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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 2
  • 1
    Millar, Stephen Samuel Alexander
    Solicitor born in November 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CMS CAMERON MCKENNA LLP - 2017-05-02
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (391 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Preston, Geoffrey Robert
    Solicitor born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Cornick, Timothy Croad
    Solicitor born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 3
    Allen, Peter Rowland
    Solicitor born in June 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Burchfield, Jonathan Robert
    Solicitor born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Bramson, David
    Solicitor born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Wightman, David Richard
    Solicitor born in April 1940
    Individual
    Officer
    icon of calendar ~ 1999-05-01
    OF - Director → CIF 0
  • 7
    Crawley, Thomas Henry Raymond
    Solicitor born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Adams, Anne Valmai
    Solicitor born in October 1950
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 9
    Arthur, Stephen Joseph
    Solicitor born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Johnston, Simon John, Mr.
    Solicitor born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Martin-jones, Rosemary
    Solicitor born in January 1943
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 12
    Hall, Adrian Charles
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
  • 13
    Jones, Rhidian Huw Brynmor
    Solicitor born in July 1943
    Individual
    Officer
    icon of calendar ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Inkester, Andrew Peter
    Solicitor born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Carpanini, Fabrizio
    Solicitor born in January 1960
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Jackson, Robert Humphrey
    Solicitor born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-23
    OF - Director → CIF 0
    icon of calendar 1995-08-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Wildish, Nigel Denis
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar ~ 1997-02-10
    OF - Director → CIF 0
  • 18
    Duckworth, John
    Solicitor born in October 1931
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Hierons, Richard Charles
    Solicitor born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Smith, Mark Richard
    Solicitor born in January 1957
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 21
    icon of address125, London Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    icon of address50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ 1995-11-27
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1995-11-27 ~ 2022-11-21
    PE - Secretary → CIF 0
  • 24
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address125, London Wall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-10 ~ 2022-11-07
    PE - Director → CIF 0
parent relation
Company in focus

TKB TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TKB TRUSTEES LIMITED
    Info
    Registered number 02221155
    icon of addressCannon 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.