logo
explain how to read the page

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 4
  • 1
    Ratcliffe, Ellen Marie
    Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    MANDACO 302 LIMITED - 2002-07-03
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,829,543 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Ingamells, Stephen John
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Webb, Timothy Richard
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2004-06-03
    OF - Director → CIF 0
  • 4
    Jenkins, Archibald Baxter
    Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2003-08-12
    OF - Director → CIF 0
  • 5
    Scott, Charles Douglas
    Insurance Broker born in August 1941
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Haines, Michael Geoffrey Minton
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2017-09-28
    OF - Director → CIF 0
  • 8
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
    icon of calendar 2011-12-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 9
    Bamford, Colin Douglas
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2009-06-18
    OF - Director → CIF 0
  • 10
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-09-22 ~ 2012-11-15
    OF - Director → CIF 0
  • 11
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 12
    Philp, Linda Margarethe
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2004-08-09
    OF - Director → CIF 0
  • 13
    Parkinson, Stephen David
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 14
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 15
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Dawson, Andrew James Jackson
    Insurance Broker born in November 1948
    Individual
    Officer
    icon of calendar ~ 1993-08-17
    OF - Director → CIF 0
  • 17
    Barnard, Anthony Robert Daniel
    Technical Consultant born in September 1959
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2009-06-18
    OF - Director → CIF 0
  • 18
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 19
    Bedford, Nicolas Norman
    Senior Finance Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 20
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 21
    Kelman, Thomas
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
    Kelman, Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-05-31
    OF - Secretary → CIF 0
  • 22
    Grimley, Clive Martin
    Senior Manager/Private Client born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-17 ~ 2003-06-04
    OF - Director → CIF 0
  • 23
    Calvert-lee, Thomas Peregrine
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 24
    Brooks, David George
    Chartered Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2007-11-15
    OF - Director → CIF 0
  • 25
    O Connor, Eamonn Martin
    Company Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2005-11-04
    OF - Director → CIF 0
parent relation
Company in focus

GISSINGS TRUSTEES LIMITED

Previous name
LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
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
    icon of address1 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.