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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 5
  • 1
    Hackett, Mark
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Eccles, Peter John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, James Owen
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMitek House, Grazebrook Industrial Park, Peartree Lane, Dudley, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 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 shares – 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
  • 5
    VIDETT TRUST CORPORATION LIMITED - now
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address37-43, Blagrave Street, Reading, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Etherington, Damien Mark
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 2
    Mcgain-harding, Daniel
    Individual
    Officer
    icon of calendar 2019-07-28 ~ 2024-11-21
    OF - Secretary → CIF 0
  • 3
    Griffiths, Sydney James
    Business Executive born in June 1947
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    Barker, Geoffrey Roy
    Business Executive born in February 1950
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
    Barker, Geoffrey Roy
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Secretary → CIF 0
  • 5
    Emery, Philip John
    Director Finance & Planning born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 1997-04-30
    OF - Director → CIF 0
    Emery, Philip John
    Business Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 6
    Spurgeon, Brian Anthony
    Hydro-Air Trustees Ltd born in April 1929
    Individual
    Officer
    icon of calendar ~ 1992-01-02
    OF - Director → CIF 0
  • 7
    Du Preez, Hugo Dale
    Group Md born in May 1952
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 2003-11-18
    OF - Director → CIF 0
  • 8
    Marsh, Peter Joseph Albert
    Business Executive born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Jenkins, Trefor
    Business Executive born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 10
    Rolfe, Christopher Stuart
    Accountant
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 11
    York, Richard Geoffrey Carleton
    European Finance Director born in April 1953
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    Empson, Vivienne Francess
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2020-09-14
    OF - Director → CIF 0
  • 13
    Longney, David John
    Co Director born in April 1953
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 14
    Tudor, John Graham
    Financial Controller
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 15
    Cook, Andrew John
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-06 ~ 2005-10-31
    OF - Director → CIF 0
    Cook, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 16
    Barker, Wayne George
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-07-28
    OF - Secretary → CIF 0
  • 17
    Walden, Caroll Ann
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1994-03-04
    OF - Secretary → CIF 0
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 18
    Griffin, Barry Joseph
    Business Executive born in October 1939
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1992-12-31
    OF - Director → 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
    icon of addressMitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands DY2 0XW
    PRIVATE LIMITED COMPANY incorporated on 1975-08-06 (50 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.