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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
    Hoyle, Andrew John
    Born in April 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Gilbey, James William
    Born in January 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Laidlaw, Margaret
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
  • 4
    MAZARS LIMITED - 2024-05-13
    MAZARS SERVICES LIMITED - 2024-06-11
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    12,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Moscrop, Gerald Ian
    Chartered Accountant born in January 1944
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Mole, Adrain Nicholas
    Chartered Accountant born in December 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 4
    Hounsfield, Clive Richard
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Claypole, Jonathan Richard
    Tax Adviser born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-06 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    Gibbons, David Victor
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-19
    OF - Nominee Director → CIF 0
    Gibbons, David Victor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-01-19
    OF - Nominee Secretary → CIF 0
  • 7
    Oakes, Robin Geoffrey
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2007-01-04
    OF - Director → CIF 0
  • 8
    Whitfield, Avril Margaret
    Tax Advisor born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Furley, Barbara Ann
    Tax Partner born in May 1940
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Whiter, John Lindsay Pearce
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-19 ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Russell, Andrew Neville
    Chartered Accountant born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-10 ~ 1998-06-15
    OF - Director → CIF 0
  • 12
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 13
    Evans, David John
    Chartered Accountant born in June 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Evans, Fiona Maria
    Company Secretarial Assistant born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-06-19
    OF - Director → CIF 0
  • 15
    Mellows, John Stanley
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Chapman, David George
    Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 17
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2012-05-15
    OF - Director → CIF 0
    icon of calendar 2013-03-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2017-09-27
    OF - Director → CIF 0
    icon of calendar 2019-11-07 ~ 2025-04-04
    OF - Director → CIF 0
  • 19
    Ridge, Peter
    Chartered Accountant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 1999-12-10
    OF - Director → CIF 0
  • 20
    Abrey, Ian Nicholas
    Chartered Accountant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 21
    Roberts, Ian Paul Hartin
    Tax Partner born in July 1951
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 1994-11-09
    OF - Director → CIF 0
  • 22
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2019-08-31
    OF - Director → CIF 0
  • 23
    Blundell, Christopher John
    Tax Adviser born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2011-04-27
    OF - Director → CIF 0
  • 24
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2017-09-27
    OF - Director → CIF 0
  • 25
    Smith, Derek Graham
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Pickford, Ian John
    Financial Advisor born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2025-08-31
    OF - Director → CIF 0
  • 27
    FORVIS MAZARS LLP - now
    MAZARS LLP - 2024-05-31
    icon of addressTower, Bridge House, St. Katharines Way, London, United Kingdom
    Active Corporate (184 parents, 42 offsprings)
    Officer
    2009-01-19 ~ 2017-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FORVIS MAZARS TRUSTEE COMPANY LIMITED

Previous names
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVRUS (555) LIMITED - 1992-07-03
MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Current Assets
2 GBP2024-08-31
2 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

  • FORVIS MAZARS TRUSTEE COMPANY LIMITED
    Info
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 2000-12-29
    MAZARS TRUSTEE COMPANY LIMITED - 2000-12-29
    Registered number 02614235
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1991-05-23 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.