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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Tilley, Martin James
    Pension Consultant born in December 1965
    Individual (20 offsprings)
    Officer
    1998-04-27 ~ 2013-06-18
    OF - Director → CIF 0
  • 2
    Holtham, Janet Mary
    Pension Consultant born in October 1951
    Individual (4 offsprings)
    Officer
    ~ 2001-10-05
    OF - Director → CIF 0
  • 3
    Prosser, John William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual (8 offsprings)
    Officer
    2017-06-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Mearns, Fiona Mabel
    Individual (2 offsprings)
    Officer
    ~ 1996-09-20
    OF - Secretary → CIF 0
  • 6
    Thompson, Stephen Philip
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Andrew, Holly Jane
    Born in December 1995
    Individual (6 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Holloway, David Christopher
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Apsey-brown, Fay Sarah
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Doy, Roderick Ronald
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2000-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Finch, Mark John James
    Born in June 1994
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Johnson, Paul Leonard
    Pension Consultant born in March 1956
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Holtham, Derek Bruce
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    2000-02-10 ~ 2005-10-26
    OF - Director → CIF 0
  • 14
    Edgar, Robert Peter
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Greenacre, Geoffrey Clifford
    Actuary born in November 1950
    Individual (5 offsprings)
    Officer
    ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Cheeseman, Katherine Alice
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 17
    Fowler, Derrick Ian
    Pension Consultant born in March 1951
    Individual (13 offsprings)
    Officer
    ~ 2021-04-04
    OF - Director → CIF 0
  • 18
    Smail, Clair Elizabeth
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 19
    Taylor, Christopher Stephen
    Born in March 1989
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 20
    Friel, Martin Graham
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 21
    Pilcher, Jacqueline Ann
    Pension Consultant born in January 1964
    Individual (5 offsprings)
    Officer
    2014-11-19 ~ 2020-03-18
    OF - Director → CIF 0
  • 22
    Law, James Gardiner
    Pension Consultant born in June 1947
    Individual (5 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (25 offsprings)
    Officer
    1996-11-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Edmonds, Richard Anthony
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 25
    Bonello, George Gavin
    Pension Consultant born in March 1977
    Individual (6 offsprings)
    Officer
    2018-08-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 26
    Wilkinson, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 27
    Raw, David Michael
    Pension Consultant born in March 1980
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 28
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Secretary → CIF 0
  • 29
    Denton, Neill Alexander
    Actuary born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 2000-02-10
    OF - Director → CIF 0
    Denton, Neill Alexander
    Individual (3 offsprings)
    Officer
    1996-09-20 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 30
    Hobden, Marc Adam
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 31
    Berns, Hannah Victoria
    Born in November 1987
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual (7 offsprings)
    Officer
    2015-08-20 ~ 2024-12-05
    OF - Director → CIF 0
  • 33
    Cannon, Hugh Richard Michael
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 34
    DENTONS PENSION MANAGEMENT LIMITED
    - now 02352951 03955927
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

DENTON & CO. TRUSTEES LIMITED

Period: 1985-08-14 ~ now
Company number: 01939029
Registered name
DENTON & CO. TRUSTEES LIMITED - now
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
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    PRIVATE LIMITED COMPANY incorporated on 1985-08-14 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • DENTON & CO. TRUSTEES LIMITED
    S
    Registered number 01929029
    Sutton House, Wayside Park, Catteshall Lane, Godalming, England, GU7 1XE
    CIF 1
  • DENTON & CO TRUSTEES LIMITED
    S
    Registered number 01939029
    Unit 10 Carlton Place, Shire Hill Industrial Estate, Saffron Walden, Essex, England, CB11 3AU
    ENGLAND
    CIF 2
  • DENTON & CO TRUSTEES LTD
    S
    Registered number 01939029
    Unit 1, Abbeygate Court, Stockett Lane, Maidstone, Kent, England, ME15 0PP
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    101 LONGREACH LIMITED
    09119696
    Thames House, Longreach Road, Barking, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ADP ARCHITECTS LIMITED
    04604714
    Richmond Court 94 Botley Road, Park Gate, Southampton, England
    Active Corporate (7 parents)
    Person with significant control
    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
  • 3
    ASHMORE PROPERTIES (LONDON) LIMITED
    - now 08554871
    GIA PROPERTIES LIMITED
    - 2020-05-26 08554871
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
  • 4
    CARLTON PLACE PROPERTY LIMITED
    - now 06403832
    CARTON PLACE MANAGEMENT LTD - 2007-11-21
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-12-01 ~ 2016-08-02
    CIF 2 - Director → ME
  • 5
    FUTURE ELECTRIC HOLDINGS (2024) LLP
    OC453402
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Officer
    2025-10-03 ~ now
    CIF 1 - LLP Member → ME
  • 6
    LITTLE ABBEYGATE MANAGEMENT (1995) LIMITED
    - now 03043333
    REFAL 462 LIMITED - 1995-08-31
    Unit 1 Abbeygate Court, Stockett Lane, Maidstone, Kent, England
    Active Corporate (16 parents)
    Officer
    2024-04-30 ~ now
    CIF 3 - Director → ME
  • 7
    MILLNGATE SWAFFHAM LIMITED
    07418415
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MOXSTONE LTD
    10855648
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
  • 9
    OXFORD TECHNOLOGY ECF (FP) LLP
    OC333485 OC333486... (more)
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2018-03-26 ~ now
    CIF 12 - LLP Member → ME
    2012-09-17 ~ 2018-03-26
    CIF 4 - LLP Member → ME
  • 10
    TOR (HOOK) LTD
    09288822
    9 St. Georges Yard, Farnham, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    WYVERN PROPERTIES MANAGEMENT COMPANY LIMITED
    10707110
    Unity Chambers, 34 High East Street, Dorchester, Dorset, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-08-31 ~ 2022-01-31
    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

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.