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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 8
  • 1
    Hicks, Michael Edward
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Shauna Louise
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jennifer Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Soan, Christopher
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Wauchope, Andrew George
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Ratcliffe, Andrew Nicholas
    Born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Baylis, Richard Mark, Dr
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressChartered Accountants' Hall, 1 Moorgate Place, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Peter, Patricia Anne
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Groom, Michael John
    Chartered Accountant born in July 1942
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2005-12-24
    OF - Director → CIF 0
  • 3
    Hordern, Anthony Christopher Shubra
    Chartered Accountant born in July 1936
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 2000-08-17
    OF - Director → CIF 0
  • 4
    Smith, Leslie Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Parkes, David Michael
    Chartered Accountant born in September 1930
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Bird, John Leslie
    Chartered Accountant born in June 1928
    Individual
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 7
    Rich, Donald
    Chartered Accountant born in March 1930
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Heady, Donald Edward
    Chartered Accountant born in September 1933
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2002-07-24
    OF - Director → CIF 0
  • 9
    Smith, Susan Anne
    Teaching Fellow born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2023-07-28
    OF - Director → CIF 0
  • 10
    Humphrey, Christopher Graham, Professor
    University Professor born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-04 ~ 2018-06-05
    OF - Director → CIF 0
  • 11
    Lickiss, Michael Gillam, Sir
    Chartered Accountant born in February 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-21 ~ 1998-03-30
    OF - Director → CIF 0
  • 12
    Ainsworth, Edward Peter Richard
    Chairman born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 13
    Robinson, William Martin
    Chartered Accountant born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 14
    Russell, Gerald William
    Chartered Accountant born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2015-11-24
    OF - Director → CIF 0
  • 15
    Glicker, Paul Brian
    Dir Resources
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 1998-09-06
    OF - Secretary → CIF 0
  • 16
    Bailey, William Arthur
    Consultant & Non-Executive Director born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2024-06-04
    OF - Director → CIF 0
  • 17
    Taylor, Walter
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 18
    Lawson, Roger Hardman
    Chartered Accountant born in September 1945
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2007-01-25
    OF - Director → CIF 0
  • 19
    Edwards, John Ralph
    Minister Pension Scheme Cons born in January 1950
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2011-07-06
    OF - Director → CIF 0
  • 20
    Croker, Daria Jane
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 21
    Hedley Lewis, Vincent Richard
    Chartered Accountant born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-30
    OF - Director → CIF 0
  • 22
    Wotherspoon, Melanie Melrose
    Business Development Director born in October 1966
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2016-07-13
    OF - Director → CIF 0
  • 23
    Elliott, Liza Ann
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 24
    Leggett, Frank Ian
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 25
    Tattersall-walker, George
    Chartered Accountant born in September 1920
    Individual
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 26
    Illingworth, David Jeremy
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2013-12-06
    OF - Director → CIF 0
  • 27
    Barnes, Charles Antony
    Banker born in July 1925
    Individual
    Officer
    icon of calendar ~ 1995-06-06
    OF - Director → CIF 0
  • 28
    Pianca, Andrew John
    Accountant born in March 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 29
    Alles, Ianthe Roshan Angela
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 30
    Lamont, Heather
    Chartered Accountant born in December 1962
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2013-06-26
    OF - Director → CIF 0
  • 31
    Bygrave, Clifford
    Accountant born in May 1934
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2004-04-23
    OF - Director → CIF 0
  • 32
    Morris, Richard Colin, Professor
    University Professor born in May 1941
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERED ACCOUNTANTS' TRUSTEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CHARTERED ACCOUNTANTS' TRUSTEES LIMITED
    Info
    Registered number 00582554
    icon of addressChartered Accountants' Hall, 1 Moorgate Place, London EC2R 6EA
    PRIVATE LIMITED COMPANY incorporated on 1957-04-18 (68 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CHARTERED ACCOUNTANTS' TRUSTEES LIMITED
    S
    Registered number 582554
    icon of addressChartered Accountants' Hall, 1 Moorgate Place, London, England, EC2R 6EA
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DESIGNBREAK LIMITED - 1994-08-05
    icon of addressChartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.