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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
Active 3
  • 1
    Bloor, Edward Christopher
    Chief Financial Officer born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hall, Jonathan Mark
    Solicitor born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lyon, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Sykes, David Anthony
    Portfolio Manager born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 1996-04-12
    OF - Director → CIF 0
  • 2
    Lines, Donald Peter
    Bank Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Chronias, Nicholas Andreas
    Banker born in September 1963
    Individual
    Officer
    icon of calendar 1999-01-02 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Beattie, Eliza Ann
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Secretary → CIF 0
  • 5
    Crawley, Deborah Lee
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 6
    Vaughan-johnson, Charles Philip Talbot
    Banker born in March 1934
    Individual
    Officer
    icon of calendar ~ 1997-05-29
    OF - Director → CIF 0
  • 7
    O'connor, Austin John
    Banker born in September 1944
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Shailer, Barry Lawrence
    Banker born in October 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Thomson, William Donald
    Bank Manager born in September 1931
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Gabb, Leslie Ian
    Chartered Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2000-08-17
    OF - Director → CIF 0
    Gabb, Leslie Ian
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 11
    Malcolm, Karen Morrison
    Lawyer/Banker born in June 1959
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 12
    Smith, Paul Alfred
    Banker born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2011-04-13
    OF - Director → CIF 0
  • 13
    Morgan, Talmah Philip
    Barrister born in January 1953
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Andrews, Keith
    Compliance
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 15
    Butlin, Rachel Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-08 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 16
    Kassim-momodu, Hauwa
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 17
    O'neill, Paul Timothy
    Banker born in March 1951
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 19
    Richardson, Graham Douglas
    Banker born in August 1938
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1993-06-01
    OF - Director → CIF 0
    icon of calendar 1994-11-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Jackson, Lawrence St John Thomas
    Solicitor born in March 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 1996-06-12
    OF - Director → CIF 0
  • 21
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 22
    Zuill, Cummings Vail
    Bank Manager born in November 1939
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 23
    Fairbourn, Adrian
    Investment Manager born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2003-08-01
    OF - Director → CIF 0
  • 24
    Francis, Denise Ann
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 25
    Smith, Henry Blackburn
    Banker born in January 1949
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 26
    Stewart, Charles Savin
    Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2011-04-30
    OF - Director → CIF 0
  • 27
    Affleck, Robert Arthur
    Chartered Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-08
    OF - Director → CIF 0
    Affleck, Robert Arthur
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1995-06-08
    OF - Secretary → CIF 0
  • 28
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIVATE TRUSTEE (UK) LIMITED

Previous names
TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
BERMUDA TRUST (UK) LIMITED - 1998-01-05
HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
SOMERS TRUST (UK) LIMITED - 2005-01-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRIVATE TRUSTEE (UK) LIMITED
    Info
    TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
    BERMUDA TRUST (UK) LIMITED - 1991-02-27
    HSBC PRIVATE TRUSTEE (UK) LIMITED - 1991-02-27
    SOMERS TRUST (UK) LIMITED - 1991-02-27
    Registered number 02544250
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1990-09-28 and dissolved on 2013-01-29 (22 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.