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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 16
  • 1
    Ashton, Geoffrey Colin
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2009-08-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Mitchell, Jeremy Clyde
    Individual (8 offsprings)
    Officer
    1994-05-25 ~ 1996-11-29
    OF - Secretary → CIF 0
    1998-09-01 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 3
    Atherton, Michael John
    Individual (4 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-05-25
    OF - Secretary → CIF 0
  • 4
    Colbran, Roy Bertram
    Actuary born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    White, Steven John
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Carlisle, David Burns
    Consulting Actuary born in June 1949
    Individual (5 offsprings)
    Officer
    1995-06-29 ~ 1997-11-30
    OF - Director → CIF 0
  • 7
    Hubble, Barry Royston
    Individual (11 offsprings)
    Officer
    1996-11-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 8
    Belmont, Edward Michael
    Consulting Actuary born in March 1950
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 2000-01-10
    OF - Director → CIF 0
  • 9
    Kershaw, David
    Consulting Actuary born in December 1950
    Individual (7 offsprings)
    Officer
    1999-11-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Legrand, Kevin Neil
    Pensions Consultant born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1992-12-13) ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Young, Michael
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Collins, Stephen Peter Gerard
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-12-01
    OF - Director → CIF 0
  • 13
    Percival, Richard John
    Compensation Consultant born in August 1946
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 14
    Kerslake, Richard Anthony
    Consulting Actuary/Principal born in June 1943
    Individual (6 offsprings)
    Officer
    1999-11-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2017-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    JTC SHARE PLAN TRUSTEES (UK) LIMITED - now 00926625
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
    - 2024-11-07 00926625
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    160, Queen Victoria Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUCKINGHAM TRUSTEES LIMITED

Period: 2005-05-27 ~ 2023-01-31
Company number: 01339924
Registered names
BUCKINGHAM TRUSTEES LIMITED - Dissolved
GRAILWAIN LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • BUCKINGHAM TRUSTEES LIMITED
    Info
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED - 2005-05-27
    BUCKINGHAM TRUSTEES LIMITED - 2005-05-27
    COPEMAN PATERSON LIMITED - 2005-05-27
    GRAILWAIN LIMITED - 2005-05-27
    Registered number 01339924
    20 Wood Street, London EC2V 7AF
    PRIVATE LIMITED COMPANY incorporated on 1977-11-22 and dissolved on 2023-01-31 (45 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.