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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 17
  • 1
    Graham, Janette Patricia
    Company Secretary born in September 1957
    Individual (147 offsprings)
    Officer
    1998-04-08 ~ 2003-10-24
    OF - Director → CIF 0
    Graham, Janette Patricia
    Company Secretary
    Individual (147 offsprings)
    Officer
    1996-10-14 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Jane Elizabeth
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1999-04-15
    OF - Director → CIF 0
  • 3
    Fielding, Charles Henry
    Individual (24 offsprings)
    Officer
    1994-02-22 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 4
    Pan, Raquel Gonzalez
    Director born in March 1974
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 5
    Wagner, Lauren
    Company Director born in October 1981
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2012-05-24
    OF - Director → CIF 0
    Wagner, Lauren
    Individual (39 offsprings)
    Officer
    2012-05-24 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 6
    Hutchinson, Peter Ronald
    Chartered Accountant born in September 1950
    Individual (113 offsprings)
    Officer
    (before 1991-10-30) ~ now
    OF - Director → CIF 0
    Hutchinson, Peter Ronald
    Individual (113 offsprings)
    Officer
    (before 1991-10-30) ~ 1996-10-14
    OF - Secretary → CIF 0
    Mr Peter Ronald Hutchinson
    Born in September 1950
    Individual (113 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Clarke, David John
    Operations Director born in August 1954
    Individual (6 offsprings)
    Officer
    2000-03-22 ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    Best, Lisa
    Dir born in August 1969
    Individual (27 offsprings)
    Officer
    2009-09-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 9
    Bevan, Mark Ashley
    Finance Director born in September 1963
    Individual (74 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
    2005-06-16 ~ 2009-05-30
    OF - Director → CIF 0
    Bevan, Mark Ashley
    Individual (74 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
    Bevan, Mark Ashley
    Finance Director
    Individual (74 offsprings)
    2005-06-16 ~ 2009-05-30
    OF - Secretary → CIF 0
  • 10
    Smythe, Paul Francis
    Managing Director born in June 1944
    Individual (30 offsprings)
    Officer
    1999-08-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Eaves, Anne
    Operations Director born in November 1963
    Individual (20 offsprings)
    Officer
    2000-03-22 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Rickard, Anna Kathryn
    Director born in February 1978
    Individual (138 offsprings)
    Officer
    2009-07-01 ~ 2017-12-14
    OF - Director → CIF 0
    Rickard, Anna Kathryn
    Individual (138 offsprings)
    Officer
    2009-05-30 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 13
    Pope, Joy Elizabeth
    Director born in October 1951
    Individual (80 offsprings)
    Officer
    (before 1991-10-30) ~ 2011-10-27
    OF - Director → CIF 0
  • 14
    Cox, David Jonathan
    Company Director born in July 1958
    Individual (395 offsprings)
    Officer
    2013-06-26 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    Wilkinson, Veranne Myriam
    Resort Liasion Director born in December 1972
    Individual (109 offsprings)
    Officer
    2005-06-16 ~ 2017-11-14
    OF - Director → CIF 0
  • 16
    Allen, Christopher John
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 17
    Hutchings, Raymond Leslie
    Business Development Director born in April 1956
    Individual (21 offsprings)
    Officer
    2004-05-25 ~ 2006-07-24
    OF - Director → CIF 0
    Hutchings, Raymond Leslie
    Individual (21 offsprings)
    Officer
    2003-10-24 ~ 2005-06-16
    OF - Secretary → CIF 0
parent relation
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
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • HUTCHINSON & CO. TRUST COMPANY LIMITED
    Info
    Registered number 02553542
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire RG1 1LX
    PRIVATE 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
    S
    Registered number 02553542
    5, Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
    ENGLAND & WALES
    CIF 1 CIF 2
  • HUTCHINSON & CO TRUST CO LTD
    S
    Registered number 02553542
    5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX
    Company Limited By Shares in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ABSOLUTE FRACTIONALS LIMITED
    08745223
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (7 parents)
    Officer
    2013-10-23 ~ 2016-09-21
    CIF 2 - Secretary → ME
  • 2
    ABSOLUTE VACATION CLUB LIMITED
    09655555
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (7 parents)
    Officer
    2015-06-24 ~ 2016-09-21
    CIF 1 - Secretary → ME
  • 3
    FOURTH NOMINEES LIMITED
    05860224
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HBS NOMINEES LIMITED
    04159872
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HBS SECRETARIAL SERVICES LIMITED
    04159903
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HCTC NOMINEES LIMITED
    09959877 03295472
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HCTC SECRETARIAL SERVICES LIMITED
    09961311 03293390
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HIGHPOINT TRUSTEES LIMITED
    - now 06329688 08011996... (more)
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    HUTCHINSON ESTATES LIMITED
    03732146
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    PRIORY COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED
    03480153
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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