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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Hylands, Shirley Veronica
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2017-01-04
    OF - Director → CIF 0
    Hylands, Shirley Veronica
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Emms, Michael Lee
    Individual (6 offsprings)
    Officer
    (before 1992-12-02) ~ 1994-12-21
    OF - Secretary → CIF 0
  • 3
    King, David John
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2018-09-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 4
    Barlow, Wayne Christopher
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2019-05-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 5
    Winson Pearce, Mark Peter
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2006-02-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Murphy, Paul Anthony
    Born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1992-12-02) ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Downie, David Oliver
    Actuary born in April 1965
    Individual (16 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Baker, David Henry
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1994-12-21 ~ 2006-02-09
    OF - Director → CIF 0
  • 9
    Whiteford, Russell Vincent
    Born in June 1952
    Individual (5 offsprings)
    Officer
    (before 1992-12-02) ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Hammond, Ian Douglas
    Born in July 1946
    Individual (14 offsprings)
    Officer
    1994-12-21 ~ 2016-07-15
    OF - Director → CIF 0
  • 11
    Seaton, David Geoffrey
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1994-12-21 ~ 2009-08-24
    OF - Director → CIF 0
  • 12
    Smith, Martin
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1994-12-21 ~ 1996-08-12
    OF - Director → CIF 0
  • 13
    Stacey, Paul Derek Gilbert
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 14
    Ellery, Neil James
    Born in February 1963
    Individual (14 offsprings)
    Officer
    1997-10-31 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 15
    Matthews, Lucy Victoria Hilaria
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2016-07-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Carter, Brian
    Born in December 1948
    Individual (31 offsprings)
    Officer
    1994-12-21 ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Downing, Paul
    Managing Director born in September 1955
    Individual (22 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 18
    Martin, Christopher Paul Vincent
    Pensions Consultants born in March 1965
    Individual (25 offsprings)
    Officer
    (before 1992-12-02) ~ 1994-12-21
    OF - Director → CIF 0
  • 19
    Adams, Robert Kelly
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2016-07-29 ~ 2017-01-04
    OF - Director → CIF 0
  • 20
    Clarke, Anne Marina
    Born in August 1955
    Individual (3 offsprings)
    Officer
    (before 1992-12-02) ~ 1994-12-21
    OF - Director → CIF 0
  • 21
    Saer, David
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Nightingale, Sarah Jane
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2017-01-04 ~ 2019-05-09
    OF - Director → CIF 0
  • 23
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, United Kingdom
    Active Corporate (53 parents, 24 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1994-12-21 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 25
    ROWANMOOR GROUP LIMITED
    - now 13526862 05792242... (more)
    NEW RG LIMITED - 2021-10-28
    Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-01-31 ~ dissolved
    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

W F (TRUSTEES) LIMITED

Period: 1986-07-10 ~ 2025-03-18
Company number: 02035796
Registered name
W F (TRUSTEES) LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-2 GBP2023-12-31
-2 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • W F (TRUSTEES) LIMITED
    Info
    Registered number 02035796
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1986-07-10 and dissolved on 2025-03-18 (38 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.