logo
explain how to read the page

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
    Bromley, David
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Amin, Ranjesh
    Born in February 1967
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Ascham, Kathleen Rose
    Individual (33 offsprings)
    Officer
    1995-04-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Iles, Rachel Anne Armstrong
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Custis, Kevin James
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2000-03-23 ~ 2000-11-09
    OF - Director → CIF 0
  • 6
    Gilbert, Chris John
    Born in December 1950
    Individual (33 offsprings)
    Officer
    2006-04-04 ~ 2015-03-13
    OF - Director → CIF 0
  • 7
    Mcglashan, Guy Andrew
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2011-05-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Richards, Delyth Ann
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2020-01-09 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Kafena, Marianne Afif
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Skinner, Jill Katharine
    Born in April 1956
    Individual (46 offsprings)
    Officer
    2007-04-12 ~ 2011-11-11
    OF - Director → CIF 0
  • 11
    Carey, Henrietta
    Individual (19 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 12
    Weir, Paul
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2025-10-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Ingram, Peter William Irving
    Individual (60 offsprings)
    Officer
    1998-07-10 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 14
    Morrison, Audrey
    Individual (54 offsprings)
    Officer
    1999-12-15 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 15
    Prudden, Mark Darren
    Individual (42 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 16
    Boait, Joanna Catherine
    Individual (27 offsprings)
    Officer
    2001-10-16 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 17
    Kerr Sheppard, Nicholas Robert
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2006-04-04 ~ 2013-10-15
    OF - Director → CIF 0
  • 18
    Taylor, Janet
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 19
    Mcgilvray, Donald James
    Born in February 1951
    Individual (32 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-02-25
    OF - Director → CIF 0
  • 20
    Hussein, Mark Erden
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2008-05-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Murray, Stephen Milbourne
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Clark, Roger
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1999-10-12 ~ 2004-02-13
    OF - Director → CIF 0
  • 23
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 24
    Forsythe, Reginald James
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 25
    Benson, David Holford
    Born in February 1938
    Individual (23 offsprings)
    Officer
    (before 1992-05-10) ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Rees, Simon Thomas
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ 2017-01-23
    OF - Director → CIF 0
  • 27
    Longcroft, Peter Leonard
    Individual (79 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-04-25
    OF - Secretary → CIF 0
    1997-06-30 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 28
    Henderson, Robert David Charles
    Born in November 1948
    Individual (122 offsprings)
    Officer
    1998-08-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Alford, George Francis Onslow
    Born in October 1948
    Individual (13 offsprings)
    Officer
    1993-01-22 ~ 1996-11-06
    OF - Director → CIF 0
  • 30
    Cousins, Linda Joyce
    Born in February 1956
    Individual (14 offsprings)
    Officer
    1998-01-19 ~ 2000-02-21
    OF - Director → CIF 0
  • 31
    Degen, Philip
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2004-05-28
    OF - Director → CIF 0
  • 32
    Bentick-owens, Pia Anne Maria
    Individual (26 offsprings)
    Officer
    1997-07-28 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 33
    Mcilwraith, Philip Robin
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ 2022-01-25
    OF - Director → CIF 0
  • 34
    Taylor, Martin Angus
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2011-01-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 35
    Hotchkiss, Keith William
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 2002-02-26
    OF - Director → CIF 0
  • 36
    Toth, Karen Jane
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2014-12-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 37
    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
  • 38
    Clasper, Douglas Victor
    Born in September 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-12-24
    OF - Director → CIF 0
  • 39
    Kearney, Paul Leonard
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2019-09-09
    OF - Director → CIF 0
  • 40
    Anderson, Martin Hugh Fraser
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 41
    Gosrani, Diviya
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2006-08-02
    OF - Director → CIF 0
  • 42
    Amey, Michelle
    Individual (74 offsprings)
    Officer
    2000-03-23 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 43
    Taylor, Robert Bruce
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2004-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 44
    Courtois, Charles-henry Remy Marie Jean
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 45
    Ryan, George Robert
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 46
    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
  • 47
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED OE021316 OE010169
    28 Esplanade, St. Helier, Esplanade, St. Helier, Jersey, Jersey
    Converted / Closed Corporate (1 parent, 192 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 48
    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
  • 49
    TCJ SERVICES LTD 15842771
    28, Esplanade, St. Helier, Jersey, Jersey
    Active Corporate (1 parent, 57 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Has significant influence or control → 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 5 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 76
  • 1
    ABBEY CONSULTING LIMITED
    04349591
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 47 - Director → ME
  • 2
    ABC BUILDING CONTRACTORS LIMITED
    04343542
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ dissolved
    CIF 55 - Director → ME
  • 3
    ALABAMA DUNDROD LIMITED
    04522242
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-08-30 ~ dissolved
    CIF 49 - Director → ME
  • 4
    ALASKA DUNDROD LIMITED
    04617664
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 63 - Director → ME
  • 5
    ARKANSAS DUNDROD LIMITED
    04617660
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 65 - Director → ME
  • 6
    BEAUMONT DESIGN LIMITED
    04343546
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2015-01-16
    CIF 56 - Director → ME
  • 7
    CALIFORNIA DUNDROD LIMITED
    04532263
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-09-11 ~ dissolved
    CIF 25 - Director → ME
  • 8
    CENTRAL FINANCIAL SERVICES LIMITED
    04314063
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 41 - Director → ME
  • 9
    CENTRE ASSOCIATES LIMITED
    04343503
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ dissolved
    CIF 57 - Director → ME
  • 10
    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 84 - Has significant influence or control as a member of a firm → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 11
    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
  • 12
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 17 - Director → ME
  • 13
    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
  • 14
    CHK-B TRUSTEES LIMITED
    03920993 03920987... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 18 - Director → ME
  • 15
    CHK-C TRUSTEES LIMITED
    03921002 03920987... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 19 - Director → ME
  • 16
    CITY & CENTRAL CONSULTANTS LIMITED
    04343504
    52 Frederick Road, Edgbaston, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 58 - Director → ME
  • 17
    CITY & CENTRAL MARKETING LIMITED
    04273420
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-01-15 ~ dissolved
    CIF 51 - Director → ME
  • 18
    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
  • 19
    COTTINGHAM INVESTMENTS LIMITED
    04347082
    14 St. George Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-02-12 ~ dissolved
    CIF 28 - Director → ME
  • 20
    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 82 - Has significant influence or control as a member of a firm → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 21
    DE VERE MARKETING LIMITED
    04314009
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ 2015-01-16
    CIF 52 - Director → ME
  • 22
    DENVER DUNDROD LIMITED
    04526057
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ 2015-01-16
    CIF 38 - Director → ME
  • 23
    E-CLIPSE COMMERCE LIMITED
    04343505
    1 St Pauls Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2015-01-16
    CIF 59 - Director → ME
  • 24
    ENNIS DUNDROD LIMITED
    04633765
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-01-10 ~ dissolved
    CIF 46 - Director → ME
  • 25
    EVERGLADES DUNDROD LIMITED
    04617651
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 66 - Director → ME
  • 26
    FLORIDA DUNDROD LIMITED
    04526062
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 39 - Director → ME
  • 27
    FORT KNOX DUNDROD LIMITED
    04617649
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 67 - Director → ME
  • 28
    GOUGH FABRICATIONS LIMITED
    04521320
    14 St George Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-29 ~ dissolved
    CIF 24 - Director → ME
  • 29
    GREENWICH DUNDROD LIMITED
    04526068
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 40 - Director → ME
  • 30
    HOLBORN DESIGNS LIMITED
    04343560
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 60 - Director → ME
  • 31
    HOLLYWOOD DUNDROD LIMITED
    04617634
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 68 - Director → ME
  • 32
    HOLMES DROLLED LIMITED
    04930320
    14 St. George Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-13 ~ dissolved
    CIF 31 - Director → ME
  • 33
    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
  • 34
    INDIANA DUNDROD LIMITED
    04526073
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 43 - Director → ME
  • 35
    INDIANAPOLIS DUNDROD LIMITED
    04617617
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 69 - Director → ME
  • 36
    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 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    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 80 - Has significant influence or control → OE
    2019-03-21 ~ 2025-05-16
    CIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 38
    JACKSONVILLE DUNDROD LIMITED
    04526077
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 27 - Director → ME
  • 39
    JERUSALEM DUNDROD LIMITED
    04639334
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ dissolved
    CIF 32 - Director → ME
  • 40
    JOPLIN DUNDROD LIMITED
    04617614
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 71 - Director → ME
  • 41
    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, 2 offsprings)
    Officer
    2000-04-10 ~ dissolved
    CIF 6 - Director → ME
  • 42
    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
  • 43
    LIFESTYLE BARS & LIFESTYLE LIMITED
    04284278
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 30 - Director → ME
  • 44
    LIMERICK DUNDROD LIMITED
    04633742
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-01-10 ~ dissolved
    CIF 34 - Director → ME
  • 45
    LINKFAST INDUSTRY LIMITED
    04349616
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 48 - Director → ME
  • 46
    LINKFAST TECHNOLOGY LIMITED
    04349607
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 35 - Director → ME
  • 47
    LOUISIANA DUNDROD LIMITED
    04617580
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 70 - Director → ME
  • 48
    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 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 49
    MANHATTAN DUNDROD LIMITED
    04525973
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 50 - Director → ME
  • 50
    MISSISSIPPI DUNDROD LIMITED
    04617662
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 72 - Director → ME
  • 51
    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
  • 52
    MONTROSE ADMINISTRATORS LIMITED
    - now 02519701
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED
    - 1992-09-15 02519701
    30 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    (before 1992-07-09) ~ 2000-07-27
    CIF 21 - Secretary → ME
  • 53
    NEW YORK DUNDROD LIMITED
    04525976
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 42 - Director → ME
  • 54
    NEWFIELDS DEVELOPMENTS LIMITED
    00569997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-17
    Dissolved on 2021-11-21
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-09-29 ~ 2013-02-14
    CIF 23 - Secretary → ME
  • 55
    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 86 - Has significant influence or control as a member of a firm → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 56
    PHILADELPHIA DUNDROD LIMITED
    04525984
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 26 - Director → ME
  • 57
    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 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 58
    QUEBEC DUNDROD LIMITED
    04581692
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ dissolved
    CIF 54 - Director → ME
  • 59
    REGENCY DUNDROD LIMITED
    04635446
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-01-13 ~ dissolved
    CIF 44 - Director → ME
  • 60
    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 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 61
    SAN FRANCISCO DUNDROD LIMITED
    04526000
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ 2015-01-16
    CIF 36 - Director → ME
  • 62
    ST JAMES COMMUNICATIONS LIMITED
    04313969
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 53 - Director → ME
  • 63
    ST JAMES DESIGN LIMITED
    04343502
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 61 - Director → ME
  • 64
    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 83 - Has significant influence or control as a member of a firm → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 65
    STATUS COMPUTERS LIMITED
    04263647
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 29 - Director → ME
  • 66
    TAMPA BAY DUNDROD LIMITED
    04526004
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 37 - Director → ME
  • 67
    THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED
    16281077
    6 Bevis Marks, London, England
    Active Corporate (15 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
  • 68
    THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    11265124
    6 Bevis Marks, London, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2019-04-16 ~ now
    CIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 74 - Has significant influence or control over the trustees of a trust → OE
    CIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 69
    TRURO DUNDROD LIMITED
    04635394
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ 2015-01-15
    CIF 33 - Director → ME
  • 70
    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 85 - Right to appoint or remove directors → OE
    CIF 85 - Has significant influence or control as a member of a firm → OE
  • 71
    VEGAS DUNDROD LIMITED
    04617573
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 73 - Director → ME
  • 72
    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 76 - Right to appoint or remove directors → OE
    CIF 76 - Has significant influence or control as a member of a firm → OE
  • 73
    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 81 - Right to appoint or remove directors → OE
    CIF 81 - Has significant influence or control as a member of a firm → OE
  • 74
    WESTMINSTER CONTRACTS LIMITED
    04343562
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 62 - Director → ME
  • 75
    WESTMINSTER FINANCIAL SERVICES LIMITED
    04343573
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-01-15 ~ dissolved
    CIF 64 - Director → ME
  • 76
    YALE DUNDROD LIMITED
    04635450
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-01-13 ~ dissolved
    CIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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