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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Carey, Thomas Peter
    Individual (1 offspring)
    Officer
    1990-05-03 ~ 1991-07-01
    OF - Secretary → CIF 0
  • 2
    O'neill, Peter Matthew
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bassan, Navneet
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Meller, Andrew Temple
    Chartered Accountant born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Kerr, Malcolm James Bowes
    Company Director born in June 1948
    Individual (9 offsprings)
    Officer
    2008-06-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Burnett, Rupert Gavin
    Chartered Accountant born in November 1939
    Individual (3 offsprings)
    Officer
    ~ 1991-06-05
    OF - Director → CIF 0
  • 7
    Wolfe, Bryce Daniel
    Corporate Financier born in September 1971
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Jervis, Edward John
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Giles Richard
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Goddard, Helen Claire
    Management Consultant born in May 1949
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Mendelssohn, Peter
    Chartered Accountant born in May 1933
    Individual (5 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 12
    Nicholson, Jeremy Dawson
    Chartered Accountant born in March 1945
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Grace, Andrew Campbell
    Corporate Financier born in July 1963
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2012-03-31
    OF - Director → CIF 0
    Grace, Andrew Campbell
    Manager born in July 1963
    Individual (1 offspring)
    2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    El Mamoun, Mona
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 15
    Howe, Gordon James
    Chartered Accountant born in January 1932
    Individual (10 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Boyall, Laurence Richard
    Retired born in July 1934
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Arthur, Roy Neil
    Born in December 1948
    Individual (184 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Kinsman, Richard Thomas
    Chartered Accountant born in December 1925
    Individual (1 offspring)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Grainger, Richard Hugh
    Chartered Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2007-03-31
    OF - Director → CIF 0
    2009-01-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 20
    Atwell, Gerald
    Company Director born in February 1954
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2008-06-26
    OF - Director → CIF 0
  • 21
    Ellis, Sarah Jane
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Sutherland, Donald Gilmour
    Chartered Accountant born in April 1940
    Individual (14 offsprings)
    Officer
    1997-02-17 ~ 2005-08-02
    OF - Director → CIF 0
  • 23
    Higgins, Jillian Angela
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Miller, Kevin George
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Gartside, Richard John
    Hr Director born in February 1966
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Horne, Kenneth Albert
    Senior Tax Manager born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Forsyth, Robert Gordon Neil Stewart
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Rees-pulley, Richard
    Chartered Accountant born in January 1947
    Individual (16 offsprings)
    Officer
    1992-09-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 29
    Ward, Clive Richard
    Chartered Accountant born in July 1945
    Individual (10 offsprings)
    Officer
    2005-09-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Brown, Duncan Roy Lazenby
    Individual (9 offsprings)
    Officer
    2011-12-31 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 31
    Norman, Geoffrey Kenneth
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    2011-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    1997-10-13 ~ 1998-10-02
    OF - Director → CIF 0
  • 33
    Nichols, Barry Edward, Reverend
    Chartered Accountant born in January 1940
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Gillett, Peter Lewis
    Chartered Accountant born in May 1942
    Individual (6 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 35
    Carney, Tim Michael Stephen
    Individual (1 offspring)
    Officer
    2004-05-31 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 36
    Phelan, Michael Francis
    Insurance Broker born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 37
    Burston, Richard John
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 38
    Murray, William
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 39
    Holt, Margaret
    Born in August 1957
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Gorman, Joseph
    Finance Director born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 41
    Timmins, Kenneth Douglas
    Independent Financial Advisor born in January 1948
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2004-01-22
    OF - Director → CIF 0
  • 42
    Shipp, John Vernon
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 43
    Oladipo, Julianna
    Individual (1 offspring)
    Officer
    2011-07-23 ~ 2011-12-31
    OF - Secretary → CIF 0
    2013-03-28 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 44
    Stewart, Rosemary Anne
    Born in December 1980
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 45
    Mcintyre, Andrew James
    Chartered Accountant born in September 1956
    Individual (27 offsprings)
    Officer
    2006-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 46
    Fitzsimons, Oliver
    Born in March 1981
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 47
    Allen, Mary Elizabeth
    National Pensions Manager born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Allen, Mary Elizabeth
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 48
    Birch, Wendy Marilyn
    Personnel Director
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 49
    Bowen, Richard Gareth
    Chartered Accountant born in April 1956
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2001-11-23
    OF - Director → CIF 0
  • 50
    Molyneux, Mark Thomas John
    Chartered Accountant born in October 1954
    Individual (26 offsprings)
    Officer
    2000-08-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 51
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    42, New Broad Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 52
    ERNST & YOUNG LLP
    OC300001
    1, More London Place, London, England
    Active Corporate (1954 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E & Y TRUSTEES LIMITED

Period: 1990-05-11 ~ now
Company number: 00860902
Registered names
E & Y TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
  • E & Y TRUSTEES LIMITED
    Info
    E & W TRUSTEES LIMITED - 1990-05-11
    W.M.TRUSTEES LIMITED - 1990-05-11
    Registered number 00860902
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1965-10-07 (60 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.