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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 22
  • 1
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 2
    Seaton, David Geoffrey
    Director Of Consultancy born in September 1952
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 3
    Smith, Martin
    Manager born in April 1949
    Individual (11 offsprings)
    Officer
    1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 4
    Nightingale, Sarah Jane
    Senior Administration Officer born in June 1960
    Individual (5 offsprings)
    Officer
    2017-01-04 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Matthews, Lucy Victoria Hilaria
    Administration Director born in July 1963
    Individual (8 offsprings)
    Officer
    2016-07-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (13 offsprings)
    Officer
    ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    Downie, David Oliver
    Actuary born in April 1965
    Individual (16 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Robert Kelly
    Chief Operating Officer born in July 1961
    Individual (17 offsprings)
    Officer
    2016-07-29 ~ 2017-01-04
    OF - Director → CIF 0
  • 9
    Carter, Brian
    Chartered Accountant born in December 1948
    Individual (26 offsprings)
    Officer
    1996-08-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Downing, Paul
    Managing Director born in September 1955
    Individual (22 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Green, Richard Charles
    Sales Director born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 12
    Barlow, Wayne Christopher
    Operations Director born in March 1971
    Individual (13 offsprings)
    Officer
    2019-05-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 13
    King, David John
    Managing Director born in March 1967
    Individual (11 offsprings)
    Officer
    2018-09-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 14
    Hylands, Shirley Veronica
    Compliance Officer born in November 1961
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2017-01-04
    OF - Director → CIF 0
    Hylands, Shirley Veronica
    Compliance Officer
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 15
    Saer, David
    Director born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 17
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (48 offsprings)
    Officer
    ~ 2000-11-14
    OF - Director → CIF 0
  • 18
    Ellery, Neil James
    Financial Controller born in March 1963
    Individual (13 offsprings)
    Officer
    1997-10-31 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 19
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    ~ 1994-04-28
    OF - Secretary → CIF 0
  • 20
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, United Kingdom
    Active Corporate (52 parents, 24 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-01-31
    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
  • 21
    ROWANMOOR GROUP LIMITED
    - now 13526862 05792242... (more)
    NEW RG LIMITED - 2021-10-28
    Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1994-07-18 ~ 2006-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

G B TRUSTEES LIMITED

Period: 1988-06-14 ~ 2025-03-18
Company number: 02267343
Registered name
G B TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
23,000 GBP2023-12-31
23,000 GBP2022-12-31
Retained earnings (accumulated losses)
-23,000 GBP2023-12-31
-23,000 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • G B TRUSTEES LIMITED
    Info
    Registered number 02267343
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1988-06-14 and dissolved on 2025-03-18 (36 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • GB TRUSTEES LIMITED
    S
    Registered number 02267343
    Mw House, 1 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARUS PROPERTIES LLP
    OC345613 OC371861
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 1 - LLP Member → ME

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