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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 3
  • 1
    Downing, Paul
    Managing Director born in September 1955
    Individual (7 offsprings)
    Officer
    2020-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Downie, David Oliver
    Actuary born in April 1965
    Individual (6 offsprings)
    Officer
    2017-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEW RG LIMITED - 2021-10-28
    Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 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
Ceased 22
  • 1
    Nightingale, Sarah Jane
    Senior Administration Officer born in June 1960
    Individual
    Officer
    2017-01-04 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Saer, David
    Director born in December 1943
    Individual
    Officer
    2005-09-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Clarke, Anne Marina
    Pensions Consiltant born in August 1955
    Individual
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 4
    Seaton, David Geoffrey
    Consultancy Director born in September 1952
    Individual
    Officer
    1994-12-21 ~ 2009-08-24
    OF - Director → CIF 0
  • 5
    Whiteford, Russell Vincent
    Actuary born in June 1952
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Martin, Christopher Paul Vincent
    Pensions Consultants born in March 1965
    Individual (18 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 7
    Winson Pearce, Mark Peter
    It Director born in January 1964
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Murphy, Paul Anthony
    Company Director born in September 1952
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    1994-12-21 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    Smith, Martin
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1996-08-12
    OF - Director → CIF 0
  • 11
    Adams, Robert Kelly
    Chief Operating Officer born in July 1961
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ 2017-01-04
    OF - Director → CIF 0
  • 12
    Emms, Michael Lee
    Individual (3 offsprings)
    Officer
    ~ 1994-12-21
    OF - Secretary → CIF 0
  • 13
    Carter, Brian
    Chartered Accountant born in December 1948
    Individual (13 offsprings)
    Officer
    1994-12-21 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual
    Officer
    1997-10-31 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 15
    Hylands, Shirley Veronica
    Compliance Officer born in November 1961
    Individual
    Officer
    2006-09-01 ~ 2017-01-04
    OF - Director → CIF 0
    Hylands, Shirley Veronica
    Compliance Officer
    Individual
    Officer
    2006-09-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 16
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 17
    Barlow, Wayne Christopher
    Operations Director born in February 1971
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 18
    Baker, David Henry
    Administration And Technical D born in September 1949
    Individual
    Officer
    1994-12-21 ~ 2006-02-09
    OF - Director → CIF 0
  • 19
    Matthews, Lucy Victoria Hilaria
    Administration Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    King, David John
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 21
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1994-12-21 ~ 2006-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

W F (TRUSTEES) LIMITED

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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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