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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
    Hartley, Simon Peace
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, James William Philip
    Born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2011-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    REED SMITH LLP
    - 2005-11-09
    REED SMITH RAMBAUD CHAROT LLP - 2007-01-02
    REED SMITH RICHARDS BUTLER LLP - 2009-04-14
    icon of address1, Blossom Yard, London, United Kingdom
    Active Corporate (141 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Rees, Laurence Gwyn
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Fleming, Andrew Somerville
    Solicitor born in November 1954
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Pigott, Timothy Derek
    Solicitor born in August 1948
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Rainford, John
    Solicitor born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Hughes, John Vickery
    Solicitor born in May 1939
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 6
    Powell, Leslie John
    Solicitor born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Wallace, Keith
    Solicitor born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Watts, Timothy Eatough
    Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Piper, Anne Marie
    Solicitor born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2011-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUFORT TRUST CORPORATION LIMITED

Previous name
RICHARDS BUTLER TRUSTEE COMPANY LIMITED - 1990-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BEAUFORT TRUST CORPORATION LIMITED
    Info
    RICHARDS BUTLER TRUSTEE COMPANY LIMITED - 1990-09-27
    Registered number 01940667
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1985-08-20 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • BEAUFORT TRUST CORPORATION LIMITED
    S
    Registered number 01940667
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    UNITED KINGDOM
    CIF 1
  • BEAUFORT TRUST CORPORATION LIMITED
    S
    Registered number 01940667
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BEAUFORT TRUST CORPORATION LIMITED
    S
    Registered number 01940667
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    RBCO 18 LIMITED - 1990-02-06
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SIGNAL CAPITAL PARTNERS LLP - 2019-02-05
    icon of address5th Floor 10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2015-07-09
    CIF 1 - LLP Designated Member → ME

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