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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 25
  • 1
    Merrett, Keith James
    Born in September 1946
    Individual (14 offsprings)
    Officer
    1993-02-08 ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Lock, Mervyn Albert
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 3
    Lewis, Romana
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 4
    Malpass, John Christopher
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1992-12-02
    OF - Director → CIF 0
  • 5
    Dunsire, Fiona Stewart
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Beake, Kenneth Ingram
    Born in October 1937
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Webster, Mandy Patricia
    Individual (20 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 8
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2023-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ferris, Thomas Anthony
    Born in May 1946
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 10
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2023-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Sethi, Akhil
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2004-12-13 ~ 2006-10-10
    OF - Director → CIF 0
  • 12
    Whalley, Alan Keith
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2009-01-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Brown, Brendan Joseph Robert
    Born in June 1956
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 14
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Macdougall, Alistair
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 17
    Hunter, Alastair Murdoch
    Born in April 1951
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 18
    Baker, Elaine Susan
    Born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-12-01
    OF - Director → CIF 0
  • 19
    Moorton, Mark Richard
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Brindley, Maura Frances
    Individual (30 offsprings)
    Officer
    2000-05-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 21
    Williams, David Nicholas
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Pearce, Michael
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 2003-11-07
    OF - Director → CIF 0
  • 23
    O'regan, William Simon
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2004-11-16 ~ 2009-02-02
    OF - Director → CIF 0
  • 24
    Barford, David Richard
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    MERCER LIMITED
    - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, England
    Active Corporate (71 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SETTLEMENT TRUSTEES LIMITED

Period: 1954-01-12 ~ 2026-01-07
Company number: 00527957
Registered name
SETTLEMENT TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07
Due to be dissolved on 2026-01-07
Standard Industrial Classification
99999 - Dormant Company

  • SETTLEMENT TRUSTEES LIMITED
    Info
    Registered number 00527957
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1954-01-12 and dissolved on 2026-01-07 (71 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-01
    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 April 2026 and licensed under the Open Government Licence v3.0.