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.

Parent entities and officers 24
  • 1
    Swayne, David Scott
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 2
    Ford, David Charles
    Born in August 1966
    Individual (189 offsprings)
    Officer
    2007-11-01 ~ 2026-04-27
    OF - Director → CIF 0
  • 3
    Fairchild, Peter
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Walker, David John
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    Baker, Richard James Malcolm
    Born in June 1961
    Individual (12 offsprings)
    Officer
    1998-06-18 ~ 2007-02-15
    OF - Director → CIF 0
  • 6
    Furst, David Anthony
    Born in September 1950
    Individual (14 offsprings)
    Officer
    1996-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Gregory-jones, Anne
    Born in January 1950
    Individual (6 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-10-02
    OF - Director → CIF 0
  • 8
    Salter, Peter Cecil
    Born in September 1948
    Individual (23 offsprings)
    Officer
    (before 1993-01-17) ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Sales, Christopher Hedley
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1993-01-17) ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Greene, Christopher Randall
    Born in January 1949
    Individual (15 offsprings)
    Officer
    (before 1993-01-17) ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Field, Laurence Alan
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Seymour, Fiona Jane
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 1998-06-18
    OF - Director → CIF 0
  • 13
    Mead, Lisa Jane
    Accountant born in February 1971
    Individual (5 offsprings)
    Officer
    2017-01-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Dawson, Alan, Mr.
    Born in January 1955
    Individual (134 offsprings)
    Officer
    2009-04-24 ~ 2017-12-07
    OF - Director → CIF 0
    Dawson, Alan, Mr.
    Individual (134 offsprings)
    Officer
    (before 1993-01-17) ~ 2017-12-07
    OF - Secretary → CIF 0
  • 15
    Cassidy, John Bernard
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Elliott, Tom Paul
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Garland, Michael John
    Born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1993-01-17) ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Mellor, David Craig
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 19
    Mcnally, Jennifer
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 20
    Davies, Stuart James
    Born in December 1947
    Individual (10 offsprings)
    Officer
    1995-05-09 ~ 2009-05-01
    OF - Director → CIF 0
  • 21
    Norkett, Timothy
    Born in September 1963
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 22
    Bailey, Neil Frederick
    Born in June 1951
    Individual (12 offsprings)
    Officer
    2006-04-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Adams, John Trevor
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1993-01-17) ~ 1996-08-01
    OF - Director → CIF 0
  • 24
    FIRST C.B. TRUSTEE LIMITED 00406373
    St Bride's House, 10 Salisbury Square, London, England
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIFTH C.B. TRUSTEE LIMITED

Period: 1972-06-14 ~ now
Company number: 01058014
Registered name
FIFTH C.B. TRUSTEE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-03-31
3 GBP2022-03-31
Total Assets Less Current Liabilities
3 GBP2023-03-31
3 GBP2022-03-31
Net Assets/Liabilities
3 GBP2023-03-31
3 GBP2022-03-31
Equity
3 GBP2023-03-31
3 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • FIFTH C.B. TRUSTEE LIMITED
    Info
    Registered number 01058014
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1972-06-14 (54 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.