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
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2010-04-30 ~ now
    OF - director → CIF 0
  • 2
    Johnston, Andrew John
    Solicitor born in January 1975
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2005-02-15 ~ dissolved
    OF - nominee-director → CIF 0
    OF - nominee-director → CIF 0
    OF - nominee-director → CIF 0
    OF - nominee-director → CIF 0
    OF - nominee-director → CIF 0
    OF - nominee-director → CIF 0
    OF - nominee-director → CIF 0
  • 4
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (380 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2005-02-15 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Stubbings, John Simon
    Solicitor born in January 1945
    Individual (5 offsprings)
    Officer
    ~ 1996-04-23
    OF - director → CIF 0
  • 2
    Bettinson, David John
    Finance & Administration Director born in May 1941
    Individual
    Officer
    ~ 1991-07-04
    OF - director → CIF 0
  • 3
    Toner, Elizabeth Margaret
    Individual
    Officer
    ~ 1992-10-10
    OF - secretary → CIF 0
  • 4
    Evans, Graham
    Pensions Advisor born in March 1939
    Individual
    Officer
    ~ 1999-04-30
    OF - director → CIF 0
  • 5
    Joyce, John Gerard
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2024-04-30
    OF - director → CIF 0
  • 6
    Caven, Nicola
    Individual
    Officer
    1991-10-10 ~ 1994-05-20
    OF - secretary → CIF 0
  • 7
    Riches, Brian George
    Chartered Accountant born in May 1948
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2005-09-30
    OF - director → CIF 0
  • 8
    Finlay, Juliet
    Individual
    Officer
    1994-05-20 ~ 1995-12-22
    OF - secretary → CIF 0
  • 9
    Lewis, Derek William
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2005-04-30
    OF - director → CIF 0
  • 10
    Morgan, Angela
    Solicitor born in October 1958
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2002-01-07
    OF - director → CIF 0
  • 11
    Rogers, William Scofield
    Solicitor born in January 1936
    Individual
    Officer
    1991-07-04 ~ 1996-04-23
    OF - director → CIF 0
  • 12
    May, William Herbert Stuart
    Solicitor born in April 1937
    Individual
    Officer
    1996-04-23 ~ 1997-04-30
    OF - director → CIF 0
  • 13
    Green, Patrick Grafton
    Solicitor born in March 1943
    Individual
    Officer
    1997-04-30 ~ 2006-04-27
    OF - director → CIF 0
  • 14
    Brooks, Susan Helen
    Individual
    Officer
    1996-01-22 ~ 2000-11-27
    OF - secretary → CIF 0
  • 15
    Cooke, Peter Stephen
    Solicitor born in April 1948
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2003-04-30
    OF - director → CIF 0
  • 16
    Lerry, Christine
    Solicitor born in February 1946
    Individual
    Officer
    1991-07-04 ~ 1998-04-30
    OF - director → CIF 0
  • 17
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Corporate (5 parents)
    Officer
    2000-11-27 ~ 2005-02-15
    PE - secretary → CIF 0
parent relation
Company in focus

ADDLESHAW GODDARD TRUSTEES LIMITED

Previous names
THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
T G PENSION NOMINEES LIMITED - 2000-11-27
Standard Industrial Classification
74990 - Non-trading Company

  • ADDLESHAW GODDARD TRUSTEES LIMITED
    Info
    THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
    T G PENSION NOMINEES LIMITED - 2000-11-27
    Registered number 01495009
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 1980-05-02 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.