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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 31
  • 1
    Roberts, Ian Paul Hartin
    Tax Partner born in July 1951
    Individual (26 offsprings)
    Officer
    1992-06-19 ~ 1994-11-09
    OF - Director → CIF 0
  • 2
    Evans, David John
    Chartered Accountant born in June 1950
    Individual (73 offsprings)
    Officer
    2002-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Moscrop, Gerald Ian
    Chartered Accountant born in January 1944
    Individual (4 offsprings)
    Officer
    1992-06-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Mellows, John Stanley
    Chartered Accountant born in December 1947
    Individual (8 offsprings)
    Officer
    2000-11-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (48 offsprings)
    Officer
    2012-05-15 ~ 2017-09-27
    OF - Director → CIF 0
    2019-11-07 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Furley, Barbara Ann
    Tax Partner born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Russell, Andrew Neville
    Chartered Accountant born in October 1940
    Individual (17 offsprings)
    Officer
    1993-11-10 ~ 1998-06-15
    OF - Director → CIF 0
  • 8
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (41 offsprings)
    Officer
    2008-09-04 ~ 2012-05-15
    OF - Director → CIF 0
    2013-03-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Whiter, John Lindsay Pearce
    Chartered Accountant born in May 1950
    Individual (34 offsprings)
    Officer
    1992-06-19 ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (17 offsprings)
    Officer
    2008-09-04 ~ 2017-09-27
    OF - Director → CIF 0
  • 11
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (25 offsprings)
    Officer
    2013-01-25 ~ 2019-08-31
    OF - Director → CIF 0
  • 12
    Hoyle, Andrew John
    Born in April 1983
    Individual (29 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Blundell, Christopher John
    Tax Adviser born in June 1962
    Individual (5 offsprings)
    Officer
    2008-09-04 ~ 2011-04-27
    OF - Director → CIF 0
  • 14
    Pickford, Ian John
    Financial Advisor born in October 1960
    Individual (12 offsprings)
    Officer
    2017-09-27 ~ 2025-08-31
    OF - Director → CIF 0
  • 15
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (45 offsprings)
    Officer
    2019-11-07 ~ 2025-04-04
    OF - Director → CIF 0
  • 16
    Ridge, Peter
    Chartered Accountant born in July 1943
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 1999-12-10
    OF - Director → CIF 0
  • 17
    Laidlaw, Margaret
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 18
    Abrey, Ian Nicholas
    Chartered Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 19
    Gilbey, James William
    Born in January 1978
    Individual (30 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 20
    Evans, Fiona Maria
    Company Secretarial Assistant born in December 1965
    Individual (100 offsprings)
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 21
    Whitfield, Avril Margaret
    Tax Advisor born in September 1959
    Individual (25 offsprings)
    Officer
    2008-09-04 ~ 2010-06-11
    OF - Director → CIF 0
  • 22
    Gibbons, David Victor
    Born in July 1945
    Individual (200 offsprings)
    Officer
    ~ 1992-06-19
    OF - Nominee Director → CIF 0
    Gibbons, David Victor
    Individual (200 offsprings)
    Officer
    ~ 2009-01-19
    OF - Nominee Secretary → CIF 0
  • 23
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (29 offsprings)
    Officer
    2002-09-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 24
    Hounsfield, Clive Richard
    Chartered Accountant born in April 1946
    Individual (7 offsprings)
    Officer
    2000-11-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 25
    Oakes, Robin Geoffrey
    Chartered Accountant born in February 1946
    Individual (14 offsprings)
    Officer
    1999-10-26 ~ 2007-01-04
    OF - Director → CIF 0
  • 26
    Mole, Adrain Nicholas
    Chartered Accountant born in December 1969
    Individual (166 offsprings)
    Officer
    2009-10-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 27
    Claypole, Jonathan Richard
    Tax Adviser born in March 1965
    Individual (4 offsprings)
    Officer
    2010-10-06 ~ 2014-08-15
    OF - Director → CIF 0
  • 28
    Smith, Derek Graham
    Chartered Accountant born in May 1947
    Individual (19 offsprings)
    Officer
    2000-11-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 29
    Chapman, David George
    Chartered Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    2002-09-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 30
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St. Katharines Way, London, United Kingdom
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2009-01-19 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 31
    FORVIS MAZARS SERVICES LIMITED
    - now 05380971 15611925... (more)
    MAZARS SERVICES LIMITED - 2024-06-11 05380971 15611925... (more)
    MAZARS LIMITED - 2024-05-13 05380971 05071519... (more)
    30, Old Bailey, London, United Kingdom
    Active Corporate (23 parents, 23 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FORVIS MAZARS TRUSTEE COMPANY LIMITED

Period: 2024-06-11 ~ now
Company number: 02614235
Registered names
FORVIS MAZARS TRUSTEE COMPANY LIMITED - now 15609327
NEVRUS (555) LIMITED - 1992-07-03 04072892... (more)
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
    MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2024-06-11
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2024-06-11
    NEVRUS (555) LIMITED - 2024-06-11
    Registered number 02614235
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1991-05-23 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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