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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
Active 4
  • 1
    Bravo Quiterio, Maria Jose
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Farrell, John Kevin
    Company Director born in September 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Trachtenberg, Larry Steven
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Hart, David Ward
    Accountant born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 2
    Remington-hobbs, James
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2000-06-02
    OF - Director → CIF 0
  • 3
    Courtney, Rohan Richard
    Banker born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 4
    Holden, Harry James
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1992-09-18
    OF - Director → CIF 0
  • 5
    White, Robert Glanville
    Chartered Surveyor born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Hudson, Catherine Lucy
    Personal Assistant born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2023-01-10
    OF - Director → CIF 0
  • 7
    Charlton, Stephen
    Chartered Accountant born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1993-03-31
    OF - Director → CIF 0
    Charlton, Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 8
    Fresson, Michael John
    Company Director born in November 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-09-16
    OF - Director → CIF 0
  • 9
    Clissold, Graeme David Robert
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 10
    Pilbrow, Nicholas David
    Accountant born in September 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2015-05-25
    OF - Director → CIF 0
  • 11
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
    icon of calendar 1993-05-21 ~ 2014-04-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (65 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 12
    Lyttleton, Jonathan Andrew
    Corporate Finance Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 13
    Keegan, Mark Fitzpatrick
    Director born in January 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 14
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 15
    icon of addressIndex House, St Georges Lane, Ascot, Berkshire
    Corporate
    Officer
    1992-11-02 ~ 1993-04-30
    PE - Director → CIF 0
parent relation
Company in focus

STERLING TRUST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STERLING TRUST LIMITED
    Info
    Registered number 01761400
    icon of address7400 Daresbury Park, Daresbury, Warrington WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 1983-10-13 (42 years 2 months). The company status is Liquidation.
    CIF 0
  • STERLING TRUST LIMITED
    S
    Registered number 1761400
    icon of addressMillbank Tower, Millbank, 17th Floor, London, England, SW1P 4QP
    CIF 1
  • STERLING TRUST LIMITED
    S
    Registered number missing
    icon of address1, Vicarage Lane, London, England, E15 4HF
    Limited
    CIF 2
  • STERLING TRUST LIMITED
    S
    Registered number missing
    icon of address19th Floor, 1 Westfield Avenue, London, United Kingdom, E20 1HZ
    Limtied
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address12 Carden Place, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address19th Floor 1 Westfield Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ now
    CIF 1 - LLP Member → ME
  • 5
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    BALSAMINE LIMITED - 2011-07-20
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    icon of address5 St. John's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2024-03-13
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    BALSAMINE LIMITED - 2011-07-20
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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