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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 36
  • 1
    Foreman, Anthony Donald
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Jun Tai, Peter
    Born in October 1951
    Individual (1 offspring)
    Officer
    1995-04-19 ~ 2014-06-04
    OF - Director → CIF 0
  • 3
    Goodchild, Martin Roy
    Born in January 1954
    Individual (21 offsprings)
    Officer
    2013-03-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Gallagher, Simon Patrick
    Born in November 1965
    Individual (31 offsprings)
    Officer
    2022-07-02 ~ 2023-11-21
    OF - Director → CIF 0
  • 5
    Butterworth, Andrew
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Claxton, Roger John
    Born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-04-04
    OF - Director → CIF 0
  • 7
    Jeffrey Mark Brenner
    Individual (2175 offsprings)
    Insolvency
    2023-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Goodson, John Francis
    Born in October 1943
    Individual (31 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-04-19
    OF - Director → CIF 0
  • 9
    Lowson, Douglas Iain Crichton
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2016-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Cornelius, Anthony John
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1995-04-19 ~ 2002-11-14
    OF - Director → CIF 0
  • 11
    Stewart, Calum William
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2013-03-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Betts, Graham Louis
    Individual (17 offsprings)
    Officer
    2003-12-01 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 13
    Moberly, William James Dorward
    Born in September 1938
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Kariya, Maganlal Jivraj
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 15
    Bridge, Michael
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Michaels, Simon James
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Randall, Graham James
    Born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-05-09
    OF - Director → CIF 0
  • 18
    Whitlock, Rhodhri Ryland
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2003-04-14 ~ 2015-03-18
    OF - Director → CIF 0
  • 19
    Sherfield, Mark Andrew
    Born in April 1962
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 20
    Harrison, Stephen Patrick
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2015-03-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Hutchinson, Michael Anthony
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 22
    Fairpo, Charles Henry
    Born in June 1968
    Individual (53 offsprings)
    Officer
    2002-11-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Randall, Jonathan Andrew
    Born in September 1966
    Individual (49 offsprings)
    Officer
    2019-02-02 ~ 2022-07-02
    OF - Director → CIF 0
  • 24
    Collins, Stuart Charles
    Born in February 1970
    Individual (29 offsprings)
    Officer
    2020-07-03 ~ 2023-11-16
    OF - Director → CIF 0
  • 25
    Giles, John Christopher
    Born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-04-30
    OF - Director → CIF 0
  • 26
    Martin- Long, Valerie
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1995-04-19 ~ 2013-03-28
    OF - Director → CIF 0
  • 27
    Sullivan, Sheena Anne
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 2003-04-07
    OF - Director → CIF 0
  • 28
    Payne, Teresa Mary
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2016-10-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 29
    Davies, Stuart James
    Born in December 1947
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-04-19
    OF - Director → CIF 0
  • 30
    Faulkner, Richard John
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2013-03-22 ~ 2020-07-03
    OF - Director → CIF 0
  • 31
    Hills, Jonathan William Macleod
    Born in September 1948
    Individual (12 offsprings)
    Officer
    2003-04-14 ~ 2014-07-05
    OF - Director → CIF 0
  • 32
    Crofton Martin, Kenneth Graham
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-12-31
    OF - Director → CIF 0
  • 33
    Bint, Richard Sidney
    Born in June 1952
    Individual (15 offsprings)
    Officer
    2013-03-22 ~ 2015-03-18
    OF - Director → CIF 0
  • 34
    Knight, Scott William
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2016-10-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 35
    BDO NOMINEES LIMITED
    - now 01016246
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2003-07-04
    STOY HAYWARD LIMITED - 1998-11-18
    55, Baker Street, London, United Kingdom
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    1992-09-01 ~ 2003-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIENTS TRUSTEE COMPANY(THE) LIMITED

Period: 2010-06-08 ~ 2024-08-30
Company number: 00666659
Registered names
CLIENTS TRUSTEE COMPANY(THE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-11
Dissolved on 2024-08-30
Standard Industrial Classification
99999 - Dormant Company

  • CLIENTS TRUSTEE COMPANY(THE) LIMITED
    Info
    CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08
    Registered number 00666659
    C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London NW7 3SA
    PRIVATE LIMITED COMPANY incorporated on 1960-08-03 and dissolved on 2024-08-30 (64 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    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.