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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 23
  • 1
    Etherington, Damien Mark
    Financial Controller
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 2
    Tudor, John Graham
    Financial Controller
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Spurgeon, Brian Anthony
    Hydro-Air Trustees Ltd born in April 1929
    Individual (2 offsprings)
    Officer
    ~ 1992-01-02
    OF - Director → CIF 0
  • 4
    Empson, Vivienne Francess
    Finance Director born in June 1963
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2020-09-14
    OF - Director → CIF 0
  • 5
    Rolfe, Christopher Stuart
    Accountant
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 6
    Longney, David John
    Co Director born in April 1953
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Griffiths, Sydney James
    Business Executive born in June 1947
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Jenkins, Trefor
    Business Executive born in January 1951
    Individual (17 offsprings)
    Officer
    1996-01-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 9
    Griffin, Barry Joseph
    Business Executive born in October 1939
    Individual (2 offsprings)
    Officer
    1992-01-02 ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Eccles, Peter John
    Individual (3 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Barker, Wayne George
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2019-07-28
    OF - Secretary → CIF 0
  • 12
    Barker, Geoffrey Roy
    Business Executive born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
    Barker, Geoffrey Roy
    Individual (2 offsprings)
    Officer
    ~ 1994-03-04
    OF - Secretary → CIF 0
  • 13
    Marsh, Peter Joseph Albert
    Business Executive born in April 1939
    Individual (6 offsprings)
    Officer
    1992-01-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    York, Richard Geoffrey Carleton
    European Finance Director born in April 1953
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 15
    Hackett, Mark
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 16
    Emery, Philip John
    Director Finance & Planning born in December 1963
    Individual (12 offsprings)
    Officer
    1994-03-14 ~ 1997-04-30
    OF - Director → CIF 0
    Emery, Philip John
    Business Executive
    Individual (12 offsprings)
    Officer
    1996-01-31 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 17
    Du Preez, Hugo Dale
    Group Md born in May 1952
    Individual (4 offsprings)
    Officer
    1997-06-10 ~ 2003-11-18
    OF - Director → CIF 0
  • 18
    Cook, Andrew John
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    1998-02-06 ~ 2005-10-31
    OF - Director → CIF 0
    Cook, Andrew John
    Individual (6 offsprings)
    Officer
    1996-05-31 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 19
    Morgan, James Owen
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 20
    Walden, Caroll Ann
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Secretary → CIF 0
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 21
    Mcgain-harding, Daniel
    Individual (2 offsprings)
    Officer
    2019-07-28 ~ 2024-11-21
    OF - Secretary → CIF 0
  • 22
    Mitek House, Grazebrook Industrial Park, Peartree Lane, Dudley, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 23
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    37-43, Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MITEK UK TRUSTEES LIMITED

Period: 1996-03-14 ~ now
Company number: 01222078
Registered names
MITEK UK TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MITEK UK TRUSTEES LIMITED
    Info
    HYDRO-AIR TRUSTEES LIMITED - 1996-03-14
    Registered number 01222078
    Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands DY2 0XW
    PRIVATE LIMITED COMPANY incorporated on 1975-08-06 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
child relation
Offspring entities and appointments 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.