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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 26
  • 1
    Hunter, Wendy Jill
    Solicitor born in June 1969
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Mckeown, Mark Ivan
    Solicitor born in September 1960
    Individual (8 offsprings)
    Officer
    1992-07-16 ~ 1994-05-01
    OF - Director → CIF 0
    Mckeown, Mark Ivan
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 3
    Edwards, Arthur Alan
    Solicitor born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1991-08-12
    OF - Director → CIF 0
  • 4
    Marshall, Jane Margaret
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 5
    Ashley Taylor, Andrew Mark
    Solicitor born in January 1958
    Individual (10 offsprings)
    Officer
    1999-06-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Shepherd, Philippa Ann
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1997-01-10
    OF - Director → CIF 0
  • 7
    Goodchild, Philip David
    Solicitor born in June 1970
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2000-08-25
    OF - Director → CIF 0
  • 8
    Forrest, John Stephen
    Solicitor born in April 1951
    Individual (17 offsprings)
    Officer
    2000-10-10 ~ 2018-11-13
    OF - Director → CIF 0
  • 9
    Cullen, Gary Vaughan
    Solicitor born in April 1969
    Individual (2 offsprings)
    Officer
    1995-10-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Leckey, Richard Norman
    Solicitor born in September 1963
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 1999-05-07
    OF - Director → CIF 0
  • 11
    Mckenna, Catherine Maria Paulina
    Born in November 1964
    Individual (5 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Wharton, Kurt Christian, Sol
    Partner born in June 1962
    Individual (8 offsprings)
    Officer
    2000-03-30 ~ 2002-06-20
    OF - Director → CIF 0
  • 13
    Southern, Steven Mark
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    1999-06-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Sutton, Philip William
    Solicitor born in December 1966
    Individual (5 offsprings)
    Officer
    2003-02-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Archer, John Richard
    Solicitor born in March 1943
    Individual (6 offsprings)
    Officer
    1994-05-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 16
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (51 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 17
    Powell, Andrew Malcolm
    Solicitor born in January 1955
    Individual (4 offsprings)
    Officer
    ~ 2006-10-31
    OF - Director → CIF 0
    Powell, Andrew Malcolm
    Individual (4 offsprings)
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
  • 18
    Lambert, Wendy Jill
    Solicitor
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 19
    Silke, Peter David
    Partner born in December 1949
    Individual (3 offsprings)
    Officer
    ~ 2001-05-30
    OF - Director → CIF 0
  • 20
    Giles, Matthew John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 21
    Redpath, John Scott
    Barrister (Non-Practicing) born in November 1966
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2000-05-10
    OF - Director → CIF 0
  • 22
    Doraisamy, Jayanthi
    Solicitor born in December 1963
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 2009-05-14
    OF - Director → CIF 0
    Doraisamy, Jayanthi
    Individual (6 offsprings)
    Officer
    1995-04-05 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 23
    Greenstreet, Ian Alexander
    Partner born in January 1961
    Individual (7 offsprings)
    Officer
    2001-03-29 ~ 2003-10-09
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Secretary → CIF 0
  • 25
    SQUIRE PATTON BOGGS (UK) LLP
    - now OC335584
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    60, London Wall, London, United Kingdom
    Active Corporate (445 parents, 18 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2000-03-01 ~ 2002-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVONSHIRE TRUSTEES LIMITED

Period: 2003-01-20 ~ now
Company number: 02400411
Registered names
DEVONSHIRE TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DEVONSHIRE TRUSTEES LIMITED
    Info
    THE TRUSTEE CORPORATION LIMITED - 2003-01-20
    Registered number 02400411
    60 London Wall, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-03 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.