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 5
  • 1
    Eccles, Peter John
    Individual (3 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hackett, Mark
    Finance Director born in September 1972
    Individual (4 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, James Owen
    Business Development Director born in October 1973
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 4
    VIDETT TRUSTEE SERVICES LIMITED - now
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    100 Wood Street, Wood Street, London, England
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 5
    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 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%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 18
  • 1
    Spurgeon, Brian Anthony
    Hydro-Air Trustees Ltd born in April 1929
    Individual
    Officer
    ~ 1992-01-02
    OF - Director → CIF 0
  • 2
    Tudor, John Graham
    Individual
    Officer
    2007-11-19 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Etherington, Damien Mark
    Individual
    Officer
    2006-12-07 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 4
    Griffiths, Sydney James
    Business Executive born in June 1947
    Individual
    Officer
    2003-11-18 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Mcgain-harding, Daniel
    Individual
    Officer
    2019-07-28 ~ 2024-11-21
    OF - Secretary → CIF 0
  • 6
    Jenkins, Trefor
    Business Executive born in January 1951
    Individual (5 offsprings)
    Officer
    1996-01-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 7
    Barker, Wayne George
    Individual
    Officer
    2015-03-31 ~ 2019-07-28
    OF - Secretary → CIF 0
  • 8
    Longney, David John
    Co Director born in April 1953
    Individual
    Officer
    2003-11-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Barker, Geoffrey Roy
    Business Executive born in February 1950
    Individual
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
    Barker, Geoffrey Roy
    Individual
    Officer
    ~ 1994-03-04
    OF - Secretary → CIF 0
  • 10
    Griffin, Barry Joseph
    Business Executive born in October 1939
    Individual
    Officer
    1992-01-02 ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Du Preez, Hugo Dale
    Group Md born in May 1952
    Individual
    Officer
    1997-06-10 ~ 2003-11-18
    OF - Director → CIF 0
  • 12
    Walden, Caroll Ann
    Individual
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Secretary → CIF 0
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 13
    York, Richard Geoffrey Carleton
    European Finance Director born in April 1953
    Individual
    Officer
    2006-10-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 14
    Emery, Philip John
    Director Finance & Planning born in December 1963
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1997-04-30
    OF - Director → CIF 0
    Emery, Philip John
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 15
    Empson, Vivienne Francess
    Finance Director born in June 1963
    Individual
    Officer
    2003-11-18 ~ 2020-09-14
    OF - Director → CIF 0
  • 16
    Marsh, Peter Joseph Albert
    Business Executive born in April 1939
    Individual (1 offspring)
    Officer
    1992-01-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Rolfe, Christopher Stuart
    Individual
    Officer
    2005-11-01 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 18
    Cook, Andrew John
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    1998-02-06 ~ 2005-10-31
    OF - Director → CIF 0
    Cook, Andrew John
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2005-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MITEK UK TRUSTEES LIMITED

Previous name
HYDRO-AIR TRUSTEES LIMITED - 1996-03-14
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 (49 years 11 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.