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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
Active 5
  • 1
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Andrew John
    Born in January 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (402 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Nominee Director → CIF 0
Ceased 17
  • 1
    Morgan, Angela
    Solicitor born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 2
    Green, Patrick Grafton
    Solicitor born in March 1943
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 3
    Finlay, Juliet
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 4
    Lewis, Derek William
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Bettinson, David John
    Finance & Administration Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1991-07-04
    OF - Director → CIF 0
  • 6
    Stubbings, John Simon
    Solicitor born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 7
    Joyce, John Gerard
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    May, William Herbert Stuart
    Solicitor born in April 1937
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Lerry, Christine
    Solicitor born in February 1946
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Cooke, Peter Stephen
    Solicitor born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Caven, Nicola
    Individual
    Officer
    icon of calendar 1991-10-10 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 12
    Rogers, William Scofield
    Solicitor born in January 1936
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1996-04-23
    OF - Director → CIF 0
  • 13
    Toner, Elizabeth Margaret
    Individual
    Officer
    icon of calendar ~ 1992-10-10
    OF - Secretary → CIF 0
  • 14
    Brooks, Susan Helen
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 15
    Evans, Graham
    Pensions Advisor born in March 1939
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Riches, Brian George
    Chartered Accountant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    icon of address150 Aldersgate Street, London
    Active 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 - 2003-05-07
    Registered number 01495009
    icon of addressMilton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 1980-05-02 (45 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.