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 7
  • 1
    Bradshaw, Andrew David
    Director born in May 1974
    Individual (19 offsprings)
    Officer
    2023-02-02 ~ now
    OF - director → CIF 0
  • 2
    Livingstone, Anthony
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    2023-02-02 ~ now
    OF - director → CIF 0
  • 3
    Garfield, Chantel Athlene
    Cfo born in January 1980
    Individual (17 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    Martin, Christopher Paul Vincent
    Director born in March 1965
    Individual (16 offsprings)
    Officer
    2022-01-08 ~ now
    OF - director → CIF 0
  • 5
    Hardingham, Catherine Eleanor
    Director born in May 1977
    Individual (17 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 6
    Pittaway, Ian Martin
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 7
    GALA HOLDINGS LIMITED - 2022-06-28
    Westgate House, Holborn, London, England
    Corporate (11 parents, 3 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Couldrey, Nicholas James
    Solicitor born in April 1951
    Individual (4 offsprings)
    Officer
    1996-04-09 ~ 2014-12-01
    OF - director → CIF 0
  • 2
    Tier, Sarah Jane
    Solicitor born in November 1960
    Individual
    Officer
    ~ 2020-08-28
    OF - director → CIF 0
  • 3
    Smith, Brian Charles
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2022-01-08 ~ 2024-05-27
    OF - director → CIF 0
  • 4
    Berry, Michaela
    Solicitor born in September 1966
    Individual
    Officer
    2019-01-24 ~ 2021-12-31
    OF - director → CIF 0
  • 5
    Smith, Brian
    Individual
    Officer
    2022-03-07 ~ 2023-02-02
    OF - secretary → CIF 0
  • 6
    Franklin, Fiona Margaret
    Solicitor born in August 1960
    Individual (1 offspring)
    Officer
    2013-08-07 ~ 2014-09-01
    OF - director → CIF 0
  • 7
    Cribbs, Alison Jane
    Solicitor born in December 1968
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2013-07-10
    OF - director → CIF 0
  • 8
    Hoyes, Charlotte Elizabeth
    Solicitor born in June 1966
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2007-08-31
    OF - director → CIF 0
    Hoyes, Charlotte Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 2001-07-01
    OF - secretary → CIF 0
  • 9
    Legg, Caroline Ann
    Solicitor born in September 1978
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2020-08-28
    OF - director → CIF 0
  • 10
    Jacobs, Michael Edward Hyman
    Solicitor born in May 1948
    Individual
    Officer
    ~ 1996-04-09
    OF - director → CIF 0
  • 11
    Leather, David Richard
    Chartered Accountant
    Individual
    Officer
    2006-10-25 ~ 2022-01-01
    OF - secretary → CIF 0
  • 12
    Close, Christopher Brian
    Solicitor born in December 1954
    Individual (4 offsprings)
    Officer
    2006-10-17 ~ 2012-07-16
    OF - director → CIF 0
  • 13
    Seres, Jonathan Salis Daiches
    Solicitor born in June 1945
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2010-04-26
    OF - director → CIF 0
  • 14
    Dandy, Katherine Helen
    Solicitor born in August 1960
    Individual (1 offspring)
    Officer
    2015-05-23 ~ 2017-12-31
    OF - director → CIF 0
  • 15
    Hayes, Edward Charles
    Solicitor born in October 1963
    Individual
    Officer
    1995-06-13 ~ 2021-12-31
    OF - director → CIF 0
    Hayes, Edward Charles
    Individual
    Officer
    ~ 1996-02-19
    OF - secretary → CIF 0
  • 16
    Kola, Jane Elizabeth Hayes
    Solicitor born in February 1969
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ 2007-05-14
    OF - director → CIF 0
    Kola, Jane Elizabeth Hayes
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2006-10-25
    OF - secretary → CIF 0
  • 17
    Docking, Peter James
    Solicitor born in June 1961
    Individual (1 offspring)
    Officer
    ~ 2021-12-31
    OF - director → CIF 0
  • 18
    20, Gresham Street, London, England
    Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INDEPENDENT TRUSTEE LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Related profiles found in government register
  • INDEPENDENT TRUSTEE LIMITED
    Info
    Registered number 02473669
    Westgate, 9 Holborn, London EC1N 2LL
    Private Limited Company incorporated on 1990-02-23 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • INDEPENDENT TRUSTEE LIMITED
    S
    Registered number 02473669
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED - 1997-04-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (5 parents)
    Officer
    1997-03-21 ~ now
    CIF 9 - director → ME
  • 2
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-14 ~ now
    CIF 4 - director → ME
  • 3
    EDS TRUSTEE LIMITED - 2020-04-03
    110 Pinehurst Road, Farnborough, England
    Corporate (12 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    1993-08-25 ~ now
    CIF 11 - director → ME
  • 4
    DAMLYNX LIMITED - 1998-03-18
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2003-08-11 ~ dissolved
    CIF 5 - director → ME
  • 5
    NALCO PENSION PLAN 2002 LIMITED - 2014-10-16
    SHOO 287 LIMITED - 2006-12-18
    Winnington Avenue, Northwich, Cheshire
    Corporate (6 parents)
    Officer
    2014-10-16 ~ now
    CIF 10 - director → ME
  • 6
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-07-30 ~ now
    CIF 7 - director → ME
Ceased 6
  • 1
    1 Embankment Place, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2025-01-31
    CIF 3 - director → ME
  • 2
    Hp, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2012-05-30
    CIF 6 - director → ME
  • 3
    1 Embankment Place, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2025-01-31
    CIF 2 - director → ME
  • 4
    1 Embankment Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-01-01 ~ 2025-01-31
    CIF 1 - director → ME
  • 5
    J. WALTER THOMPSON TRUSTEES LIMITED - 2009-05-08
    OUTLEAS LIMITED - 1982-02-10
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-01 ~ 2023-12-01
    CIF 12 - director → ME
  • 6
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-11-27 ~ 2021-10-28
    CIF 8 - director → ME

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