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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 26
  • 1
    Allen, Steven Michael
    Director born in February 1981
    Individual (53 offsprings)
    Officer
    2022-04-12 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Reardon Smith, John Phillip
    Consultant born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 3
    Dickson, Graeme Grattan
    Born in February 1977
    Individual (31 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Corby, James Francis
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Corby, James Francis
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 5
    Dyke, Helen Margaret
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 6
    Dyke, Andrew Russell
    Pensioneer Trustee born in September 1960
    Individual (12 offsprings)
    Officer
    2002-12-20 ~ 2022-04-12
    OF - Director → CIF 0
  • 7
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (94 offsprings)
    Officer
    1996-05-03 ~ 1998-07-27
    OF - Director → CIF 0
  • 8
    Penny, Stephen David
    Financial Advisor born in May 1960
    Individual (6 offsprings)
    Officer
    1997-03-06 ~ 2000-03-27
    OF - Director → CIF 0
  • 9
    Channack, Philip Gordon Michael
    Actuary born in October 1945
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    Powell, Kenneth John
    Insurance Broker born in February 1950
    Individual (8 offsprings)
    Officer
    1996-05-03 ~ 1997-03-06
    OF - Director → CIF 0
  • 11
    Jow, Kevin
    Financial Advisor born in October 1962
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Read, Richard Michael Hodgson
    Company Secretary
    Individual (25 offsprings)
    Officer
    1996-05-03 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 13
    Grimmitt, Nick Guy
    Insurance Broker born in April 1961
    Individual (3 offsprings)
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
    Grimmitt, Nick Guy
    Individual (3 offsprings)
    Officer
    ~ 1996-05-03
    OF - Secretary → CIF 0
  • 14
    Moles, Neil Anthony
    Born in November 1979
    Individual (63 offsprings)
    Officer
    2022-04-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 15
    Oswin, John Mark
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 16
    Collison, Graham
    Individual (5 offsprings)
    Officer
    1997-03-06 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 17
    Scott-somers, Alistair Michael
    Director And Solicitor born in February 1972
    Individual (54 offsprings)
    Officer
    2024-06-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Watkins, Richard David Huw
    Financial Planner born in August 1960
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Perris, Nicholas Murray
    Actuary born in September 1959
    Individual (13 offsprings)
    Officer
    1992-03-01 ~ 1996-05-03
    OF - Director → CIF 0
  • 20
    Scrini, George Theodore
    Finanicial Advisor born in October 1948
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 21
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (50 offsprings)
    Officer
    2022-04-12 ~ 2024-11-27
    OF - Director → CIF 0
  • 22
    O Sullivan, Christopher John
    Financial Advisor born in October 1951
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 23
    Gardner, Alan Maurice
    Financial Advisor born in August 1952
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 24
    Lavington, Derek John
    Compliance Officer born in June 1960
    Individual (10 offsprings)
    Officer
    2001-06-12 ~ 2002-12-20
    OF - Director → CIF 0
  • 25
    Blaney, Clifford
    Financial Advisor born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
    1996-05-03 ~ 2001-06-11
    OF - Director → CIF 0
  • 26
    CHANNACK ROSS LIMITED
    02451148
    1a, Tower Square, Leeds, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLICY TRUSTEES LIMITED

Period: 1973-12-03 ~ now
Company number: 01148825
Registered name
POLICY TRUSTEES LIMITED - now
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 status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.