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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.