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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
    Willsher, Duncan Michael
    Born in June 1982
    Individual (22 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Stewart Ian
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Julia Lindsay
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Rebecca Jayne
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    St John Hart, Rachael Louise
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    MC20 HDGS LIMITED - 2023-07-19
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 2
    Ladha, Nadeem
    Trustee Director born in December 1980
    Individual (5 offsprings)
    Officer
    2020-01-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    L'estrange, Naomi Helen
    Independent Trustee born in June 1972
    Individual
    Officer
    2014-04-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Goddard, Charles Donald James
    Financial Adviser & Trustee born in January 1958
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1996-05-18
    OF - Director → CIF 0
  • 5
    Jeffreys, Rodney
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 6
    Culverhouse, Timothy Philip
    Insurance Broker born in December 1955
    Individual (1 offspring)
    Officer
    ~ 2014-04-07
    OF - Director → CIF 0
  • 7
    Morgan, Timothy David
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ 2010-07-19
    OF - Director → CIF 0
  • 8
    Cottam, Louise Michelle
    Director born in August 1969
    Individual
    Officer
    2011-04-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 9
    Boyes, Nicholas James
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2014-08-22
    OF - Director → CIF 0
  • 10
    Williams, Terence Michael Dobing
    Pension Fund Trustee born in June 1942
    Individual
    Officer
    1996-10-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 11
    Batchelor, David John
    Md International Retail Servic born in October 1951
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2001-07-13
    OF - Director → CIF 0
  • 12
    Cassells, Roger Alexander
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 1999-11-05
    OF - Director → CIF 0
    Cassells, Roger Alexander
    Individual (2 offsprings)
    Officer
    ~ 1999-11-05
    OF - Secretary → CIF 0
  • 13
    Voss, Louisa Elizabeth
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 14
    Walsh, Gerard Jude
    Actuary born in February 1969
    Individual
    Officer
    2014-09-03 ~ 2020-01-15
    OF - Director → CIF 0
  • 15
    Harrison, Philip James
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 16
    Bakewell, Andrew
    Company Director born in August 1957
    Individual
    Officer
    2001-01-11 ~ 2020-01-15
    OF - Director → CIF 0
  • 17
    Winchester, Angela Jane
    Trustee Director born in April 1968
    Individual (7 offsprings)
    Officer
    2021-10-15 ~ 2024-10-24
    OF - Director → CIF 0
  • 18
    Gusmao, Antonio Guilherme Ramos
    Director born in December 1972
    Individual (21 offsprings)
    Officer
    2022-08-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 19
    Jones, Nigel
    Actuary born in December 1971
    Individual (6 offsprings)
    Officer
    2014-09-03 ~ 2022-01-25
    OF - Director → CIF 0
  • 20
    Spann, Adrian Clive
    Trustee Director born in October 1969
    Individual (1 offspring)
    Officer
    2023-10-25 ~ 2025-01-23
    OF - Director → CIF 0
  • 21
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Viljoen, Theunis
    Financial Director born in December 1963
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2002-02-19
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 23
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (7 offsprings)
    Officer
    2018-01-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 24
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (20 offsprings)
    Officer
    2018-01-24 ~ 2022-03-17
    OF - Director → CIF 0
  • 25
    Mitchell, Neil Graham
    Actuary born in July 1967
    Individual
    Officer
    2014-09-03 ~ 2017-11-03
    OF - Director → CIF 0
  • 26
    Smith, Geoffrey
    Insurance Broker born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual
    Officer
    2000-09-22 ~ 2003-07-08
    OF - Director → CIF 0
  • 28
    Miller, Antony Paul
    Trustee Director born in September 1968
    Individual (7 offsprings)
    Officer
    2014-04-15 ~ 2023-10-01
    OF - Director → CIF 0
  • 29
    Pitcher, Graham John
    Pension Fund Trustee born in April 1961
    Individual
    Officer
    1999-11-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Monk, Terence Charles
    Insurance Broker born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 31
    Scanlon, James
    Insurance Broker born in April 1941
    Individual
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
parent relation
Company in focus

VIDETT TRUSTEE SERVICES LIMITED

Linked company numbers found in government register: 01050578, 05619273
Previous names
20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 05619273
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • VIDETT TRUSTEE SERVICES LIMITED
    Info
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2023-07-03
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2023-07-03
    BRADSTOCK INSURANCE SERVICES LIMITED - 2023-07-03
    Registered number 01050578
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1972-04-19 (53 years 10 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
    3rd Floor, Forbury Works, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
    CIF 1
  • VIDETT TRUSTEE SERVICES LIMITED
    S
    Registered number 01050578
    100, Wood Street, London, England, EC2V 7AN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    CIF 58 - Director → ME
  • 2
    UK HA LIMITED - 2015-07-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-12 ~ now
    CIF 45 - Director → ME
  • 3
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    HOLDSPHERE LIMITED - 1986-05-16
    Isio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-10-08 ~ now
    CIF 52 - Director → ME
  • 4
    Central House, Queen Street, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2017-09-25 ~ now
    CIF 36 - Director → ME
    Officer
    2017-09-25 ~ now
    CIF 37 - Secretary → ME
  • 5
    QUESTMORE SERVICES LIMITED - 1996-12-04
    350 Edinburgh Avenue, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-29 ~ dissolved
    CIF 60 - Director → ME
  • 6
    DEBENHAMS (NO.2) PENSION TRUST LIMITED - 2021-04-23 01304701
    Forbury Works, Blagrave Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-01-01 ~ now
    CIF 17 - Director → ME
    Officer
    2020-01-01 ~ now
    CIF 51 - Secretary → ME
  • 7
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23 01306297
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-01-01 ~ now
    CIF 16 - Director → ME
    Officer
    2020-01-01 ~ now
    CIF 50 - Secretary → ME
  • 8
    ENGIE SERVICES TRUSTEE LIMITED - 2022-04-04
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2021-12-07 ~ now
    CIF 29 - Director → ME
  • 9
    8 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-01-18 ~ now
    CIF 48 - Director → ME
  • 10
    Unit 1 Leasowes Business Park, Cressagwe Straight, Cound, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-05
    Officer
    2020-11-15 ~ dissolved
    CIF 59 - Director → ME
  • 11
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    CIF 1 - Director → ME
  • 12
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    CIF 20 - Director → ME
  • 13
    GROVE COLES LIMITED - 1997-10-06 01845128
    GROVE EUROPE LIMITED - 1991-07-16 01845128
    CRANE & MACHINERY SERVICES LIMITED - 1990-05-31
    TURRETS LIMITED - 1987-10-27
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ now
    CIF 41 - Director → ME
  • 14
    GRAVITY PENSION TRUSTEES LIMITED - 2016-04-24
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-31 ~ dissolved
    CIF 12 - Director → ME
  • 15
    Fullwood Hall, Harrison Lane, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 44 - Director → ME
  • 16
    TD TRUSTEES LIMITED - 2001-10-01
    TG TRUSTEES LIMITED - 1992-04-07
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-07-07 ~ now
    CIF 30 - Director → ME
  • 17
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Active Corporate (10 parents)
    Officer
    2018-11-01 ~ now
    CIF 34 - Director → ME
  • 18
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    CIF 11 - Director → ME
  • 19
    Legal, Governance & Compliance, University Of Keele, Newcastle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-08-02 ~ now
    CIF 4 - Director → ME
  • 20
    MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents)
    Officer
    2021-12-07 ~ now
    CIF 28 - Director → ME
  • 21
    Stanley Bett House, 15/23 Tentercroft Street, Lincoln, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-22 ~ now
    CIF 47 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Midas House, Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2022-01-27 ~ dissolved
    CIF 6 - Director → ME
  • 23
    SIX CONTINENTS CIF LIMITED - 2003-06-08
    ALNERY NO.2233 LIMITED - 2002-03-27 04659443
    27 Fleet Street, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-05 ~ now
    CIF 55 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    CIF 66 - Has significant influence or control → OE
  • 24
    27 Fleet Street, Birmingham
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-07-05 ~ now
    CIF 56 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    CIF 67 - Has significant influence or control → OE
  • 25
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    BASS PENSIONS LIMITED - 2001-08-02
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2016-07-05 ~ now
    CIF 54 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    CIF 65 - Has significant influence or control → OE
  • 26
    HYDRO-AIR TRUSTEES LIMITED - 1996-03-14
    Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    CIF 15 - Director → ME
  • 27
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ now
    CIF 40 - Director → ME
  • 28
    3rd Floor 1 Easton Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-10-18 ~ now
    CIF 35 - Director → ME
  • 29
    C/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2015-05-01 ~ now
    CIF 39 - Director → ME
  • 30
    C/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
    2017-06-20 ~ now
    CIF 38 - Director → ME
  • 31
    NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
    LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
    SUREPOST LIMITED - 1990-08-08
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (10 parents)
    Officer
    2020-04-01 ~ now
    CIF 32 - Director → ME
  • 32
    University Offices, Wellington Square, Oxford
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2024-04-18 ~ now
    CIF 42 - Director → ME
  • 33
    Pjh House, Lomax Way, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-11-18 ~ now
    CIF 31 - Director → ME
  • 34
    150 Armley Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    CIF 23 - Director → ME
  • 35
    185 Farringdon Road, London, England
    Active Corporate (11 parents)
    Officer
    2025-02-10 ~ now
    CIF 19 - Director → ME
  • 36
    Pym's Lane, Crewe, Cheshire
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    CIF 49 - Director → ME
  • 37
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-23 ~ now
    CIF 25 - Director → ME
  • 38
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-05-23 ~ now
    CIF 24 - Director → ME
  • 39
    The Registry University Of East Anglia, Norwich Research Park, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-11-28 ~ now
    CIF 18 - Director → ME
  • 40
    EVER 2173 LIMITED - 2004-02-13
    Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-02-21 ~ now
    CIF 2 - Director → ME
Ceased 20

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