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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 4
  • 1
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 3
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-10 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 2
    Mason, David Nicolas Garbourne
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-27
    OF - Director → CIF 0
  • 3
    Small, Jeremy Peter
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 4
    Bradley, Paul
    Insurance Consultant born in November 1947
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 5
    Eaton, John Christopher Joseph
    Individual
    Officer
    icon of calendar ~ 1996-02-10
    OF - Secretary → CIF 0
  • 6
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-01-22
    OF - Director → CIF 0
    icon of calendar 2021-12-07 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 8
    Carrodus, Stephen Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 2009-11-16
    OF - Director → CIF 0
  • 9
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 10
    Gray, Peter
    Insurance,Pensions Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Melrose, Graham Robert
    Employee Benefit Consultant born in January 1957
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1996-12-31
    OF - Director → CIF 0
    icon of calendar 2007-11-28 ~ 2009-11-10
    OF - Director → CIF 0
  • 12
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 13
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 14
    Hall, Simon Edward
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 16
    Latner, Nicholas Edward
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2018-03-05
    OF - Director → CIF 0
  • 17
    Holt, Antony Vincent
    Acc born in July 1959
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 18
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 19
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 20
    Earnshaw, Charles Anthony
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 21
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 22
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 23
    Burgess, Michael John
    Insurance Consultant born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-11 ~ 1996-12-31
    OF - Director → CIF 0
    icon of calendar 1998-09-25 ~ 2009-11-17
    OF - Director → CIF 0
parent relation
Company in focus

SBJ PROFESSIONAL TRUSTEES LIMITED

Previous names
ULTRATRACK LIMITED - 1991-02-06
KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Equity
Called up share capital
1,500,000 GBP2021-12-31
1,500,000 GBP2020-12-31
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
-1,500,000 GBP2020-12-31
  • SBJ PROFESSIONAL TRUSTEES LIMITED
    Info
    ULTRATRACK LIMITED - 1991-02-06
    KC INDEPENDENT TRUSTEES LIMITED - 1991-02-06
    Registered number 02547932
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-31
    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.