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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 37
  • 1
    Vandervaart, Gloria
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Spicer, Dorothy Ann
    Individual (10 offsprings)
    Officer
    2009-09-30 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 3
    Webster, Claire Alison
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2017-07-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Beardsworth, Allan William
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2000-08-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Tassell, Kirsten
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2009-09-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Swift, Joseph John
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 2002-10-03
    OF - Director → CIF 0
    Swift, Joseph John
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 7
    Bygrave, Heather Alison
    Born in June 1972
    Individual (38 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Nicola Jane
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2017-07-20 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    Greenwood, David Alan
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1996-05-08
    OF - Director → CIF 0
  • 11
    Griggs, Stephen
    Born in September 1964
    Individual (88 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Young, David Kenneth
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2005-03-31 ~ 2006-12-19
    OF - Director → CIF 0
  • 13
    Rutnam, David
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2009-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Pye, Allan
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1992-04-13 ~ 1999-08-15
    OF - Director → CIF 0
  • 15
    Godfrey, Sarah Jane Elizabeth
    Individual (12 offsprings)
    Officer
    2004-01-08 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 16
    Holmes, Allan
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 17
    Cohen, Anthony Simon
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2009-09-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Beech, David John
    Born in June 1955
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ 2004-11-08
    OF - Director → CIF 0
    Beech, David John
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 19
    Willeox, Stephen Anthony
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-03-23
    OF - Director → CIF 0
  • 20
    Powell, Vernon
    Born in December 1966
    Individual (37 offsprings)
    Officer
    1999-08-15 ~ 2004-03-19
    OF - Director → CIF 0
  • 21
    Baines, Mark
    Born in December 1961
    Individual (25 offsprings)
    Officer
    1997-04-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Kilburn, Martin Graham
    Born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Waller, Adam James
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Ward, Donna Louise
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 25
    Bunting, Glyn
    Born in June 1962
    Individual (85 offsprings)
    Officer
    2021-05-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 26
    Higgleton, Paula Frances
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 27
    Stevens, James William Wade
    Individual (10 offsprings)
    Officer
    2017-07-21 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 28
    Walker, Alan William
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 29
    Case, Brian Edward
    Born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-04-18
    OF - Director → CIF 0
  • 30
    Kitson, Robert Esson
    Born in January 1940
    Individual (16 offsprings)
    Officer
    1996-05-08 ~ 1997-10-31
    OF - Director → CIF 0
  • 31
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Barker, Nigel James
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 33
    Lishman, John Vincent
    Born in June 1948
    Individual (12 offsprings)
    Officer
    (before 1991-09-30) ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Ward, Stephen Andrew
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1995-04-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 35
    Marsden, Peter Charles
    Born in April 1950
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1991-09-30
    OF - Director → CIF 0
    Marsden, Peter Charles
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1991-09-30
    OF - Secretary → CIF 0
  • 36
    Wigham, Paul
    Born in March 1952
    Individual (33 offsprings)
    Officer
    2006-12-19 ~ 2008-06-01
    OF - Director → CIF 0
  • 37
    DELOITTE & TOUCHE HOLDINGS LIMITED
    - now 02400368
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1, New Street Square, London, United Kingdom
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISLAND TRUSTEES (NORTHERN) LIMITED

Period: 1984-05-10 ~ 2025-08-12
Company number: 01815225
Registered name
ISLAND TRUSTEES (NORTHERN) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ISLAND TRUSTEES (NORTHERN) LIMITED
    Info
    Registered number 01815225
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1984-05-10 and dissolved on 2025-08-12 (41 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-29
    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.