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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 11
  • 1
    Brown, Robert Derek
    Pension Consultant born in June 1952
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mr Robert Derek Brown
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fry, Jonathan Peter Hawes
    Investment Director born in June 1963
    Individual (32 offsprings)
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 3
    Macpherson, Neil
    Individual (22 offsprings)
    Officer
    ~ 1997-03-25
    OF - Secretary → CIF 0
  • 4
    Seyfried, John Leonard
    Individual (31 offsprings)
    Officer
    1997-03-25 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 5
    Rooke, Paul Edward
    Marketing Director born in July 1935
    Individual (12 offsprings)
    Officer
    1992-01-27 ~ 1997-03-25
    OF - Director → CIF 0
  • 6
    Tinley, Gervase Edmund Newport
    Company Director born in June 1930
    Individual (2 offsprings)
    Officer
    1996-09-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Henderson, Ronald
    Managing Director born in October 1940
    Individual (11 offsprings)
    Officer
    ~ 2000-01-04
    OF - Director → CIF 0
  • 8
    Brown, Barbara Ann
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Secretary → CIF 0
  • 9
    O'shea, Michael Patrick
    Investment Director born in January 1962
    Individual (21 offsprings)
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 10
    Saunders, Philip Edwin
    Insurance Broker born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 1992-01-27
    OF - Director → CIF 0
  • 11
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    73-75 Princess Street, St Peters Square, Manchester
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2000-08-02 ~ 2000-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WOLDINGHAM TRUSTEES LIMITED

Period: 2000-08-10 ~ 2017-09-05
Company number: 02513615
Registered names
WOLDINGHAM TRUSTEES LIMITED - Dissolved
PREMIER ASSET MANAGEMENT LIMITED - 1996-09-02 03104343... (more)
DMC 72 LTD - 1990-08-29 02483497... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2016-12-31
0 GBP2015-12-31
Fixed Assets
0 GBP2016-12-31
0 GBP2015-12-31
Current Assets
100 GBP2016-12-31
1,118 GBP2015-12-31
Creditors
Amounts falling due within one year
0 GBP2016-12-31
-1,018 GBP2015-12-31
Net Current Assets/Liabilities
100 GBP2016-12-31
100 GBP2015-12-31
Total Assets Less Current Liabilities
100 GBP2016-12-31
100 GBP2015-12-31
Creditors
Amounts falling due after one year
0 GBP2016-12-31
0 GBP2015-12-31
Net Assets/Liabilities
100 GBP2016-12-31
100 GBP2015-12-31
Equity
100 GBP2016-12-31
100 GBP2015-12-31

  • WOLDINGHAM TRUSTEES LIMITED
    Info
    PREMIER TRUSTEES LIMITED - 2000-08-10
    PREMIER ASSET MANAGEMENT LIMITED - 2000-08-10
    DMC 72 LTD - 2000-08-10
    Registered number 02513615
    Byron House, Slines Oak Road, Woldingham, Caterham, Surrey CR3 7BH
    PRIVATE LIMITED COMPANY incorporated on 1990-06-20 and dissolved on 2017-09-05 (27 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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