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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 48
  • 1
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcgeary, Elizabeth Frances
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Ogilvie, Anthea
    Personal Assistant/Secretary born in November 1944
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 7
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2019-12-12 ~ 2022-11-16
    OF - Director → CIF 0
  • 8
    Wright, Lucinda Jane
    Pensions Pa born in August 1966
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 9
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Keatley, Louise Julie
    Administration born in January 1976
    Individual (21 offsprings)
    Officer
    2006-10-19 ~ 2021-07-29
    OF - Director → CIF 0
  • 11
    Treadwell, Fiona Marion
    Pension Administration born in April 1967
    Individual (22 offsprings)
    Officer
    2000-05-02 ~ 2022-01-04
    OF - Director → CIF 0
  • 12
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 13
    Gough, Thomas Daniel
    Director born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 14
    Joshi, Sarah Louise
    Director born in December 1980
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Woore, Edward Peter
    Pensions Consultant born in January 1963
    Individual (9 offsprings)
    Officer
    1996-05-21 ~ 2013-11-21
    OF - Director → CIF 0
  • 16
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 18
    Draper, Karen Ann
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (28 offsprings)
    Officer
    2019-12-12 ~ 2022-11-16
    OF - Director → CIF 0
  • 20
    Mattioli, Ian Thomas
    Pension Consultant born in November 1962
    Individual (129 offsprings)
    Officer
    1992-07-18 ~ 2013-11-21
    OF - Director → CIF 0
    Mattioli, Ian Thomas
    Pension Consultant
    Individual (129 offsprings)
    Officer
    1991-07-17 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 21
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 22
    Mattioli, Paul Robert
    Chartered Accountant born in December 1952
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Woods, Robert
    Pension Consultant born in March 1954
    Individual (21 offsprings)
    Officer
    1991-07-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 25
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 26
    Lovett, Clare Louise
    Director born in February 1970
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 27
    Hughes, Claire Louise
    Pension Administrator born in May 1968
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Murray Beveridge
    Pension Consultant born in February 1969
    Individual (25 offsprings)
    Officer
    1997-12-12 ~ 2013-11-21
    OF - Director → CIF 0
  • 30
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 31
    Mbc Nominees Limited
    Individual (419 offsprings)
    Officer
    1991-07-17 ~ 1991-07-17
    OF - Nominee Director → CIF 0
  • 32
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 33
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 34
    Smith, Mark Antony
    Pension Administrator born in July 1970
    Individual (192 offsprings)
    Officer
    2003-06-30 ~ 2018-11-22
    OF - Director → CIF 0
  • 35
    Bundock, Sallyann
    Pension Administrator born in April 1970
    Individual (20 offsprings)
    Officer
    1994-06-16 ~ 2019-11-07
    OF - Director → CIF 0
  • 36
    Shaw, Sally-ann
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 37
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 38
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 39
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 40
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 41
    Mbc Secretaries Limited
    Individual (419 offsprings)
    Officer
    1991-07-17 ~ 1991-07-17
    OF - Nominee Secretary → CIF 0
  • 42
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 43
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 44
    Dax, Nichola
    Account Manager born in April 1967
    Individual (9 offsprings)
    Officer
    2008-07-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 45
    Hulme, Edward Richard
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 46
    Cowan, Alan
    Pension Administrator born in January 1973
    Individual (83 offsprings)
    Officer
    2000-05-02 ~ 2019-06-14
    OF - Director → CIF 0
  • 47
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 48
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    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
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M.W. TRUSTEES LIMITED

Period: 1991-07-17 ~ now
Company number: 02630203
Registered name
M.W. TRUSTEES LIMITED - now
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 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
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 (34 years 8 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 28
  • 1
    AV I FP LP
    SL033794
    5 South Charlotte Street, Edinburgh
    Active Corporate (6 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
    CC PRIVATE (201) LIMITED
    - now 07538888 07951378... (more)
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (10 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
  • 3
    CC PRIVATE (202) LIMITED
    - now 07538917 07951378... (more)
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 4
    CC PRIVATE (204) LIMITED
    07951378 07538917... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 5
    CC PRIVATE (205) LIMITED
    07951336 07951378... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 6
    CC PRIVATE (207) LTD
    08586742 07951378... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 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
  • 7
    DAWSON PLANT HIRE LIMITED
    01206717
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-05-03 ~ now
    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
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    ELTEK HOUSE LIMITED
    - now 06359043
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 9
    ENTERPRISE HOUSE MANAGEMENT LIMITED
    - now 02931449
    IDEAL ANNEXURE LIMITED - 1995-07-05
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (18 parents)
    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
  • 10
    EPG DEVELOPMENT V LLP
    - now OC395855 OC379361
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Active Corporate (50 parents, 14 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
  • 11
    GLENTROOL LAND (NORTH WEST 8) LIMITED - now
    MW PROPERTIES NO 19 LIMITED
    - 2018-04-20 05323477 05285558... (more)
    8 Wells Promenade, Ilkley, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    CIF 9 - Has significant influence or control → OE
  • 12
    HIGSON EDWARDS (STEELSTOCK) HOLDINGS LIMITED
    14544826 01768764
    Luton Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    IWT VENTURES LLP
    - now OC324761
    AMERDALE VENTURES LLP
    - 2023-05-24 OC324761 OC356634
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2021-08-03 ~ 2025-12-11
    CIF 30 - LLP Designated Member → ME
  • 14
    MW PROPERTIES (HUNTINGDON GEARED) LIMITED
    - now 04894525
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 15
    MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED
    - now 04894530
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 16
    MW PROPERTIES (NO 42) LIMITED
    05930567 05946960... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 17
    MW PROPERTIES (NO 46) LIMITED
    05946977 05946960... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 18
    MW PROPERTIES (NO 49) LIMITED
    05946960 05946969... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 19
    MW PROPERTIES (NO 50) LIMITED
    05946993 06054829... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 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
  • 20
    MW PROPERTIES (NO 60) LIMITED
    06054853 05946993... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 21
    MW PROPERTIES NO 17 LIMITED
    05323474 05323477... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 22
    MW PROPERTIES NO 20 LIMITED
    05323478 05466277... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 10 - Has significant influence or control → OE
  • 23
    MW PROPERTIES NO 25 LIMITED
    05466282 05737315... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 24
    MW PROPERTIES NO 32 LIMITED
    05737320 05737326... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 25
    MW PROPERTIES NO 33 LIMITED
    05737319 06359039... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 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
  • 26
    MW PROPERTIES NO 35 LIMITED
    05737315 05737326... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 27
    OCTAVE GLOBAL CONSULTANTS LTD
    07845426
    407 The Bridge 334 Queenstown Road, London, England
    Dissolved Corporate (3 parents)
    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
  • 28
    VALE PROTECTIVE COATINGS LIMITED
    07560124
    Building 152 Langar Trading Estate, Harby Road, Langar, Nottinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.