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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 53
  • 1
    Farrant, Patrick Leslie Maurice
    Solicitor born in November 1964
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 2
    Durrell-walsh, John Frederick
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Chapman, John R
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Cripps, Jonathan
    Solicitor born in September 1963
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 5
    Inman, Ian Garth
    Solicitor born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Roessler, Max
    Solicitor born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Gibbs, Robert Victor
    Solicitor born in March 1954
    Individual (9 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 8
    Mcgurk, Anthony Justin Gerard
    Solicitor born in June 1961
    Individual (56 offsprings)
    Officer
    1999-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 9
    Possener, Adrian Marcus
    Solicitor born in January 1964
    Individual (18 offsprings)
    Officer
    1999-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 10
    Hughes, Bryan Gordan
    Solicitor born in November 1961
    Individual (13 offsprings)
    Officer
    2007-08-13 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Warnock, Owen Herbert
    Solicitor born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 12
    Hamilton, Stanley Keith
    Solicitor born in May 1954
    Individual (4 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 13
    Croome, Andrew Philip Millard
    Solicitor born in June 1954
    Individual (4 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
    2004-06-02 ~ 2005-07-08
    OF - Director → CIF 0
  • 14
    Goodfellow, Benjamin Robert
    Solicitor born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 15
    Hardman, John Bernard
    Solicitor born in July 1948
    Individual (6 offsprings)
    Officer
    ~ 2002-03-25
    OF - Director → CIF 0
  • 16
    Clarke, Erika Mary
    Solicitor born in March 1962
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 17
    Sparrow, Neil Geoffrey
    Solicitor born in September 1953
    Individual (5 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 18
    Lloyd, Dilys Mary Heneage
    Solicitor born in October 1954
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 2003-05-07
    OF - Director → CIF 0
  • 19
    Gillham, Christopher John
    Solicitor born in March 1946
    Individual (16 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Willcox, Michael David
    Solicitor born in May 1945
    Individual (50 offsprings)
    Officer
    1993-05-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 21
    Gould, Terence John
    Solicitor born in March 1952
    Individual (26 offsprings)
    Officer
    ~ 2005-07-08
    OF - Director → CIF 0
  • 22
    Sarginson, John Hayes
    Solicitor born in August 1950
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ 2011-04-21
    OF - Director → CIF 0
  • 23
    Halpin, Robert John Blake
    Solicitor born in August 1943
    Individual (7 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 24
    Holloway, Charles Henry Warner
    Solicitor born in November 1950
    Individual (6 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 25
    Shann, Ian Robert
    Solicitor born in February 1951
    Individual (31 offsprings)
    Officer
    ~ 2007-08-13
    OF - Director → CIF 0
    Shann, Ian Robert
    Solicitor
    Individual (31 offsprings)
    Officer
    2001-10-29 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 26
    Anderson, Stuart David
    Solicitor born in January 1946
    Individual (1 offspring)
    Officer
    ~ 2002-03-25
    OF - Director → CIF 0
  • 27
    Cadywould, John Bernard
    Solicitor born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 28
    Brown, Michael Thomas
    Solicitor born in December 1954
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ 2007-08-13
    OF - Director → CIF 0
  • 29
    Gillery, Brian Fred
    Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 30
    Ranson, Lee
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2017-05-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 31
    Thompson, Peter John
    Solicitor born in December 1943
    Individual (3 offsprings)
    Officer
    1994-05-20 ~ 1998-05-01
    OF - Director → CIF 0
  • 32
    Matthews, Paul Nigel
    Solicitor born in September 1953
    Individual (5 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    Jacob, Richard John
    Solicitor born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-03-25
    OF - Director → CIF 0
  • 34
    Padfield, Brenden John
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 35
    Frostick, Raymond Charles
    Solicitor born in May 1931
    Individual (13 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 36
    Perowne, John Florian Canning
    Solicitor born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-07-24
    OF - Director → CIF 0
  • 37
    Robertson, Angela Carol
    General Counsel born in December 1963
    Individual (11 offsprings)
    Officer
    2011-04-21 ~ 2014-11-20
    OF - Director → CIF 0
  • 38
    Savory, Malcolm Doggett
    Solicitor born in September 1950
    Individual (7 offsprings)
    Officer
    ~ 2001-12-21
    OF - Director → CIF 0
  • 39
    Partridge, Malcolm James
    Solicitor born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 40
    Field, Gerald Stuart
    Solicitor born in July 1953
    Individual (7 offsprings)
    Officer
    1994-05-20 ~ 1997-05-23
    OF - Director → CIF 0
  • 41
    Woods, David Victor
    Solicitor born in May 1958
    Individual (6 offsprings)
    Officer
    ~ 2001-10-29
    OF - Director → CIF 0
    Woods, David Victor
    Individual (6 offsprings)
    Officer
    ~ 2001-10-29
    OF - Secretary → CIF 0
  • 42
    Speer, Henry Miles Guthorm
    Solicitor born in October 1944
    Individual (27 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 43
    Rees, Keri Edward
    Born in September 1971
    Individual (34 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 44
    Jackson, Arthur
    Solicitor born in August 1938
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ 1995-04-30
    OF - Director → CIF 0
  • 45
    Churchouse, Michael John Watson
    Solicitor born in January 1929
    Individual (4 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 46
    Medvei, Cornelius Malcolm
    Solicitor born in May 1951
    Individual (14 offsprings)
    Officer
    ~ 2002-03-25
    OF - Director → CIF 0
  • 47
    Brown, Colin Stewart
    Solicitor born in January 1946
    Individual (8 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 48
    Pordham, Colin Ian
    Solicitor born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1992-05-04
    OF - Director → CIF 0
  • 49
    Sisson, David Robert
    Solicitor born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2002-03-25
    OF - Director → CIF 0
  • 50
    Adam, Bruce Marshall
    Solicitor born in June 1934
    Individual (6 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 51
    Collier, Richard John Millard
    Solicitor born in April 1945
    Individual (25 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 52
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2007-08-13 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 53
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
    - now OC304065
    EVERSHEDS LLP - 2017-02-01 OC304065
    One, Wood Street, London, England
    Active Corporate (1144 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DHP TRUSTEE COMPANY

Period: 1987-03-02 ~ now
Company number: 01612733
Registered names
DHP TRUSTEE COMPANY - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
36 GBP2024-05-05
36 GBP2023-05-05
Net Assets/Liabilities
36 GBP2024-05-05
36 GBP2023-05-05
Number of shares allotted
Class 1 ordinary share
36 shares2023-05-06 ~ 2024-05-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-06 ~ 2024-05-05
Equity
36 GBP2024-05-05
36 GBP2023-05-05

  • DHP TRUSTEE COMPANY
    Info
    DAYNES CHITTOCK TRUSTEE COMPANY - 1987-03-02
    DAYNES CHITTOCK & BACK TRUSTEE COMPANY - 1987-03-02
    Registered number 01612733
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE UNLIMITED COMPANY incorporated on 1982-02-10 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.