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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
    Leedham, Edmond Francis
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hart, Douglas William
    Banker 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
  • 3
    Sands, Ian
    Banker born in January 1951
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2004-07-20
    OF - Director → CIF 0
  • 4
    Proffitt, Jeanette Temple
    Bank Officer born in February 1969
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2010-12-30
    OF - Director → CIF 0
  • 5
    Pasynok, Natalia
    Bank Official born in November 1974
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2010-10-27
    OF - Director → CIF 0
  • 6
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1993-01-11 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 7
    Chepulis, Peter Jhon
    Banking Executive born in November 1967
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2010-06-07
    OF - Director → CIF 0
  • 8
    Lynch, Declan
    Accountant born in September 1965
    Individual (7 offsprings)
    Officer
    2010-12-30 ~ 2020-06-02
    OF - Director → CIF 0
  • 9
    Plucinsky, David Joseph
    Banker born in February 1949
    Individual (31 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 10
    Wynsma, James
    Banker born in April 1936
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2002-04-23
    OF - Director → CIF 0
  • 11
    Tolentino, Michael Martin
    Banker 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
  • 12
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    ~ 2000-10-16
    OF - Secretary → CIF 0
  • 13
    Li, Helene Yuk Hing
    Individual (40 offsprings)
    Officer
    2008-02-14 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 14
    Kins, Mikus Mikolajs
    Senior Vice President born in March 1973
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2010-10-27
    OF - Director → CIF 0
  • 15
    Munro, Joanna Mary
    Head Of Product Development St born in June 1962
    Individual (9 offsprings)
    Officer
    1998-04-14 ~ 2000-07-25
    OF - Director → CIF 0
  • 16
    Kenneally, John Leslie James
    Operations Director born in December 1961
    Individual (3 offsprings)
    Officer
    ~ 1998-07-02
    OF - Director → CIF 0
  • 17
    Houghton, Mitchell Timothy
    Trustee born in August 1965
    Individual (7 offsprings)
    Officer
    2007-06-19 ~ 2008-05-14
    OF - Director → CIF 0
  • 18
    Brogan, Jennifer Anne
    Financial Analyst born in September 1967
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-12-30
    OF - Director → CIF 0
  • 19
    Murray, Josephine Belinda
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 20
    Lehmann, Thomas George
    Bank Officer born in May 1958
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2010-12-30
    OF - Director → CIF 0
  • 21
    Henderson, Stephen Russell
    Operations Manager born in May 1965
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2010-03-04
    OF - Director → CIF 0
  • 22
    Peraud, Jerome
    Product Support & Development born in May 1965
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2007-04-23
    OF - Director → CIF 0
  • 23
    Beale, Stephanie Terese
    Svp Finance born in February 1971
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 24
    Kirk, Jacqui
    Solicitor born in October 1974
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2011-10-27
    OF - Director → CIF 0
    Tate, Jacqui
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 25
    Marion, James Michael
    Attorney born in October 1960
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2008-01-17
    OF - Director → CIF 0
  • 26
    Whitney, Anthony Nicholas
    Company Director born in February 1950
    Individual (9 offsprings)
    Officer
    1993-01-11 ~ 1995-12-21
    OF - Director → CIF 0
  • 27
    Lindo, Robert Edward
    Banker born in December 1954
    Individual (16 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 28
    Anthony, John Gordon
    Bank Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2010-03-18 ~ 2010-08-02
    OF - Director → CIF 0
  • 29
    Evans, Michael
    Banker born in December 1959
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Cubitt, Tom
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 31
    Gay, Denalda Guice
    Banker born in September 1958
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2010-01-02
    OF - Director → CIF 0
  • 32
    Shea, Michael
    Individual (3 offsprings)
    Officer
    2010-12-30 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 33
    Heagy, Thomas Charles
    Banker born in January 1945
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2005-01-25
    OF - Director → CIF 0
  • 34
    Boswell, Scott Wayne
    Business Finance Officer born in August 1968
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2010-03-18
    OF - Director → CIF 0
  • 35
    Mcdonald, Melissa Gordon
    Administrator born in April 1971
    Individual (6 offsprings)
    Officer
    1998-05-05 ~ 1999-12-23
    OF - Director → CIF 0
  • 36
    Cross Brown, Tom
    Banker born in December 1947
    Individual (38 offsprings)
    Officer
    2000-10-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 37
    Haas, Richard David Walter
    Chartered Accountant born in February 1958
    Individual (16 offsprings)
    Officer
    2000-10-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 38
    Hampton, Randall
    Trust Officer born in September 1943
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 39
    Goldenberg, Russell M
    Banker born in November 1964
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2007-02-28
    OF - Director → CIF 0
  • 40
    Keegan, Dermot Michael, Director
    Head Of Institytional Marketin born in July 1957
    Individual (7 offsprings)
    Officer
    1998-04-14 ~ 2000-10-16
    OF - Director → CIF 0
  • 41
    Man, Juliana
    Banker born in August 1971
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2009-04-21
    OF - Director → CIF 0
  • 42
    Webb, John Douglas
    Investment Director born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-07-02
    OF - Director → CIF 0
  • 43
    Hames, Andrew Frederick
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 44
    Steves Keiser, Susan
    Banking born in February 1954
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 45
    Mishra, Shashank
    Banker born in December 1957
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2003-09-22
    OF - Director → CIF 0
  • 46
    Tupker, Arie Christian
    Investment Banker born in February 1944
    Individual (16 offsprings)
    Officer
    1992-06-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 47
    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
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 01212101... (more)
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 - 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 (36 years 10 months). The status of the company number 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 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
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - 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
  • 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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, 159 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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