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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 5
  • 1
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Judith Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 5
    HALIFAX PENSIONS LIMITED - 2000-11-28
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 43
  • 1
    Ogden, David Michael
    Consultant born in May 1959
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Seale, Adam
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2009-11-06
    OF - Director → CIF 0
  • 3
    Both, Llewellyn Kevan
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 4
    Jeune, Richard Francis Valpy
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2005-05-22
    OF - Director → CIF 0
  • 5
    Reid, David Ernest
    Consultant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2002-04-26
    OF - Director → CIF 0
  • 6
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Hunter, Alastair Murdoch
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Stockton, Nigel Geoffrey
    Business Director born in March 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2008-09-15
    OF - Director → CIF 0
  • 9
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 10
    Bridson, Robert John
    Finance Director born in November 1966
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Oldfield, Nicholas Stuart Robert
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 14
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2006-08-04
    OF - Director → CIF 0
  • 15
    Foster, Julian David
    Business Director born in July 1968
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Gray, Edward
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2010-04-28
    OF - Director → CIF 0
  • 17
    Lockwood, Angela
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 18
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2001-06-04
    OF - Director → CIF 0
  • 19
    Brennan, Kevin Lionel
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Watts, Julian John
    Lawyer born in August 1939
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-07-29
    OF - Director → CIF 0
  • 21
    Jowett, Peter
    Accountant born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2002-02-13
    OF - Director → CIF 0
  • 22
    Malpass, John Christopher
    Pensions Consultant born in December 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 23
    Crill, James David Philippe
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2002-07-29
    OF - Director → CIF 0
  • 24
    Marley, David John
    It System Devel Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 25
    Elder, David John
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 1999-01-22
    OF - Director → CIF 0
  • 26
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2001-06-04
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 27
    Read, Dennis John
    Chartered Secretary born in January 1950
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 1999-02-15
    OF - Director → CIF 0
    icon of calendar 1999-07-19 ~ 1999-12-24
    OF - Director → CIF 0
  • 28
    Nelson, Richard John
    Business Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Davies, Nicola Claire
    Solicitor born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2002-02-13
    OF - Director → CIF 0
  • 30
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2024-09-16
    OF - Director → CIF 0
  • 31
    Jones, Dominic Clive
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2005-01-28
    OF - Director → CIF 0
  • 32
    Brindley, Maura Frances
    Administrator
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 33
    Lock, Mervyn Albert
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Secretary → CIF 0
  • 34
    Webster, Mandy Patricia
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 35
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 36
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 37
    Drake, Martyn William
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2015-12-08
    OF - Director → CIF 0
  • 38
    Cartwright, Richard Spencer
    Share Plans Administrator born in August 1969
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 2000-11-01
    OF - Director → CIF 0
  • 39
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 40
    Merrett, Keith James
    Marketing Director born in September 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1995-03-31
    OF - Director → CIF 0
  • 41
    Pearce, Michael
    Financial Consultant born in January 1943
    Individual
    Officer
    icon of calendar ~ 2001-06-05
    OF - Director → CIF 0
  • 42
    icon of addressPo Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (22 offsprings)
    Officer
    2001-06-04 ~ 2002-02-13
    PE - Secretary → CIF 0
  • 43
    STATE STREET SECRETARIES (UK) LIMITED - now
    BETAHILL LIMITED - 1999-02-10
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    icon of address8th Floor, 68 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-13 ~ 2006-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EES TRUSTEES LIMITED

Previous names
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED - 2006-08-04
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EES TRUSTEES LIMITED
    Info
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2010-03-04
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 2010-03-04
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 2010-03-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2010-03-04
    Registered number 00576832
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1957-01-09 (68 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.