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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
    Taylor, Michael
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Sarah Louise
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 3
    James, Paula Caryn
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Neville, Naomi Elizabeth
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Pavey, James Robert
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Shelton, Caroline Amanda
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Fawcett, Darran Robert
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressRiverside East, 2 Millsands, Sheffield, England
    Active Corporate (241 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 52
  • 1
    Nixon, Anthony Alexander
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2015-12-17
    OF - Director → CIF 0
    icon of calendar 2018-06-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Venables Kyrke, Richard Henry Julian
    Solicitor born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 2000-01-25
    OF - Director → CIF 0
  • 3
    Parry, Andrew James Vivian
    Solicitor born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2021-07-13
    OF - Director → CIF 0
  • 4
    Jordan, George Richard
    Solicitor born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2019-02-02
    OF - Director → CIF 0
  • 5
    Burnside, Anna Elizabeth
    Solicitor born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 6
    Phillips, Sarah Louise
    Solicitor born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Pinks, Nicholas Henry
    Solicitor born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2002-10-03
    OF - Director → CIF 0
  • 8
    Scoular, Guy Noel Murray
    Solicitor born in September 1940
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 2001-04-25
    OF - Director → CIF 0
  • 9
    Grant, Robert Alistaire Jeffrey
    Solicitor born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-06
    OF - Director → CIF 0
    icon of calendar 1996-03-21 ~ 2004-04-19
    OF - Director → CIF 0
  • 10
    Gallico, Stephen John
    Solicitor born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ 2003-07-25
    OF - Director → CIF 0
  • 11
    Henderson, Stuart Austin
    Solicitor born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 12
    Marshall, Craig Alexander
    Chief Executive Of Private Client Legal Services born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 13
    Allan, Robert James Douglas
    Solicitor born in April 1936
    Individual
    Officer
    icon of calendar ~ 1992-02-06
    OF - Director → CIF 0
  • 14
    Baker, Niall David
    Solicitor born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 15
    Bunker, John David
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 16
    Richards, Stephen Paul
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2014-04-21
    OF - Director → CIF 0
  • 17
    Mcevoy, John Francis
    Solicitor born in October 1943
    Individual
    Officer
    icon of calendar ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Doman, Christopher William
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar ~ 2003-05-14
    OF - Director → CIF 0
  • 19
    Higgins, Mark
    Director born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 20
    Day, Victoria Anne
    Solicitor born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2015-12-17
    OF - Director → CIF 0
  • 21
    King-jones, Amanda Yvonne
    Solicitor born in February 1959
    Individual
    Officer
    icon of calendar ~ 2016-12-02
    OF - Director → CIF 0
  • 22
    Greig, Kelly Naomi
    Solicitor born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Chrystie, Graham Gray, Cllr
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 24
    Shelton, Caroline Amanda
    Solicitor born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 25
    Holgate, Vernon Frank
    Pensions Consultant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2007-02-14
    OF - Director → CIF 0
  • 26
    Clinch, Robert Anthony
    Individual
    Officer
    icon of calendar ~ 1992-01-13
    OF - Secretary → CIF 0
  • 27
    Macfarlane, Simon Alistair Erskine
    Solicitor born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 28
    Bird, David Iain
    Solicitor born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2006-12-19
    OF - Director → CIF 0
    icon of calendar 2018-06-11 ~ 2019-03-22
    OF - Director → CIF 0
  • 29
    Stapleton, John Nicholas
    Solicitor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 30
    Quarmby, James Stephen Charles
    Solicitor born in January 1968
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Angel, Catherine May
    Partner born in January 1964
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Rucker, Nick
    Solicitor born in September 1972
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Edwards, Anthony John
    Solicitor born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 34
    Chadwick, Julian William Mark, Fra
    Lawyer born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 35
    Carey, Stephen
    Tax And Financial Adviser born in September 1950
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1997-11-24
    OF - Director → CIF 0
  • 36
    Da Costa, Jean Paul
    Solicitor born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2008-05-28
    OF - Director → CIF 0
  • 37
    Tucker, Andrew
    Group Chief Executive born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 38
    Camps, Michael Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-13 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 39
    Wands, Thomas Anthony
    Investment Manager born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 2003-11-03
    OF - Director → CIF 0
  • 40
    Sankey-barker, Patric John Randle
    Solicitor born in December 1941
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 41
    Toole Mackson, Graham Kenneth
    Solicitor born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-21 ~ 1999-03-29
    OF - Director → CIF 0
  • 42
    Woolgar, Patricia Lesley
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ 2016-04-30
    OF - Director → CIF 0
  • 43
    Merrick, Andrew David
    Chief Financial Officer born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 44
    Riley, Sarah Gladstone
    Solicitor born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 45
    Hart, John Neil
    Solicitor born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 46
    Plant, Nicola Jane
    Solicitor born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2011-03-09
    OF - Director → CIF 0
  • 47
    Garth, Emma
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 48
    Butcher, Christopher Noel
    Solicitor born in December 1948
    Individual
    Officer
    icon of calendar ~ 2003-04-04
    OF - Director → CIF 0
  • 49
    Hall, Stephen Leonard
    Director/Pension & Emploees born in June 1952
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1997-09-30
    OF - Director → CIF 0
  • 50
    Herbert, David Passmore
    Solicitor born in January 1935
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 51
    Thornely, Richard Michael Gervase
    Solicitor born in January 1957
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 52
    Ash, Robert Francis
    Solicitor born in March 1942
    Individual
    Officer
    icon of calendar ~ 2001-04-25
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS EGGAR TRUST CORPORATION LIMITED

Previous names
CERTAINREADY LIMITED - 1988-08-17
EGGAR TRUSTEES LIMITED - 2003-01-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THOMAS EGGAR TRUST CORPORATION LIMITED
    Info
    CERTAINREADY LIMITED - 1988-08-17
    EGGAR TRUSTEES LIMITED - 1988-08-17
    Registered number 02256129
    icon of addressRiverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 1988-05-11 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • THOMAS EGGAR TRUST CORPORATION LIMITED
    S
    Registered number missing
    icon of addressR/o The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
    CIF 1
  • THOMAS EGGAR TRUST CORPORATION LIMITED
    S
    Registered number missing
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
    CIF 2
  • THOMAS EGGAR TRUST CORPORATION LIMITED
    S
    Registered number 02256129
    icon of addressThomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom, PO19 1UF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,411,962 GBP2024-03-31
    Officer
    icon of calendar 2013-03-18 ~ now
    CIF 3 - LLP Member → ME
Ceased 5
  • 1
    INTERCEDE 553 LIMITED - 1988-06-16
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2007-05-01
    CIF 2 - Director → ME
  • 2
    PRECIS (1729) LIMITED - 1999-09-28
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    icon of addressClough Lane, North Killingholme, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-05-18 ~ 2007-03-14
    CIF 1 - Director → ME
  • 3
    THESIS ASSET MANAGEMENT PLC - 2017-10-26
    THESIS - 1998-08-20
    icon of addressExchange Building, Saint Johns Street, Chichester, West Sussex
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-21
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    EGGSHELL (NO.125) LIMITED - 1990-03-15
    icon of addressHindwood House, 23 Crooksbury Road, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressParallel House, 32 London Road, Guildford, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.