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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 33
  • 1
    Vandervaart, Gloria
    Individual (9 offsprings)
    Officer
    2009-04-05 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Spicer, Dorothy Ann
    Individual (10 offsprings)
    Officer
    2009-08-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 3
    Major, David Leonard
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2000-05-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Rutnam, Stephanie Kaye
    Individual (5 offsprings)
    Officer
    1995-04-28 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 5
    Webster, Claire Alison
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2017-07-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Tassell, Kirsten
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2009-04-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Hensley, Oliver Warwick
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2003-01-08 ~ 2009-05-31
    OF - Director → CIF 0
  • 8
    Midwinter, Stephen
    Born in September 1943
    Individual (10 offsprings)
    Officer
    1994-05-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Llewellyn, Anthony David
    Born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-04-15
    OF - Director → CIF 0
  • 10
    Bygrave, Heather Alison
    Born in June 1972
    Individual (38 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Nicola Jane
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2017-07-20 ~ 2021-12-13
    OF - Director → CIF 0
  • 13
    Griggs, Stephen
    Born in September 1964
    Individual (88 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 14
    Rutnam, David
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2009-04-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Jones, Stephen George
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 16
    Barnes, Christopher Paul Franklin
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 2009-01-31
    OF - Secretary → CIF 0
  • 17
    Godfrey, Sarah Jane Elizabeth
    Individual (12 offsprings)
    Officer
    2009-04-05 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 18
    Washtell, Victor John
    Born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-02-09
    OF - Director → CIF 0
  • 19
    Holmes, Allan
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 20
    Cohen, Anthony Simon
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2009-08-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Greenwood, Anthony Roger
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 22
    Baines, Mark
    Born in December 1961
    Individual (25 offsprings)
    Officer
    2009-04-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Ward, Donna Louise
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 24
    Bunting, Glyn
    Born in June 1962
    Individual (85 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 25
    Ellison, Brian Walter
    Individual (5 offsprings)
    Officer
    1995-04-28 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 26
    Higgleton, Paula Frances
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2009-04-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 27
    Stevens, James William Wade
    Individual (10 offsprings)
    Officer
    2017-07-21 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 28
    Walker, Alan William
    Individual (9 offsprings)
    Officer
    2009-08-19 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 29
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Barker, Nigel James
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2009-04-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 31
    Wightman, Robert George
    Born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-05-31
    OF - Director → CIF 0
  • 32
    Wigham, Paul
    Born in March 1952
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 33
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORSTRAND TRUSTEES LIMITED

Period: 1957-05-16 ~ 2025-07-15
Company number: 00584056
Registered name
NORSTRAND TRUSTEES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • NORSTRAND TRUSTEES LIMITED
    Info
    Registered number 00584056
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1957-05-16 and dissolved on 2025-07-15 (68 years 1 month). 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.