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
Active 4
  • 1
    Mcgee, Brian James
    Managing Director, Ni Printing Operations born in March 1961
    Individual (1 offspring)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 3
    NI GROUP LIMITED - 2013-06-25
    NEWS INTERNATIONAL LIMITED - 2011-05-31
    NEWS INTERNATIONAL PUBLIC LIMITED COMPANY - 2003-06-24
    1, London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    Tuition House, 2nd Floor, 27-37 St. Georges Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,295,329 GBP2023-07-31
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Milner, Clive Alexander
    Chief Operating Officer born in November 1956
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Daniel
    Lawyer born in January 1958
    Individual (7 offsprings)
    Officer
    2001-09-06 ~ 2005-01-20
    OF - Director → CIF 0
  • 3
    Hall, Kenneth Charles
    Stockbroker born in August 1955
    Individual
    Officer
    1993-01-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Stone, Carla
    Company Secretary born in February 1964
    Individual (2 offsprings)
    Officer
    2011-02-11 ~ 2012-02-20
    OF - Director → CIF 0
    Stone, Carla
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 5
    Caseby, Richard David
    Managing Editor, The Sunday Times born in July 1960
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Cooper, Alan Roger
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Treharne, Kerry
    Chartered Accountant born in November 1978
    Individual (8 offsprings)
    Officer
    2015-12-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Crouch, Grahame Thomas
    Accountant born in September 1953
    Individual
    Officer
    2005-05-31 ~ 2006-01-27
    OF - Director → CIF 0
  • 9
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
    2001-10-31 ~ 2003-03-08
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    Shaw, John Anthony
    Pension Consultant born in January 1949
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Mcgee, Brian James
    Managing Director, Ni Printing Operations born in March 1961
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2015-11-12
    OF - Director → CIF 0
  • 12
    Kuttner, Paul Stuart Alfred
    Managing Editor born in March 1940
    Individual
    Officer
    1997-08-29 ~ 2011-07-20
    OF - Director → CIF 0
  • 13
    Cloke, Daniel
    Group Hr Director born in February 1965
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 14
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual
    Officer
    2002-04-25 ~ 2006-01-30
    OF - Director → CIF 0
  • 15
    Hood, Gerald Bowman
    Assistant Co Secretary born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
    Hood, Gerald Bowman
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Secretary → CIF 0
  • 16
    Daintith, Stephen Wayne
    Chief Financial Officer born in May 1964
    Individual (25 offsprings)
    Officer
    2005-09-19 ~ 2008-08-28
    OF - Director → CIF 0
  • 17
    Widdows, John Edward
    Finance Director born in January 1945
    Individual
    Officer
    1994-07-22 ~ 1997-08-29
    OF - Director → CIF 0
  • 18
    Fairweather, Carol Ann
    Chartered Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    2004-10-08 ~ 2004-10-08
    OF - Director → CIF 0
parent relation
Company in focus

TOWER TRUSTEES LIMITED

Previous name
BOUVERIE TRUSTEES LIMITED - 1989-09-28
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TOWER TRUSTEES LIMITED
    Info
    BOUVERIE TRUSTEES LIMITED - 1989-09-28
    Registered number 00975762
    1 London Bridge Street, London SE1 9GF
    Private Limited Company incorporated on 1970-03-26 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • TOWER TRUSTEES LIMITED
    S
    Registered number 00975762
    1, London Bridge Street, London, United Kingdom, SE1 9GF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 The Parade, Exmouth, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    523,508 GBP2023-12-31
    Person with significant control
    2017-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.