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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Berry, William Alexander
Born in March 1978Individual (20 offsprings)Officer2017-03-13 ~ nowOF - Director → CIF 0 - 2
Hartwell, William Michael, The Rt Hon Baron
Company Director born in May 1911Individual (3 offsprings)Officer(before 1990-12-31) ~ 2001-04-03OF - Director → CIF 0 - 3
Berry, Nicholas William
Publisher & Investor born in July 1942Individual (32 offsprings)Officer1999-02-04 ~ 2016-12-25OF - Director → CIF 0 - 4
Abel, Edward Guy
Chartered Accountant born in November 1944Individual (18 offsprings)Officer1999-02-04 ~ 2005-12-22OF - Director → CIF 0 - 5
Seymour, John, The Rt Hon Viscount Camrose Of Hackwood Park
Company Director born in July 1909Individual (2 offsprings)Officer(before 1990-12-31) ~ 1995-02-15OF - Director → CIF 0 - 6
Herries, William Michael Young
Finance Director born in April 1955Individual (6 offsprings)Officer2005-12-07 ~ 2006-08-01OF - Director → CIF 0 - 7
Murray, David Michael
Individual (3 offsprings)Officer(before 1990-12-31) ~ 1998-07-03OF - Secretary → CIF 0 - 8
Lawrence, Jane
Tax born in January 1960Individual (4 offsprings)Officer2005-12-13 ~ 2025-06-05OF - Director → CIF 0Lawrence, Jane
Individual (4 offsprings)Officer2004-09-03 ~ 2025-10-29OF - Secretary → CIF 0 - 9
Andrews, Kate Elizabeth
Born in September 1967Individual (4 offsprings)Officer1999-02-04 ~ nowOF - Director → CIF 0Dickson, Kate Elizabeth
Chartered AccountantIndividual (4 offsprings)Officer1998-07-03 ~ 1999-02-26OF - Secretary → CIF 0 - 10
Thomas, Christopher Robert
Born in January 1980Individual (2 offsprings)Officer2025-06-05 ~ nowOF - Director → CIF 0 - 11
Camrose, Adrian, Lord
Author born in June 1937Individual (3 offsprings)Officer2000-03-31 ~ 2016-04-19OF - Director → CIF 0 - 13
Melsom, Stuart Campbell
Chartered AccountantIndividual (12 offsprings)Officer1999-02-26 ~ 2004-09-03OF - Secretary → CIF 0 - 14
Rawlings, Christopher Hugh
Chartered Accountant born in September 1939Individual (4 offsprings)Officer(before 1990-12-31) ~ 1999-02-02OF - Director → CIF 0 - 15
Camrose, Jonathan William, Lord
Born in February 1970Individual (7 offsprings)Officer2017-03-13 ~ nowOF - Director → CIF 0 - 16STAMFORD INVESTMENT TRUST LIMITED 0042826117, Grosvenor Gardens, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE 140 TRUSTEE COMPANY LIMITED
Period: 1964-07-09 ~ now
Company number: 00812000
Registered name
THE 140 TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 00812000
THE 140 TRUSTEE COMPANY LIMITED
Info17 Grosvenor Gardens, London SW1W 0BDPRIVATE LIMITED COMPANY incorporated on 1964-07-09 (61 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 THE 140 TRUSTEE COMPANY LIMITED
SRegistered number 0081200017, Grosvenor Gardens, London, SW11 0BDCIF 1THE 140 TRUSTEE COMPANY LIMITED
SRegistered number 0081200017, Grosvenor Gardens, London, SW1W 0BDCIF 2THE 140 TRUSTEE COMPANY LIMITED
SRegistered number 0081200017, Grosvenor Gardens, London, SW1W 0BDPrivate Limited Company in Companies House, Eng Land & WalesCIF 3
Offspring entities and appointments
5
- 1
JC CARMEL
1624842317 Grosvenor Gardens, LondonActive Corporate (2 parents)Officer2025-02-12 ~ nowCIF 1 - Director → MEPerson with significant control2025-02-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
JS CARMEL
1632844217 Grosvenor Gardens, LondonActive Corporate (2 parents)Officer2025-03-19 ~ nowCIF 2 - Director → MEPerson with significant control2025-03-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
STAMFORD ADMINISTRATION LTD
1170294817 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control2018-11-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
STAMFORD INVESTMENT TRUST LIMITED
0042826117 Grosvenor Gardens, LondonActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5R.B.COMPANY SIXTY LIMITED - 1988-01-2217 Grosvenor Gardens, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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