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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
Active 3
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, David Nicholas
    Born in February 1971
    Individual (24 offsprings)
    Officer
    2006-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    MERCER LIMITED
    - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12 00404370, 03451734, NF003722
    WILLIAM M. MERCER LIMITED - 2002-04-05 00104851
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01 00104851
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12 00104851
    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 00104851
    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 (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Lock, Mervyn Albert
    Individual
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 2
    Pearce, Michael
    Born in January 1943
    Individual
    Officer
    ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Beake, Kenneth Ingram
    Born in October 1937
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Moorton, Mark Richard
    Born in December 1961
    Individual
    Officer
    2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Hunter, Alastair Murdoch
    Born in April 1951
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 7
    Brindley, Maura Frances
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 8
    Lewis, Romana
    Individual
    Officer
    2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 9
    Malpass, John Christopher
    Born in December 1943
    Individual
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 10
    Brown, Brendan Joseph Robert
    Born in June 1956
    Individual
    Officer
    1998-01-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 11
    Dunsire, Fiona Stewart
    Born in January 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 12
    Merrett, Keith James
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1993-02-08 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Macdougall, Alistair
    Born in June 1953
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Ferris, Thomas Anthony
    Born in May 1946
    Individual
    Officer
    1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual
    Officer
    1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 15
    O'regan, William Simon
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ 2009-02-02
    OF - Director → CIF 0
  • 16
    Whalley, Alan Keith
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Webster, Mandy Patricia
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 18
    Barford, David Richard
    Born in May 1948
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Baker, Elaine Susan
    Born in April 1953
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 20
    Sethi, Akhil
    Born in October 1965
    Individual
    Officer
    2004-12-13 ~ 2006-10-10
    OF - Director → CIF 0
parent relation
Company in focus

SETTLEMENT TRUSTEES LIMITED

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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.