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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 31
  • 1
    Barnard, Anthony Robert Daniel
    Born in September 1959
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Kelman, Thomas
    Born in December 1961
    Individual (13 offsprings)
    Officer
    (before 1992-01-18) ~ 2005-05-31
    OF - Director → CIF 0
    Kelman, Thomas
    Individual (13 offsprings)
    Officer
    (before 1992-01-18) ~ 2005-05-31
    OF - Secretary → CIF 0
  • 3
    O Connor, Eamonn Martin
    Born in October 1963
    Individual (20 offsprings)
    Officer
    2004-09-02 ~ 2005-11-04
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2022-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Philp, Linda Margarethe
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2003-06-04 ~ 2004-08-09
    OF - Director → CIF 0
  • 7
    Jenkins, Archibald Baxter
    Born in June 1940
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2003-08-12
    OF - Director → CIF 0
  • 8
    Brooks, David George
    Born in January 1949
    Individual (53 offsprings)
    Officer
    2001-10-30 ~ 2007-11-15
    OF - Director → CIF 0
  • 9
    Bamford, Colin Douglas
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2005-04-14 ~ 2009-06-18
    OF - Director → CIF 0
  • 10
    Parkinson, Stephen David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 11
    Hird, Ann
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2010-09-22 ~ 2012-11-15
    OF - Director → CIF 0
  • 12
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2022-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ingamells, Stephen John
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2012-11-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Scott, Charles Douglas
    Born in August 1941
    Individual (7 offsprings)
    Officer
    (before 1992-01-18) ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Davies, Simon John
    Born in February 1968
    Individual (72 offsprings)
    Officer
    2009-06-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 16
    Calvert-lee, Thomas Peregrine
    Individual (14 offsprings)
    Officer
    2005-05-31 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 17
    Grimley, Clive Martin
    Born in May 1954
    Individual (13 offsprings)
    Officer
    1993-08-17 ~ 2003-06-04
    OF - Director → CIF 0
  • 18
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 19
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2009-10-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 20
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (66 offsprings)
    Officer
    2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 21
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2016-02-16 ~ 2017-09-28
    OF - Director → CIF 0
  • 22
    Haines, Michael Geoffrey Minton
    Born in December 1935
    Individual (14 offsprings)
    Officer
    1998-11-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Ratcliffe, Ellen Marie
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (35 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 25
    Webb, Timothy Richard
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2003-06-04 ~ 2004-06-03
    OF - Director → CIF 0
  • 26
    Addenbrooke, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
    2011-12-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 27
    Dawson, Andrew James Jackson
    Born in November 1948
    Individual (7 offsprings)
    Officer
    (before 1992-01-18) ~ 1993-08-17
    OF - Director → CIF 0
  • 28
    Ring, Susan Lesley
    Born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-07-20
    OF - Director → CIF 0
  • 29
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Director → CIF 0
  • 30
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665 05296886... (more)
    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
  • 31
    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, 540 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-10-03
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.