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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.