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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 52
  • 1
    Taylor, Matthew James
    Born in October 1976
    Individual (30 offsprings)
    Officer
    2017-09-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Bromige, David
    Born in April 1929
    Individual (14 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Warburton, Russel Neale
    Individual (23 offsprings)
    Officer
    1994-12-16 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 4
    Winson Pearce, Mark Peter
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2006-02-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 5
    Macnamee, Keith Patrick
    Born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Perry, Carol Anne
    Born in October 1954
    Individual (16 offsprings)
    Officer
    (before 1992-02-01) ~ 1996-12-04
    OF - Director → CIF 0
  • 7
    Dawson, William Mark
    Individual (10 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-06-15
    OF - Secretary → CIF 0
  • 8
    Way, Robert Michael
    Born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-05-01
    OF - Director → CIF 0
    1995-05-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Mccoo, Iain Beattie
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2016-12-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2010-03-10 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    Baker, David Henry
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1998-03-13 ~ 2006-03-21
    OF - Director → CIF 0
  • 13
    Whittles, Jane Elspeth
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 14
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 15
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (68 offsprings)
    Officer
    2025-09-30 ~ 2026-01-19
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 16
    Wakeford, Helen Mary
    Born in June 1971
    Individual (175 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Wakeford, Helen Mary
    Individual (175 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 18
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-08-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (67 offsprings)
    Officer
    2020-10-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Watson, John Anderson Scotland
    Born in July 1965
    Individual (54 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (54 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 21
    Norman, Rodney Hugh
    Individual (14 offsprings)
    Officer
    1993-10-31 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 22
    Hammond, Ian Douglas
    Born in July 1946
    Individual (14 offsprings)
    Officer
    1998-03-13 ~ 2002-11-21
    OF - Director → CIF 0
  • 23
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 24
    Seaton, David Geoffrey
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1998-05-20 ~ 2002-11-18
    OF - Director → CIF 0
  • 25
    Johnson, Peter Leslie
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1996-07-02 ~ 2002-11-14
    OF - Director → CIF 0
  • 26
    Endacott, Richard William
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 1998-03-20
    OF - Director → CIF 0
  • 27
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2006-08-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 28
    Mcdaniel, Bryan Anthony
    Born in October 1953
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1998-02-26
    OF - Director → CIF 0
  • 29
    Stacey, Paul Derek Gilbert
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 30
    Valentine, Richard Mark
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2010-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Ellery, Neil James
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2002-11-21 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 32
    Golding, Samantha
    Individual (22 offsprings)
    Officer
    1997-01-31 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 33
    Cano, Alvaro Morales De
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 34
    Regan, Michael Robert
    Born in February 1979
    Individual (42 offsprings)
    Officer
    2022-09-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 35
    Beale, Richard Andrew
    Born in August 1955
    Individual (19 offsprings)
    Officer
    2010-03-10 ~ 2017-09-19
    OF - Director → CIF 0
  • 36
    Conway, Alastair
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2017-09-19 ~ 2020-12-14
    OF - Director → CIF 0
  • 37
    Lee, Susan Debra
    Individual (8 offsprings)
    Officer
    1992-06-15 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 38
    Howard, Gavin
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 39
    Regnart, Janet
    Born in February 1955
    Individual (9 offsprings)
    Officer
    1998-05-20 ~ 2002-11-20
    OF - Director → CIF 0
  • 40
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 41
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    1998-03-13 ~ 2000-11-14
    OF - Director → CIF 0
  • 42
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 43
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 44
    Hulland, Richard Anthony
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 45
    Jones, Clifford Spencer
    Born in August 1962
    Individual (32 offsprings)
    Officer
    2015-03-25 ~ 2016-12-31
    OF - Director → CIF 0
    Jones, Clifford Spencer
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 46
    Saer, David
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 47
    Thacker, Angela Claire
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 1998-02-18
    OF - Director → CIF 0
  • 48
    Bright, Sidney George
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 1998-02-26
    OF - Director → CIF 0
  • 49
    Weaver, Paul Andrew Frederick
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1993-11-29 ~ 1996-12-20
    OF - Director → CIF 0
  • 50
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2008-09-30 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 51
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1998-03-13 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SARUM TRUSTEES LIMITED

Period: 1998-11-09 ~ now
Company number: 01003681 03305996
Registered names
SARUM TRUSTEES LIMITED - now 03305996
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SARUM TRUSTEES LIMITED
    Info
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1998-11-09
    SIGNMARK INVESTMENTS LIMITED - 1998-11-09
    Registered number 01003681
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1971-03-02 (55 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.