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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
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (18 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (34 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Judith Mary
    Individual (25 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    Marley, David John
    It System Devel Director born in August 1963
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Merrett, Keith James
    Marketing Director born in September 1946
    Individual (6 offsprings)
    Officer
    1993-02-08 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Jeune, Richard Francis Valpy
    Director born in March 1949
    Individual
    Officer
    2002-07-29 ~ 2005-05-22
    OF - Director → CIF 0
  • 4
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (4 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Brindley, Maura Frances
    Administrator
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 7
    Stockton, Nigel Geoffrey
    Business Director born in March 1966
    Individual (54 offsprings)
    Officer
    2006-08-04 ~ 2008-09-15
    OF - Director → CIF 0
  • 8
    Oldfield, Nicholas Stuart Robert
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2010-02-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Drake, Martyn William
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2015-12-08
    OF - Director → CIF 0
  • 10
    Pearce, Michael
    Financial Consultant born in January 1943
    Individual
    Officer
    ~ 2001-06-05
    OF - Director → CIF 0
  • 11
    Elder, David John
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 1999-01-22
    OF - Director → CIF 0
  • 12
    Davies, Nicola Claire
    Solicitor born in June 1967
    Individual (12 offsprings)
    Officer
    2001-06-04 ~ 2002-02-13
    OF - Director → CIF 0
  • 13
    Reid, David Ernest
    Consultant born in March 1952
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2002-04-26
    OF - Director → CIF 0
  • 14
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2001-06-04
    OF - Director → CIF 0
  • 15
    Hunter, Alastair Murdoch
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 16
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    2011-04-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 18
    Ogden, David Michael
    Consultant born in May 1959
    Individual
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 19
    Jones, Dominic Clive
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2005-01-28
    OF - Director → CIF 0
  • 20
    Gray, Edward
    Managing Director born in November 1961
    Individual
    Officer
    2008-10-09 ~ 2010-04-28
    OF - Director → CIF 0
  • 21
    Watts, Julian John
    Lawyer born in August 1939
    Individual
    Officer
    2001-08-31 ~ 2002-07-29
    OF - Director → CIF 0
  • 22
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual
    Officer
    1998-01-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 24
    Nelson, Richard John
    Business Director born in January 1961
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Foster, Julian David
    Business Director born in July 1968
    Individual
    Officer
    2006-08-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Bridson, Robert John
    Finance Director born in November 1966
    Individual
    Officer
    2003-03-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 27
    Cartwright, Richard Spencer
    Share Plans Administrator born in August 1969
    Individual
    Officer
    1999-12-24 ~ 2000-11-01
    OF - Director → CIF 0
  • 28
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (7 offsprings)
    Officer
    2006-07-11 ~ 2006-08-04
    OF - Director → CIF 0
  • 29
    Crill, James David Philippe
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2002-07-29
    OF - Director → CIF 0
  • 30
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (9 offsprings)
    Officer
    2019-07-31 ~ 2024-09-16
    OF - Director → CIF 0
  • 31
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    1999-05-28 ~ 2001-06-04
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Chartered Accountant
    Individual
    Officer
    1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 32
    Seale, Adam
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    2008-09-15 ~ 2009-11-06
    OF - Director → CIF 0
  • 33
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 34
    Both, Llewellyn Kevan
    Individual (34 offsprings)
    Officer
    2010-02-05 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 35
    Lock, Mervyn Albert
    Individual
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 36
    Jowett, Peter
    Accountant born in August 1947
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2002-02-13
    OF - Director → CIF 0
  • 37
    Lockwood, Angela
    Company Secretary
    Individual
    Officer
    2006-08-04 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 38
    Webster, Mandy Patricia
    Company Secretary
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 39
    Malpass, John Christopher
    Pensions Consultant born in December 1943
    Individual
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 40
    Brennan, Kevin Lionel
    Director born in May 1957
    Individual
    Officer
    2002-02-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Read, Dennis John
    Chartered Secretary born in January 1950
    Individual
    Officer
    1998-12-11 ~ 1999-02-15
    OF - Director → CIF 0
    1999-07-19 ~ 1999-12-24
    OF - Director → CIF 0
  • 42
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    8th Floor, 68 King William Street, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2002-02-13 ~ 2006-08-04
    PE - Secretary → CIF 0
  • 43
    Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (22 offsprings)
    Officer
    2001-06-04 ~ 2002-02-13
    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 SETTLEMENT TRUSTEES LIMITED - 2001-09-28
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
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 SETTLEMENT TRUSTEES LIMITED - 2010-03-04
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 2010-03-04
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 2010-03-04
    Registered number 00576832
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1957-01-09 (69 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.