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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 64
  • 1
    Hutchinson, Simon George, Colonel
    Army Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2015-08-07 ~ 2017-11-06
    OF - Director → CIF 0
  • 2
    Luke, Robert James Bleasdell
    Army Officer born in February 1974
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Mcmullan, Mark
    Army Warrant Officer born in October 1973
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2014-04-03
    OF - Director → CIF 0
  • 4
    Casstles, David Stewart
    Investment Banker born in March 1936
    Individual (8 offsprings)
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 5
    Paul Raymond Griffiths
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2025-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Taylor, Michael Gordon
    Retired born in March 1943
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Picton, Julian Mark
    Qc born in April 1964
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Schuler, Adrian John
    Company Director born in November 1948
    Individual (6 offsprings)
    Officer
    1998-10-29 ~ 2008-10-16
    OF - Director → CIF 0
  • 9
    Craft, David Allan, Colonel
    Individual (1 offspring)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Attwell, Jonathan Piers
    Soldier born in February 1974
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Carter, Andrew Francis, Colonel
    Regt Sec
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 12
    Watts, Timothy John Paul
    Retired Army Officer born in February 1961
    Individual (4 offsprings)
    Officer
    2020-03-25 ~ 2025-03-26
    OF - Director → CIF 0
    Timothy John Paul Watts
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2020-03-31 ~ 2025-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Sharkey, Sara
    Born in September 1968
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
    Sara Sharkey
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2025-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Halstead, David Gordon, Colonel
    Army Officer born in February 1962
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2012-02-07
    OF - Director → CIF 0
  • 15
    Pagan, Catherine Ellen
    Soldier born in September 1977
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2020-04-22
    OF - Director → CIF 0
  • 16
    Pickard, Martin John, Colonel
    Hm Forces born in June 1935
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1998-10-29
    OF - Director → CIF 0
  • 17
    Thomas, John
    Retired born in November 1954
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2020-03-31
    OF - Director → CIF 0
    John Thomas
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2017-09-26 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Bruce, Nicholas Charles
    British Army born in January 1972
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ 2025-10-10
    OF - Director → CIF 0
    Nicholas Charles Bruce
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2025-03-26 ~ 2025-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Wood, Nigel Freeman, Brigadier
    Hm Forces (Army) born in October 1943
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1995-11-08
    OF - Director → CIF 0
    Wood, Nigel Freeman
    Crown Servant born in October 1943
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Nicholas Arthur William Pope
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Canham, Terrance William, Colonel
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 22
    Wright, Peter
    Born in December 1981
    Individual (1 offspring)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 23
    Rafferty, Gordon John Thomas, Colonel
    Army Officer born in April 1959
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2003-07-21
    OF - Director → CIF 0
  • 24
    Boyle, Anthony Hugh, Major General
    Consultant born in January 1941
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 2006-08-21
    OF - Director → CIF 0
  • 25
    Truluck, Ashley Ernest George
    Consultant born in December 1947
    Individual (4 offsprings)
    Officer
    2003-05-13 ~ 2014-04-03
    OF - Director → CIF 0
  • 26
    Nesmith, Sharon
    Army Officer born in June 1970
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2017-10-30
    OF - Director → CIF 0
    Sharon Nesmith
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2020-10-01 ~ 2025-06-21
    PE - Right to appoint or remove directorsCIF 0
  • 27
    Mortimore, Elizabeth
    Born in October 1977
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 28
    Hild, John Henry, Major General
    Functional Director born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 1997-02-27
    OF - Director → CIF 0
  • 29
    Mcdowall, David
    Retired Army Officer born in August 1954
    Individual (4 offsprings)
    Officer
    2020-03-14 ~ 2025-04-23
    OF - Director → CIF 0
    David Mcdowal
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2020-03-14 ~ 2025-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    Conlon, Carl Patrick
    Civil Servant
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 31
    Stokoe, John Douglas
    Md Amey Defence born in December 1947
    Individual (18 offsprings)
    Officer
    2001-04-19 ~ 2003-07-23
    OF - Director → CIF 0
    Stokoe, John Douglas
    Retired Army Officer born in December 1947
    Individual (18 offsprings)
    2016-10-05 ~ 2023-01-11
    OF - Director → CIF 0
  • 32
    Gunning, Jason Stewart, Colonel
    Army Officer born in February 1970
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2020-11-06
    OF - Director → CIF 0
  • 33
    Flint, Edward
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 34
    Byfield, Elixabeth Ann
    Army Officer born in February 1976
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2021-09-29
    OF - Director → CIF 0
  • 35
    Norton, Graham
    Army Officer born in August 1963
    Individual (1 offspring)
    Officer
    2012-03-29 ~ 2015-08-07
    OF - Director → CIF 0
  • 36
    Carter, Richard James, Brigadier
    Army Officer born in October 1970
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 37
    Yeoman, Alan, Major General
    Civil Servant born in November 1933
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 2001-04-19
    OF - Director → CIF 0
  • 38
    Oehlers, Gordon Richard, Major General
    Functional Director born in April 1933
    Individual (3 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 39
    Thackray, Christopher John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    Christopher John Thackray
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    De Bretton-gordon, Alastair Norman, Regimental Secretary
    Individual (1 offspring)
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 41
    Jarman, Alicia Louise Mary
    British Army born in November 1985
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 42
    Hadfield, Kenneth John, Colonel
    Army Officer born in May 1952
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 1998-09-01
    OF - Director → CIF 0
  • 43
    Roserie, Dany
    Born in September 1976
    Individual (1 offspring)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 44
    Swift, Edward Michael
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 45
    Fitton, Matthew Considine
    Born in June 1973
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 46
    Hargreaves, David Andrew
    Retired Army Officer born in February 1958
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2020-03-14
    OF - Director → CIF 0
    David Andrew Hargreaves
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 47
    Thompson, Peter Richard Hepworth
    Bank Executive born in November 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-08-10
    OF - Director → CIF 0
  • 48
    Fatiaki, Jone Masivou
    British Army born in September 1980
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 49
    Inshaw, Timothy Gordon, General (ret)
    Retired born in August 1957
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2024-03-28
    OF - Director → CIF 0
    Timothy Gordon Inshaw
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 50
    Robins, William John Pherrick, Major General (ret)
    Army Officer born in July 1941
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2005-01-04
    OF - Director → CIF 0
  • 51
    Spencer, Richard James Benrose
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Richard James Benrose Spencer
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 52
    Nigel Wood
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 53
    Ewbank, John Kenneth, Colonel
    Army Officer born in May 1952
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2001-04-19
    OF - Director → CIF 0
    2003-05-13 ~ 2007-02-08
    OF - Director → CIF 0
  • 54
    Alexander, Paul Donald, Major General
    Civil Servant born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 55
    Brookes, Mark
    Army Officer born in November 1971
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ 2023-03-30
    OF - Director → CIF 0
  • 56
    Cole, Jonathan James, Maj Gen
    Army Officer born in October 1967
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2016-03-23
    OF - Director → CIF 0
  • 57
    Last, Christopher Neville, Major General
    Chief Executive Clwyd Fhsa born in September 1935
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ 1998-01-26
    OF - Director → CIF 0
  • 58
    Richardson, Thomas Edward Michael, Colonel
    Army Officer born in May 1951
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1998-01-26
    OF - Director → CIF 0
  • 59
    Donaldson, Gavin Neil, Colonel
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 60
    Bruce-smith, Keith James, Colonel
    Solicitor born in June 1953
    Individual (30 offsprings)
    Officer
    2010-10-15 ~ 2015-09-30
    OF - Director → CIF 0
    2022-06-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 61
    Gordon, Stanley Gerald Mckenzie, Brigadier
    Hm Forces (Army) born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
  • 62
    Brogan, Paul Bernard
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 63
    Kidner, Simon John, Colonel
    Army Officer born in October 1951
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 64
    Michael Gordon, Brigadier
    Hm Forces (Army) born in March 1943
    Individual (1 offspring)
    Officer
    1993-02-02 ~ 1994-11-01
    OF - Director → CIF 0
parent relation
Company in focus

THE ROYAL SIGNALS TRUSTEE LIMITED

Period: 1997-10-02 ~ now
Company number: 00622786
Registered names
THE ROYAL SIGNALS TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • THE ROYAL SIGNALS TRUSTEE LIMITED
    Info
    ROYAL SIGNALS ASSOCIATION TRUSTEE LIMITED(THE) - 1997-10-02
    Registered number 00622786
    Griffin House Rhq Royal Signals, Blandford Camp, Blandford Forum, Dorset DT11 8RH
    PRIVATE LIMITED COMPANY incorporated on 1959-03-10 (67 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 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.