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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 23
  • 1
    Shipperley, Reginald Stephen
    Estate Agent born in October 1958
    Individual (64 offsprings)
    Officer
    2011-02-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Whale, Stephen
    Director born in July 1966
    Individual (27 offsprings)
    Officer
    2002-06-20 ~ 2008-02-25
    OF - Director → CIF 0
  • 3
    Livesey, David Christopher
    Company Director born in May 1959
    Individual (79 offsprings)
    Officer
    2011-02-08 ~ 2022-02-18
    OF - Director → CIF 0
  • 4
    De Frias, Justian Francis
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    ~ 2002-06-20
    OF - Director → CIF 0
  • 5
    Macdonald Bell, Nicholas John
    Director born in September 1954
    Individual (17 offsprings)
    Officer
    2002-06-20 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Giddy, Cecil John Louis
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Macwhinnie, Samantha Justine
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2001-02-14
    OF - Director → CIF 0
  • 8
    Phillips, Colin Jeffrey
    Group Sales Director born in February 1959
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Moore, Stephen Norman
    Chartered Accountant born in November 1971
    Individual (44 offsprings)
    Officer
    2013-01-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 10
    Mcmaster, David John
    Director born in August 1958
    Individual (67 offsprings)
    Officer
    2002-06-20 ~ 2013-12-18
    OF - Director → CIF 0
  • 11
    Neale, Anthony Derek
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2011-05-31
    OF - Director → CIF 0
    Neale, Anthony Derek
    Director
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 12
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (51 offsprings)
    Officer
    2002-06-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 13
    Piper, Christopher David
    Managing Director born in November 1979
    Individual (25 offsprings)
    Officer
    2022-02-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Twigg, Richard John
    Born in February 1965
    Individual (379 offsprings)
    Officer
    2014-04-07 ~ 2025-12-15
    OF - Director → CIF 0
  • 15
    Oliver, Martin James
    Financial Director born in May 1967
    Individual (51 offsprings)
    Officer
    2011-02-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    De Frias, Anne Elizabeth
    Co Secretary & Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-06-20
    OF - Director → CIF 0
    De Frias, Anne Elizabeth
    Co Secretary & Director
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 17
    Holroyd, Clinton John
    Born in August 1973
    Individual (23 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Clifton, Michael Clive
    Accountant born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
    Clifton, Michael Clive
    Individual (2 offsprings)
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
  • 19
    Gill, Adrian Stuart
    Chartered Accountant born in July 1967
    Individual (160 offsprings)
    Officer
    2011-02-08 ~ 2012-06-29
    OF - Director → CIF 0
  • 20
    Barnes, Andrew Howard
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2011-02-08 ~ 2012-08-08
    OF - Director → CIF 0
  • 21
    Cosson, Jamie Paul
    Director born in June 1981
    Individual (19 offsprings)
    Officer
    2011-12-14 ~ 2022-02-18
    OF - Director → CIF 0
    Cosson, Jamie Paul
    Born in June 1981
    Individual (19 offsprings)
    2022-11-01 ~ 2025-12-15
    OF - Director → CIF 0
    Cosson, Jamie
    Individual (19 offsprings)
    Officer
    2012-08-08 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 22
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3 Bentinck Mews, London
    Dissolved Corporate (25 parents, 36 offsprings)
    Officer
    2005-05-05 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 23
    CAVERSHAM SECRETARIES LIMITED
    JUST WILLS GROUP LIMITED - now 05186807
    JUST WILLS GROUP PLC - 2010-05-28
    CAVERSHAM GROUP PLC - 2007-03-06 05186807
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents, 22 offsprings)
    Officer
    2002-06-20 ~ 2005-05-05
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE UNIVERSAL TRUST CORPORATION

Period: 1992-04-08 ~ now
Company number: 02393718
Registered names
THE UNIVERSAL TRUST CORPORATION - now
Standard Industrial Classification
74990 - Non-trading Company

  • THE UNIVERSAL TRUST CORPORATION
    Info
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1992-04-08
    Registered number 02393718
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE UNLIMITED COMPANY incorporated on 1989-06-09 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.