number 00406373
FIRST C.B. TRUSTEE LIMITED
Info2nd Floor, 55 Ludgate Hill, London EC4M 7JWPRIVATE LIMITED COMPANY incorporated on 1946-03-18 (79 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0 FIRST CB TRUSTEE LIMITED
SRegistered number missingCIF 1 CIF 2Horwath Clark Whitehill, 25 New Street Square, London, EC4A 3LNFIRST CB TRUSTEE LIMITED
SRegistered number 01907273CIF 3St. Brides House, 10 Salisbury Square, London, EC4Y 8EH
Offspring entities and appointments
Active
9
- 1HORWATH CLARK WHITEHILL AUDIT LIMITED - 2010-10-012nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 2HORWATH CLARK WHITEHILL SERVICES HOLDINGS LIMITED - 2010-10-01CLARK WHITEHILL SERVICES HOLDINGS LIMITED - 1997-12-192nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3CROWE CLARK WHITEHILL FINANCIAL PLANNING LIMITED - 2018-06-25HORWATH CLARK WHITEHILL FINANCIAL SERVICES LIMITED - 2010-10-015th Floor R+, 2 Blagrave Street, Reading, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 42nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 5CLARK WHITEHILL HOLDINGS LIMITED - 1997-12-192nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2019-03-31Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 6Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-02-21 ~ nowCIF 6 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 6 - Ownership of shares - More than 25% as a member of a firm → OECIF 6 - Right to appoint or remove members as a member of a firm → OE
- 7ZONOR LIMITED - 1985-05-212nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,298,592 GBP2020-03-31Officer 1998-01-20 ~ nowCIF 3 - Secretary → ME
- 82nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Equity (Company account)90 GBP2019-08-31Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 9Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-02-21 ~ nowCIF 5 - Has significant influence or control → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Ownership of shares - More than 25% → OE
Ceased
7
- 1Unitec House, 2 Albert Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,101,740 GBP2024-12-31Person with significant control 2020-10-29 ~ 2023-11-08CIF 8 - Ownership of shares – 75% or more → OE
- 2CROWE CLARK WHITEHILL FINANCIAL PLANNING LIMITED - 2018-06-25HORWATH CLARK WHITEHILL FINANCIAL SERVICES LIMITED - 2010-10-015th Floor R+, 2 Blagrave Street, Reading, United KingdomActive Corporate (5 parents)Person with significant control 2016-06-01 ~ 2016-06-01CIF 14 - Ownership of shares – 75% or more → OE
- 32nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2023-03-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 12 - Ownership of shares – 75% or more → OE
- 4Unitec House, 2 Albert Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)132,295 GBP2024-12-31Person with significant control 2020-10-29 ~ 2023-11-08CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5222 Quadrangle Tower, Cambridge Square, LondonActive Corporate (3 parents)Equity (Company account)5,182,824 GBP2024-07-31Officer 1997-09-09 ~ 2000-12-04CIF 2 - Secretary → ME
- 6111 College Hill Road, Harrow Weald, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)423,064 GBP2024-03-31Officer 1998-03-18 ~ 2003-03-04CIF 1 - Secretary → ME
- 72nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Equity (Company account)90 GBP2019-08-31Person with significant control 2016-04-06 ~ 2016-06-04CIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.