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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 49
  • 1
    Woodcock, Linda Bernardine
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Vandervaart, Gloria
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Wallis, Peter Ian
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Spicer, Dorothy Ann
    Individual (10 offsprings)
    Officer
    2009-08-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Major, David Leonard
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2000-10-05 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Rutnam, Stephanie Kaye
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-07-01
    OF - Secretary → CIF 0
  • 7
    Webster, Claire Alison
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2017-07-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Tassell, Kirsten
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2009-04-03 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Hensley, Oliver Warwick
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2002-03-06 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Midwinter, Stephen
    Born in September 1943
    Individual (10 offsprings)
    Officer
    1994-05-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    Benbow, Nicholas John
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2002-03-07 ~ 2003-09-01
    OF - Director → CIF 0
    Benbow, Nicholas John
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-03-07
    OF - Secretary → CIF 0
  • 12
    Llewellyn, Anthony David
    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
  • 13
    Bygrave, Heather Alison
    Born in June 1972
    Individual (38 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Hook, Ian Martin
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2003-02-25
    OF - Director → CIF 0
  • 16
    Harris, Mary Elizabeth
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 17
    Smith, Richard Jeffrey
    Born in August 1945
    Individual (7 offsprings)
    Officer
    2000-10-05 ~ 2001-11-06
    OF - Director → CIF 0
  • 18
    Hopes, Terence John
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-04-15
    OF - Secretary → CIF 0
  • 19
    Roberts, Nicola Jane
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2017-07-20 ~ 2021-12-13
    OF - Director → CIF 0
  • 20
    Griggs, Stephen
    Born in September 1964
    Individual (88 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 21
    Rutnam, David
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2009-04-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Jones, Stephen George
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 2009-03-13
    OF - Secretary → CIF 0
  • 23
    Barnes, Christopher Paul Franklin
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 2009-01-31
    OF - Secretary → CIF 0
  • 24
    Godfrey, Sarah Jane Elizabeth
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 2017-07-21
    OF - Secretary → CIF 0
  • 25
    Washtell, Victor John
    Born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-02-09
    OF - Director → CIF 0
  • 26
    Holmes, Allan
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 27
    Bridges, Martyn James
    Born in July 1946
    Individual (8 offsprings)
    Officer
    2000-10-05 ~ 2004-02-29
    OF - Director → CIF 0
  • 28
    Cohen, Anthony Simon
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2003-01-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Greenwood, Anthony Roger
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2007-04-30
    OF - Secretary → CIF 0
  • 30
    Williams, Paul Joseph
    Born in July 1951
    Individual (9 offsprings)
    Officer
    1999-03-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 31
    Baines, Mark
    Born in December 1961
    Individual (25 offsprings)
    Officer
    2009-04-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Smithson, Mark Fraser
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 33
    Ward, Donna Louise
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 34
    Bunting, Glyn
    Born in June 1962
    Individual (85 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 35
    Ellison, Brian Walter
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-05-31
    OF - Secretary → CIF 0
  • 36
    Higgleton, Paula Frances
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 37
    Stevens, James William Wade
    Individual (10 offsprings)
    Officer
    2017-07-21 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 38
    Stanford, Clive David
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2002-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 39
    Burrows, Paul Stephen
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-08-16
    OF - Secretary → CIF 0
  • 40
    Walker, Alan William
    Individual (9 offsprings)
    Officer
    2009-08-19 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 41
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 42
    Barker, Nigel James
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2009-04-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 43
    Lishman, John Vincent
    Born in June 1948
    Individual (12 offsprings)
    Officer
    2000-10-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 44
    Wightman, Robert George
    Born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-05-31
    OF - Director → CIF 0
  • 45
    Coggins, Simon Charles
    Individual (3 offsprings)
    Officer
    2002-03-06 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 46
    Marsh, Bryan
    Born in February 1941
    Individual (8 offsprings)
    Officer
    2000-05-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 47
    Light, Richard David
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 48
    Wigham, Paul
    Born in March 1952
    Individual (33 offsprings)
    Officer
    2000-10-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 49
    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, England
    Active Corporate (21 parents, 28 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
parent relation
Company in focus

STONECUTTER TRUSTEES LIMITED

Period: 2003-12-09 ~ 2025-07-15
Company number: 00546755
Registered names
STONECUTTER TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • STONECUTTER TRUSTEES LIMITED
    Info
    WALBROOK TRUSTEES LIMITED - 2003-12-09
    Registered number 00546755
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1955-03-29 and dissolved on 2025-07-15 (70 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.