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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 34
  • 1
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Nelson, Richard John
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    2005-12-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Young, Stephen
    Banker born in December 1960
    Individual (38 offsprings)
    Officer
    2001-02-12 ~ 2001-12-19
    OF - Director → CIF 0
  • 4
    Mckay, Hugh Alexander
    Head Of Hr Group Hr Policy & S born in December 1960
    Individual (6 offsprings)
    Officer
    2005-05-20 ~ 2005-12-06
    OF - Director → CIF 0
  • 5
    Couzens, Michael Alastair
    Building Society Manager born in January 1964
    Individual (105 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 6
    Lee, Kenneth
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2008-09-05
    OF - Director → CIF 0
  • 7
    Goodwin, Ian Charles
    Head Of Group Renumeration Pol born in October 1953
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Stockton, Nigel Geoffrey
    Company Director born in March 1966
    Individual (111 offsprings)
    Officer
    2003-11-12 ~ 2008-09-15
    OF - Director → CIF 0
  • 9
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
    Botha, Llewellyn Kavan
    Individual (55 offsprings)
    Officer
    2010-02-05 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 10
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (49 offsprings)
    Officer
    2014-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Kemp, Colin
    Head Of New Channels born in November 1956
    Individual (15 offsprings)
    Officer
    2002-04-04 ~ 2002-08-22
    OF - Director → CIF 0
  • 14
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual (28 offsprings)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 15
    Trafford, Howard Ian
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2003-11-05 ~ 2006-01-16
    OF - Director → CIF 0
  • 16
    Gray, Edward
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2003-02-13 ~ 2003-10-27
    OF - Director → CIF 0
    Gray, Edward
    Managing Director born in November 1961
    Individual (5 offsprings)
    2008-10-09 ~ 2010-04-28
    OF - Director → CIF 0
  • 17
    Drake, Martyn William
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ 2015-12-08
    OF - Director → CIF 0
  • 18
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    ~ 2001-02-12
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    ~ 2001-02-12
    OF - Secretary → CIF 0
  • 19
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2011-04-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 21
    Oldfield, Nicholas Stuart Robert
    Director born in July 1972
    Individual (45 offsprings)
    Officer
    2010-02-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (22 offsprings)
    Officer
    2019-07-31 ~ 2024-09-16
    OF - Director → CIF 0
  • 23
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2004-01-12 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 24
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2009-11-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 25
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2001-02-12 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 26
    Seale, Adam
    Company Director born in June 1960
    Individual (27 offsprings)
    Officer
    2008-09-15 ~ 2009-11-06
    OF - Director → CIF 0
  • 27
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 28
    Foster, Julian David
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (61 offsprings)
    Officer
    2001-02-12 ~ 2008-10-09
    OF - Director → CIF 0
  • 30
    Walkden, David James
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    2001-02-12 ~ 2003-11-05
    OF - Director → CIF 0
  • 31
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    1995-01-27 ~ 2001-02-12
    OF - Director → CIF 0
  • 32
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (18 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 33
    COMPUTERSHARE INVESTMENTS (UK) (NO. 3) LIMITED
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED 04895098 04340113... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    COMPUTERSHARE INVESTMENTS (UK) (NO. 7) LIMITED
    COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED 07051011 07051009... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2022-11-21
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EES CORPORATE TRUSTEES LIMITED

Period: 2010-03-04 ~ now
Company number: 02045938
Registered names
EES CORPORATE TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EES CORPORATE TRUSTEES LIMITED
    Info
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2010-03-04
    Registered number 02045938
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • EES CORPORATE TRUSTEES LIMITED
    S
    Registered number 02045938
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
    EES SERVICES (UK) LIMITED
    - 2017-11-08 04075753
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (30 parents)
    Person with significant control
    2017-11-03 ~ 2017-11-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-08 ~ 2017-11-03
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    EES CAPITAL TRUSTEES LIMITED
    - now 03275677
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    EES TRUSTEES LIMITED
    - now 00576832
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (47 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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