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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 19
  • 1
    Nuttall, Graeme John
    Chairman born in December 1959
    Individual (65 offsprings)
    Officer
    1996-09-03 ~ 2024-03-31
    OF - Director → CIF 0
    Nuttall, Graeme John
    Individual (65 offsprings)
    Officer
    1996-09-30 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Hayes, Peter Brian
    Solicitor born in May 1941
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Facer, John Raymond
    Solicitor born in January 1944
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Wills, Robert Martin
    Solicitor born in June 1953
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Tod, Mark Niebuhr
    Solicitor born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-09-30
    OF - Director → CIF 0
    Tod, Mark Niebuhr
    Individual (6 offsprings)
    Officer
    1994-06-07 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Noble, Nicholas Richmond
    Solicitor born in October 1953
    Individual (6 offsprings)
    Officer
    1997-01-14 ~ 2016-03-09
    OF - Director → CIF 0
  • 7
    Rider, Antony Thomas Basil
    Vice-Chairman born in September 1956
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2022-02-08
    OF - Director → CIF 0
  • 8
    Richmond, Charles
    Solicitor born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Coffell, Francis Howard
    Solicitor born in November 1948
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Honigmann, Andreas Peter Paul
    Solicitor born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Mcarthur, Colin
    Solicitor born in November 1944
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Fife, Jonathan Keith
    Solicitor born in September 1948
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Gibbs, Stephen Neil
    Solicitor born in May 1955
    Individual (7 offsprings)
    Officer
    2012-07-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Golden, Peter John
    Born in November 1979
    Individual (13 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 15
    Berton, Edward Denny
    Solicitor born in June 1932
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-12-23
    OF - Director → CIF 0
  • 16
    Wilson, John Allan
    Solicitor born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Crewdson, William Richard Inge
    Solicitor born in March 1932
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-02-19
    OF - Director → CIF 0
  • 18
    Petti, Louis John
    Solicitor born in August 1924
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-06-07
    OF - Director → CIF 0
    Petti, Louis John
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-06-07
    OF - Secretary → CIF 0
  • 19
    FIELDFISHER LLP
    - now OC318472 06332324
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (531 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATERHOUSE TRUSTEE COMPANY(THE)

Period: 1979-12-31 ~ now
Company number: 00651198
Registered names
WATERHOUSE TRUSTEE COMPANY(THE) - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • WATERHOUSE TRUSTEE COMPANY(THE)
    Info
    CURRENCY TRUSTEE COMPANY (THE) - 1979-12-31
    Registered number 00651198
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE UNLIMITED COMPANY incorporated on 1960-03-03 (66 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.