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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Norkett, Timothy
    Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Bull, Richard
    Accountant born in November 1984
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Greene, Christopher Randall
    Chartered Accountant born in January 1949
    Individual (15 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Dawson, Alan
    Company Secretary born in January 1955
    Individual (143 offsprings)
    Officer
    2009-04-24 ~ 2017-12-07
    OF - Director → CIF 0
    Dawson, Alan
    Individual (143 offsprings)
    Officer
    ~ 2017-12-07
    OF - Secretary → CIF 0
  • 5
    Latimer, Nick
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Mead, Lisa Jane
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Salter, Peter Cecil
    Chartered Accountant born in September 1948
    Individual (21 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Baker, Richard James Malcolm
    Accountant born in June 1961
    Individual (12 offsprings)
    Officer
    1998-06-18 ~ 2007-02-15
    OF - Director → CIF 0
  • 9
    Garland, Michael John
    Chartered Accountant born in September 1946
    Individual (5 offsprings)
    Officer
    ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Cassidy, John Bernard
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Mellor, David Craig
    Accountant born in November 1967
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2014-02-26
    OF - Director → CIF 0
    2016-08-02 ~ 2017-01-03
    OF - Director → CIF 0
  • 12
    Adams, John Trevor
    Chartered Accountant born in April 1936
    Individual (4 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Sales, Christopher Hedley
    Chartered Accountant born in October 1943
    Individual (4 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Durrant, Rebecca
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 15
    Ford, David Charles
    Born in August 1966
    Individual (183 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Elliott, Tom Paul
    Accountant born in January 1966
    Individual (11 offsprings)
    Officer
    2008-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Swayne, David Scott
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 18
    Seymour, Fiona Jane
    Accountant born in September 1953
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 1998-06-18
    OF - Director → CIF 0
  • 19
    Furst, David Anthony
    Chartered Accountant born in September 1950
    Individual (13 offsprings)
    Officer
    1996-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Bailey, Neil Frederick
    Accountant born in June 1951
    Individual (11 offsprings)
    Officer
    2006-04-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Gregory-jones, Anne
    Chartered Accountant born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 22
    Field, Laurence Alan
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 23
    Fairchild, Peter
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 24
    Walker, David John
    Senior Trust Manager born in December 1945
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2010-09-06
    OF - Director → CIF 0
    Walker, David John
    Individual (3 offsprings)
    Officer
    ~ 1996-08-01
    OF - Secretary → CIF 0
  • 25
    Davies, Stuart James
    Chartered Accountant born in December 1947
    Individual (10 offsprings)
    Officer
    1995-05-09 ~ 2009-05-01
    OF - Director → CIF 0
  • 26
    CROWE U.K. LLP
    - now OC307043 10887534... (more)
    CROWE CLARK WHITEHILL LLP - 2018-06-25 OC307043 07238248... (more)
    HORWATH CLARK WHITEHILL LLP - 2010-10-01
    2nd Floor, Ludgate Hill, London, England
    Active Corporate (210 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRST C.B. TRUSTEE LIMITED

Period: 1946-03-18 ~ now
Company number: 00406373
Registered name
FIRST C.B. TRUSTEE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • FIRST C.B. TRUSTEE LIMITED
    Info
    Registered number 00406373
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1946-03-18 (80 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • FIRST CB TRUSTEE LIMITED
    S
    Registered number 01907273
    St. Brides House, 10 Salisbury Square, London, EC4Y 8EH
    CIF 1
  • FIRST C.B. TRUSTEE LIMITED
    S
    Registered number 406373
    2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
    Private Limited Company in Companies House Cardiff, England
    CIF 2
  • FIRST C.B. TRUSTEE LIMITED
    S
    Registered number 00406373
    2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
    Limited By Shares in Companies House, England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BEAMAT HOLDINGS LIMITED
    10851318
    Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-10-29 ~ 2023-11-08
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CROWE CLARK WHITEHILL CONSULTING LIMITED
    - now 05034364
    HORWATH CLARK WHITEHILL AUDIT LIMITED - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED
    - now 03101892
    HORWATH CLARK WHITEHILL SERVICES HOLDINGS LIMITED - 2010-10-01
    CLARK WHITEHILL SERVICES HOLDINGS LIMITED - 1997-12-19
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    CROWE FINANCIAL PLANNING UK LIMITED
    - now 03415746 11311243... (more)
    CROWE CLARK WHITEHILL FINANCIAL PLANNING LIMITED
    - 2018-06-25 03415746 11311243
    HORWATH CLARK WHITEHILL FINANCIAL SERVICES LIMITED - 2010-10-01
    5th Floor R+, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    CIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    FIFTH C.B. TRUSTEE LIMITED
    01058014
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    HORWATH CLARK WHITEHILL HOLDINGS LIMITED
    - now 02925794 03101892
    CLARK WHITEHILL HOLDINGS LIMITED - 1997-12-19
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    JOVET HOLDINGS LIMITED
    10850995 02551944
    Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ 2023-11-08
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    LANCASTER TRADING LIMITED
    OE019345
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-02-21 ~ now
    CIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 9
    MASTER FLO VALVE CO. (UK) LTD.
    - now 01907273
    ZONOR LIMITED - 1985-05-21
    One, Fleet Place, London, England
    Active Corporate (16 parents)
    Officer
    1998-01-20 ~ 2026-02-26
    CIF 1 - Secretary → ME
  • 10
    SECOND C.B.TRUSTEE LIMITED
    00406045
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-04
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    VIKNIK PROPERTIES LIMITED
    OE019244
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-02-21 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE

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