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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 61
  • 1
    Maton, Christopher
    Compliance Director born in August 1966
    Individual (11 offsprings)
    Officer
    2003-05-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Stevens, James William Wade
    Individual (10 offsprings)
    Officer
    2017-07-21 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 3
    Turner, John
    Accountant born in September 1950
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Wallis, Peter Ian
    Compliance Director born in August 1954
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Greenwood, Anthony Roger
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Rutnam, David
    Associate Partner Tax born in December 1958
    Individual (10 offsprings)
    Officer
    2009-04-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Major, David Leonard
    Financial Planner born in September 1944
    Individual (6 offsprings)
    Officer
    1994-12-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Light, Richard David
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 9
    Chaffe, Michael Philip
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1997-07-15
    OF - Secretary → CIF 0
  • 10
    Griffin, Karen
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 11
    Walker, Alan William
    Individual (9 offsprings)
    Officer
    2009-08-19 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 12
    Rutnam, Stephanie Kaye
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-07-01
    OF - Secretary → CIF 0
  • 13
    Tassell, Kirsten
    Tax Partner born in August 1970
    Individual (14 offsprings)
    Officer
    2009-04-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Midwinter, Stephen
    Chartered Accountant born in September 1943
    Individual (10 offsprings)
    Officer
    1994-05-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Dewson, Nicola Tracey
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 16
    Godfrey, Sarah Jane Elizabeth
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 2017-07-21
    OF - Secretary → CIF 0
  • 17
    Smithson, Mark Fraser
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 18
    Lishman, John Vincent
    Chartered Accountant born in June 1948
    Individual (12 offsprings)
    Officer
    1994-05-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Higgleton, Paula Frances
    Tax Partner born in September 1966
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 20
    Smith, Richard Jeffrey
    Chartered Accountant born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Harris, Mary Elizabeth
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 22
    Washtell, Victor John
    Trust Accountant born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-02-09
    OF - Director → CIF 0
  • 23
    Mason, David James
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-01-03
    OF - Secretary → CIF 0
  • 24
    Williams, Paul Joseph
    Compliance Director born in July 1951
    Individual (9 offsprings)
    Officer
    1999-03-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 25
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Cohen, Anthony Simon
    Compliance Director born in May 1963
    Individual (17 offsprings)
    Officer
    2003-01-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    Webster, Claire Alison
    Partner born in June 1968
    Individual (14 offsprings)
    Officer
    2017-07-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    Roberts, Nicola Jane
    Partner born in February 1978
    Individual (13 offsprings)
    Officer
    2017-07-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 29
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (85 offsprings)
    Officer
    2019-09-23 ~ 2023-06-01
    OF - Director → CIF 0
  • 30
    Hook, Ian Martin
    Chartered Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2003-02-25
    OF - Director → CIF 0
  • 31
    Wightman, Robert George
    Trust Accountant born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-05-31
    OF - Director → CIF 0
  • 32
    Burrows, Paul Stephen
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-08-16
    OF - Secretary → CIF 0
  • 33
    Ellison, Brian Walter
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-05-31
    OF - Secretary → CIF 0
  • 34
    Barnes, Christopher Paul Franklin
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 2009-01-31
    OF - Secretary → CIF 0
  • 35
    Maggs, Erik Thomas
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1997-04-02
    OF - Director → CIF 0
  • 36
    Hensley, Oliver Warwick
    Compliance Director born in April 1959
    Individual (7 offsprings)
    Officer
    2002-03-06 ~ 2009-05-31
    OF - Director → CIF 0
  • 37
    Hopes, Terence John
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-04-15
    OF - Secretary → CIF 0
  • 38
    Woodcock, Linda Bernardine
    Tax Partner born in October 1957
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 39
    Vandervaart, Gloria
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 40
    Stiles, Janice Susan
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 41
    Llewellyn, Anthony David
    Chartered Accountant born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-04-15
    OF - Director → CIF 0
    Llewellyn, Anthony David
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-04-15
    OF - Secretary → CIF 0
  • 42
    Barker, Nigel James
    Tax Partner born in July 1971
    Individual (18 offsprings)
    Officer
    2009-04-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 43
    Baines, Mark
    Accountant born in December 1961
    Individual (25 offsprings)
    Officer
    2009-04-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Bygrave, Heather Alison
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 45
    Spicer, Dorothy Ann
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 46
    Young, David Kenneth
    Chartered Accountant born in May 1957
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 47
    Bridges, Martyn James
    Tax Consultant born in July 1946
    Individual (8 offsprings)
    Officer
    1995-04-12 ~ 2004-02-29
    OF - Director → CIF 0
  • 48
    Holmes, Allan
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 49
    Marsh, Bryan
    Chartered Accountant born in February 1941
    Individual (8 offsprings)
    Officer
    2000-05-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 50
    Jones, Stephen George
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2009-03-13
    OF - Secretary → CIF 0
  • 51
    Ward, Donna Louise
    Partner born in April 1968
    Individual (85 offsprings)
    Officer
    2019-09-23 ~ 2023-06-01
    OF - Director → CIF 0
  • 52
    Benbow, Nicholas John
    Accountant born in January 1952
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2003-09-01
    OF - Director → CIF 0
    Benbow, Nicholas John
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-11-01
    OF - Secretary → CIF 0
  • 53
    Coggins, Simon Charles
    Company Secretary
    Individual (3 offsprings)
    Officer
    1997-06-06 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 54
    Ryan, George Robert
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-01-03
    OF - Secretary → CIF 0
  • 55
    Stanford, Clive David
    Compliance Director born in April 1954
    Individual (13 offsprings)
    Officer
    2002-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 56
    Wigham, Paul
    Accountant born in March 1952
    Individual (33 offsprings)
    Officer
    2000-10-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 57
    Sharp, Colin George
    Chartered Accountant born in August 1956
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-10-18
    OF - Director → CIF 0
  • 58
    DELOITTE & TOUCHE HOLDINGS LIMITED
    - now 02400368
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1, New Street Square, London, United Kingdom
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    D&T PENSION TRUSTEES LIMITED
    - now 01588286
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    1, New Street Square, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 60
    DELOITTE & TOUCHE LLP - 2008-12-01
    1, New Street Square, London, United Kingdom
    Active Corporate (1802 parents, 37 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 61
    BESTRUSTEES LIMITED
    - now 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 136 offsprings)
    Officer
    2019-01-31 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ISLAND TRUSTEES LIMITED

Period: 1954-12-10 ~ now
Company number: 00541770
Registered name
ISLAND TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ISLAND TRUSTEES LIMITED
    Info
    Registered number 00541770
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1954-12-10 (71 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.