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 2
  • 1
    Golden, Peter John
    Solicitor born in November 1979
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (293 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Petti, Louis John
    Solicitor born in August 1924
    Individual
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
    Petti, Louis John
    Individual
    Officer
    ~ 1994-06-07
    OF - Secretary → CIF 0
  • 2
    Wilson, John Allan
    Solicitor born in February 1944
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Crewdson, William Richard Inge
    Solicitor born in March 1932
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 4
    Wills, Robert Martin
    Solicitor born in June 1953
    Individual (1 offspring)
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Facer, John Raymond
    Solicitor born in January 1944
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Richmond, Charles
    Solicitor born in February 1944
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Nuttall, Graeme John
    Chairman born in December 1959
    Individual (22 offsprings)
    Officer
    1996-09-03 ~ 2024-03-31
    OF - Director → CIF 0
    Nuttall, Graeme John
    Individual (22 offsprings)
    Officer
    1996-09-30 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 8
    Hayes, Peter Brian
    Solicitor born in May 1941
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Tod, Mark Niebuhr
    Solicitor born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
    Tod, Mark Niebuhr
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 10
    Noble, Nicholas Richmond
    Solicitor born in October 1953
    Individual (2 offsprings)
    Officer
    1997-01-14 ~ 2016-03-09
    OF - Director → CIF 0
  • 11
    Berton, Edward Denny
    Solicitor born in June 1932
    Individual
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
  • 12
    Honigmann, Andreas Peter Paul
    Solicitor born in September 1933
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Rider, Antony Thomas Basil
    Vice-Chairman born in September 1956
    Individual
    Officer
    ~ 2022-02-08
    OF - Director → CIF 0
  • 14
    Gibbs, Stephen Neil
    Solicitor born in May 1955
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Coffell, Francis Howard
    Solicitor born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Fife, Jonathan Keith
    Solicitor born in September 1948
    Individual (1 offspring)
    Officer
    ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Mcarthur, Colin
    Solicitor born in November 1944
    Individual
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
parent relation
Company in focus

WATERHOUSE TRUSTEE COMPANY(THE)

Previous name
CURRENCY TRUSTEE COMPANY (THE) - 1979-12-31
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 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.