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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 14
  • 1
    Hartley, Simon Peace
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Andrew Somerville
    Solicitor born in November 1954
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Sutton, James William Philip
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Timothy Eatough
    Solicitor born in February 1953
    Individual (6 offsprings)
    Officer
    2001-10-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Hughes, John Vickery
    Solicitor born in May 1939
    Individual (7 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 6
    Piper, Anne Marie
    Solicitor born in January 1958
    Individual (25 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Rainford, John
    Solicitor born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Powell, Leslie John
    Solicitor born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
  • 9
    Rees, Laurence Gwyn
    Solicitor born in May 1951
    Individual (3 offsprings)
    Officer
    ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Pigott, Timothy Derek
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Wallace, Keith
    Solicitor born in June 1945
    Individual (14 offsprings)
    Officer
    ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    REED SMITH LLP
    - now OC303620
    REED SMITH RICHARDS BUTLER LLP - 2009-04-14
    REED SMITH RAMBAUD CHAROT LLP - 2007-01-02
    REED SMITH LLP
    - 2005-11-09
    1, Blossom Yard, London, United Kingdom
    Active Corporate (429 parents, 7 offsprings)
    Person with significant control
    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
  • 13
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 894 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Secretary → CIF 0
  • 14
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (28 parents, 297 offsprings)
    Officer
    ~ 2011-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUFORT TRUST CORPORATION LIMITED

Period: 1990-09-27 ~ now
Company number: 01940667
Registered names
BEAUFORT TRUST CORPORATION LIMITED - now
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
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1985-08-20 (40 years 7 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
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    UNITED KINGDOM
    CIF 1
  • BEAUFORT TRUST CORPORATION LIMITED
    S
    Registered number 01940667
    1, 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
    The 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 3
  • 1
    INDEPENDENT PENSION TRUSTEE LIMITED
    - now 02413688
    RBCO 18 LIMITED - 1990-02-06
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SIGNAL CAPITAL PARTNERS UK HOLDCO LLP - now
    SIGNAL CAPITAL PARTNERS LLP
    - 2019-02-05 OC400082
    5th Floor 10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2015-07-09
    CIF 1 - LLP Designated Member → ME
  • 3
    WIGGINS TEAPE PENSIONS LIMITED
    00968654
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2019-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.