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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 28
  • 1
    Hannant, Kevin Eric
    Company Executive born in July 1964
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Zingiloglu, Julie
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    O Keefe, Matthew Sean
    Company Executive born in May 1971
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2004-05-21
    OF - Director → CIF 0
  • 4
    Mok, Cher Hwee
    Company Executive born in February 1965
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Street, Geoffrey
    Individual (11 offsprings)
    Officer
    ~ 1994-05-12
    OF - Secretary → CIF 0
  • 6
    Horrocks, Kevin Anthony
    Company Executuive born in May 1957
    Individual (3 offsprings)
    Officer
    2004-08-03 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Hill, Jodi
    Company Executive born in April 1981
    Individual (11 offsprings)
    Officer
    2012-02-15 ~ 2021-01-20
    OF - Director → CIF 0
  • 8
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (36 offsprings)
    Officer
    1999-10-19 ~ 2000-05-22
    OF - Director → CIF 0
  • 9
    Le Page, Rosalind Gemma
    Director born in September 1976
    Individual (10 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 10
    Greig, Henry Justin
    Company Executive born in September 1957
    Individual (6 offsprings)
    Officer
    2000-05-19 ~ 2002-10-11
    OF - Director → CIF 0
  • 11
    Parsloe, John
    Investment Director born in October 1939
    Individual (13 offsprings)
    Officer
    ~ 1999-10-14
    OF - Director → CIF 0
  • 12
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    1998-11-17 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 13
    Dumoulin, Frank
    Company Executive born in November 1971
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2011-12-07
    OF - Director → CIF 0
  • 14
    Baxter, Stuart John
    Human Resources Director born in November 1953
    Individual (19 offsprings)
    Officer
    1998-06-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 15
    Widmer, Thierry
    Company Executive born in July 1958
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2003-02-14
    OF - Director → CIF 0
  • 16
    Stratford, James Trewin
    Investment Director born in November 1959
    Individual (16 offsprings)
    Officer
    1998-06-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 17
    Farquharson, Charles Bowen
    Investment Director born in March 1960
    Individual (26 offsprings)
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 18
    Tan, Dennis Jui Kwang
    Company Executive born in September 1951
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1994-05-12 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 20
    Eastwood, Nigel Andrew
    Company Executive born in April 1963
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2004-07-26
    OF - Director → CIF 0
  • 21
    Aquilina, Gerard
    Company Executive born in October 1951
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 22
    Secrette, Stephen Paul
    Company Executive born in June 1968
    Individual (3 offsprings)
    Officer
    2000-10-09 ~ 2003-01-20
    OF - Director → CIF 0
  • 23
    Price, David John
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    2016-01-15 ~ 2018-01-23
    OF - Director → CIF 0
  • 24
    Storjohann, Helena Martha
    Company Executive born in May 1974
    Individual (7 offsprings)
    Officer
    2010-06-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-11-28 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 26
    MERRILL LYNCH EUROPE LIMITED
    - now 00238151
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2, King Edward Street, London, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    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
  • 27
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 552 offsprings)
    Officer
    2018-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2, George Yard, London, England
    Active Corporate (15 parents, 398 offsprings)
    Person with significant control
    2017-09-30 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JTC FIDUCIARY SERVICES (UK) LIMITED

Period: 2017-10-27 ~ 2025-02-18
Company number: 02264279
Registered names
JTC FIDUCIARY SERVICES (UK) LIMITED - Dissolved
TRUSHELFCO (NO.1292) LIMITED - 1988-11-17 02264231... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • JTC FIDUCIARY SERVICES (UK) LIMITED
    Info
    FIDUCIARY SERVICES (UK) LIMITED - 2017-10-27
    MERCURY LIFE LIMITED - 2017-10-27
    TRUSHELFCO (NO.1292) LIMITED - 2017-10-27
    Registered number 02264279
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1988-06-02 and dissolved on 2025-02-18 (36 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
  • FIDUCIARY SERVICES (UK) LIMITED
    S
    Registered number missing
    2 King Edward Street, London, EC1A 1HQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EASTERN POINT LIMITED
    SC260510
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2003-12-09 ~ 2008-01-28
    CIF 1 - Nominee Director → ME
  • 2
    EL MILAGRO LIMITED
    SC214958
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2001-01-19 ~ 2008-01-28
    CIF 3 - Nominee Director → ME
  • 3
    IXTAPA LIMITED
    SC255977
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ dissolved
    CIF 2 - Nominee Director → ME

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