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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 15
  • 1
    Smith, Brian Peter
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-02-28
    OF - Director → CIF 0
  • 2
    Paton, James Malcolm
    Accountant born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1996-03-05
    OF - Director → CIF 0
    Paton, James Malcolm
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 3
    Fleming, John
    Director born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ now
    OF - Director → CIF 0
    Fleming, John
    Individual (4 offsprings)
    Officer
    1996-03-05 ~ 2004-03-31
    OF - Secretary → CIF 0
    Mr John Fleming
    Born in March 1942
    Individual (4 offsprings)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Stokes, David Anthony
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 5
    Blennerhassett, Adrian Marmaduke Francis William, Sir
    Company Director born in May 1940
    Individual (5 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-07-31
    OF - Director → CIF 0
  • 6
    Slaney, Anne Louise
    Merger Broker born in October 1945
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Grossart, Jacqueline Jean
    Research Director born in May 1962
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-05-25
    OF - Director → CIF 0
  • 8
    Anquillare, Ceasar Nicholas
    Chief Executive born in July 1956
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 9
    Harrison, John Nicholas
    Company Director born in January 1933
    Individual (5 offsprings)
    Officer
    (before 1992-03-22) ~ 2000-06-23
    OF - Director → CIF 0
  • 10
    Coffee, Martyn Roberts
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1993-04-30
    OF - Director → CIF 0
    Coffee, Martyn Roberts
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 11
    Waugh, Christopher Denis
    Merger Broker born in March 1956
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 1998-05-08
    OF - Director → CIF 0
  • 12
    Barrett, Arthur Stephen Dennis
    Consultant born in July 1907
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Craig, Philip Ewart
    Broker born in July 1949
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Chapman, Malcolm Neil
    Chartered Accountant born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    HERITAGE TRUST LIMITED
    Suite 1, First Floor, The Energy Centre, Admiral Park, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent, 16 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CUSTODIAN INVESTMENTS LIMITED

Period: 2004-01-19 ~ 2022-09-13
Company number: 01997456
Registered names
CUSTODIAN INVESTMENTS LIMITED - Dissolved
OPENDRIFT LIMITED - 1986-05-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,655 GBP2021-03-31
3,200 GBP2020-03-31
Cash at bank and in hand
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Current Assets
11,655 GBP2021-03-31
13,200 GBP2020-03-31
Net Current Assets/Liabilities
10,695 GBP2021-03-31
10,000 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Retained earnings (accumulated losses)
695 GBP2021-03-31
0 GBP2020-03-31
Equity
10,695 GBP2021-03-31
10,000 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Amount of corporation tax that is recoverable
Current
709 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Current
946 GBP2021-03-31
3,200 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
1,655 GBP2021-03-31
3,200 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
2,240 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
960 GBP2021-03-31
960 GBP2020-03-31
Creditors
Current
960 GBP2021-03-31
3,200 GBP2020-03-31

  • CUSTODIAN INVESTMENTS LIMITED
    Info
    CHESHAM AMALGAMATIONS & INVESTMENTS LIMITED - 2004-01-19
    OPENDRIFT LIMITED - 2004-01-19
    Registered number 01997456
    Flat 3 Birtley House Birtley Road, Bramley, Guildford GU5 0LB
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 and dissolved on 2022-09-13 (36 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.