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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Earnshaw, Charles Anthony
    Company Director born in June 1953
    Individual (7 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 3
    Holt, Antony Vincent
    Acc born in July 1959
    Individual (61 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 4
    Gray, Peter
    Insurance,Pensions Consultant born in November 1946
    Individual (18 offsprings)
    Officer
    2000-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 6
    Latner, Nicholas Edward
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2017-02-10 ~ 2018-03-05
    OF - Director → CIF 0
  • 7
    Cole, Simon Lawrence Vernon
    Individual (37 offsprings)
    Officer
    1996-02-10 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 8
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2014-12-01 ~ 2016-01-22
    OF - Director → CIF 0
    2021-12-07 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    Bradley, Paul
    Insurance Consultant born in November 1947
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 10
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (50 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 11
    Mason, David Nicolas Garbourne
    Company Director born in May 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-12-27
    OF - Director → CIF 0
  • 12
    Hird, Ann
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 13
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 14
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 15
    Carrodus, Stephen Charles
    Company Director born in September 1952
    Individual (6 offsprings)
    Officer
    ~ 2009-11-16
    OF - Director → CIF 0
  • 16
    Eaton, John Christopher Joseph
    Individual (5 offsprings)
    Officer
    ~ 1996-02-10
    OF - Secretary → CIF 0
  • 17
    Hall, Simon Edward
    Director born in October 1975
    Individual (28 offsprings)
    Officer
    2016-01-22 ~ 2017-02-10
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 19
    Burgess, Michael John
    Insurance Consultant born in February 1947
    Individual (4 offsprings)
    Officer
    1996-01-11 ~ 1996-12-31
    OF - Director → CIF 0
    1998-09-25 ~ 2009-11-17
    OF - Director → CIF 0
  • 20
    Melrose, Graham Robert
    Employee Benefit Consultant born in January 1957
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 1996-12-31
    OF - Director → CIF 0
    2007-11-28 ~ 2009-11-10
    OF - Director → CIF 0
  • 21
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 22
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 23
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2012-04-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 24
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 25
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 27
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SBJ PROFESSIONAL TRUSTEES LIMITED

Period: 1996-09-02 ~ now
Company number: 02547932
Registered names
SBJ PROFESSIONAL TRUSTEES LIMITED - now
ULTRATRACK LIMITED - 1991-02-06
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
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1996-09-02
    Registered number 02547932
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.