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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 29
  • 1
    Barnard, Anthony Robert Daniel
    Technical Consultant born in September 1959
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Brooks, David George
    Chartered Accountant born in January 1949
    Individual (49 offsprings)
    Officer
    2001-10-30 ~ 2007-11-15
    OF - Director → CIF 0
  • 3
    Webb, Timothy Richard
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2003-06-04 ~ 2004-06-03
    OF - Director → CIF 0
  • 4
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual (21 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
    2011-12-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 5
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (62 offsprings)
    Officer
    2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 6
    Jenkins, Archibald Baxter
    Director born in June 1940
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2003-08-12
    OF - Director → CIF 0
  • 7
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (32 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 8
    Bamford, Colin Douglas
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2005-04-14 ~ 2009-06-18
    OF - Director → CIF 0
  • 9
    Bedford, Nicolas Norman
    Senior Finance Director born in April 1959
    Individual (105 offsprings)
    Officer
    2009-10-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 10
    Davies, Simon John
    Finance Director born in February 1968
    Individual (55 offsprings)
    Officer
    2009-06-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 11
    Philp, Linda Margarethe
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2003-06-04 ~ 2004-08-09
    OF - Director → CIF 0
  • 12
    Hird, Ann
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2010-09-22 ~ 2012-11-15
    OF - Director → CIF 0
  • 13
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 14
    Calvert-lee, Thomas Peregrine
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 15
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 16
    Parkinson, Stephen David
    Director born in May 1963
    Individual (33 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 17
    Ingamells, Stephen John
    Company Director born in June 1958
    Individual (12 offsprings)
    Officer
    2012-11-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    O Connor, Eamonn Martin
    Company Director born in October 1963
    Individual (19 offsprings)
    Officer
    2004-09-02 ~ 2005-11-04
    OF - Director → CIF 0
  • 19
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-07-20
    OF - Director → CIF 0
  • 20
    Kelman, Thomas
    Chartered Accountant born in December 1961
    Individual (11 offsprings)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
    Kelman, Thomas
    Individual (11 offsprings)
    Officer
    ~ 2005-05-31
    OF - Secretary → CIF 0
  • 21
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2016-02-16 ~ 2017-09-28
    OF - Director → CIF 0
  • 22
    Haines, Michael Geoffrey Minton
    Chartered Accountant born in December 1935
    Individual (13 offsprings)
    Officer
    1998-11-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Ratcliffe, Ellen Marie
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Grimley, Clive Martin
    Senior Manager/Private Client born in May 1954
    Individual (13 offsprings)
    Officer
    1993-08-17 ~ 2003-06-04
    OF - Director → CIF 0
  • 25
    Dawson, Andrew James Jackson
    Insurance Broker born in November 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-08-17
    OF - Director → CIF 0
  • 26
    Scott, Charles Douglas
    Insurance Broker born in August 1941
    Individual (5 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Director → CIF 0
  • 28
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665
    MANDACO 302 LIMITED - 2002-07-03
    65, Gresham Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 29
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GISSINGS TRUSTEES LIMITED

Period: 1989-08-30 ~ 2023-10-03
Company number: 01733085
Registered names
GISSINGS TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
3 GBP2021-12-31
3 GBP2020-12-31

  • GISSINGS TRUSTEES LIMITED
    Info
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    Registered number 01733085
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1983-06-20 and dissolved on 2023-10-03 (40 years 3 months). The company status is Dissolved.
    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.