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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2015-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Bridgeman, Nathan James
    Director born in November 1978
    Individual (16 offsprings)
    Officer
    2021-03-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Temblett, Richard Colin
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 2014-06-20
    OF - Director → CIF 0
    Temblett, Richard Colin
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 4
    Moore, Thomas Peter
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Leanders, Rocky Neville
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Leanders, Rocky Neville
    Individual (22 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 7
    Stapleford, Adrian
    Group Pension Scheme Manager born in August 1976
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Hoare, Penelope Mary
    Secretary born in October 1945
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2001-05-29
    OF - Director → CIF 0
  • 9
    Harding-cox, Lucas
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Dow, Owen Glynne
    Pension Administrator born in February 1953
    Individual (11 offsprings)
    Officer
    1996-05-10 ~ 2015-12-31
    OF - Director → CIF 0
    Dow, Owen Glynne
    Individual (11 offsprings)
    Officer
    2014-06-20 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Shrubb, Richard James
    Actuary born in July 1945
    Individual (8 offsprings)
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Grimsey, Mark
    Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 13
    Page, David Keith
    Coo born in June 1961
    Individual (20 offsprings)
    Officer
    2016-02-02 ~ 2016-07-13
    OF - Director → CIF 0
  • 14
    Tait, Iain Stuart
    Chief Information Officer born in January 1965
    Individual (8 offsprings)
    Officer
    2016-02-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Gommo, Wayne Peter
    Administrator born in April 1967
    Individual (5 offsprings)
    Officer
    2004-03-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 16
    Hoare, Penelope
    Individual (1 offspring)
    Officer
    1994-01-16 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 17
    Tilley, Martin James
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 18
    Fleet, Mark Russell
    Chief Commercial Officer born in January 1964
    Individual (43 offsprings)
    Officer
    2016-02-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Taylor, Matthew James
    Director Of Finance born in October 1976
    Individual (22 offsprings)
    Officer
    2017-09-19 ~ 2021-03-26
    OF - Director → CIF 0
  • 20
    Little, Hazel
    Individual (2 offsprings)
    Officer
    ~ 1994-01-15
    OF - Secretary → CIF 0
  • 21
    Howard, Gavin
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    2020-09-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 22
    O'hara, William Francis
    Chartered Accountant born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 23
    Tugwell, Simon Ashley
    Administrator born in May 1971
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 24
    Keepin, Paul Alan
    Administrator born in June 1978
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 25
    Gardner, Steven Robert
    Administrator born in June 1973
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 26
    Cotterell, Julie Ann
    Sipp Supervisor born in November 1967
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 27
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2020-10-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 28
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (18 offsprings)
    Officer
    2016-02-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 29
    Santaney, David Kenneth
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 30
    Conway, Alastair
    Ceo born in March 1965
    Individual (33 offsprings)
    Officer
    2016-02-02 ~ 2020-12-14
    OF - Director → CIF 0
  • 31
    Till, Nicholas James
    Accounts Manager born in December 1974
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 32
    Erhardt, David Anthony
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 33
    Botterill, Roy
    Born in June 1964
    Individual (174 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 34
    Slater, Kenneth Anthony
    Accountant born in May 1947
    Individual (4 offsprings)
    Officer
    1997-12-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 35
    Hart, Steven Webster
    Pension Consultant born in February 1977
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2009-06-23
    OF - Director → CIF 0
  • 36
    WBR PENSION ADMINISTRATION LTD
    WBR PENSION ADMINISTRATION LIMITED - now 12769850
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30 12769850
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-03-26 ~ 2024-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    IFG UK GROUP HOLDINGS LIMITED
    - now 03673205 06033126
    IFG DIRECT LIMITED - 2003-12-22
    BOARDPRESS LIMITED - 1999-02-04
    1, Gresham Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    WBR GROUP HOLDINGS LIMITED
    14899100
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SEALGROVE TRUSTEES LIMITED

Period: 1979-08-21 ~ now
Company number: 01444964
Registered name
SEALGROVE TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • SEALGROVE TRUSTEES LIMITED
    Info
    Registered number 01444964
    5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    PRIVATE LIMITED COMPANY incorporated on 1979-08-21 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.