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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 41
  • 1
    Nielsen, Niels
    Born in July 1976
    Individual (29 offsprings)
    Officer
    2017-03-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Wright, Matthew
    Individual (18 offsprings)
    Officer
    2006-12-20 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 3
    Parr, Sharon Ann
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2009-03-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    White, John Wadsworth
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Tidy, Alan Victor
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Briggs, Simon James
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Daly, Mary Anne
    Born in November 1957
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Molineux, Aida Maria
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2009-03-06
    OF - Director → CIF 0
  • 9
    Wilson, Charlotte Ann
    Born in June 1973
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2008-03-03
    OF - Director → CIF 0
  • 10
    Lewis, Andrew Martin
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 11
    Coxon, Walter Duncan
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2009-03-06 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    De La Rue, Nigel Peter
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Barnfather, Duncan David
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 14
    Leigh, Samuel John
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 15
    Jones, Arthur Philip Warriner
    Individual (51 offsprings)
    Officer
    1993-01-31 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 16
    Macdonald, Ian Fairlie Robertson
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Little, Robert Edward
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 18
    Currie, David Mclean
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2009-03-23 ~ 2016-02-15
    OF - Director → CIF 0
  • 19
    Ward, Andrew Christopher
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2015-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Walsh, Peter Paul
    Born in November 1945
    Individual (7 offsprings)
    Officer
    1994-02-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Morris, Alistair Robert
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Chamberlayne, Michael Trefusis
    Born in August 1943
    Individual (19 offsprings)
    Officer
    (before 1992-03-12) ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Parry, Michael Carson
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Abeysekera, Samantha
    Individual (2 offsprings)
    Officer
    2006-04-11 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 25
    Tomlinson, John Patrick William
    Individual (13 offsprings)
    Officer
    2006-09-14 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 26
    Paterson, Ian Keith
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 1994-06-14
    OF - Director → CIF 0
  • 27
    Collins, Gary St.john
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2019-04-25
    OF - Director → CIF 0
  • 28
    Sarikhani, Ali Reza
    Born in February 1946
    Individual (29 offsprings)
    Officer
    2017-03-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 29
    Parker, Teresa Ann
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2008-04-16 ~ 2009-03-06
    OF - Director → CIF 0
  • 30
    Ring, Nicholas John
    Wealth Management born in October 1965
    Individual (21 offsprings)
    Officer
    2005-12-30 ~ 2008-04-03
    OF - Director → CIF 0
  • 31
    Lewin, Leonard George
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1992-05-29
    OF - Director → CIF 0
  • 32
    Saunders, Kate
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2009-03-06
    OF - Director → CIF 0
  • 33
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (86 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 34
    Nejdl, Frank Lambert
    Born in April 1943
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 35
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    - now 10322669
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06 10322669
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (13 parents, 70 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Secretary → CIF 0
  • 36
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2009-03-06 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 37
    BARING INVESTMENT SERVICES LIMITED
    - now 02259590
    HOURHURRY LIMITED - 1988-08-10
    155 Bishopsgate, London
    Active Corporate (47 parents, 12 offsprings)
    Officer
    1994-11-04 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 38
    ZEDRA HOLDINGS UK LIMITED
    10383571
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    ZEDRA UK SERVICES LIMITED
    - now 09686239
    BUCARAMANGA UK LIMITED - 2015-12-03
    1, Dukes Mews, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 40
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 41
    ZEDRA SECRETARIES (UK) LIMITED
    10733549
    Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2019-12-23 ~ 2024-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Period: 2017-04-03 ~ now
Company number: 02362041
Registered names
ZEDRA FIDUCIARY SERVICES (UK) LIMITED - now
STONEHELM LIMITED - 1989-07-07
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ZEDRA FIDUCIARY SERVICES (UK) LIMITED
    Info
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    BARING TRUST CO., LIMITED - 2017-04-03
    BARING BROTHERS TRUST CO., LIMITED - 2017-04-03
    STONEHELM LIMITED - 2017-04-03
    Registered number 02362041
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 1989-03-16 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • BARCLAYS BANK TRUST CO
    S
    Registered number 2362041
    Osborne Court, Gadbrook Park, Rudheath, Northwich, Cheshire, United Kingdom, CW9 7UE
    1 CHURCHILL PLACE, LONDON E14 5HP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST WINIFRED'S COURTRESIDENTS ASSOCIATION(BOURNEMOUTH)LIMITED
    00739020
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (60 parents)
    Officer
    (before 1992-01-14) ~ 2010-03-03
    CIF 1 - Director → ME

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