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
22
- 1
Hutchinson, Peter Ronald
Chartered Accountant born in September 1950Individual (129 offsprings)Officer(before 1991-10-30) ~ nowOF - Director → CIF 0Hutchinson, Peter Ronald
Individual (129 offsprings)Officer(before 1991-10-30) ~ 1996-10-14OF - Secretary → CIF 0Mr Peter Ronald Hutchinson
Born in September 1950Individual (129 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Stacey Brown
Individual (1 offspring)Insolvency2019-09-30 ~ nowIP - (Case 1) practitioner → CIF 0 - 3
Christopher Marsden
Individual (207 offsprings)Insolvency2018-07-06 ~ nowIP - (Case 1) practitioner → CIF 0 - 4
Allen, Christopher John
Director born in March 1959Individual (27 offsprings)Officer2009-07-01 ~ 2017-11-14OF - Director → CIF 0 - 5
Wagner, Lauren
Company Director born in October 1981Individual (39 offsprings)Officer2011-10-27 ~ 2012-05-24OF - Director → CIF 0Wagner, Lauren
Individual (39 offsprings)Officer2012-05-24 ~ 2015-01-30OF - Secretary → CIF 0 - 6
Fielding, Charles Henry
Individual (27 offsprings)Officer1994-02-22 ~ 1997-11-28OF - Secretary → CIF 0 - 7
Michael Finch
Individual (437 offsprings)Insolvency2017-12-21 ~ 2019-01-11IP - (Case 1) practitioner → CIF 0 - 8
Bevan, Mark Ashley
Finance Director born in September 1963Individual (77 offsprings)Officer2010-09-13 ~ nowOF - Director → CIF 02005-06-16 ~ 2009-05-30OF - Director → CIF 0Bevan, Mark Ashley
Individual (77 offsprings)Officer2015-01-30 ~ nowOF - Secretary → CIF 0Bevan, Mark Ashley
Finance DirectorIndividual (77 offsprings)2005-06-16 ~ 2009-05-30OF - Secretary → CIF 0 - 9
Wilkinson, Veranne Myriam
Resort Liasion Director born in December 1972Individual (113 offsprings)Officer2005-06-16 ~ 2017-11-14OF - Director → CIF 0 - 10
Hutchings, Raymond Leslie
Business Development Director born in April 1956Individual (32 offsprings)Officer2004-05-25 ~ 2006-07-24OF - Director → CIF 0Hutchings, Raymond Leslie
Individual (32 offsprings)Officer2003-10-24 ~ 2005-06-16OF - Secretary → CIF 0 - 11
Best, Lisa
Dir born in August 1969Individual (29 offsprings)Officer2009-09-01 ~ 2012-01-13OF - Director → CIF 0 - 12
Eaves, Anne
Operations Director born in November 1963Individual (30 offsprings)Officer2000-03-22 ~ 2007-09-28OF - Director → CIF 0 - 13
Pan, Raquel Gonzalez
Director born in March 1974Individual (22 offsprings)Officer2009-07-01 ~ 2017-11-14OF - Director → CIF 0 - 14
Rickard, Anna Kathryn
Director born in February 1978Individual (146 offsprings)Officer2009-07-01 ~ 2017-12-14OF - Director → CIF 0Rickard, Anna Kathryn
Individual (146 offsprings)Officer2009-05-30 ~ 2012-05-24OF - Secretary → CIF 0 - 15
Cox, David Jonathan
Company Director born in July 1958Individual (398 offsprings)Officer2013-06-26 ~ 2015-12-17OF - Director → CIF 0 - 16
Pope, Joy Elizabeth
Director born in October 1951Individual (96 offsprings)Officer(before 1991-10-30) ~ 2011-10-27OF - Director → CIF 0 - 17
Smythe, Paul Francis
Managing Director born in June 1944Individual (35 offsprings)Officer1999-08-12 ~ 2009-12-31OF - Director → CIF 0 - 18
Hutchinson, Jane Elizabeth
Company Director born in August 1949Individual (1 offspring)Officer(before 1991-10-30) ~ 1999-04-15OF - Director → CIF 0 - 19
Graham, Janette Patricia
Company Secretary born in September 1957Individual (158 offsprings)Officer1998-04-08 ~ 2003-10-24OF - Director → CIF 0Graham, Janette Patricia
Company SecretaryIndividual (158 offsprings)Officer1996-10-14 ~ 2003-10-24OF - Secretary → CIF 0 - 20
Jeremy Mark Willmont
Individual (555 offsprings)Insolvency2019-09-30 ~ nowIP - (Case 1) practitioner → CIF 0 - 21
Clarke, David John
Operations Director born in August 1954Individual (6 offsprings)Officer2000-03-22 ~ 2002-03-15OF - Director → CIF 0 - 22
James Eldridge
Individual (97 offsprings)Insolvency2019-01-11 ~ 2019-09-30IP - (Case 1) practitioner → CIF 0
Company in focus
HUTCHINSON & CO. TRUST COMPANY LIMITED
Period: 1990-10-30 ~ 2020-09-18
Company number: 02553542
Registered name
HUTCHINSON & CO. TRUST COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2020-09-18
Commencement of winding up on 2017-12-21
Dissolved on 2020-09-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
- Registered number 02553542
HUTCHINSON & CO. TRUST COMPANY LIMITED
InfoC/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire RG1 1LXPRIVATE LIMITED COMPANY incorporated on 1990-10-30 and dissolved on 2020-09-18 (29 years 10 months). The status of the company number is Dissolved.CIF 0 HUTCHINSON & CO TRUST COMPANY LIMITED
SRegistered number 025535425, Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YXENGLAND & WALESCIF 1 CIF 2HUTCHINSON & CO TRUST CO LTD
SRegistered number 025535425, Priory Court, Tuscam Way, Camberley, England, GU15 3YXCompany Limited By Shares in Uk Companies House, EnglandCIF 3
Offspring entities and appointments
10
- 1
ABSOLUTE FRACTIONALS LIMITED
087452235 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (7 parents)Officer2013-10-23 ~ 2016-09-21CIF 2 - Secretary → ME - 2
ABSOLUTE VACATION CLUB LIMITED
096555555 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (7 parents)Officer2015-06-24 ~ 2016-09-21CIF 1 - Secretary → ME - 3
FOURTH NOMINEES LIMITED
058602245 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HBS NOMINEES LIMITED
041598725 Priory Court Tuscam Way, Camberley, SurreyActive Corporate (16 parents, 12 offsprings)Person with significant control2016-04-06 ~ 2018-05-03CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HBS SECRETARIAL SERVICES LIMITED
041599035 Priory Court Tuscam Way, Camberley, SurreyActive Corporate (16 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2018-05-03CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 65 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomDissolved Corporate (8 parents, 16 offsprings)Person with significant control2016-04-06 ~ 2018-02-21CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomDissolved Corporate (8 parents, 14 offsprings)Person with significant control2016-04-06 ~ 2018-02-21CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02 during the appointment or period of control
Dissolved on 2020-09-12 during the appointment or period of controlCITADEL TRUSTEES LIMITED - 2014-04-012nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 9
HUTCHINSON ESTATES LIMITED
037321465 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2018-01-05CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 10
PRIORY COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED
034801535 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2017-04-28CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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