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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 4
  • 1
    Bygrave, Heather Alison
    Born in June 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Stephen George
    Born in November 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address1, New Street Square, London, United Kingdom
    Active Corporate (818 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    icon of address1, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Maggs, Erik Thomas
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar ~ 1997-04-02
    OF - Director → CIF 0
  • 2
    Lishman, John Vincent
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Harris, Mary Elizabeth
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Williams, Paul Joseph
    Compliance Director born in July 1951
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Hopes, Terence John
    Individual
    Officer
    icon of calendar ~ 1998-04-15
    OF - Secretary → CIF 0
  • 7
    Vandervaart, Gloria
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 8
    Greenwood, Anthony Roger
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Secretary → CIF 0
  • 9
    Griffin, Karen
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Smith, Richard Jeffrey
    Chartered Accountant born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Llewellyn, Anthony David
    Chartered Accountant born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-04-15
    OF - Director → CIF 0
    Llewellyn, Anthony David
    Individual
    Officer
    icon of calendar ~ 1995-04-15
    OF - Secretary → CIF 0
  • 12
    Coggins, Simon Charles
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 13
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2023-06-01
    OF - Director → CIF 0
  • 14
    Light, Richard David
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 15
    Webster, Claire Alison
    Partner born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Chaffe, Michael Philip
    Individual
    Officer
    icon of calendar ~ 1997-07-15
    OF - Secretary → CIF 0
  • 17
    Wallis, Peter Ian
    Compliance Director born in August 1954
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 18
    Holmes, Allan
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 19
    Mason, David James
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Secretary → CIF 0
  • 20
    Rutnam, David
    Associate Partner Tax born in December 1958
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Godfrey, Sarah Jane Elizabeth
    Individual
    Officer
    icon of calendar ~ 2017-07-21
    OF - Secretary → CIF 0
  • 22
    Higgleton, Paula Frances
    Tax Partner born in September 1966
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 23
    Washtell, Victor John
    Trust Accountant born in October 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-09
    OF - Director → CIF 0
  • 24
    Woodcock, Linda Bernardine
    Tax Partner born in October 1957
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 25
    Jones, Stephen George
    Individual
    Officer
    icon of calendar ~ 2009-03-13
    OF - Secretary → CIF 0
  • 26
    Baines, Mark
    Accountant born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Barnes, Christopher Paul Franklin
    Individual
    Officer
    icon of calendar ~ 2009-01-31
    OF - Secretary → CIF 0
  • 28
    Maton, Christopher
    Compliance Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 29
    Tassell, Kirsten
    Tax Partner born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    Young, David Kenneth
    Chartered Accountant born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 31
    Barker, Nigel James
    Tax Partner born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 32
    Rutnam, Stephanie Kaye
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-01
    OF - Secretary → CIF 0
  • 33
    Midwinter, Stephen
    Chartered Accountant born in September 1943
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 34
    Walker, Alan William
    Individual
    Officer
    icon of calendar 2009-08-19 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 35
    Stiles, Janice Susan
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 36
    Wigham, Paul
    Accountant born in March 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 37
    Benbow, Nicholas John
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-09-01
    OF - Director → CIF 0
    Benbow, Nicholas John
    Individual
    Officer
    icon of calendar ~ 2001-11-01
    OF - Secretary → CIF 0
  • 38
    Burrows, Paul Stephen
    Individual
    Officer
    icon of calendar ~ 1996-08-16
    OF - Secretary → CIF 0
  • 39
    Smithson, Mark Fraser
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 40
    Roberts, Nicola Jane
    Partner born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 41
    Turner, John
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 42
    Hook, Ian Martin
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2003-02-25
    OF - Director → CIF 0
  • 43
    Sharp, Colin George
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-10-18
    OF - Director → CIF 0
  • 44
    Major, David Leonard
    Financial Planner born in September 1944
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 45
    Hensley, Oliver Warwick
    Compliance Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2009-05-31
    OF - Director → CIF 0
  • 46
    Stanford, Clive David
    Compliance Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 47
    Stevens, James William Wade
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 48
    Ryan, George Robert
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Secretary → CIF 0
  • 49
    Wightman, Robert George
    Trust Accountant born in July 1943
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 50
    Bridges, Martyn James
    Tax Consultant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-12 ~ 2004-02-29
    OF - Director → CIF 0
  • 51
    Cohen, Anthony Simon
    Compliance Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 52
    Spicer, Dorothy Ann
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 53
    Dewson, Nicola Tracey
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 54
    Marsh, Bryan
    Chartered Accountant born in February 1941
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 55
    Ellison, Brian Walter
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Secretary → CIF 0
  • 56
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    icon of addressFive Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-01-31 ~ 2019-03-31
    PE - Director → CIF 0
  • 57
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    icon of address1, New Street Square, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISLAND TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ISLAND TRUSTEES LIMITED
    Info
    Registered number 00541770
    icon of address1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1954-12-10 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.