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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 49
  • 1
    Clark, Roger
    Born in December 1956
    Individual (9 offsprings)
    Officer
    1999-10-12 ~ 2004-02-13
    OF - Director → CIF 0
  • 2
    Skinner, Jill Katharine
    Born in April 1956
    Individual (30 offsprings)
    Officer
    2007-04-12 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Gilbert, Chris John
    Born in December 1950
    Individual (30 offsprings)
    Officer
    2006-04-04 ~ 2015-03-13
    OF - Director → CIF 0
  • 4
    Murray, Stephen Milbourne
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    1995-04-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Ryan, George Robert
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Mcgilvray, Donald James
    Born in February 1951
    Individual (30 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-02-25
    OF - Director → CIF 0
  • 8
    Carey, Henrietta
    Individual (18 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 9
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    1998-07-10 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 10
    Richards, Delyth Ann
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2020-01-09 ~ 2024-12-20
    OF - Director → CIF 0
  • 11
    Taylor, Janet
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    Taylor, Robert Bruce
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2004-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Alford, George Francis Onslow
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1993-01-22 ~ 1996-11-06
    OF - Director → CIF 0
  • 14
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-04-25
    OF - Secretary → CIF 0
    1997-06-30 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 15
    Dawes, Stephen Patrick Laurence
    Born in June 1947
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2007-06-28
    OF - Director → CIF 0
    Dawes, Stephen Patrick Laurence
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 2000-03-23
    OF - Secretary → CIF 0
  • 16
    Hussein, Mark Erden
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2008-05-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Iles, Rachel Anne Armstrong
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 18
    Degen, Philip
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Rees, Simon Thomas
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ 2017-01-23
    OF - Director → CIF 0
  • 20
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    2000-03-23 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 21
    Kearney, Paul Leonard
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2019-09-09
    OF - Director → CIF 0
  • 22
    Taylor, Martin Angus
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2011-01-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 23
    Courtois, Charles-henry Remy Marie Jean
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 24
    Benson, David Holford
    Born in February 1938
    Individual (22 offsprings)
    Officer
    (before 1992-05-10) ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Mcglashan, Guy Andrew
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2011-05-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 26
    Amin, Ranjesh
    Born in February 1967
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2014-04-04
    OF - Director → CIF 0
  • 27
    Custis, Kevin James
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2000-03-23 ~ 2000-11-09
    OF - Director → CIF 0
  • 28
    Henderson, Robert David Charles
    Born in November 1948
    Individual (113 offsprings)
    Officer
    1998-08-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Forsythe, Reginald James
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 30
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-07-28 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 31
    Weir, Paul
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2025-10-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 32
    Bromley, David
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 33
    Kafena, Marianne Afif
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 34
    Morrison, Audrey
    Individual (39 offsprings)
    Officer
    1999-12-15 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 35
    Kerr Sheppard, Nicholas Robert
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2006-04-04 ~ 2013-10-15
    OF - Director → CIF 0
  • 36
    Clasper, Douglas Victor
    Born in September 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-12-24
    OF - Director → CIF 0
  • 37
    Prudden, Mark Darren
    Individual (41 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 38
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 39
    Hotchkiss, Keith William
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 2002-02-26
    OF - Director → CIF 0
  • 40
    Gosrani, Diviya
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2006-08-02
    OF - Director → CIF 0
  • 41
    Mcilwraith, Philip Robin
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ 2022-01-25
    OF - Director → CIF 0
  • 42
    Boait, Joanna Catherine
    Individual (26 offsprings)
    Officer
    2001-10-16 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 43
    Cousins, Linda Joyce
    Born in February 1956
    Individual (14 offsprings)
    Officer
    1998-01-19 ~ 2000-02-21
    OF - Director → CIF 0
  • 44
    Anderson, Martin Hugh Fraser
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 45
    Toth, Karen Jane
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2014-12-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 46
    T & JC COMPANY LTD 15275942
    28, Esplanade, St. Helier, Jersey, Jersey
    Dissolved Corporate (2 parents, 58 offsprings)
    Person with significant control
    2025-10-31 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 47
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED
    - 2025-04-07 00964058 03470463... (more)
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One, Bank Street, London, England
    Active Corporate (227 parents, 30 offsprings)
    Person with significant control
    2017-12-19 ~ 2022-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 48
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED OE021316 OE010169
    28 Esplanade, St. Helier, Esplanade, St. Helier, Jersey, Jersey
    Converted / Closed Corporate (1 parent, 191 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2022-10-01 ~ 2025-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    SGKBB LIMITED
    - now 02056420
    KLEINWORT BENSON BANK LIMITED - 2017-11-27 02056420
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    14, St. George Street, London, England, England
    Dissolved Corporate (147 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED

Period: 2025-11-25 ~ now
Company number: 00514879
Registered names
JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
    Info
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    KLEINWORT BENSON TRUSTEES LIMITED - 2025-11-25
    KLEINWORT BENSON (TRUSTEES) LIMITED - 2025-11-25
    Registered number 00514879
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1953-01-03 (73 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number 514879
    One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
    CIF 1
  • JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
    S
    Registered number missing
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company
    CIF 2
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number missing
    5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
    CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    ALASKA DUNDROD LIMITED
    04617664
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 38 - Director → ME
  • 2
    BEAUMONT DESIGN LIMITED
    04343546
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2015-01-16
    CIF 34 - Director → ME
  • 3
    CENTRAL FINANCIAL SERVICES LIMITED
    04314063
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 32 - Director → ME
  • 4
    CENTRE CONTRACTS LIMITED
    04343550
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2002-01-15 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Has significant influence or control as a member of a firm → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 5
    CHK FOUNDATION
    - now 03130170
    CHK CHARITIES LIMITED
    - 2019-06-27 03130170
    24 Old Bond Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-12-13 ~ 2019-12-01
    CIF 15 - Secretary → ME
  • 6
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 17 - Director → ME
  • 7
    CHK-A TRUSTEES LIMITED
    03920987 03921002... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 16 - Director → ME
  • 8
    CHK-B TRUSTEES LIMITED
    03920993 03921002... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 18 - Director → ME
  • 9
    CHK-C TRUSTEES LIMITED
    03921002 03920993... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 19 - Director → ME
  • 10
    CITY & CENTRAL CONSULTANTS LIMITED
    04343504
    52 Frederick Road, Edgbaston, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 35 - Director → ME
  • 11
    COMMERZBANK PENSION TRUSTEES LIMITED - now
    KLEINWORT BENSON PENSION TRUSTEES LIMITED
    - 2010-08-03 02213726
    KBIM (IT) NOMINEES LIMITED
    - 2008-01-07 02213726 02704154
    KGIM (IT) NOMINEES LIMITED - 1988-10-01
    HACKREMCO (NO. 398) LIMITED - 1988-07-13
    30 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    2007-12-18 ~ 2010-06-17
    CIF 22 - Director → ME
  • 12
    CROWN ESTATES (MIDLANDS) LIMITED
    04318651
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Has significant influence or control as a member of a firm → OE
  • 13
    DE VERE MARKETING LIMITED
    04314009
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ 2015-01-16
    CIF 33 - Director → ME
  • 14
    DENVER DUNDROD LIMITED
    04526057
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ 2015-01-16
    CIF 30 - Director → ME
  • 15
    E-CLIPSE COMMERCE LIMITED
    04343505
    1 St Pauls Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2015-01-16
    CIF 36 - Director → ME
  • 16
    EVERGLADES DUNDROD LIMITED
    04617651
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 39 - Director → ME
  • 17
    FLORIDA DUNDROD LIMITED
    04526062
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 31 - Director → ME
  • 18
    FORT KNOX DUNDROD LIMITED
    04617649
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 40 - Director → ME
  • 19
    GOUGH FABRICATIONS LIMITED
    04521320
    14 St George Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-29 ~ dissolved
    CIF 24 - Director → ME
  • 20
    HOLMES DROLLED LIMITED
    04930320
    14 St. George Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-13 ~ dissolved
    CIF 25 - Director → ME
  • 21
    ICF DEBT POOL LLP
    OC348514
    10th Floor, 6 Bevis Marks C/o Pidg Ltd, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 22
    INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED - now
    INFRACO AFRICA LIMITED
    - 2025-09-25 05196897
    INFRACO LIMITED - 2013-04-30
    6 Bevis Marks, 10th Floor, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2019-03-26 ~ 2025-05-16
    CIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    INFRACO AFRICA INVESTMENT LIMITED
    09152403
    6 Bevis Marks, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2021-11-20 ~ 2022-05-19
    CIF 48 - Has significant influence or control → OE
    2019-03-21 ~ 2025-05-16
    CIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    KDK TRUSTEES LIMITED
    - now 03954738
    FORSTERS SHELFCO 44 LIMITED - 2000-04-06
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-04-10 ~ dissolved
    CIF 6 - Director → ME
  • 25
    L.D. PENSION PLAN TRUSTEE LIMITED
    03385477
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-12-23 ~ 2018-01-01
    CIF 14 - Director → ME
  • 26
    LINKFAST TECHNOLOGY LIMITED
    04349607
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 27 - Director → ME
  • 27
    MAGPIE ROSE LIMITED
    04943503
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2003-11-12 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 28
    MONAUGHTY FARMS LIMITED
    - now 03280182
    FABRICMAIL LIMITED - 1997-01-08
    Unit 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (8 parents)
    Officer
    1997-01-21 ~ 2001-01-29
    CIF 20 - Secretary → ME
  • 29
    MONTROSE ADMINISTRATORS LIMITED
    - now 02519701
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED
    - 1992-09-15 02519701
    30 Gresham Street, London, England
    Active Corporate (13 parents)
    Officer
    (before 1992-07-09) ~ 2000-07-27
    CIF 21 - Secretary → ME
  • 30
    NEWFIELDS DEVELOPMENTS LIMITED
    00569997
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-09-29 ~ 2013-02-14
    CIF 23 - Secretary → ME
  • 31
    PANAMA DUNDROD LIMITED
    04635485
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2003-01-13 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Has significant influence or control as a member of a firm → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 32
    PICO WESTWOOD LIMITED
    04930318
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-13 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 33
    SAINT MELROSE LIMITED
    04930317
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-13 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 34
    SAN FRANCISCO DUNDROD LIMITED
    04526000
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ 2015-01-16
    CIF 28 - Director → ME
  • 35
    ST JAMES DESIGN LIMITED
    04343502
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 37 - Director → ME
  • 36
    ST JAMES PROJECTS LIMITED
    04343498
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Has significant influence or control as a member of a firm → OE
  • 37
    TAMPA BAY DUNDROD LIMITED
    04526004
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 29 - Director → ME
  • 38
    THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED
    16281077
    6 Bevis Marks, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2025-02-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    11265124
    6 Bevis Marks, London, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2019-04-16 ~ now
    CIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 42 - Has significant influence or control over the trustees of a trust → OE
    CIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    TRURO DUNDROD LIMITED
    04635394
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ 2015-01-15
    CIF 26 - Director → ME
  • 41
    UNIQUE COMPUTERS LIMITED
    04349589
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Has significant influence or control as a member of a firm → OE
  • 42
    VEGAS DUNDROD LIMITED
    04617573
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 41 - Director → ME
  • 43
    WASHINGTON DUNDROD LIMITED
    04617554
    2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
    Active Corporate (9 parents)
    Officer
    2002-12-13 ~ 2024-06-03
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-03
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 44
    WEST END CONTRACTS LIMITED
    04313939
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.