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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 47
  • 1
    Lehmann, Thomas George
    Born in May 1958
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2010-12-30
    OF - Director → CIF 0
  • 2
    Hames, Andrew Frederick
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 3
    Gay, Denalda Guice
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2010-01-02
    OF - Director → CIF 0
  • 4
    Henderson, Stephen Russell
    Born in May 1965
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2010-03-04
    OF - Director → CIF 0
  • 5
    Mcdonald, Melissa Gordon
    Born in April 1971
    Individual (6 offsprings)
    Officer
    1998-05-05 ~ 1999-12-23
    OF - Director → CIF 0
  • 6
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1993-01-11 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 7
    Mishra, Shashank
    Born in December 1957
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2003-09-22
    OF - Director → CIF 0
  • 8
    Hampton, Randall
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 9
    Chepulis, Peter Jhon
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2010-06-07
    OF - Director → CIF 0
  • 10
    Lynch, Declan
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2010-12-30 ~ 2020-06-02
    OF - Director → CIF 0
  • 11
    Li, Helene Yuk Hing
    Individual (100 offsprings)
    Officer
    2008-02-14 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 12
    Munro, Joanna Mary
    Born in June 1962
    Individual (10 offsprings)
    Officer
    1998-04-14 ~ 2000-07-25
    OF - Director → CIF 0
  • 13
    Proffitt, Jeanette Temple
    Born in February 1969
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2010-12-30
    OF - Director → CIF 0
  • 14
    Wynsma, James
    Born in April 1936
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2002-04-23
    OF - Director → CIF 0
  • 15
    Sands, Ian
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2004-07-20
    OF - Director → CIF 0
  • 16
    Murray, Josephine Belinda
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 17
    Webb, John Douglas
    Born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1998-07-02
    OF - Director → CIF 0
  • 18
    Beale, Stephanie Terese
    Born in February 1971
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 19
    Kins, Mikus Mikolajs
    Born in March 1973
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2010-10-27
    OF - Director → CIF 0
  • 20
    Brogan, Jennifer Anne
    Born in September 1967
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-12-30
    OF - Director → CIF 0
  • 21
    Shea, Michael
    Individual (3 offsprings)
    Officer
    2010-12-30 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 22
    Goldenberg, Russell M
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    Man, Juliana
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2009-04-21
    OF - Director → CIF 0
  • 24
    Plucinsky, David Joseph
    Born in February 1949
    Individual (35 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-02-07
    OF - Director → CIF 0
  • 25
    Whitney, Anthony Nicholas
    Born in February 1950
    Individual (9 offsprings)
    Officer
    1993-01-11 ~ 1995-12-21
    OF - Director → CIF 0
  • 26
    Marion, James Michael
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2008-01-17
    OF - Director → CIF 0
  • 27
    Houghton, Mitchell Timothy
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2007-06-19 ~ 2008-05-14
    OF - Director → CIF 0
  • 28
    Heagy, Thomas Charles
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2005-01-25
    OF - Director → CIF 0
  • 29
    Cross Brown, Tom
    Born in December 1947
    Individual (39 offsprings)
    Officer
    2000-10-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 30
    Kirk, Jacqui
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2011-10-27
    OF - Director → CIF 0
    Tate, Jacqui
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 31
    Steves Keiser, Susan
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 32
    Leedham, Edmond Francis
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Secretary → CIF 0
  • 33
    Boswell, Scott Wayne
    Born in August 1968
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2010-03-18
    OF - Director → CIF 0
  • 34
    Haas, Richard David Walter
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2000-10-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 35
    Lindo, Robert Edward
    Banker born in December 1954
    Individual (16 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 36
    Kenneally, John Leslie James
    Born in December 1961
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1998-07-02
    OF - Director → CIF 0
  • 37
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    (before 1992-04-02) ~ 2000-10-16
    OF - Secretary → CIF 0
  • 38
    Tupker, Arie Christian
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1992-06-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 39
    Pasynok, Natalia
    Born in November 1974
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2010-10-27
    OF - Director → CIF 0
  • 40
    Tolentino, Michael Martin
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2008-01-18
    OF - Director → CIF 0
    2008-06-16 ~ 2010-06-07
    OF - Director → CIF 0
  • 41
    Anthony, John Gordon
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2010-08-02
    OF - Director → CIF 0
  • 42
    Cubitt, Tom
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 43
    Peraud, Jerome
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2007-04-23
    OF - Director → CIF 0
  • 44
    Keegan, Dermot Michael, Director
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1998-04-14 ~ 2000-10-16
    OF - Director → CIF 0
  • 45
    Evans, Michael
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 46
    Hart, Douglas William
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2004-02-26
    OF - Director → CIF 0
    2004-12-22 ~ 2008-05-14
    OF - Director → CIF 0
  • 47
    800, Nicollet Mall, Minneapolis, Minnesota 55402, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

U.S. BANK TRUSTEES LIMITED

Period: 2011-02-09 ~ now
Company number: 02379632
Registered names
U.S. BANK TRUSTEES LIMITED - now
WESTEROLE LIMITED - 1991-05-07
HOARE GOVETT LIMITED - 1991-02-22 02026375... (more)
WESTROLE LIMITED - 1989-06-01
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • U.S. BANK TRUSTEES LIMITED
    Info
    BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
    LASALLE GLOBAL TRUST SERVICES LIMITED - 2011-02-09
    LASALLE TRUSTEES LIMITED - 2011-02-09
    ABN AMRO TRUSTEES LIMITED - 2011-02-09
    BROADGATE INVESTMENT MANAGEMENT LIMITED - 2011-02-09
    WESTEROLE LIMITED - 2011-02-09
    HOARE GOVETT LIMITED - 2011-02-09
    WESTROLE LIMITED - 2011-02-09
    Registered number 02379632
    125 Old Broad Street, Fifth Floor, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • U.S. BANK TRUSTEES LIMITED
    S
    Registered number 02379632
    125, Fifth Floor, Old Broad Street, London, England, EC2N 1AR
    Private Limited Company in Companies House, England
    CIF 1
  • U.S. BANK TRUSTEES LIMITED
    S
    Registered number 02379632
    125, Old Broad Street, Fifth Floor, London, England, EC2N 1AR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • U.S. BANK TRUSTEES LIMITED
    S
    Registered number 02379632
    5th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
    Corporate in Companies House, England & Wales, England
    CIF 3
  • U.S. BANK TRUSTEES LTD
    S
    Registered number 02379632
    125, Old Broad Street, London, England, EC2N 1AR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
  • U.S BANK TRUSTEES LIMITED
    S
    Registered number 02379632
    125, Old Broad Street, London, England, EC2N 1AR
    Private Company Limited By Shares in Companies House, England
    CIF 6
  • US BANK TRUSTEES LIMITED (AS SECURITY AGENT)
    S
    Registered number 02379632
    125, Old Broad Street, Fifth Floor, London, England, EC2N 1AR
    Company Limited By Shares in Companies House, England And Wales
    CIF 7
  • U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR CERTAIN SECURED PARTIES)
    S
    Registered number 02379632
    125, Old Broad Street, Fifth Floor, London, England, EC2N 1AR
    Private Limited Company in Uk Companies House, England
    CIF 8 CIF 9
  • U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR CERTAIN SECURED PARTIES)
    S
    Registered number 02379632
    125, Old Broad Street, London, England, EC2N 1AR
    Private Limited Company in Uk Companies House, England
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED
    - now SC158836
    R.S.K. ENVIRONMENT (AZERBAIJAN) LIMITED - 1997-11-10
    STRONACHS TRUSTEE & NOMINEE SERVICES LIMITED - 1996-01-18
    MOUNTWEST 47 LIMITED - 1995-07-25
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-06-06 ~ 2018-10-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BATLEYS GLASGOW LIMITED
    - now SC125810
    SHER BROTHERS (CASH & CARRIES) LIMITED - 2014-04-16
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BELLEVUE CASH AND CARRY LIMITED
    SC046528
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BENSON (GROCERS) LIMITED
    - now SC256747 SC032957
    RANDOTTE (NO. 518) LIMITED - 2003-10-24
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CLCB HOLDINGS LIMITED
    SC460240
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved Corporate (12 parents, 6 offsprings)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    DTC MERCHANTS LIMITED
    - now SC299941
    DUMFRIES TIMBER COMPANY LIMITED - 2019-08-30
    Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    OVO HOME SERVICES LTD - now
    OVO HOME SERVICES LIMITED - 2025-09-01
    CORGI HOMEPLAN LTD
    - 2025-08-21 SC358475
    GREEN INSTALLER LIMITED - 2012-09-14
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2017-05-10 ~ 2019-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PATES HILL WIND ENERGY LIMITED
    SC299298
    New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (31 parents)
    Person with significant control
    2016-04-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    PETRIE TUCKER AND PARTNERS LIMITED
    SC030254
    1 Johnston Street, Paisley, Renfrewshire
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-16
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 161 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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