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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 26
  • 1
    Millar, Stephen Samuel Alexander
    Solicitor born in November 1972
    Individual (50 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Wildish, Nigel Denis
    Solicitor born in April 1948
    Individual (19 offsprings)
    Officer
    (before 1992-08-28) ~ 1997-02-10
    OF - Director → CIF 0
  • 3
    Adams, Anne Valmai
    Solicitor born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Crawley, Thomas Henry Raymond
    Solicitor born in May 1936
    Individual (7 offsprings)
    Officer
    (before 1992-08-28) ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Allen, Peter Rowland
    Solicitor born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 1994-04-30
    OF - Director → CIF 0
  • 6
    Smith, Mark Richard
    Solicitor born in January 1957
    Individual (4 offsprings)
    Officer
    (before 1992-08-28) ~ 1992-08-31
    OF - Director → CIF 0
  • 7
    Hierons, Richard Charles
    Solicitor born in November 1957
    Individual (14 offsprings)
    Officer
    (before 1992-08-28) ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Wightman, David Richard
    Solicitor born in April 1940
    Individual (8 offsprings)
    Officer
    (before 1992-08-28) ~ 1999-05-01
    OF - Director → CIF 0
  • 9
    Carpanini, Fabrizio
    Solicitor born in January 1960
    Individual (12 offsprings)
    Officer
    (before 1992-08-28) ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Jackson, Robert Humphrey
    Solicitor born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1992-08-28) ~ 1995-04-23
    OF - Director → CIF 0
    1995-08-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Hall, Adrian Charles
    Solicitor born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-28) ~ 1994-09-16
    OF - Director → CIF 0
  • 12
    Inkester, Andrew Peter
    Solicitor born in June 1957
    Individual (16 offsprings)
    Officer
    (before 1992-08-28) ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Duckworth, John
    Solicitor born in October 1931
    Individual (4 offsprings)
    Officer
    (before 1992-08-28) ~ 2000-04-30
    OF - Director → CIF 0
  • 14
    Johnston, Simon John, Mr.
    Solicitor born in December 1960
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Cornick, Timothy Croad
    Solicitor born in November 1957
    Individual (8 offsprings)
    Officer
    (before 1992-08-28) ~ 1994-12-29
    OF - Director → CIF 0
  • 16
    Bramson, David
    Solicitor born in February 1942
    Individual (18 offsprings)
    Officer
    1995-08-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Jones, Rhidian Huw Brynmor
    Solicitor born in July 1943
    Individual (9 offsprings)
    Officer
    (before 1992-08-28) ~ 2002-05-01
    OF - Director → CIF 0
  • 18
    Preston, Geoffrey Robert
    Solicitor born in September 1947
    Individual (6 offsprings)
    Officer
    2002-11-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 19
    Burchfield, Jonathan Robert
    Solicitor born in February 1954
    Individual (15 offsprings)
    Officer
    2002-11-13 ~ 2006-04-30
    OF - Director → CIF 0
  • 20
    Martin-jones, Rosemary
    Solicitor born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1992-08-28) ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    Arthur, Stephen Joseph
    Solicitor born in October 1950
    Individual (8 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    125, London Wall, London, England
    Active Corporate (204 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1995-11-27 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    125, London Wall, London, England
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2004-11-10 ~ 2022-11-07
    OF - Director → CIF 0
  • 25
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05 00910149
    50 Stratton Street, London
    Active Corporate (34 parents, 80 offsprings)
    Officer
    (before 1992-08-28) ~ 1995-11-27
    OF - Nominee Secretary → CIF 0
  • 26
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    - now OC310335 07451655
    CMS CAMERON MCKENNA LLP - 2017-05-02 OC310335 07451655... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (726 parents, 39 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TKB TRUSTEES LIMITED

Period: 1988-02-15 ~ 2023-06-27
Company number: 02221155
Registered name
TKB TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TKB TRUSTEES LIMITED
    Info
    Registered number 02221155
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1988-02-15 and dissolved on 2023-06-27 (35 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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