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

U.S. BANK TRUSTEES LIMITED

Previous names
BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
LASALLE TRUSTEES LIMITED - 2008-05-29
ABN AMRO TRUSTEES LIMITED - 2008-01-02
BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
WESTEROLE LIMITED - 1991-05-07
HOARE GOVETT LIMITED - 1991-02-22
WESTROLE LIMITED - 1989-06-01
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 - 2009-09-23
    LASALLE TRUSTEES LIMITED - 2008-05-29
    ABN AMRO TRUSTEES LIMITED - 2008-01-02
    BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
    WESTEROLE LIMITED - 1991-05-07
    HOARE GOVETT LIMITED - 1991-02-22
    WESTROLE LIMITED - 1989-06-01
    Registered number 02379632
    125 Old Broad Street, Fifth Floor, London EC2N 1AR
    Private Limited Company incorporated on 1989-05-04 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DUMFRIES TIMBER COMPANY LIMITED - 2019-08-30
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,146,379 GBP2021-09-30
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    7,955,000 GBP2024-12-31
    Person with significant control
    2016-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    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 (5 parents)
    Equity (Company account)
    118,011 GBP2020-04-05
    Person with significant control
    2016-06-06 ~ 2018-10-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SHER BROTHERS (CASH & CARRIES) LIMITED - 2014-04-16
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    700,000 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    RANDOTTE (NO. 518) LIMITED - 2003-10-24
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    GREEN INSTALLER LIMITED - 2012-09-14
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-05-10 ~ 2019-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    1 Johnston Street, Paisley, Renfrewshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    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 (56 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.