logo
explain how to read the page

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 33
  • 1
    Fairweather, Peter John
    Director Unit Trusts born in May 1961
    Individual (7 offsprings)
    Officer
    1999-02-08 ~ 2000-03-03
    OF - Director → CIF 0
  • 2
    Barnes, Derek
    Trust Officer born in December 1947
    Individual (8 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 3
    Palmer, Timothy James
    Md Axa Investment Managers Uk born in March 1954
    Individual (8 offsprings)
    Officer
    2000-04-12 ~ 2001-08-08
    OF - Director → CIF 0
  • 4
    Tomkins, Clive Anthony
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ 2000-04-11
    OF - Director → CIF 0
  • 5
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2001-08-08 ~ 2005-11-22
    OF - Director → CIF 0
  • 6
    Malcolm, Peter David
    Director born in January 1964
    Individual (45 offsprings)
    Officer
    2024-01-31 ~ 2025-09-15
    OF - Director → CIF 0
  • 7
    Lewis-jones, Richard Clive
    Financial Controller born in September 1948
    Individual (9 offsprings)
    Officer
    ~ 2000-04-12
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2005-05-10 ~ 2009-04-21
    OF - Director → CIF 0
  • 10
    Crosbie, Stanley
    Trustee born in May 1938
    Individual (3 offsprings)
    Officer
    ~ 1999-02-05
    OF - Director → CIF 0
  • 11
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
  • 12
    Everard, Nicholas Charles
    Managing Director born in August 1956
    Individual (16 offsprings)
    Officer
    2004-07-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    Smith, Peter Frank
    Head Of Compliance & Audit born in February 1953
    Individual (5 offsprings)
    Officer
    2000-04-12 ~ 2001-06-26
    OF - Director → CIF 0
  • 14
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 15
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2001-08-08 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    2001-08-08 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 16
    Osborne, David John
    Director born in May 1983
    Individual (29 offsprings)
    Officer
    2016-09-15 ~ 2018-09-06
    OF - Director → CIF 0
  • 17
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    Officer
    2015-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Chapell, Stuart
    Dir Private Clients born in May 1956
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2000-02-22
    OF - Director → CIF 0
  • 19
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Cheetham, Christopher Spencer
    Investment Management born in September 1955
    Individual (31 offsprings)
    Officer
    1999-09-15 ~ 2001-08-08
    OF - Director → CIF 0
  • 21
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 22
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Lightfoot, Harvey Frederick
    Operations Director born in April 1947
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1997-01-13
    OF - Director → CIF 0
  • 24
    Davey, Peter John
    Trust Manager born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 25
    Needham, Bryan Donald
    Trust Officer born in March 1942
    Individual (128 offsprings)
    Officer
    1995-02-01 ~ 2000-02-29
    OF - Director → CIF 0
    Needham, Bryan Donald
    Trustee Officer born in March 1942
    Individual (128 offsprings)
    2001-08-08 ~ 2004-06-10
    OF - Director → CIF 0
  • 26
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2009-04-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Baldry, Carl Steven
    Director born in July 1966
    Individual (49 offsprings)
    Officer
    2016-09-15 ~ 2021-01-15
    OF - Director → CIF 0
  • 28
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ 2017-11-03
    OF - Director → CIF 0
  • 29
    APEX CORPORATE TRUSTEES (UK) LIMITED
    - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 192 offsprings)
    Person with significant control
    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
  • 30
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 31
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 32
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    LINK GROUP CORPORATE DIRECTOR LIMITED
    - 2025-01-20 11028471 11022003... (more)
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 33
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL EXCHANGE TRUST COMPANY LIMITED

Period: 1986-08-07 ~ now
Company number: 00978338
Registered names
ROYAL EXCHANGE TRUST COMPANY LIMITED - now 03368612... (more)
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
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1970-04-29 (55 years 10 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 missing
    Phoenix House, 18 King William Street, London, EC4N 7HE
    CIF 1
  • ROYAL EXCHANGE TRUST COMPANY LIMITED
    S
    Registered number missing
    Royal Exchange, London, EC3V 3LS
    CIF 2
  • ROYAL EXCHANGE TRUST COMPANY LIMITED
    S
    Registered number 978338
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CHICHESTER HEALTH (HOLDINGS) LIMITED
    - now 03649465
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    CHICHESTER HEALTH PLC
    - now 03649544
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED
    - now 03261416
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GESB PLC
    - now 02883741
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    H.A. FUNDING LIMITED
    03230346
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    L.A.B. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873031
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC
    - now 03727042
    ALNERY NO. 1833 PLC
    - 1999-03-31 03727042 03709869... (more)
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1999-03-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    ORCHARDBROOK LIMITED
    03302753
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
    - now 03368612 03611635... (more)
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    1997-10-01 ~ 1998-01-26
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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