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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 6
  • 1
    Yates, Julia Lindsay
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Willsher, Duncan Michael
    Born in June 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    St John Hart, Rachael Louise
    Born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Stewart Ian
    Born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Rebecca Jayne
    Born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    MC20 HDGS LIMITED - 2023-07-19
    icon of address3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Cassells, Roger Alexander
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 1999-11-05
    OF - Director → CIF 0
    Cassells, Roger Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-05
    OF - Secretary → CIF 0
  • 2
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2022-03-17
    OF - Director → CIF 0
  • 3
    Boyes, Nicholas James
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2014-08-22
    OF - Director → CIF 0
  • 4
    Mitchell, Neil Graham
    Actuary born in July 1967
    Individual
    Officer
    icon of calendar 2014-09-03 ~ 2017-11-03
    OF - Director → CIF 0
  • 5
    Viljoen, Theunis
    Financial Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-27 ~ 2002-02-19
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 6
    Bakewell, Andrew
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Morgan, Timothy David
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2010-07-19
    OF - Director → CIF 0
  • 8
    Gusmao, Antonio Guilherme Ramos
    Director born in December 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Jones, Nigel
    Actuary born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2022-01-25
    OF - Director → CIF 0
  • 10
    Batchelor, David John
    Md International Retail Servic born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2001-07-13
    OF - Director → CIF 0
  • 11
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Jeffreys, Rodney
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 13
    Spann, Adrian Clive
    Trustee Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-25 ~ 2025-01-23
    OF - Director → CIF 0
  • 14
    Miller, Antony Paul
    Trustee Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2023-10-01
    OF - Director → CIF 0
  • 15
    Walsh, Gerard Jude
    Actuary born in February 1969
    Individual
    Officer
    icon of calendar 2014-09-03 ~ 2020-01-15
    OF - Director → CIF 0
  • 16
    Williams, Terence Michael Dobing
    Pension Fund Trustee born in June 1942
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 17
    Goddard, Charles Donald James
    Financial Adviser & Trustee born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1996-05-18
    OF - Director → CIF 0
  • 18
    Monk, Terence Charles
    Insurance Broker born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-05
    OF - Director → CIF 0
  • 19
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    L'estrange, Naomi Helen
    Independent Trustee born in June 1972
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Winchester, Angela Jane
    Trustee Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2024-10-24
    OF - Director → CIF 0
  • 22
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2003-07-08
    OF - Director → CIF 0
  • 23
    Scanlon, James
    Insurance Broker born in April 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-17
    OF - Director → CIF 0
  • 24
    Harrison, Philip James
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 25
    Pitcher, Graham John
    Pension Fund Trustee born in April 1961
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-27 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 27
    Voss, Louisa Elizabeth
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 28
    Culverhouse, Timothy Philip
    Insurance Broker born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-04-07
    OF - Director → CIF 0
  • 29
    Cottam, Louise Michelle
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 30
    Ladha, Nadeem
    Trustee Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 31
    Smith, Geoffrey
    Insurance Broker born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
parent relation
Company in focus

VIDETT TRUSTEE SERVICES LIMITED

Previous names
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • VIDETT TRUSTEE SERVICES LIMITED
    Info
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    BRADSTOCK TRUSTEE SERVICES LIMITED - 1982-12-10
    20-20 TRUSTEE SERVICES LIMITED - 1982-12-10
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 1982-12-10
    Registered number 01050578
    icon of address3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1972-04-19 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • VIDETT TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    icon of address3rd Floor, Forbury Works, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
    CIF 1
  • VIDETT TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    icon of address6th Floor Market Square House, St. James's Street, Nottingham, England, NG1 6FG
    CIF 2
  • VIDETT TRUSTEE SERVICES LIMITED
    S
    Registered number 01050578
    icon of address100, Wood Street, London, England, EC2V 7AN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    CIF 58 - Director → ME
  • 2
    UK HA LIMITED - 2015-07-17
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-05-12 ~ now
    CIF 2 - Director → ME
  • 3
    HOLDSPHERE LIMITED - 1986-05-16
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    icon of addressIsio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 36 - Director → ME
  • 4
    icon of addressCentral House, Queen Street, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ now
    CIF 24 - Director → ME
    Officer
    icon of calendar 2017-09-25 ~ now
    CIF 25 - Secretary → ME
  • 5
    DEBENHAMS (NO.2) PENSION TRUST LIMITED - 2021-04-23
    icon of addressForbury Works, Blagrave Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-01-01 ~ now
    CIF 6 - Director → ME
    Officer
    icon of calendar 2020-01-01 ~ now
    CIF 35 - Secretary → ME
  • 6
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    icon of addressForbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-01-01 ~ now
    CIF 5 - Director → ME
    Officer
    icon of calendar 2020-01-01 ~ now
    CIF 34 - Secretary → ME
  • 7
    ENGIE SERVICES TRUSTEE LIMITED - 2022-04-04
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-12-07 ~ now
    CIF 17 - Director → ME
  • 8
    icon of address8 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-01-18 ~ now
    CIF 32 - Director → ME
  • 9
    icon of addressUnit 1 Leasowes Business Park, Cressagwe Straight, Cound, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-05
    Officer
    icon of calendar 2020-11-15 ~ dissolved
    CIF 59 - Director → ME
  • 10
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    CIF 1 - Director → ME
  • 11
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    CIF 9 - Director → ME
  • 12
    CRANE & MACHINERY SERVICES LIMITED - 1990-05-31
    TURRETS LIMITED - 1987-10-27
    GROVE COLES LIMITED - 1997-10-06
    GROVE EUROPE LIMITED - 1991-07-16
    icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    CIF 29 - Director → ME
  • 13
    GRAVITY PENSION TRUSTEES LIMITED - 2016-04-24
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    CIF 49 - Director → ME
  • 14
    icon of addressFullwood Hall, Harrison Lane, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    CIF 54 - Director → ME
  • 15
    TD TRUSTEES LIMITED - 2001-10-01
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    TG TRUSTEES LIMITED - 1992-04-07
    icon of address2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2021-07-07 ~ now
    CIF 18 - Director → ME
  • 16
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    icon of address2nd Floor, 80 Victoria Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    CIF 22 - Director → ME
  • 17
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    CIF 48 - Director → ME
  • 18
    icon of addressLegal, Governance & Compliance, University Of Keele, Newcastle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2022-08-02 ~ now
    CIF 42 - Director → ME
  • 19
    MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-12-07 ~ now
    CIF 16 - Director → ME
  • 20
    icon of addressStanley Bett House, 15/23 Tentercroft Street, Lincoln, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    CIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of addressMidas House, Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    CIF 44 - Director → ME
  • 22
    ALNERY NO.2233 LIMITED - 2002-03-27
    SIX CONTINENTS CIF LIMITED - 2003-06-08
    icon of address27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-07-05 ~ now
    CIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    CIF 66 - Has significant influence or control → OE
  • 23
    icon of address27 Fleet Street, Birmingham
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2016-07-05 ~ now
    CIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    CIF 67 - Has significant influence or control → OE
  • 24
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    BASS PENSIONS LIMITED - 2001-08-02
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    icon of address27 Fleet Street, Birmingham
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2016-07-05 ~ now
    CIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    CIF 65 - Has significant influence or control → OE
  • 25
    HYDRO-AIR TRUSTEES LIMITED - 1996-03-14
    icon of addressMitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-23 ~ now
    CIF 4 - Director → ME
  • 26
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    CIF 28 - Director → ME
  • 27
    icon of address3rd Floor 1 Easton Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-10-18 ~ now
    CIF 23 - Director → ME
  • 28
    icon of addressC/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    icon of calendar 2015-05-01 ~ now
    CIF 27 - Director → ME
  • 29
    icon of addressC/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2017-06-20 ~ now
    CIF 26 - Director → ME
  • 30
    NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
    SUREPOST LIMITED - 1990-08-08
    LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    CIF 20 - Director → ME
  • 31
    icon of addressUniversity Offices, Wellington Square, Oxford
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2024-04-18 ~ now
    CIF 30 - Director → ME
  • 32
    icon of addressPjh House, Lomax Way, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-11-18 ~ now
    CIF 19 - Director → ME
  • 33
    icon of address150 Armley Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ now
    CIF 12 - Director → ME
  • 34
    icon of address185 Farringdon Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    CIF 8 - Director → ME
  • 35
    icon of addressPym's Lane, Crewe, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    CIF 33 - Director → ME
  • 36
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    CIF 14 - Director → ME
  • 37
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    CIF 13 - Director → ME
  • 38
    icon of addressThe Registry University Of East Anglia, Norwich Research Park, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-11-28 ~ now
    CIF 7 - Director → ME
  • 39
    EVER 2173 LIMITED - 2004-02-13
    icon of addressYeomans Drive, Blakelands, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    CIF 40 - Director → ME
  • 40
    Company number 03277917
    Non-active corporate
    Officer
    icon of calendar 2008-04-29 ~ now
    CIF 60 - Director → ME
Ceased 20
  • 1
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    ASTON MARTIN SALES LIMITED - 2006-06-06
    icon of addressBanbury Road, Gaydon, Warwick
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2024-09-23
    CIF 46 - Director → ME
  • 2
    HOLDSPHERE LIMITED - 1986-05-16
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    icon of addressIsio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ 2025-10-08
    CIF 43 - Director → ME
  • 3
    PRECIS (1503) LIMITED - 1997-05-27
    icon of addressDe La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2023-02-07
    CIF 51 - Director → ME
  • 4
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    icon of addressForbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-01-01 ~ 2023-03-15
    CIF 57 - Secretary → ME
  • 5
    icon of addressHr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-09 ~ 2022-08-09
    CIF 41 - Director → ME
  • 6
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-01 ~ 2024-07-19
    CIF 11 - Director → ME
  • 7
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-01 ~ 2024-07-19
    CIF 10 - Director → ME
  • 8
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2022-07-18
    CIF 45 - Director → ME
  • 9
    icon of addressC/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2007-08-06 ~ 2019-10-01
    CIF 55 - Director → ME
  • 10
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2007-05-15
    CIF 63 - Director → ME
  • 11
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
    icon of address27 Fleet Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2016-07-05 ~ 2024-11-18
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ 2024-11-18
    CIF 68 - Has significant influence or control → OE
  • 12
    THE PSF TRUSTEE LIMITED - 2024-09-03
    PSF SPONSOR LIMITED - 2018-08-07
    icon of addressVestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,891 GBP2024-03-31
    Officer
    icon of calendar 2018-11-05 ~ 2023-01-27
    CIF 47 - Director → ME
  • 13
    icon of address185 Farringdon Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-04-19 ~ 2024-07-01
    CIF 15 - Director → ME
  • 14
    NATURALBROOK LIMITED - 2021-05-17
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-02-14 ~ 2023-09-12
    CIF 50 - Director → ME
  • 15
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-01 ~ 2023-10-01
    CIF 21 - Director → ME
  • 16
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-07 ~ 2023-09-12
    CIF 53 - Director → ME
  • 17
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ 2023-09-12
    CIF 52 - Director → ME
  • 18
    ROCKISLE LIMITED - 1990-04-17
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2022-07-23
    CIF 56 - Director → ME
  • 19
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2008-10-13
    CIF 62 - Director → ME
  • 20
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2008-10-13
    CIF 61 - Director → ME

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