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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 17
  • 1
    Doy, Roderick Ronald
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Mark John James
    Born in July 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Prosser, John William
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Holloway, David Christopher
    Born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Cheeseman, Katherine Alice
    Born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Friel, Martin Graham
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Cannon, Hugh Richard Michael
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Edgar, Robert Peter
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Berns, Hannah Victoria
    Born in December 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Christopher Stephen
    Born in March 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Smail, Clair Elizabeth
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Stephen Philip
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Edmonds, Richard Anthony
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 15
    Apsey-brown, Fay Sarah
    Born in October 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Hobden, Marc Adam
    Born in October 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Director → CIF 0
  • 17
    RAPID 7695 LIMITED - 1989-03-20
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    icon of addressSutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    15,321,740 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Pilcher, Jacqueline Ann
    Pension Consultant born in January 1964
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Tilley, Martin James
    Pension Consultant born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2013-06-18
    OF - Director → CIF 0
  • 3
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Bonello, George Gavin
    Pension Consultant born in March 1977
    Individual
    Officer
    icon of calendar 2018-08-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Greenacre, Geoffrey Clifford
    Actuary born in December 1950
    Individual
    Officer
    icon of calendar ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Mearns, Fiona Mabel
    Individual
    Officer
    icon of calendar ~ 1996-09-20
    OF - Secretary → CIF 0
  • 8
    Holtham, Derek Bruce
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2005-10-26
    OF - Director → CIF 0
  • 9
    Law, James Gardiner
    Pension Consultant born in July 1947
    Individual
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Denton, Neill Alexander
    Actuary born in May 1944
    Individual
    Officer
    icon of calendar ~ 2000-02-10
    OF - Director → CIF 0
    Denton, Neill Alexander
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 12
    Raw, David Michael
    Pension Consultant born in March 1980
    Individual
    Officer
    icon of calendar 2018-08-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 13
    Johnson, Paul Leonard
    Pension Consultant born in March 1956
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Fowler, Derrick Ian
    Pension Consultant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-04-04
    OF - Director → CIF 0
  • 15
    Holtham, Janet Mary
    Pension Consultant born in October 1951
    Individual
    Officer
    icon of calendar ~ 2001-10-05
    OF - Director → CIF 0
  • 16
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2023-07-24
    OF - Director → CIF 0
parent relation
Company in focus

DENTON & CO. TRUSTEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Related profiles found in government register
  • DENTON & CO. TRUSTEES LIMITED
    Info
    Registered number 01939029
    icon of addressSutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    PRIVATE LIMITED COMPANY incorporated on 1985-08-14 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • DENTON & CO. TRUSTEES LIMITED
    S
    Registered number 01929029
    icon of addressSutton House, Wayside Park, Catteshall Lane, Godalming, England, GU7 1XE
    CIF 1
  • DENTON & CO TRUSTEES LIMITED
    S
    Registered number 01939029
    icon of addressUnit 10 Carlton Place, Shire Hill Industrial Estate, Saffron Walden, Essex, England, CB11 3AU
    ENGLAND
    CIF 2
  • DENTON & CO TRUSTEES LTD
    S
    Registered number 01939029
    icon of addressUnit 1, Abbeygate Court, Stockett Lane, Maidstone, Kent, England, ME15 0PP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressThames House, Longreach Road, Barking, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,764,535 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    GIA PROPERTIES LIMITED - 2020-05-26
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,225,719 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of addressAmberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    CIF 1 - LLP Member → ME
  • 4
    REFAL 462 LIMITED - 1995-08-31
    icon of addressUnit 1 Abbeygate Court, Stockett Lane, Maidstone, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2025-04-30
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 3 - Director → ME
  • 5
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,340,735 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-03-26 ~ now
    CIF 12 - LLP Member → ME
  • 7
    icon of address9 St. Georges Yard, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    566,004 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressUnity Chambers, 34 High East Street, Dorchester, Dorset, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of addressRichmond Court 94 Botley Road, Park Gate, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,446 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CARTON PLACE MANAGEMENT LTD - 2007-11-21
    icon of addressLewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,139 GBP2024-10-31
    Officer
    icon of calendar 2014-12-01 ~ 2016-08-02
    CIF 2 - Director → ME
  • 3
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,189 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-07-07 ~ 2018-11-29
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2018-03-26
    CIF 4 - LLP Member → ME

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