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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 3
  • 1
    Corby, James Francis
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Graeme Grattan
    Born in February 1977
    Individual (29 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    CHANNACK ROSS LIMITED
    02451148
    1a, Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    53,834 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Powell, Kenneth John
    Insurance Broker born in February 1950
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 1997-03-06
    OF - Director → CIF 0
  • 2
    Channack, Philip Gordon Michael
    Actuary born in October 1945
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Scott-somers, Alistair Michael
    Director And Solicitor born in February 1972
    Individual (5 offsprings)
    Officer
    2024-06-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Scrini, George Theodore
    Finanicial Advisor born in October 1948
    Individual
    Officer
    2007-08-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Penny, Stephen David
    Financial Advisor born in May 1960
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 2000-03-27
    OF - Director → CIF 0
  • 6
    Dyke, Andrew Russell
    Pensioneer Trustee born in September 1960
    Individual
    Officer
    2002-12-20 ~ 2022-04-12
    OF - Director → CIF 0
  • 7
    Watkins, Richard David Huw
    Financial Planner born in August 1960
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Reardon Smith, John Phillip
    Consultant born in January 1941
    Individual
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 9
    Blaney, Clifford
    Financial Advisor born in June 1939
    Individual
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
    1996-05-03 ~ 2001-06-11
    OF - Director → CIF 0
  • 10
    Gardner, Alan Maurice
    Financial Advisor born in August 1952
    Individual
    Officer
    2007-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    O Sullivan, Christopher John
    Financial Advisor born in October 1951
    Individual
    Officer
    2007-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Jow, Kevin
    Financial Advisor born in October 1962
    Individual
    Officer
    2007-08-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 13
    Corby, James Francis
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 14
    Lavington, Derek John
    Compliance Officer born in June 1960
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Collison, Graham
    Individual
    Officer
    1997-03-06 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 16
    Grimmitt, Nick Guy
    Insurance Broker born in April 1961
    Individual
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
    Grimmitt, Nick Guy
    Individual
    Officer
    ~ 1996-05-03
    OF - Secretary → CIF 0
  • 17
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    2022-04-12 ~ 2024-11-27
    OF - Director → CIF 0
  • 18
    Dyke, Helen Margaret
    Director born in May 1967
    Individual
    Officer
    2012-02-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 19
    Read, Richard Michael Hodgson
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 20
    Moles, Neil Anthony
    Born in November 1979
    Individual (13 offsprings)
    Officer
    2022-04-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 21
    Perris, Nicholas Murray
    Actuary born in September 1959
    Individual (4 offsprings)
    Officer
    1992-03-01 ~ 1996-05-03
    OF - Director → CIF 0
  • 22
    Oswin, John Mark
    Individual
    Officer
    2002-12-20 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 23
    Allen, Steven Michael
    Director born in February 1981
    Individual (24 offsprings)
    Officer
    2022-04-12 ~ 2023-09-05
    OF - Director → CIF 0
  • 24
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    Officer
    1996-05-03 ~ 1998-07-27
    OF - Director → CIF 0
parent relation
Company in focus

POLICY TRUSTEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • POLICY TRUSTEES LIMITED
    Info
    Registered number 01148825
    1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1973-12-03 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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