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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 23
  • 1
    Marshall, Joanna Sarah
    Solicitor born in May 1960
    Individual (7 offsprings)
    Officer
    2011-10-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Ford, Peter Christopher
    Solicitor born in December 1962
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Prior, Michael
    Solicitor born in September 1938
    Individual (3 offsprings)
    Officer
    ~ 1999-08-05
    OF - Director → CIF 0
  • 4
    Fitzmaurice, Paul
    Solicitor born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Quarrell, John James
    Solicitor born in October 1948
    Individual (13 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Pugh, Keith William
    Solicitor born in January 1955
    Individual (4 offsprings)
    Officer
    1994-10-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Richards, Catherine Mary Morgan
    Solicitor born in June 1960
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Dane, Tom
    Solicitor born in September 1977
    Individual (5 offsprings)
    Officer
    2015-09-19 ~ 2015-09-19
    OF - Director → CIF 0
  • 9
    Murray, John Joseph
    Solicitor born in May 1953
    Individual (5 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Holt, Richard Gordon
    Solicitor born in June 1947
    Individual (21 offsprings)
    Officer
    1994-10-24 ~ 1997-06-24
    OF - Director → CIF 0
  • 11
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2008-11-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Preston, Geoffrey Robert
    Solicitor born in September 1947
    Individual (6 offsprings)
    Officer
    1995-09-21 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Sigler, Peter John
    Solicitor born in October 1948
    Individual (4 offsprings)
    Officer
    ~ 2008-11-25
    OF - Director → CIF 0
  • 14
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Conti, Mario Giovanni Celeste
    Solicitor born in April 1954
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Flowers, Ian Stephen
    Solicitor born in February 1959
    Individual (6 offsprings)
    Officer
    2007-05-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Bell, Jennifer Ann
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Furness-smith, Charles Edwin
    Accountant born in May 1955
    Individual (11 offsprings)
    Officer
    2011-10-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Greenstreet, Ian Alexander
    Solicitor born in January 1961
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2007-05-09
    OF - Director → CIF 0
    2008-02-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    125, London Wall, London, England
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2008-11-25 ~ 2022-11-07
    OF - Director → CIF 0
  • 21
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    - now OC310335 07451655
    CMS CAMERON MCKENNA LLP - 2017-05-02 OC310335 07451655... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (713 parents, 40 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    125, London Wall, London, England
    Active Corporate (203 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    ~ 1993-08-14
    OF - Nominee Secretary → CIF 0
    1994-08-14 ~ 2022-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATTON STREET TRUSTEES LIMITED

Period: 1991-08-14 ~ now
Company number: 02637522
Registered name
STRATTON STREET TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STRATTON STREET TRUSTEES LIMITED
    Info
    Registered number 02637522
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-14 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • STRATTON STREET TRUSTEES LIMITED
    S
    Registered number missing
    Lacon House, Theobalds Road, London, WC1X 8RW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MCP PENSION TRUSTEES LIMITED
    - now 02664997
    URBANCHANCE LIMITED - 1991-12-23
    32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    1996-01-05 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    STANDARD LIFE TRUSTEE COMPANY LIMITED
    SC076046
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2006-03-02 ~ 2006-09-27
    CIF 1 - Director → ME
    2000-06-20 ~ 2000-11-07
    CIF 2 - Director → ME

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