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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
Active 2
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ now
    OF - Director → CIF 0
  • 2
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    Malcolm, Peter David
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Cheetham, Christopher Spencer
    Investment Management born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2001-08-08
    OF - Director → CIF 0
  • 6
    Osborne, David John
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Chapell, Stuart
    Dir Private Clients born in May 1956
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-02-22
    OF - Director → CIF 0
  • 8
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Secretary → CIF 0
  • 10
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 11
    Fairweather, Peter John
    Director Unit Trusts born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2000-03-03
    OF - Director → CIF 0
  • 12
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 13
    Barnes, Derek
    Trust Officer born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 14
    Davey, Peter John
    Trust Manager born in September 1947
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
  • 15
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2021-01-15
    OF - Director → CIF 0
  • 16
    Everard, Nicholas Charles
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 17
    Tomkins, Clive Anthony
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 2000-04-11
    OF - Director → CIF 0
  • 18
    Needham, Bryan Donald
    Trust Officer born in March 1942
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2000-02-29
    OF - Director → CIF 0
    Needham, Bryan Donald
    Trustee Officer born in March 1942
    Individual
    icon of calendar 2001-08-08 ~ 2004-06-10
    OF - Director → CIF 0
  • 19
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 20
    Crosbie, Stanley
    Trustee born in May 1938
    Individual
    Officer
    icon of calendar ~ 1999-02-05
    OF - Director → CIF 0
  • 21
    Palmer, Timothy James
    Md Axa Investment Managers Uk born in March 1954
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2001-08-08
    OF - Director → CIF 0
  • 22
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2005-11-22
    OF - Director → CIF 0
  • 24
    Smith, Peter Frank
    Head Of Compliance & Audit born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2001-06-26
    OF - Director → CIF 0
  • 25
    Lightfoot, Harvey Frederick
    Operations Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1997-01-13
    OF - Director → CIF 0
  • 26
    Lewis-jones, Richard Clive
    Financial Controller born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-12
    OF - Director → CIF 0
  • 27
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ 2017-11-03
    PE - Director → CIF 0
  • 28
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 29
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, Westminster, London, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 30
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Secretary → CIF 0
  • 31
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Director → CIF 0
parent relation
Company in focus

ROYAL EXCHANGE TRUST COMPANY LIMITED

Previous name
FIRSEC LIMITEC - 1986-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • ROYAL EXCHANGE TRUST COMPANY LIMITED
    Info
    FIRSEC LIMITEC - 1986-08-07
    Registered number 00978338
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1970-04-29 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ROYAL EXCHANGE TRUST COMPANY LIMITED
    S
    Registered number 978338
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ROYAL EXCHANGE TRUST COMPANY LIMITED
    S
    Registered number 00978338
    icon of address6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    THISTLEFLEET LIMITED - 1999-02-23
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    FERRISDOVE LIMITED - 1997-03-05
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GESB PLC
    - now
    BARNSPRING PLC - 1994-06-29
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ALNERY NO. 1316 LIMITED - 1994-01-24
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.