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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
    Johnston, Andrew John
    Born in January 1975
    Individual (30 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Caven, Nicola
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 3
    Stubbings, John Simon
    Born in January 1945
    Individual (31 offsprings)
    Officer
    (before 1991-04-13) ~ 1996-04-23
    OF - Director → CIF 0
  • 4
    Cooke, Peter Stephen
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2000-10-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Rogers, William Scofield
    Born in January 1936
    Individual (9 offsprings)
    Officer
    1991-07-04 ~ 1996-04-23
    OF - Director → CIF 0
  • 6
    Lerry, Christine
    Born in February 1946
    Individual (1 offspring)
    Officer
    1991-07-04 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Brooks, Susan Helen
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 8
    May, William Herbert Stuart
    Born in April 1937
    Individual (4 offsprings)
    Officer
    1996-04-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Evans, Graham
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-04-13) ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Finlay, Juliet
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 11
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Joyce, John Gerard
    Director born in November 1963
    Individual (38 offsprings)
    Officer
    2016-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Green, Patrick Grafton
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1997-04-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 14
    Riches, Brian George
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2000-11-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Toner, Elizabeth Margaret
    Individual (1 offspring)
    Officer
    (before 1991-04-13) ~ 1992-10-10
    OF - Secretary → CIF 0
  • 16
    Morgan, Angela
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 17
    Lewis, Derek William
    Born in October 1944
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 18
    Bettinson, David John
    Born in May 1941
    Individual (6 offsprings)
    Officer
    (before 1991-04-13) ~ 1991-07-04
    OF - Director → CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 20
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    41, Lothbury, London, United Kingdom
    Active Corporate (733 parents, 28 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
  • 21
    A.G. REGISTRARS LIMITED - now 02246781
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (16 parents, 89 offsprings)
    Officer
    2000-11-27 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADDLESHAW GODDARD TRUSTEES LIMITED

Period: 2003-05-07 ~ now
Company number: 01495009
Registered names
ADDLESHAW GODDARD TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ADDLESHAW GODDARD TRUSTEES LIMITED
    Info
    THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
    T G PENSION NOMINEES LIMITED - 2003-05-07
    Registered number 01495009
    41 Lothbury, London EC2R 7HG
    PRIVATE LIMITED COMPANY incorporated on 1980-05-02 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • THEODORE GODDARD TRUSTEES LIMITED
    S
    Registered number missing
    150 Aldersgate Street, London, EC1A 4EJ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORMULA ONE LIMITED
    04202765 03293241
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-04-20 ~ 2003-04-30
    CIF 1 - Director → ME
  • 2
    FORMULA ONE WORLD CHAMPIONSHIP LIMITED
    - now 04174493
    MODELULTRA LIMITED
    - 2001-04-23 04174493
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-04-19 ~ 2001-04-23
    CIF 2 - Director → ME

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