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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 51
  • 1
    Davis, Jane Elizabeth, Col
    Nurse born in March 1955
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Baduel, Farzana Sportoletti
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Ryu, Rexon Youngsun
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-04-09 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Mccain, Cindy
    Born in May 1954
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2015-12-06
    OF - Director → CIF 0
  • 5
    Mitchell, Jean Hamilton Susan
    Born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1992-06-06) ~ 2000-09-19
    OF - Director → CIF 0
  • 6
    White-spunner, Barnabas William Benjamin, Lieutenant General Sir
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Sedwill, Mark Philip, Sir
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2017-03-30
    OF - Director → CIF 0
    Sedwill, Mark Philip, The Rt. Hon. Lord Sedwill
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2020-03-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Willoughby, Guy Nesbit John
    Born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1992-06-06) ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Tirpak, Bradley
    Born in October 1969
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Halpern, Lucia Veronica
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Wicks, Caroline Philippa
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcmullen, Thomas Peter
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2005-05-26 ~ 2014-04-22
    OF - Director → CIF 0
  • 13
    Evans, Jonathan Douglas
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Church, Timothy John Edward
    Company Director born in December 1955
    Individual (16 offsprings)
    Officer
    2016-06-10 ~ 2023-12-20
    OF - Director → CIF 0
  • 15
    Hintze, Michael, Lord
    Born in July 1953
    Individual (26 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Agostinho, José Pedro
    Born in September 1974
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2026-01-09
    OF - Director → CIF 0
  • 17
    Blyth, Alexander Douglas Naismith
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 18
    Wight, Aldwin James Glendinning, Brigadier
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2007-09-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Fraser, Neil Arthur
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 20
    Willoughby, Fiona Kathryn
    Born in November 1961
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 2000-03-01
    OF - Director → CIF 0
  • 21
    Lowther Pinkerton, Anthony James Moxon
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2005-05-02 ~ 2016-02-01
    OF - Director → CIF 0
  • 22
    Teal, Stephen William
    Born in December 1966
    Individual (1 offspring)
    Officer
    2026-01-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 23
    Plesch, Daniel Tibor, Dr
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2007-09-15 ~ 2009-11-13
    OF - Director → CIF 0
  • 24
    Pullinger, Amanda Joy
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2013-12-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Mitchell, Colin Campbell
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1992-06-06) ~ 1996-07-30
    OF - Director → CIF 0
  • 26
    Nicoll, Patrick Guy
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2015-09-08 ~ 2021-05-15
    OF - Director → CIF 0
  • 27
    Mitchell, Lorne Colin Campbell
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1996-08-22 ~ 2000-03-01
    OF - Director → CIF 0
  • 28
    Collett, Brian
    Individual (478 offsprings)
    Officer
    1999-11-17 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 29
    Younger, Rupert Edward Alexander
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2016-06-10 ~ 2022-09-20
    OF - Director → CIF 0
  • 30
    Aedy, Mark Jonathan
    Investment Banker born in November 1958
    Individual (6 offsprings)
    Officer
    2018-02-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 31
    Deans, John Alexander
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 32
    Bradby, Thomas Matthew
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 33
    Robathan, Andrew Robert George
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 34
    Jolie, Angelina
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2014-05-23
    OF - Director → CIF 0
  • 35
    Beeley, Anthony Patrick Mycroft
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 36
    Bird, Anthony William
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2022-09-20
    OF - Director → CIF 0
  • 37
    Richardson, Peter
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 38
    Wigan, Anthony John
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 39
    Raine, John Andrew
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Staten, Anastasia Ann
    Non-Profit Leader born in November 1979
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2023-12-13
    OF - Director → CIF 0
  • 41
    Conway, Simon Goodwin
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 42
    Sky, Emma
    Born in February 1968
    Individual (1 offspring)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
  • 43
    Merton, Michael Ralph
    Born in April 1951
    Individual (38 offsprings)
    Officer
    2010-05-13 ~ 2016-07-06
    OF - Director → CIF 0
  • 44
    Mortensen, Gemma Rachel
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 45
    D'ardenne, John
    Individual (89 offsprings)
    Officer
    (before 1992-06-06) ~ 1999-11-16
    OF - Secretary → CIF 0
  • 46
    Davidson, Ruth Elizabeth
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2020-03-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 47
    Elbagir, Alnimah
    Born in July 1978
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2020-03-17
    OF - Director → CIF 0
  • 48
    Grinling, Alexander Lawrence
    Born in March 1970
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2011-10-27
    OF - Director → CIF 0
  • 49
    Hamwey, Mia
    Born in November 1963
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2018-03-30
    OF - Director → CIF 0
  • 50
    Unwin, Alice Louisa
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 51
    Birch, Faeth
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE HALO TRUST

Period: 1988-03-09 ~ now
Company number: 02228587
Registered name
THE HALO TRUST - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • THE HALO TRUST
    Info
    Registered number 02228587
    One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1988-03-09 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • THE HALO TRUST
    S
    Registered number 2228587
    50, Broadway, London, England, SW1H 0BL
    Company Limited By Guarantee in Companies House, England
    CIF 1
  • THE HALO TRUST
    S
    Registered number 02228587
    One Bartholomew Close, Barts Square, London, EC1A 7BL
    Private Limited Company By Guarantee Without Share in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HALO TRADING 2021 LIMITED
    13332573
    One, Bartholomew Close, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HALO UK 2015 LIMITED
    09395204
    50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.