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 18
  • 1
    Mason, Simon David
    Director born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 3
    Fish, Charlotte Louise
    Director born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 4
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 5
    Turlington, Charlotte
    Director born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 6
    Pennick, Elizabeth
    Director born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 7
    Potter, Louise Ashley
    Office Manager born in February 1975
    Individual (22 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 8
    Watts, Vicky Marie
    Director born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 9
    Gardiner, Kimberly-jane
    Company Director born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 10
    Bassi, Kulvinder Kaur
    Director born in September 1979
    Individual (22 offsprings)
    Officer
    2009-01-05 ~ now
    OF - director → CIF 0
  • 11
    North, Katrina Marie
    Director born in October 1985
    Individual (22 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 12
    Bird, Kelly-jo
    Director born in April 1976
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ now
    OF - director → CIF 0
  • 13
    Fasoranti, Susan
    Director born in February 1975
    Individual (22 offsprings)
    Officer
    2015-03-02 ~ now
    OF - director → CIF 0
  • 14
    Stettner, Karen Louise
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 15
    Newman, Warren Leigh
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ now
    OF - director → CIF 0
  • 16
    Pateman, Andrew John
    Section Manager born in July 1969
    Individual (22 offsprings)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
  • 17
    Kilner, Claire Louise
    Director born in March 1989
    Individual (22 offsprings)
    Officer
    2023-01-13 ~ now
    OF - director → CIF 0
  • 18
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Woore, Edward Peter
    Pensions Consultant born in January 1963
    Individual
    Officer
    1996-05-21 ~ 2013-11-21
    OF - director → CIF 0
  • 2
    Shaw, Sally-ann
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-02-02
    OF - director → CIF 0
  • 3
    Cowan, Alan
    Pension Administrator born in January 1973
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2019-06-14
    OF - director → CIF 0
  • 4
    Woods, Robert
    Pension Consultant born in March 1954
    Individual (11 offsprings)
    Officer
    1991-07-17 ~ 2013-11-21
    OF - director → CIF 0
  • 5
    Mbc Nominees Limited
    Individual
    Officer
    1991-07-17 ~ 1991-07-17
    OF - nominee-director → CIF 0
  • 6
    Hulme, Edward Richard
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    Lovett, Clare Louise
    Director born in February 1970
    Individual
    Officer
    2013-11-21 ~ 2021-07-29
    OF - director → CIF 0
  • 8
    Keatley, Louise Julie
    Administration born in January 1976
    Individual
    Officer
    2006-10-19 ~ 2021-07-29
    OF - director → CIF 0
  • 9
    Mattioli, Paul Robert
    Chartered Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2003-06-30
    OF - director → CIF 0
  • 10
    Gough, Thomas Daniel
    Director born in March 1986
    Individual
    Officer
    2017-01-01 ~ 2023-01-02
    OF - director → CIF 0
  • 11
    Mattioli, Ian Thomas
    Pension Consultant born in November 1962
    Individual (71 offsprings)
    Officer
    1992-07-18 ~ 2013-11-21
    OF - director → CIF 0
    Mattioli, Ian Thomas
    Pension Consultant
    Individual (71 offsprings)
    Officer
    1991-07-17 ~ 2013-11-21
    OF - secretary → CIF 0
  • 12
    Treadwell, Fiona Marion
    Pension Administration born in April 1967
    Individual
    Officer
    2000-05-02 ~ 2022-01-04
    OF - director → CIF 0
  • 13
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual
    Officer
    2018-12-10 ~ 2019-08-30
    OF - director → CIF 0
  • 14
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ 2022-11-16
    OF - director → CIF 0
  • 15
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - director → CIF 0
  • 16
    Smith, Murray Beveridge
    Pension Consultant born in February 1969
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2013-11-21
    OF - director → CIF 0
  • 17
    Bundock, Sallyann
    Pension Administrator born in April 1970
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 2019-11-07
    OF - director → CIF 0
  • 18
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - director → CIF 0
  • 19
    Dax, Nichola
    Account Manager born in April 1967
    Individual
    Officer
    2008-07-04 ~ 2016-12-30
    OF - director → CIF 0
  • 20
    Joshi, Sarah Louise
    Director born in December 1980
    Individual
    Officer
    2013-11-21 ~ 2021-07-29
    OF - director → CIF 0
  • 21
    Mcgeary, Elizabeth Frances
    Director born in May 1981
    Individual
    Officer
    2019-04-30 ~ 2019-08-30
    OF - director → CIF 0
  • 22
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2022-11-16
    OF - director → CIF 0
  • 23
    Wright, Lucinda Jane
    Pensions Pa born in August 1966
    Individual
    Officer
    1991-11-01 ~ 1995-08-01
    OF - director → CIF 0
  • 24
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual
    Officer
    2008-07-04 ~ 2021-07-29
    OF - director → CIF 0
  • 25
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - director → CIF 0
  • 26
    Hughes, Claire Louise
    Pension Administrator born in May 1968
    Individual
    Officer
    1996-04-01 ~ 2013-03-31
    OF - director → CIF 0
  • 27
    Mbc Secretaries Limited
    Individual
    Officer
    1991-07-17 ~ 1991-07-17
    OF - nominee-secretary → CIF 0
  • 28
    Draper, Karen Ann
    Director born in July 1972
    Individual
    Officer
    2019-04-30 ~ 2019-08-30
    OF - director → CIF 0
  • 29
    Ogilvie, Anthea
    Personal Assistant/Secretary born in November 1944
    Individual
    Officer
    1991-11-01 ~ 1998-02-02
    OF - director → CIF 0
  • 30
    Smith, Mark Antony
    Pension Administrator born in July 1970
    Individual (4795 offsprings)
    Officer
    2003-06-30 ~ 2018-11-22
    OF - director → CIF 0
parent relation
Company in focus

M.W. TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-05-31
2 GBP2022-05-31
Net Assets/Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
2 GBP2023-05-31
2 GBP2022-05-31
Related profiles found in government register
  • M.W. TRUSTEES LIMITED
    Info
    Registered number 02630203
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 1991-07-17 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • M.W.TRUSTEES LIMITED
    S
    Registered number 02630203
    1, New Walk Place, Leicester, England, LE1 6RU
    CIF 1
  • M.W. TRUSTEES LIMITED
    S
    Registered number missing
    1, New Walk Place, Leicester, England, LE1 6RU
    Private Limited Company
    CIF 2
  • M.W. TRUSTEES LIMITED
    S
    Registered number 02630203
    1, New Walk Placa, Leicester, United Kingdom, LE1 6RU
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    5 South Charlotte Street, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2019-11-29 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    228,819 GBP2023-09-30
    Person with significant control
    2018-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Luton Street, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2023-03-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    AMERDALE VENTURES LLP - 2023-05-24
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Corporate (27 parents)
    Officer
    2021-08-03 ~ now
    CIF 30 - llp-designated-member → ME
  • 5
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 6
    407 The Bridge 334 Queenstown Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,210 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    Building 152 Langar Trading Estate, Harby Road, Langar, Nottinghamshire, England
    Corporate (8 parents)
    Equity (Company account)
    141,023 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 2
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 4
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 5
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 6
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 7
    IDEAL ANNEXURE LIMITED - 1995-07-05
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-01
    Officer
    2022-05-05 ~ 2022-11-23
    CIF 1 - director → ME
    Person with significant control
    2022-05-06 ~ 2022-11-23
    CIF 28 - Has significant influence or control → OE
  • 8
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Corporate (44 parents, 10 offsprings)
    Officer
    2016-06-30 ~ 2022-06-10
    CIF 26 - llp-designated-member → ME
    2016-05-31 ~ 2016-05-31
    CIF 27 - llp-designated-member → ME
  • 9
    MW PROPERTIES NO 19 LIMITED - 2018-04-20
    8 Wells Promenade, Ilkley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    142 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-20
    CIF 7 - Has significant influence or control → OE
  • 10
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 11
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 12
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 13
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 14
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 15
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 16
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 17
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 10 - Has significant influence or control → OE
  • 18
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 19
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 21
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 12 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.