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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 82
  • 1
    Howarth, William
    University Lecturer born in September 1954
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Lincoln, Edward Charles
    Executive born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 3
    Fell, Terence William
    Retired born in June 1944
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2014-10-04
    OF - Director → CIF 0
  • 4
    Read, Martin
    Retired born in November 1945
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ 2010-02-23
    OF - Director → CIF 0
  • 5
    Prescott, Eric Andrew
    Born in January 1957
    Individual (54 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Luker, Robert Dean
    Global Corporate Development Director born in October 1965
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ 2024-11-26
    OF - Director → CIF 0
  • 7
    Chamberlain, Philip William
    Retired born in January 1957
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ 2025-09-09
    OF - Director → CIF 0
  • 8
    Linley-adams, Guy Edward
    Solicitor
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 9
    Edwards, Harry Allen
    Director born in June 1930
    Individual (1 offspring)
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 10
    Phillips, Jonathan Mark
    Barrister born in October 1968
    Individual (2 offsprings)
    Officer
    2020-11-28 ~ 2023-12-11
    OF - Director → CIF 0
  • 11
    Wallace, Andrew Robert
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2007-01-30 ~ 2008-12-31
    OF - Director → CIF 0
    Wallace, Andrew Robert
    Chairman Of A Registered Charitable Company born in February 1964
    Individual (13 offsprings)
    2013-05-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 12
    Thorne, Richard Saint John, Dr
    Scientist born in November 1970
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 2005-03-18
    OF - Director → CIF 0
  • 13
    Swan, Jonathan Edward
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    2017-11-18 ~ 2018-01-24
    OF - Director → CIF 0
  • 14
    Eastwood, John Fabian
    Project Manager born in January 1958
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2000-04-19
    OF - Director → CIF 0
  • 15
    Nichols, Charles Edward
    Non-Executive born in January 1961
    Individual (9 offsprings)
    Officer
    2018-11-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Cook, James Michael
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Glasspool, Jim Gillo
    Retired born in May 1933
    Individual (6 offsprings)
    Officer
    2009-09-22 ~ 2018-11-17
    OF - Director → CIF 0
  • 18
    Chesters, Stephen Paul
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 19
    Watkinson, Karen
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Eastwood, Thomas Edmund
    Insurance born in December 1960
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Stevenson, Roy
    Salesman born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 22
    Gee, William Geoffrey Foster
    Solicitor born in May 1959
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2002-01-17
    OF - Director → CIF 0
  • 23
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual (32 offsprings)
    Officer
    2018-11-17 ~ 2018-12-07
    OF - Director → CIF 0
  • 24
    Williams, Alan Leslie
    Electronic Engineer Retired born in June 1929
    Individual (4 offsprings)
    Officer
    1992-10-29 ~ 2004-04-15
    OF - Director → CIF 0
  • 25
    Tahir, Saira Jamil Hussain, Ms.
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 26
    Mason, Roy, Rt Hon Lord Mason Of Barnsley
    Retired born in April 1924
    Individual (1 offspring)
    Officer
    ~ 1995-01-15
    OF - Director → CIF 0
  • 27
    Sorkin, Ronald Henry
    Publisher born in May 1942
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 2000-07-11
    OF - Director → CIF 0
  • 28
    Moore, David Edward
    Retired born in May 1948
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2016-10-13
    OF - Director → CIF 0
  • 29
    Stafford, Paul Thomas
    Solicitor born in November 1955
    Individual (7 offsprings)
    Officer
    2017-11-18 ~ 2019-11-30
    OF - Director → CIF 0
  • 30
    Cargill, Chapel
    Retired Antique Dealer born in March 1910
    Individual (1 offspring)
    Officer
    ~ 1992-05-16
    OF - Director → CIF 0
  • 31
    Everard, Mark, Dr
    Director Of Science born in March 1958
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Evans, Simon Charles Ansell
    Scientist born in November 1972
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2009-01-01
    OF - Director → CIF 0
  • 33
    Wakefield, John Anthony
    Retired born in March 1917
    Individual (2 offsprings)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 34
    Jardine, Charles
    Artist born in January 1953
    Individual (8 offsprings)
    Officer
    2005-04-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Miller, Georgina Jane
    Individual (6 offsprings)
    Officer
    2016-05-12 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 36
    Hodges, Arthur Edward
    Retired Engineer born in April 1922
    Individual (6 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Lloyd, Mark Andrew
    Chief Executive born in December 1970
    Individual (7 offsprings)
    Officer
    2014-10-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 38
    Heylin, Michael Redmond
    Fishery Consultant born in October 1946
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2020-11-28
    OF - Director → CIF 0
  • 39
    Sharp, Stuart Raymond
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 40
    Tryon, Anthony George Merrik, The Lord
    Peer Of The Realm born in May 1940
    Individual (5 offsprings)
    Officer
    1999-04-22 ~ 2002-04-17
    OF - Director → CIF 0
  • 41
    Lamb, Jameson Andrew
    Born in May 1972
    Individual (61 offsprings)
    Officer
    2018-11-17 ~ now
    OF - Director → CIF 0
  • 42
    Loveland, Clive Norbert
    Retired born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 43
    Illingworth, Stephen John, Mr.
    Solicitor born in July 1961
    Individual (4 offsprings)
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 44
    Sutton, William Kenneth
    Retired born in December 1911
    Individual (1 offspring)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 45
    Beale, Victoria Simone
    Legal Adviser
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 46
    Walker, Charles Ashley Rupert, Sir
    Member Of Parliament born in September 1967
    Individual (9 offsprings)
    Officer
    2022-09-21 ~ 2023-01-30
    OF - Director → CIF 0
  • 47
    Fuller, Reginald John
    Retired born in March 1924
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1995-10-18
    OF - Director → CIF 0
  • 48
    Guest, Peter
    Self-Employed born in May 1922
    Individual (1 offspring)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 49
    Morgan, Andrew Vladimir Rhydwen
    Tv Director born in October 1942
    Individual (9 offsprings)
    Officer
    2007-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 50
    Leaver, Neil Herbert James
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2004-04-15 ~ 2004-10-14
    OF - Director → CIF 0
  • 51
    Armstrong, Alexander Young
    Retired born in September 1944
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2004-04-15
    OF - Director → CIF 0
    2005-04-12 ~ 2009-09-22
    OF - Director → CIF 0
    Armstrong, Alexander Young
    Retired
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 52
    Bourne, Simon Gerald
    Operations Director born in October 1973
    Individual (74 offsprings)
    Officer
    2020-11-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 53
    Vincent, Richard John
    Accountant born in March 1951
    Individual (4 offsprings)
    Officer
    2011-03-28 ~ 2017-11-28
    OF - Director → CIF 0
  • 54
    Stevens, Roger John
    Salesman born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 55
    Ward Allen, Jonathan Robert
    Publisher born in September 1954
    Individual (5 offsprings)
    Officer
    2004-04-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 56
    Marsh Smith, Stephen John, Dr
    Retired born in September 1950
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ 2009-09-22
    OF - Director → CIF 0
    Marsh Smith, Stephen John, Dr
    Dental Practitioner
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 57
    King, Trevor Charles Hanington
    Executive born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1995-02-26
    OF - Director → CIF 0
  • 58
    Golding, John
    Retired born in March 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 59
    Gregory, Michael Anthony
    Retired born in June 1925
    Individual (2 offsprings)
    Officer
    ~ 1999-02-08
    OF - Director → CIF 0
  • 60
    French, Frederick Arthur
    Retired born in July 1932
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2003-10-28
    OF - Director → CIF 0
    2005-04-12 ~ 2008-12-30
    OF - Director → CIF 0
  • 61
    Walker, John Albert
    Fishing Tackle Dealer born in June 1919
    Individual (1 offspring)
    Officer
    ~ 1995-08-16
    OF - Director → CIF 0
  • 62
    Whitfield, Anthony Gary Peter
    Co Dir born in October 1935
    Individual (26 offsprings)
    Officer
    2006-04-11 ~ 2008-12-24
    OF - Director → CIF 0
  • 63
    Greenwood, Michael Peter
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 64
    Eastwood, John Hugo
    Farmer born in December 1935
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    John Hugo, Eastwood
    Born in December 1935
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 65
    Howard, Derek Alan
    Operations Manager - Bank born in March 1945
    Individual (1 offspring)
    Officer
    1992-10-29 ~ 1995-10-18
    OF - Director → CIF 0
  • 66
    Posner, Geoffrey
    Solicitor born in September 1924
    Individual (3 offsprings)
    Officer
    ~ 2009-09-22
    OF - Director → CIF 0
  • 67
    Law, Robert
    Solicitor born in September 1918
    Individual (1 offspring)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 68
    Duckworth-chad, Anthony Nicholas George
    Landowner born in November 1942
    Individual (11 offsprings)
    Officer
    2004-04-15 ~ 2008-12-23
    OF - Director → CIF 0
  • 69
    Macer, Eric John
    Retired born in September 1926
    Individual (1 offspring)
    Officer
    ~ 2002-04-17
    OF - Director → CIF 0
  • 70
    Onslow, Cranley, Rt Hon Lord Cranley Onslw Of Woking
    M P born in June 1928
    Individual (3 offsprings)
    Officer
    ~ 2001-03-13
    OF - Director → CIF 0
  • 71
    James, Jane Elizabeth
    Company Secretary Executive Di born in December 1955
    Individual (5 offsprings)
    Officer
    ~ 2004-11-30
    OF - Director → CIF 0
    James, Jane Elizabeth
    Company Secretary Executive Di
    Individual (5 offsprings)
    Officer
    ~ 1998-04-23
    OF - Secretary → CIF 0
    James, Jane Elizabeth
    Individual (5 offsprings)
    1999-06-30 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 72
    Stephenson, George Lyon
    Farmer born in April 1962
    Individual (12 offsprings)
    Officer
    2014-12-12 ~ 2022-09-21
    OF - Director → CIF 0
  • 73
    Furniss, Roger
    Director born in April 1946
    Individual (10 offsprings)
    Officer
    2009-01-05 ~ 2011-07-29
    OF - Director → CIF 0
    Furniss, Roger
    Individual (10 offsprings)
    Officer
    2009-11-17 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 74
    Mansbridge, Terence
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2003-10-29
    OF - Director → CIF 0
  • 75
    Graham, George Reginald Clive
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 76
    Nathan, Andrew Colin
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
    Nathan, Andrew Colin
    Solicitor born in April 1955
    Individual (7 offsprings)
    2004-04-15 ~ 2009-09-22
    OF - Director → CIF 0
  • 77
    Goode, Timothy
    Born in March 1952
    Individual (33 offsprings)
    Officer
    2014-10-04 ~ 2026-02-23
    OF - Director → CIF 0
  • 78
    Capper, Karen
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 79
    Caley, Roland
    Individual (11 offsprings)
    Officer
    2018-06-14 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 80
    Sutton, Peter William
    Accountant born in October 1949
    Individual (7 offsprings)
    Officer
    ~ 2002-04-13
    OF - Director → CIF 0
    Sutton, Peter William
    Tax Consultant born in October 1949
    Individual (7 offsprings)
    2005-04-12 ~ 2009-09-22
    OF - Director → CIF 0
  • 81
    Slader, John William
    Retired born in July 1951
    Individual (3 offsprings)
    Officer
    2007-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 82
    Hardy, Timothy Paul Frank
    Solicitor born in July 1952
    Individual (3 offsprings)
    Officer
    1998-10-15 ~ 2001-12-27
    OF - Director → CIF 0
parent relation
Company in focus

A.C.A.TRUSTEE COMPANY LIMITED(THE)

Period: 1948-06-05 ~ now
Company number: 00455050
Registered name
A.C.A.TRUSTEE COMPANY LIMITED(THE) - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • A.C.A.TRUSTEE COMPANY LIMITED(THE)
    Info
    Registered number 00455050
    Eastwood House, 6 Rainbow Street, Leominster, Herefordshire HR6 8DQ
    PRIVATE LIMITED COMPANY incorporated on 1948-06-05 (77 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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