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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 8
  • 1
    Giles, Matthew John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Charles Edward
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Sibbit, Pauline
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Cockerill, Vivien
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Mckenna, Catherine Maria Paulina
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Gravill, Robert Mark
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ now
    OF - Director → CIF 0
  • 7
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2003-02-17 ~ now
    OF - Secretary → CIF 0
  • 8
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    icon of address60, London Wall, London, United Kingdom
    Active Corporate (162 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Hayward, Gilbert Dixon Mornington
    Solicitor born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 2
    Shopland, Emma Karoline
    Solicitor born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2011-08-22
    OF - Director → CIF 0
  • 3
    King, Emma Jayne
    Solicitor born in October 1969
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2012-01-19
    OF - Director → CIF 0
  • 4
    Miles, Helen
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2020-04-01
    OF - Director → CIF 0
    Miles, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 5
    Tulacz, Kate Emily
    Solicitor born in October 1975
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2013-01-24
    OF - Director → CIF 0
  • 6
    Graham, Elizabeth Jane
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-06 ~ 2013-01-24
    OF - Director → CIF 0
    icon of calendar 2016-08-10 ~ 2020-08-12
    OF - Director → CIF 0
  • 7
    Burge, Kevin
    Solicitor born in June 1967
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2017-03-08
    OF - Director → CIF 0
  • 8
    Gammon, Sarah Louise
    Solicitor born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-25 ~ 2017-04-12
    OF - Director → CIF 0
  • 9
    Digby Lord Jones Of Birmingham
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 10
    Sullivan, John Christopher Philip
    Solicitor born in August 1956
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1998-06-16
    OF - Director → CIF 0
  • 11
    O'toole, Ian Ward
    Solicitor born in March 1975
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Harris, Caroline
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 13
    Ramshaw, Simon
    Solicitor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 2000-07-10
    OF - Director → CIF 0
  • 14
    Rankin, Georgina Ann
    Solicitor born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-03-08
    OF - Director → CIF 0
  • 15
    Hull, David Julian
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-14 ~ 1998-07-09
    OF - Director → CIF 0
  • 16
    Rogers, Claire Nicola
    Solicitor born in December 1969
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 17
    Griffiths, David Calvert
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2024-09-22
    OF - Director → CIF 0
  • 18
    Ryland, Glyn Colin
    Trustee Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Cowling, Christopher
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
    Cowling, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-25
    OF - Secretary → CIF 0
  • 20
    Anning, Pauline Cecilia
    Solicitor born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    Ridler, Mark Philip
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2010-05-31
    OF - Director → CIF 0
  • 22
    Southern, Steven Mark
    Solicitor born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Sheehan, Sinead Kate
    Solicitor born in June 1980
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2015-02-06
    OF - Director → CIF 0
  • 24
    Forgaard, Christian Torleif Lester
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 25
    Sutton, Philip William
    Solicitor born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2025-04-30
    OF - Director → CIF 0
    Sutton, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-13 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 26
    Clarke, Rachel Mary
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2002-11-21
    OF - Director → CIF 0
  • 27
    Taylor, Louise
    Solicitor born in January 1975
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Johnson, Charmian Elizabeth
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2016-04-06
    OF - Director → CIF 0
  • 29
    Lunn, Daniel
    Solicitor born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-22 ~ 2000-07-10
    OF - Director → CIF 0
  • 30
    Wardle, John Malcolm
    Solicitor born in December 1929
    Individual
    Officer
    icon of calendar ~ 1991-10-22
    OF - Director → CIF 0
  • 31
    Powell, Andrew Malcolm
    Solicitor born in January 1955
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 32
    Small, Amanda
    Solicitor born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2016-03-10
    OF - Director → CIF 0
  • 33
    Sims, Clifford Victor
    Solicitor born in November 1961
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 34
    Greenstreet, Ian Alexander
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2003-10-09
    OF - Director → CIF 0
  • 35
    Ashley Taylor, Andrew Mark
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 36
    Gordon Lennox Davis, Richard
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2000-07-10
    OF - Director → CIF 0
  • 37
    Ive, Catherine Jane
    Solicitor born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 38
    Hanley, Gemma Patricia
    Solicitor born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 39
    Barker, Francois Richard
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2012-01-19
    OF - Director → CIF 0
  • 40
    Gravill, Robert Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-25 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 41
    Mullard, Paul Vivian
    Solicitor born in September 1952
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 42
    Cullen, Gary Vaughan
    Solicitor born in April 1969
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 43
    Morley, Katherine
    Solicitor born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 44
    Whitton, Anthea Clare
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2015-02-06
    OF - Director → CIF 0
  • 45
    Forrest, John Stephen
    Solicitor born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 46
    Foster, Caroline Mary
    Pensions Solicitor born in November 1976
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2010-05-06
    OF - Director → CIF 0
  • 47
    Franklin, Sarah Jane
    Solicitor born in February 1965
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2012-01-19
    OF - Director → CIF 0
  • 48
    Saeedi, Terry Lynne
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2008-10-28
    OF - Director → CIF 0
parent relation
Company in focus

THE TRUSTEE CORPORATION LIMITED

Previous names
HARTOPP TRUSTEES LIMITED - 1992-10-07
EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE TRUSTEE CORPORATION LIMITED
    Info
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    EDGE & ELLISON TRUSTEES LIMITED - 1992-10-07
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 1992-10-07
    EDGE ELLISON TRUSTEES LIMITED - 1992-10-07
    Registered number 02038884
    icon of addressRutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 1986-07-18 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 02038884
    icon of address148, Edmund Street, Birmingham, England, B3 2JR
    CIF 1
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 2038884
    icon of address16, Trinity Court John Dalton Street, Manchester, United Kingdom, M60 8HS
    MANCHESTER, UK
    CIF 2
  • THE TRUSTEE CORPORATION LIMITED
    S
    Registered number 02038884
    icon of addressRutland House, 148 Edmund Street, Birmingham, B3 2JR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address54 Hagley Road 7th Floor West Wing, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 1998-11-10 ~ now
    CIF 16 - Director → ME
  • 2
    icon of addressFitzwilliam House, 10 St Mary Axe, London, Greater London
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-10-10 ~ now
    CIF 14 - Director → ME
  • 3
    icon of addressToro U.k. Limited Spellbrook Lane West, Spellbrook, Bishop's Stortford, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2018-04-24 ~ now
    CIF 3 - Director → ME
  • 4
    ONEAGENCY LIMITED - 1998-04-27
    UNIPOLY UK TRUSTEES LIMITED - 2005-02-17
    icon of addressHiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-04 ~ dissolved
    CIF 15 - Director → ME
  • 5
    REFAL 364 LIMITED - 1992-10-09
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    icon of address250 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-06-29 ~ now
    CIF 9 - Director → ME
  • 6
    icon of addressJohn Mumford, Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-10-01 ~ now
    CIF 28 - Director → ME
  • 7
    icon of addressBellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    CIF 5 - Director → ME
  • 8
    icon of addressRemploy Pension Scheme Trustees Limited Barnett Waddingham Llp St. James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2011-08-19 ~ now
    CIF 20 - Director → ME
  • 9
    icon of addressIko Plc Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-11 ~ now
    CIF 12 - Director → ME
  • 10
    icon of addressIko Plc Appley Lane North, Appley Bridge, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    CIF 13 - Director → ME
  • 11
    icon of addressLeslie Ford House, Tilbury Freeport, Tilbury, Essex
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    CIF 25 - Director → ME
  • 12
    THE CBSO PENSION SCHEME LIMITED - 2013-09-10
    icon of addressCbso Centre, Berkley Street, Birmingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-12-12 ~ now
    CIF 6 - Director → ME
  • 13
    icon of addressWeetabix Limited Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ now
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of addressWesleyan Assurance Society, Colmore Circus, Birmingham
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 1 - Director → ME
  • 15
    icon of addressWeetabix Limited Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ now
    CIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    icon of address33 Wigmore Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-12-17 ~ 2018-09-26
    CIF 4 - Director → ME
  • 2
    THERMAL SCIENTIFIC TRUSTEE LIMITED - 1999-12-06
    DORSETMANOR LIMITED - 1988-03-08
    icon of addressSpringwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2012-09-01
    CIF 8 - Director → ME
  • 3
    B.S.G. PENSIONS TRUST LIMITED - 1999-03-31
    BRITAX PENSIONS TRUST LIMITED - 2016-04-09
    BRISTOL STREET PENSIONS TRUST LIMITED - 1987-06-09
    icon of addressRsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-04 ~ 2014-05-20
    CIF 23 - Director → ME
  • 4
    BOWES OF NORFOLK PENSION TRUSTEE LIMITED - 2010-02-05
    FRIARS 538 LIMITED - 2006-12-05
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2012-08-31
    CIF 2 - Director → ME
  • 5
    CHRISTIE-TYLER PENSIONS TRUSTEES LIMITED - 2012-09-13
    icon of address1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2012-07-16
    CIF 24 - Director → ME
  • 6
    MOREROAM LIMITED - 1987-03-24
    icon of address33 Wigmore Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 1997-12-23 ~ 2000-11-28
    CIF 29 - Director → ME
  • 7
    icon of addressUnit 4, The Robinson, 150-158 Church Street, Blackpool, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2019-04-05
    CIF 26 - Director → ME
  • 8
    icon of addressHr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2022-08-09
    CIF 10 - Director → ME
  • 9
    SONNEBORN & RIECK PENSION TRUSTEE LIMITED - 2013-04-24
    icon of address91-95 Peregrine Road, Hainault, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-27 ~ 2023-12-14
    CIF 21 - Director → ME
  • 10
    icon of addressThe Shrewsbury Garage Benbow Business Park, Harlescott Lane, Shrewsbury
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2018-04-13
    CIF 27 - Director → ME
  • 11
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2020-04-02
    CIF 7 - Director → ME
  • 12
    icon of addressFourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-08-30 ~ 2024-08-22
    CIF 22 - Director → ME
  • 13
    icon of addressHr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2023-12-22
    CIF 11 - Director → ME
  • 14
    icon of addressAgriculture House, Stoneleigh Park, Stoneleigh, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2005-11-24 ~ 2016-12-31
    CIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.