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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 53
  • 1
    Possener, Adrian Marcus
    Solicitor born in January 1964
    Individual (18 offsprings)
    Officer
    1999-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 2
    Padfield, Brenden John
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 3
    Matthews, Paul Nigel
    Solicitor born in September 1953
    Individual (5 offsprings)
    Officer
    (before 1992-09-18) ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Hughes, Bryan Gordan
    Solicitor born in November 1961
    Individual (13 offsprings)
    Officer
    2007-08-13 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Shann, Ian Robert
    Solicitor born in February 1951
    Individual (31 offsprings)
    Officer
    (before 1992-09-18) ~ 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
  • 6
    Gillham, Christopher John
    Solicitor born in March 1946
    Individual (16 offsprings)
    Officer
    (before 1992-09-18) ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Rees, Keri Edward
    Born in September 1971
    Individual (34 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Roessler, Max
    Solicitor born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1992-09-18) ~ 2003-05-07
    OF - Director → CIF 0
  • 9
    Sarginson, John Hayes
    Solicitor born in August 1950
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ 2011-04-21
    OF - Director → CIF 0
  • 10
    Sparrow, Neil Geoffrey
    Solicitor born in September 1953
    Individual (5 offsprings)
    Officer
    (before 1992-09-18) ~ 2003-05-07
    OF - Director → CIF 0
  • 11
    Halpin, Robert John Blake
    Solicitor born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1992-09-18) ~ 1998-01-23
    OF - Director → CIF 0
  • 12
    Gillery, Brian Fred
    Solicitor born in September 1951
    Individual (166 offsprings)
    Officer
    (before 1992-09-18) ~ 2003-05-07
    OF - Director → CIF 0
  • 13
    Ranson, Lee
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2017-05-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Holloway, Charles Henry Warner
    Solicitor born in November 1950
    Individual (6 offsprings)
    Officer
    (before 1992-09-18) ~ 2003-05-07
    OF - Director → CIF 0
  • 15
    Hamilton, Stanley Keith
    Solicitor born in May 1954
    Individual (4 offsprings)
    Officer
    (before 1992-09-18) ~ 2003-05-07
    OF - Director → CIF 0
  • 16
    Woods, David Victor
    Solicitor born in May 1958
    Individual (6 offsprings)
    Officer
    (before 1992-09-18) ~ 2001-10-29
    OF - Director → CIF 0
    Woods, David Victor
    Individual (6 offsprings)
    Officer
    (before 1992-09-18) ~ 2001-10-29
    OF - Secretary → CIF 0
  • 17
    Partridge, Malcolm James
    Solicitor born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1992-09-18) ~ 2003-05-07
    OF - Director → CIF 0
  • 18
    Farrant, Patrick Leslie Maurice
    Solicitor born in November 1964
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 19
    Clarke, Erika Mary
    Solicitor born in March 1962
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 20
    Pordham, Colin Ian
    Solicitor born in February 1939
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 1992-05-04
    OF - Director → CIF 0
  • 21
    Anderson, Stuart David
    Solicitor born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 2002-03-25
    OF - Director → CIF 0
  • 22
    Thompson, Peter John
    Solicitor born in December 1943
    Individual (3 offsprings)
    Officer
    1994-05-20 ~ 1998-05-01
    OF - Director → CIF 0
  • 23
    Sisson, David Robert
    Solicitor born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 2002-03-25
    OF - Director → CIF 0
  • 24
    Medvei, Cornelius Malcolm
    Solicitor born in May 1951
    Individual (14 offsprings)
    Officer
    (before 1992-09-18) ~ 2002-03-25
    OF - Director → CIF 0
  • 25
    Brown, Michael Thomas
    Solicitor born in December 1954
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ 2007-08-13
    OF - Director → CIF 0
  • 26
    Warnock, Owen Herbert
    Solicitor born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 2003-05-07
    OF - Director → CIF 0
  • 27
    Robertson, Angela Carol
    General Counsel born in December 1963
    Individual (11 offsprings)
    Officer
    2011-04-21 ~ 2014-11-20
    OF - Director → CIF 0
  • 28
    Cripps, Jonathan
    Solicitor born in September 1963
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 29
    Hardman, John Bernard
    Solicitor born in July 1948
    Individual (6 offsprings)
    Officer
    (before 1992-09-18) ~ 2002-03-25
    OF - Director → CIF 0
  • 30
    Mcgurk, Anthony Justin Gerard
    Solicitor born in June 1961
    Individual (56 offsprings)
    Officer
    1999-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 31
    Gould, Terence John
    Solicitor born in March 1952
    Individual (26 offsprings)
    Officer
    (before 1992-09-18) ~ 2005-07-08
    OF - Director → CIF 0
  • 32
    Gibbs, Robert Victor
    Solicitor born in March 1954
    Individual (9 offsprings)
    Officer
    (before 1992-09-18) ~ 2003-05-07
    OF - Director → CIF 0
  • 33
    Collier, Richard John Millard
    Solicitor born in April 1945
    Individual (25 offsprings)
    Officer
    (before 1992-09-18) ~ 2001-04-30
    OF - Director → CIF 0
  • 34
    Churchouse, Michael John Watson
    Solicitor born in January 1929
    Individual (4 offsprings)
    Officer
    (before 1992-09-18) ~ 1993-05-01
    OF - Director → CIF 0
  • 35
    Jackson, Arthur
    Solicitor born in August 1938
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ 1995-04-30
    OF - Director → CIF 0
  • 36
    Speer, Henry Miles Guthorm
    Solicitor born in October 1944
    Individual (27 offsprings)
    Officer
    (before 1992-09-18) ~ 2003-05-07
    OF - Director → CIF 0
  • 37
    Inman, Ian Garth
    Solicitor born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-18) ~ 2000-04-30
    OF - Director → CIF 0
  • 38
    Durrell-walsh, John Frederick
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 2000-04-30
    OF - Director → CIF 0
  • 39
    Lloyd, Dilys Mary Heneage
    Solicitor born in October 1954
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 2003-05-07
    OF - Director → CIF 0
  • 40
    Frostick, Raymond Charles
    Solicitor born in May 1931
    Individual (13 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-04-30
    OF - Director → CIF 0
  • 41
    Adam, Bruce Marshall
    Solicitor born in June 1934
    Individual (6 offsprings)
    Officer
    (before 1992-09-18) ~ 1995-04-30
    OF - Director → CIF 0
  • 42
    Croome, Andrew Philip Millard
    Solicitor born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1992-09-18) ~ 2003-05-07
    OF - Director → CIF 0
    2004-06-02 ~ 2005-07-08
    OF - Director → CIF 0
  • 43
    Chapman, John R
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 1999-01-31
    OF - Director → CIF 0
  • 44
    Perowne, John Florian Canning
    Solicitor born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-18) ~ 2000-07-24
    OF - Director → CIF 0
  • 45
    Willcox, Michael David
    Solicitor born in May 1945
    Individual (50 offsprings)
    Officer
    1993-05-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 46
    Field, Gerald Stuart
    Solicitor born in July 1953
    Individual (7 offsprings)
    Officer
    1994-05-20 ~ 1997-05-23
    OF - Director → CIF 0
  • 47
    Goodfellow, Benjamin Robert
    Solicitor born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-18) ~ 2003-05-07
    OF - Director → CIF 0
  • 48
    Cadywould, John Bernard
    Solicitor born in July 1950
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 2003-05-07
    OF - Director → CIF 0
  • 49
    Jacob, Richard John
    Solicitor born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-18) ~ 2002-03-25
    OF - Director → CIF 0
  • 50
    Brown, Colin Stewart
    Solicitor born in January 1946
    Individual (8 offsprings)
    Officer
    (before 1992-09-18) ~ 2003-05-07
    OF - Director → CIF 0
  • 51
    Savory, Malcolm Doggett
    Solicitor born in September 1950
    Individual (7 offsprings)
    Officer
    (before 1992-09-18) ~ 2001-12-21
    OF - Director → CIF 0
  • 52
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
    - now OC304065
    EVERSHEDS LLP - 2017-02-01 OC304065
    One, Wood Street, London, England
    Active Corporate (1148 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 53
    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, 2041 offsprings)
    Officer
    2007-08-13 ~ 2025-10-31
    OF - Secretary → CIF 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.