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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Quarmby, James Stephen Charles
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Phillips, Sarah Louise
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
    Phillips, Sarah Louise
    Solicitor born in March 1976
    Individual (4 offsprings)
    2014-05-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Edwards, Anthony John
    Solicitor born in June 1958
    Individual (25 offsprings)
    Officer
    2008-07-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Hall, Stephen Leonard
    Director/Pension & Emploees born in June 1952
    Individual (3 offsprings)
    Officer
    1996-03-21 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Angel, Catherine May
    Partner born in January 1964
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    King-jones, Amanda Yvonne
    Solicitor born in February 1959
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2016-12-02
    OF - Director → CIF 0
  • 7
    Butcher, Christopher Noel
    Solicitor born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-04-04
    OF - Director → CIF 0
  • 8
    Hart, John Neil
    Solicitor born in February 1953
    Individual (29 offsprings)
    Officer
    2008-07-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Herbert, David Passmore
    Solicitor born in January 1935
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 10
    Wands, Thomas Anthony
    Investment Manager born in September 1956
    Individual (11 offsprings)
    Officer
    1998-06-19 ~ 2003-11-03
    OF - Director → CIF 0
  • 11
    Marshall, Craig Alexander
    Chief Executive Of Private Client Legal Services born in April 1967
    Individual (24 offsprings)
    Officer
    2015-12-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 12
    Sankey-barker, Patric John Randle
    Solicitor born in December 1941
    Individual (26 offsprings)
    Officer
    2000-05-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Riley, Sarah Gladstone
    Solicitor born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-15
    OF - Director → CIF 0
  • 14
    Greig, Kelly Naomi
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2018-06-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Tucker, Andrew
    Group Chief Executive born in October 1960
    Individual (27 offsprings)
    Officer
    2015-12-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 16
    James, Paula Caryn
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
  • 17
    Holgate, Vernon Frank
    Pensions Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2007-02-14
    OF - Director → CIF 0
  • 18
    Plant, Nicola Jane
    Solicitor born in January 1970
    Individual (9 offsprings)
    Officer
    2008-02-07 ~ 2011-03-09
    OF - Director → CIF 0
  • 19
    Pinks, Nicholas Henry
    Solicitor born in October 1956
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2002-10-03
    OF - Director → CIF 0
  • 20
    Carey, Stephen
    Tax And Financial Adviser born in September 1950
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 1997-11-24
    OF - Director → CIF 0
  • 21
    Rucker, Nick
    Solicitor born in September 1972
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Neville, Naomi Elizabeth
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 23
    Mcevoy, John Francis
    Solicitor born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Thornely, Richard Michael Gervase
    Solicitor born in January 1957
    Individual (6 offsprings)
    Officer
    1996-03-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 25
    Gallico, Stephen John
    Solicitor born in December 1949
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 2003-07-25
    OF - Director → CIF 0
  • 26
    Garth, Emma
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 27
    Taylor, Michael
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 28
    Venables Kyrke, Richard Henry Julian
    Solicitor born in July 1951
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 2000-01-25
    OF - Director → CIF 0
  • 29
    Doman, Christopher William
    Solicitor born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-05-14
    OF - Director → CIF 0
  • 30
    Allan, Robert James Douglas
    Solicitor born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-06
    OF - Director → CIF 0
  • 31
    Macfarlane, Simon Alistair Erskine
    Solicitor born in May 1957
    Individual (5 offsprings)
    Officer
    1999-03-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 32
    Higgins, Mark
    Director born in October 1970
    Individual (17 offsprings)
    Officer
    2015-12-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 33
    Bunker, John David
    Solicitor born in July 1957
    Individual (6 offsprings)
    Officer
    1996-03-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 34
    Toole Mackson, Graham Kenneth
    Solicitor born in August 1941
    Individual (6 offsprings)
    Officer
    1996-03-21 ~ 1999-03-29
    OF - Director → CIF 0
  • 35
    Stapleton, John Nicholas
    Solicitor born in January 1949
    Individual (24 offsprings)
    Officer
    2003-12-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 36
    Da Costa, Jean Paul
    Solicitor born in April 1963
    Individual (86 offsprings)
    Officer
    2003-03-20 ~ 2008-05-28
    OF - Director → CIF 0
  • 37
    Merrick, Andrew David
    Chief Financial Officer born in June 1961
    Individual (47 offsprings)
    Officer
    2015-12-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 38
    Camps, Michael Paul
    Individual (19 offsprings)
    Officer
    1992-01-13 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 39
    Bird, David Iain
    Solicitor born in October 1965
    Individual (8 offsprings)
    Officer
    2004-01-28 ~ 2006-12-19
    OF - Director → CIF 0
    2018-06-11 ~ 2019-03-22
    OF - Director → CIF 0
  • 40
    Henderson, Stuart Austin
    Solicitor born in February 1958
    Individual (10 offsprings)
    Officer
    2015-12-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 41
    Fawcett, Darran Robert
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 42
    Ash, Robert Francis
    Solicitor born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-04-25
    OF - Director → CIF 0
  • 43
    Scoular, Guy Noel Murray
    Solicitor born in September 1940
    Individual (3 offsprings)
    Officer
    1996-11-08 ~ 2001-04-25
    OF - Director → CIF 0
  • 44
    Burnside, Anna Elizabeth
    Solicitor born in September 1969
    Individual (10 offsprings)
    Officer
    2008-02-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 45
    Chadwick, Julian William Mark, Fra
    Lawyer born in January 1957
    Individual (33 offsprings)
    Officer
    2008-02-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 46
    Clinch, Robert Anthony
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-01-13
    OF - Secretary → CIF 0
  • 47
    Jordan, George Richard
    Solicitor born in June 1972
    Individual (13 offsprings)
    Officer
    2008-05-29 ~ 2019-02-02
    OF - Director → CIF 0
  • 48
    Shelton, Caroline Amanda
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
    Shelton, Caroline Amanda
    Solicitor born in July 1975
    Individual (4 offsprings)
    2014-05-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 49
    Baker, Niall David
    Solicitor born in April 1966
    Individual (22 offsprings)
    Officer
    2015-12-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 50
    Grant, Robert Alistaire Jeffrey
    Solicitor born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-06
    OF - Director → CIF 0
    1996-03-21 ~ 2004-04-19
    OF - Director → CIF 0
  • 51
    Richards, Stephen Paul
    Solicitor born in July 1954
    Individual (4 offsprings)
    Officer
    2008-09-02 ~ 2014-04-21
    OF - Director → CIF 0
  • 52
    Day, Victoria Anne
    Solicitor born in August 1964
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2015-12-17
    OF - Director → CIF 0
  • 53
    Pavey, James Robert
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 54
    Woolgar, Patricia Lesley
    Solicitor born in June 1957
    Individual (5 offsprings)
    Officer
    1999-03-29 ~ 2016-04-30
    OF - Director → CIF 0
  • 55
    Parry, Andrew James Vivian
    Solicitor born in October 1977
    Individual (7 offsprings)
    Officer
    2018-06-11 ~ 2021-07-13
    OF - Director → CIF 0
  • 56
    Chrystie, Graham Gray, Cllr
    Solicitor born in May 1947
    Individual (7 offsprings)
    Officer
    2003-03-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 57
    Nixon, Anthony Alexander
    Solicitor born in April 1956
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2015-12-17
    OF - Director → CIF 0
    2018-06-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 58
    Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (574 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THOMAS EGGAR TRUST CORPORATION LIMITED

Period: 2003-01-02 ~ now
Company number: 02256129
Registered names
THOMAS EGGAR TRUST CORPORATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THOMAS EGGAR TRUST CORPORATION LIMITED
    Info
    EGGAR TRUSTEES LIMITED - 2003-01-02
    CERTAINREADY LIMITED - 2003-01-02
    Registered number 02256129
    Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 1988-05-11 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • THOMAS EGGAR TRUST CORPORATION LIMITED
    S
    Registered number missing
    R/o The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
    CIF 1
  • THOMAS EGGAR TRUST CORPORATION LIMITED
    S
    Registered number missing
    The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
    CIF 2
  • THOMAS EGGAR TRUST CORPORATION LIMITED
    S
    Registered number 02256129
    Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom, PO19 1UF
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COLOROLL PENSION TRUSTEES LIMITED
    - now 02238335
    INTERCEDE 553 LIMITED - 1988-06-16
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ 2007-05-01
    CIF 2 - Director → ME
  • 2
    MUNTHAM FARM LLP
    OC383445
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-18 ~ now
    CIF 3 - LLP Member → ME
  • 3
    SIMON GROUP PENSION FUND LIMITED
    - now 03729094
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    PRECIS (1729) LIMITED - 1999-09-28
    Clough Lane, North Killingholme, North Lincolnshire
    Active Corporate (41 parents)
    Officer
    2005-05-18 ~ 2007-03-14
    CIF 1 - Director → ME
  • 4
    THESIS ASSET MANAGEMENT LIMITED - now
    THESIS ASSET MANAGEMENT PLC
    - 2017-10-26 01802101
    THESIS - 1998-08-20
    Exchange Building, Saint Johns Street, Chichester, West Sussex
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    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
  • 5
    WHITEHEADS PROPERTY TRUST LIMITED
    - now 02437470
    EGGSHELL (NO.125) LIMITED - 1990-03-15
    Hindwood House, 23 Crooksbury Road, Farnham, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WILKY GROUP LIMITED(THE)
    01032278
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.