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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 11
  • 1
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (63 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-12-10
    OF - Director → CIF 0
    Burningham, Derek
    Individual (63 offsprings)
    Officer
    1992-07-31 ~ 1993-12-10
    OF - Secretary → CIF 0
  • 2
    Loebekken, Ornulf
    Company Manager born in October 1960
    Individual (4 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary born in August 1950
    Individual (85 offsprings)
    Officer
    1992-07-30 ~ 1995-01-30
    OF - Director → CIF 0
  • 4
    Thomson, David Graham
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    1998-02-24 ~ now
    OF - Director → CIF 0
    Thomson, David Graham
    Company Director
    Individual (13 offsprings)
    Officer
    1998-02-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual (32 offsprings)
    Officer
    1992-09-01 ~ 1995-01-30
    OF - Director → CIF 0
  • 6
    O'sullivan, Brian Michael
    Financial Analyst born in August 1963
    Individual (47 offsprings)
    Officer
    1996-12-20 ~ now
    OF - Director → CIF 0
    O'sullivan, Brian Michael
    Financial Analyst
    Individual (47 offsprings)
    Officer
    1996-12-20 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 7
    Tautz, Helen Jane
    Company Sec born in June 1963
    Individual (351 offsprings)
    Officer
    1993-12-10 ~ 1995-01-30
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Sec
    Individual (351 offsprings)
    Officer
    1993-12-10 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 8
    Small, Jeremy Peter
    Company Sec born in January 1965
    Individual (268 offsprings)
    Officer
    1994-01-04 ~ 1994-11-25
    OF - Director → CIF 0
  • 9
    Russell, Thomas
    Chartered Secretary born in August 1927
    Individual (23 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-07-31
    OF - Director → CIF 0
    Russell, Thomas
    Individual (23 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 10
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (32 parents, 23 offsprings)
    Officer
    1995-01-30 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 11
    166 High Holborn, London
    Corporate (21 offsprings)
    Officer
    1995-01-30 ~ 1996-12-20
    OF - Director → CIF 0
parent relation
Company in focus

TRUST HOUSES (OVERSEAS) LIMITED

Period: 1963-10-03 ~ 2017-02-28
Company number: 00776111
Registered name
TRUST HOUSES (OVERSEAS) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • TRUST HOUSES (OVERSEAS) LIMITED
    Info
    Registered number 00776111
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London E16 2PB
    PRIVATE LIMITED COMPANY incorporated on 1963-10-03 and dissolved on 2017-02-28 (53 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.