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 31
  • 1
    Wright, Timothy Stephen
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Parrish, Andrew Ronald
    Director born in August 1945
    Individual (24 offsprings)
    Officer
    1997-01-29 ~ 1998-10-05
    OF - Director → CIF 0
  • 3
    Bodenham, Andrew John
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Bodenham, Andrew John
    Individual (56 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Secretary → CIF 0
    2002-12-10 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 4
    Mcfarlane, Donald Dennis
    Director born in May 1932
    Individual (18 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 5
    Newby, Richard Jason
    Project Manager born in September 1971
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Mccormick, Kenneth Alexander
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2006-05-26
    OF - Director → CIF 0
  • 7
    Fermor, Francis Hatton
    Chartered Accountant born in March 1938
    Individual (23 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
    2000-04-27 ~ 2004-12-02
    OF - Director → CIF 0
    Fermor, Francis Hatton
    Individual (23 offsprings)
    Officer
    ~ 2001-01-16
    OF - Secretary → CIF 0
  • 8
    Kerr-muir, James Rodier
    Director born in March 1941
    Individual (35 offsprings)
    Officer
    1997-01-29 ~ 2001-08-23
    OF - Director → CIF 0
  • 9
    Garthwaite, Terence Brian
    Director born in September 1946
    Individual (25 offsprings)
    Officer
    ~ 2000-08-15
    OF - Director → CIF 0
  • 10
    Bell, Andrew John
    Director born in May 1943
    Individual (25 offsprings)
    Officer
    1992-06-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 11
    Evans, Paul
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Byrne, Jennifer Ann
    Finance Manager born in December 1977
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 13
    Menzies, Graham Reid
    Director born in January 1948
    Individual (42 offsprings)
    Officer
    2000-05-31 ~ 2001-01-16
    OF - Director → CIF 0
  • 14
    Manj, Wendy
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 15
    Grant, Leigh
    Individual (19 offsprings)
    Officer
    2001-01-16 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 16
    Amar, Alpna
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Beavan, David John
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ 2025-12-19
    OF - Director → CIF 0
  • 18
    Clark, Martin
    Certified Accountant born in April 1945
    Individual (40 offsprings)
    Officer
    2001-10-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 19
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (33 offsprings)
    Officer
    2000-05-31 ~ 2015-02-03
    OF - Director → CIF 0
  • 20
    Foyle, Bindi Jayantilal Jivraj
    Accountant born in December 1973
    Individual (21 offsprings)
    Officer
    2006-05-26 ~ 2018-06-29
    OF - Director → CIF 0
  • 21
    Hancock, Robert John
    Born in January 1973
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2025-12-19
    OF - Director → CIF 0
  • 22
    Hallard, Terry
    Engineering Manager born in November 1941
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 1998-07-28
    OF - Director → CIF 0
  • 23
    Co, Huy
    Born in October 1972
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2025-12-19
    OF - Director → CIF 0
  • 24
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (30 offsprings)
    Officer
    1996-05-16 ~ 1998-10-05
    OF - Director → CIF 0
  • 25
    Cameron, Ian Thomas
    Management Consultant born in September 1947
    Individual (13 offsprings)
    Officer
    2010-11-24 ~ 2016-06-07
    OF - Director → CIF 0
  • 26
    Norton, Roswitha
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1997-01-29 ~ 2025-12-19
    OF - Director → CIF 0
  • 27
    Johnston, Anthony Bartholomew
    Engineering Manager born in March 1949
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2000-11-25
    OF - Director → CIF 0
  • 28
    Lewis, Martyn
    Engineering Manager born in April 1951
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2000-04-07
    OF - Director → CIF 0
  • 29
    Mcaleer, James Raymond
    Accountant born in April 1949
    Individual (4 offsprings)
    Officer
    2001-01-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 30
    Best, David Graham
    Born in April 1950
    Individual (24 offsprings)
    Officer
    2007-12-13 ~ 2025-12-19
    OF - Director → CIF 0
  • 31
    SENIOR ENGINEERING INVESTMENTS LIMITED
    00938893
    59/61, High Street, Rickmansworth, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SENIOR TRUSTEE LIMITED

Period: 1999-07-26 ~ now
Company number: 01997379
Registered names
SENIOR TRUSTEE LIMITED - now 02861142... (more)
TRUSHELFCO (NO. 938) LIMITED - 1988-08-23 01996059... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SENIOR TRUSTEE LIMITED
    Info
    SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26
    THE CRADLEY BOILER COMPANY LIMITED - 1999-07-26
    TRUSHELFCO (NO. 938) LIMITED - 1999-07-26
    Registered number 01997379
    59/61 High Street, Rickmansworth, Herts WD3 1RH
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 March 2026 and licensed under the Open Government Licence v3.0.