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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
    Frost, Charles Edward
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Sibbit, Pauline
    Born in October 1961
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Gravill, Robert Mark
    Born in April 1963
    Individual (1 offspring)
    Officer
    1995-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, Catherine Maria Paulina
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Cockerill, Vivien
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Giles, Matthew John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2008-05-05 ~ now
    OF - Director → CIF 0
  • 7
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-02-17 ~ now
    OF - Secretary → CIF 0
  • 8
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    60, London Wall, London, United Kingdom
    Active Corporate (162 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Ridler, Mark Philip
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Harris, Caroline
    Individual
    Officer
    1996-08-30 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 3
    Clarke, Rachel Mary
    Solicitor born in July 1966
    Individual
    Officer
    2002-08-05 ~ 2002-11-21
    OF - Director → CIF 0
  • 4
    Ive, Catherine Jane
    Solicitor born in July 1957
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Hanley, Gemma Patricia
    Solicitor born in September 1973
    Individual
    Officer
    2009-02-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Franklin, Sarah Jane
    Solicitor born in February 1965
    Individual
    Officer
    2009-06-12 ~ 2012-01-19
    OF - Director → CIF 0
  • 7
    Hull, David Julian
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 1998-07-09
    OF - Director → CIF 0
  • 8
    Sheehan, Sinead Kate
    Solicitor born in June 1980
    Individual
    Officer
    2006-09-08 ~ 2015-02-06
    OF - Director → CIF 0
  • 9
    Ashley Taylor, Andrew Mark
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Shopland, Emma Karoline
    Solicitor born in March 1973
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2011-08-22
    OF - Director → CIF 0
  • 11
    Forrest, John Stephen
    Solicitor born in April 1951
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Small, Amanda
    Solicitor born in December 1974
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ 2016-03-10
    OF - Director → CIF 0
  • 13
    Gravill, Robert Mark
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 14
    Miles, Helen
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2020-04-01
    OF - Director → CIF 0
    Miles, Helen
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 15
    Forgaard, Christian Torleif Lester
    Solicitor born in March 1940
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 16
    Mullard, Paul Vivian
    Solicitor born in September 1952
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 17
    Cullen, Gary Vaughan
    Solicitor born in April 1969
    Individual
    Officer
    1997-12-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 18
    Sullivan, John Christopher Philip
    Solicitor born in August 1956
    Individual
    Officer
    1992-09-25 ~ 1998-06-16
    OF - Director → CIF 0
  • 19
    Tulacz, Kate Emily
    Solicitor born in October 1975
    Individual
    Officer
    2005-11-14 ~ 2013-01-24
    OF - Director → CIF 0
  • 20
    Ramshaw, Simon
    Solicitor born in January 1958
    Individual (2 offsprings)
    Officer
    1992-09-25 ~ 2000-07-10
    OF - Director → CIF 0
  • 21
    O'toole, Ian Ward
    Solicitor born in March 1975
    Individual
    Officer
    2003-11-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Morley, Katherine
    Solicitor born in November 1986
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 23
    Wardle, John Malcolm
    Solicitor born in December 1929
    Individual
    Officer
    ~ 1991-10-22
    OF - Director → CIF 0
  • 24
    Gordon Lennox Davis, Richard
    Solicitor born in April 1952
    Individual
    Officer
    1997-07-22 ~ 2000-07-10
    OF - Director → CIF 0
  • 25
    Sims, Clifford Victor
    Solicitor born in November 1961
    Individual
    Officer
    2017-03-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Griffiths, David Calvert
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2024-09-22
    OF - Director → CIF 0
  • 27
    Cowling, Christopher
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
    Cowling, Christopher
    Individual (1 offspring)
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 28
    Hayward, Gilbert Dixon Mornington
    Solicitor born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 29
    Whitton, Anthea Clare
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2015-02-06
    OF - Director → CIF 0
  • 30
    Southern, Steven Mark
    Solicitor born in September 1968
    Individual (7 offsprings)
    Officer
    2002-08-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 31
    Sutton, Philip William
    Solicitor born in December 1966
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2025-04-30
    OF - Director → CIF 0
    Sutton, Philip William
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 32
    Rankin, Georgina Ann
    Solicitor born in September 1974
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2017-03-08
    OF - Director → CIF 0
  • 33
    Powell, Andrew Malcolm
    Solicitor born in January 1955
    Individual
    Officer
    2000-10-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 34
    Gammon, Sarah Louise
    Solicitor born in June 1980
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2017-04-12
    OF - Director → CIF 0
  • 35
    Taylor, Louise
    Solicitor born in January 1975
    Individual
    Officer
    2009-03-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 36
    Digby Lord Jones Of Birmingham
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 37
    Ryland, Glyn Colin
    Trustee Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 38
    Lunn, Daniel
    Solicitor born in April 1962
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2000-07-10
    OF - Director → CIF 0
  • 39
    King, Emma Jayne
    Solicitor born in October 1969
    Individual
    Officer
    2006-11-07 ~ 2012-01-19
    OF - Director → CIF 0
  • 40
    Foster, Caroline Mary
    Pensions Solicitor born in November 1976
    Individual
    Officer
    2003-01-31 ~ 2010-05-06
    OF - Director → CIF 0
  • 41
    Saeedi, Terry Lynne
    Solicitor born in March 1959
    Individual
    Officer
    2002-08-05 ~ 2008-10-28
    OF - Director → CIF 0
  • 42
    Graham, Elizabeth Jane
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2013-01-24
    OF - Director → CIF 0
    2016-08-10 ~ 2020-08-12
    OF - Director → CIF 0
  • 43
    Johnson, Charmian Elizabeth
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2016-04-06
    OF - Director → CIF 0
  • 44
    Rogers, Claire Nicola
    Solicitor born in December 1969
    Individual
    Officer
    2007-05-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 45
    Burge, Kevin
    Solicitor born in June 1967
    Individual
    Officer
    2015-10-16 ~ 2017-03-08
    OF - Director → CIF 0
  • 46
    Barker, Francois Richard
    Solicitor born in October 1964
    Individual
    Officer
    2002-08-05 ~ 2012-01-19
    OF - Director → CIF 0
  • 47
    Anning, Pauline Cecilia
    Solicitor born in September 1964
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 48
    Greenstreet, Ian Alexander
    Solicitor born in January 1961
    Individual
    Officer
    2001-04-20 ~ 2003-10-09
    OF - Director → CIF 0
parent relation
Company in focus

THE TRUSTEE CORPORATION LIMITED

Previous names
HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
HARTOPP TRUSTEES LIMITED - 1992-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE TRUSTEE CORPORATION LIMITED
    Info
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2003-01-20
    EDGE & ELLISON TRUSTEES LIMITED - 2003-01-20
    HARTOPP TRUSTEES LIMITED - 2003-01-20
    Registered number 02038884
    Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 1986-07-18 (39 years 7 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 missing
    Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    54 Hagley Road 7th Floor West Wing, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    1998-11-10 ~ now
    CIF 19 - Director → ME
  • 2
    MOREROAM LIMITED - 1987-03-24
    33 Wigmore Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-09-01 ~ now
    CIF 3 - Director → ME
  • 3
    Fitzwilliam House, 10 St Mary Axe, London, Greater London
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-10-10 ~ now
    CIF 17 - Director → ME
  • 4
    Toro U.k. Limited Spellbrook Lane West, Spellbrook, Bishop's Stortford, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-04-24 ~ now
    CIF 6 - Director → ME
  • 5
    UNIPOLY UK TRUSTEES LIMITED - 2005-02-17
    ONEAGENCY LIMITED - 1998-04-27
    Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-04 ~ dissolved
    CIF 18 - Director → ME
  • 6
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 44 offsprings)
    Officer
    2022-06-29 ~ now
    CIF 12 - Director → ME
  • 7
    John Mumford, Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (8 parents)
    Officer
    2017-10-01 ~ now
    CIF 31 - Director → ME
  • 8
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-12-01 ~ now
    CIF 8 - Director → ME
  • 9
    Remploy 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
    2011-08-19 ~ now
    CIF 23 - Director → ME
  • 10
    Iko Plc Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (7 parents)
    Officer
    2006-12-11 ~ now
    CIF 15 - Director → ME
  • 11
    Iko Plc Appley Lane North, Appley Bridge, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ dissolved
    CIF 16 - Director → ME
  • 12
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    CIF 28 - Director → ME
  • 13
    THE CBSO PENSION SCHEME LIMITED - 2013-09-10
    Cbso Centre, Berkley Street, Birmingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-12-12 ~ now
    CIF 9 - Director → ME
  • 14
    Weetabix Limited Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-14 ~ now
    CIF 21 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Wesleyan Assurance Society, Colmore Circus, Birmingham
    Active Corporate (10 parents)
    Officer
    2016-04-01 ~ now
    CIF 4 - Director → ME
  • 16
    Weetabix Limited Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-14 ~ now
    CIF 22 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Active Corporate (10 parents)
    Officer
    2009-12-17 ~ 2018-09-26
    CIF 7 - Director → ME
  • 2
    THERMAL SCIENTIFIC TRUSTEE LIMITED - 1999-12-06
    DORSETMANOR LIMITED - 1988-03-08
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (7 parents)
    Officer
    2009-11-23 ~ 2012-09-01
    CIF 11 - Director → ME
  • 3
    BRITAX PENSIONS TRUST LIMITED - 2016-04-09
    B.S.G. PENSIONS TRUST LIMITED - 1999-03-31
    BRISTOL STREET PENSIONS TRUST LIMITED - 1987-06-09
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-12-04 ~ 2014-05-20
    CIF 26 - Director → ME
  • 4
    BOWES OF NORFOLK PENSION TRUSTEE LIMITED - 2010-02-05
    FRIARS 538 LIMITED - 2006-12-05
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ 2012-08-31
    CIF 5 - Director → ME
  • 5
    CHRISTIE-TYLER PENSIONS TRUSTEES LIMITED - 2012-09-13
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (2 parents)
    Officer
    2008-03-03 ~ 2012-07-16
    CIF 27 - Director → ME
  • 6
    MOREROAM LIMITED - 1987-03-24
    33 Wigmore Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-12-23 ~ 2000-11-28
    CIF 32 - Director → ME
  • 7
    Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
    Active Corporate (6 parents)
    Officer
    2001-03-09 ~ 2019-04-05
    CIF 29 - Director → ME
  • 8
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ 2022-08-09
    CIF 13 - Director → ME
  • 9
    SONNEBORN & RIECK PENSION TRUSTEE LIMITED - 2013-04-24
    91-95 Peregrine Road, Hainault, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-01-27 ~ 2023-12-14
    CIF 24 - Director → ME
  • 10
    The Shrewsbury Garage Benbow Business Park, Harlescott Lane, Shrewsbury
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-09-30 ~ 2018-04-13
    CIF 30 - Director → ME
  • 11
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2015-12-02 ~ 2020-04-02
    CIF 10 - Director → ME
  • 12
    Wr2 6pf, The Old Rectory Church Lane, Hallow, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-26 ~ 2009-03-31
    CIF 2 - Director → ME
  • 13
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-30 ~ 2024-08-22
    CIF 25 - Director → ME
  • 14
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ 2023-12-22
    CIF 14 - Director → ME
  • 15
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (6 parents)
    Officer
    2006-12-06 ~ 2012-09-01
    CIF 1 - Director → ME
  • 16
    Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2005-11-24 ~ 2016-12-31
    CIF 20 - Director → ME

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