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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 22
  • 1
    Wynter Bee, Peter Francis
    Born in March 1955
    Individual (35 offsprings)
    Officer
    (before 1991-04-09) ~ 1994-05-24
    OF - Director → CIF 0
  • 2
    Mumford, Simon Hugh
    Born in August 1955
    Individual (6 offsprings)
    Officer
    (before 1991-04-09) ~ 1992-12-13
    OF - Director → CIF 0
  • 3
    Duncan, Roger Jeremy
    Born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1991-04-09) ~ 1991-12-13
    OF - Director → CIF 0
  • 4
    Bond, Andrew Thomas
    Born in December 1950
    Individual (12 offsprings)
    Officer
    (before 1991-04-09) ~ 1994-05-24
    OF - Director → CIF 0
  • 5
    Wright, Rupert Layard Hamilton
    Born in April 1951
    Individual (52 offsprings)
    Officer
    (before 1991-04-09) ~ 1992-03-27
    OF - Director → CIF 0
  • 6
    Cole, Terence Arthur
    Born in March 1951
    Individual (7 offsprings)
    Officer
    (before 1991-04-09) ~ now
    OF - Director → CIF 0
  • 7
    Ham, Richard Gibson
    Born in November 1956
    Individual (11 offsprings)
    Officer
    (before 1991-04-09) ~ 1994-05-24
    OF - Director → CIF 0
  • 8
    Hawley, Peter Edward
    Born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1991-04-09) ~ now
    OF - Director → CIF 0
  • 9
    Jones, Medwyn
    Born in September 1955
    Individual (27 offsprings)
    Officer
    (before 1991-04-09) ~ 1991-07-17
    OF - Director → CIF 0
  • 10
    Dixon, Andrew Henry Warde
    Born in April 1947
    Individual (17 offsprings)
    Officer
    (before 1991-04-09) ~ 1997-05-02
    OF - Director → CIF 0
  • 11
    Collins, Andrew Seymour
    Born in November 1944
    Individual (19 offsprings)
    Officer
    (before 1991-04-09) ~ 1997-05-01
    OF - Director → CIF 0
  • 12
    Aldis, Peter Martin
    Born in November 1954
    Individual (8 offsprings)
    Officer
    (before 1991-04-09) ~ 1996-10-18
    OF - Director → CIF 0
  • 13
    Hamersley, Richard Hugh Meyler
    Born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1991-04-09) ~ 1997-05-01
    OF - Director → CIF 0
  • 14
    Wingfield, Katrina Elizabeth
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-04-09) ~ now
    OF - Director → CIF 0
  • 15
    Daughtrey, Brian Reginald Woodhouse
    Born in May 1946
    Individual (15 offsprings)
    Officer
    (before 1991-04-09) ~ 1994-05-24
    OF - Director → CIF 0
  • 16
    Underwood, Richard Laurence
    Born in March 1949
    Individual (13 offsprings)
    Officer
    (before 1991-04-09) ~ now
    OF - Director → CIF 0
  • 17
    Hudson, Geoffrey Robert Francois
    Born in March 1954
    Individual (5 offsprings)
    Officer
    (before 1991-04-09) ~ now
    OF - Director → CIF 0
  • 18
    Scheps, Adrian Edward, Dr
    Born in March 1946
    Individual (19 offsprings)
    Officer
    (before 1991-04-09) ~ 1991-08-31
    OF - Director → CIF 0
  • 19
    Hill, Edward Josselyn Richard
    Born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1991-04-09) ~ 1999-05-14
    OF - Director → CIF 0
  • 20
    Benjamin, Diana
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1991-04-09) ~ 1994-05-24
    OF - Director → CIF 0
  • 21
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04 01751339
    125, Wood Street, London, England
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2016-02-22 ~ dissolved
    OF - Secretary → CIF 0
    1991-04-09 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 22
    PENNINGTONS MANCHES COOPER LLP
    - now OC311575
    PENNINGTONS MANCHES LLP - 2019-07-01 OC311575 12077540... (more)
    PENNINGTONS SOLICITORS LLP - 2013-10-15
    125, Wood Street, London, England
    Active Corporate (306 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JANEWAYS TRUSTEE COMPANY

Period: 1980-12-31 ~ 2024-09-17
Company number: 01232558
Registered names
JANEWAYS TRUSTEE COMPANY - Dissolved
JANEWAYS TRUSTEE - 1980-12-31
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • JANEWAYS TRUSTEE COMPANY
    Info
    JANEWAYS TRUSTEE - 1980-12-31
    Registered number 01232558
    125 Wood Street, London EC2V 7AW
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1975-11-06 and dissolved on 2024-09-17 (48 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.