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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 47
  • 1
    Shearn, William Graham
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Peyton, Nigel, The Right Reverend Dr
    Bishop born in February 1951
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2012-06-20
    OF - Director → CIF 0
  • 3
    Couve, Mervyn Donald
    Solicitor born in September 1947
    Individual (7 offsprings)
    Officer
    2007-02-27 ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Schofield, John
    Director Of Internal Audit & Compliance born in January 1964
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2015-11-23
    OF - Director → CIF 0
  • 5
    Hiorns, Christopher Brennan
    Born in May 1972
    Individual (1 offspring)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Barkus, Albert John
    It Developer born in September 1942
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Janmohamed, Noor-ud-din Ud Din
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2018-06-12 ~ 2025-12-03
    OF - Director → CIF 0
  • 8
    Gray, Joseph
    Insurance Manager born in September 1951
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    White, Hazel
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Sealy, Nicholas John Elliot
    Company Director born in May 1938
    Individual (23 offsprings)
    Officer
    2003-06-26 ~ 2009-06-24
    OF - Director → CIF 0
  • 11
    Day, Bernard Victor
    Company Director Chartered Ins born in December 1932
    Individual (17 offsprings)
    Officer
    (before 1992-05-15) ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Beeston, Robert Anthony
    Insurance Underwriter born in April 1966
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 2003-11-28
    OF - Director → CIF 0
  • 13
    Mcardell, John David
    Deputy Managing Director born in December 1931
    Individual (8 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-07-01
    OF - Director → CIF 0
  • 14
    Foulk, Darrel
    Born in October 1966
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 15
    O'riordan, Mark Andrew
    Born in July 1964
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Bruce, Caroline Jane
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2022-04-08
    OF - Director → CIF 0
  • 17
    Haydon, Derek Henry
    Retired born in August 1931
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2007-11-03
    OF - Director → CIF 0
  • 18
    Tripp, Michael Howard
    Group Chief Executive born in May 1955
    Individual (37 offsprings)
    Officer
    2007-02-27 ~ 2012-08-21
    OF - Director → CIF 0
  • 19
    Lane, David
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 20
    Cornwall Jones, Mark Ralph
    Director Of Companies born in February 1933
    Individual (24 offsprings)
    Officer
    (before 1992-05-15) ~ 2003-06-26
    OF - Director → CIF 0
  • 21
    Gittins, Adam Henry
    Chartered Insurer born in December 1961
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Wood, Richard
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 23
    Wilson, Richard James
    Senior Underwriting Analyst born in March 1956
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2015-05-25
    OF - Director → CIF 0
  • 24
    Williscroft, John Edwin
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-05-01
    OF - Secretary → CIF 0
  • 25
    Hall, Rachael Jane
    Individual (40 offsprings)
    Officer
    1995-05-25 ~ now
    OF - Secretary → CIF 0
  • 26
    Phillimore, Christopher James
    Underwriting Analyst born in June 1972
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2012-06-21
    OF - Director → CIF 0
  • 27
    Filby, Robert John
    Born in June 1971
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Brooks, Katherine
    Born in August 1964
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
    Brooks, Katherine
    Company Director born in August 1964
    Individual (1 offspring)
    2019-02-11 ~ 2022-12-07
    OF - Director → CIF 0
  • 29
    Clayton, Roger Ward
    Individual (10 offsprings)
    Officer
    1995-05-25 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 30
    Stapleton, Sylvia Rose
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2008-03-05
    OF - Director → CIF 0
  • 31
    New, Paul David
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 32
    Fletcher, Martyn
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Godfrey, Thomas Paul Hicks
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    2011-06-28 ~ 2017-12-18
    OF - Director → CIF 0
  • 34
    Hylands, John Francis
    Actuary born in December 1951
    Individual (39 offsprings)
    Officer
    2007-09-03 ~ 2016-11-23
    OF - Director → CIF 0
  • 35
    Doswell, Graham Vincent, Mr.
    Group Chief Executive born in September 1945
    Individual (25 offsprings)
    Officer
    1999-10-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Nicholson, Harold William
    Group It Manager Retired born in August 1945
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Scurfield, Hugh Hedley
    Actuary born in December 1935
    Individual (27 offsprings)
    Officer
    1994-03-24 ~ 2004-11-03
    OF - Director → CIF 0
  • 38
    Yates, William Hugh
    Chartered Surveyor born in December 1935
    Individual (21 offsprings)
    Officer
    1997-02-26 ~ 2006-06-20
    OF - Director → CIF 0
  • 39
    Stapleton, Derek Walter
    General Manager Insurance Company born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-03-25
    OF - Director → CIF 0
  • 40
    Scott, James Walter
    Director born in February 1931
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 2003-03-06
    OF - Director → CIF 0
  • 41
    Atkinson, Roger Edwin
    Consultant born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1997-02-26
    OF - Director → CIF 0
  • 42
    Clark, Peter Nigel Stuckey
    Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    2005-03-02 ~ 2006-06-11
    OF - Director → CIF 0
  • 43
    Fox, Derrick
    Specialist Surveyor born in November 1954
    Individual (1 offspring)
    Officer
    2012-08-09 ~ 2019-02-09
    OF - Director → CIF 0
    Fox, Derrick
    Company Director born in November 1954
    Individual (1 offspring)
    2021-12-08 ~ 2024-12-04
    OF - Director → CIF 0
  • 44
    Lees, Christopher John
    Retired born in January 1945
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 45
    Bracher, John Charles
    Director Of Companies born in January 1926
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 46
    ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY 00024869
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (59 parents, 8 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, 138 Hounsditch, London
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2016-11-23 ~ 2018-01-24
    OF - Director → CIF 0
parent relation
Company in focus

E.I.O. TRUSTEES LIMITED

Period: 1968-10-25 ~ now
Company number: 00941199
Registered name
E.I.O. TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • E.I.O. TRUSTEES LIMITED
    Info
    Registered number 00941199
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    PRIVATE LIMITED COMPANY incorporated on 1968-10-25 (57 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.