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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 66
  • 1
    Barlow, Wayne Christopher
    Head Of Sipp Operations born in February 1971
    Individual (13 offsprings)
    Officer
    2022-07-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Kennedy, John Leslie
    Accountant
    Individual (10 offsprings)
    Officer
    2009-08-06 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 3
    Ramshaw, Lynne
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 4
    White, David
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2000-01-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Peach, Inez Mary
    Individual (46 offsprings)
    Officer
    1992-12-07 ~ 1993-10-13
    OF - Secretary → CIF 0
  • 6
    Stubbs, Mark Christopher
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 7
    Fox, John Damien
    Commercial Director born in October 1969
    Individual (14 offsprings)
    Officer
    2020-12-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Mitchell, Sharon
    Change Management born in October 1970
    Individual (3 offsprings)
    Officer
    2017-04-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Belcher, Vivienne
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2002-09-24 ~ 2011-04-13
    OF - Director → CIF 0
  • 10
    Hardie, Graeme Stuart
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 11
    Turtle, Elaine
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2003-07-22 ~ 2010-03-16
    OF - Director → CIF 0
  • 12
    Withers, John Martin
    Individual (56 offsprings)
    Officer
    1993-10-14 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 13
    Rathore, Afshan
    Individual (13 offsprings)
    Officer
    2017-11-14 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 14
    Hemlin, Michael John
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 15
    Smith-bloor, Laura Elizabeth Rose
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Edward Avery-gee
    Individual (603 offsprings)
    Insolvency
    2021-02-04 ~ 2022-02-09
    IP - (Case 7) receiver-manager → CIF 0
  • 17
    French, Joanne Marie Gilroy
    Director born in July 1970
    Individual (32 offsprings)
    Officer
    2013-11-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Rees, Stephen
    Company Director born in February 1961
    Individual (12 offsprings)
    Officer
    1992-12-07 ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Marsh, Neil Duncan
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    1998-07-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 20
    Robinson, Matthew David
    Managing Director born in April 1974
    Individual (29 offsprings)
    Officer
    2022-10-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Philip Lewis Armstrong
    Individual (436 offsprings)
    Insolvency
    2015-06-30 ~ 2016-05-12
    IP - (Case 6) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 5) receiver-manager → CIF 0
  • 22
    Kelly, Thomas Gerard
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2015-05-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    Almond, Mark
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2023-11-17 ~ 2025-12-17
    OF - Director → CIF 0
  • 24
    Joseph Antony Pitt
    Individual (1 offspring)
    Insolvency
    2012-04-03 ~ 2013-12-10
    IP - (Case 1) receiver-manager → CIF 0
  • 25
    Spencer, Christopher
    Managing Director born in January 1969
    Individual (10 offsprings)
    Officer
    2020-06-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 26
    Wells, Kevin Peter
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2004-09-07 ~ 2009-05-08
    OF - Director → CIF 0
  • 27
    Downing, Paul
    Managing Director born in September 1955
    Individual (22 offsprings)
    Officer
    2017-04-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 28
    Pursglove, Richard Alistair
    Company Director born in December 1967
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 29
    Timothy John Edward Dolder
    Individual (1 offspring)
    Insolvency
    2023-11-08 ~ now
    IP - (Case 8) receiver-manager → CIF 0
  • 30
    Sanderson, Wendy Jayne
    Sipp Manager born in October 1967
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2008-05-22
    OF - Director → CIF 0
  • 31
    Cropper, Anthony Graham
    Finance Director born in January 1938
    Individual (55 offsprings)
    Officer
    1992-12-07 ~ 1998-07-03
    OF - Director → CIF 0
  • 32
    Anthony, Gareth
    Manager - Sipp Operations born in November 1983
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 33
    Rigby, Peter Stephen
    Chief Executive born in July 1955
    Individual (186 offsprings)
    Officer
    (before 1994-06-01) ~ 1995-06-01
    OF - Director → CIF 0
  • 34
    Wilkinson, James Henry
    Finance Directorq born in February 1966
    Individual (187 offsprings)
    Officer
    1997-11-25 ~ 1998-07-03
    OF - Director → CIF 0
  • 35
    Ridlington, Carol Ann
    It Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2008-05-22
    OF - Director → CIF 0
  • 36
    Bates, Christopher Marshall
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 37
    Whitefoord, Russell Vincent, Mr.
    Actuary born in June 1952
    Individual (26 offsprings)
    Officer
    1993-07-29 ~ 1994-06-01
    OF - Director → CIF 0
  • 38
    Kilbane, Bradley Nicholas
    Financial Services born in June 1972
    Individual (4 offsprings)
    Officer
    2014-08-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 39
    Cragg, Arthur David
    Compliance Director born in April 1962
    Individual (5 offsprings)
    Officer
    2015-04-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 40
    Croot, Stella
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2013-11-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 41
    Cambonie, Vincent Philippe Francois
    Individual (23 offsprings)
    Officer
    2018-07-30 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 42
    Southall, Jeremy
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    1995-10-10 ~ 1996-03-20
    OF - Director → CIF 0
  • 43
    Mark Swiers
    Individual (91 offsprings)
    Insolvency
    2015-03-19 ~ 2015-09-30
    IP - (Case 3) receiver-manager → CIF 0
  • 44
    Bold, Graeme Robert
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 45
    Sandell, Jonathan Mark Donald
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2025-03-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 46
    Adams, Robert Kelly
    Director born in July 1961
    Individual (18 offsprings)
    Officer
    2013-11-21 ~ 2020-02-17
    OF - Director → CIF 0
  • 47
    Hornbuckle, Stephen Richard
    Company Director born in October 1945
    Individual (15 offsprings)
    Officer
    1992-12-07 ~ 2003-08-21
    OF - Director → CIF 0
  • 48
    Pancholi, Sanjaykumar
    Individual (9 offsprings)
    Officer
    1998-07-20 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 49
    Marsh, Bruce Ian
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2014-03-17
    OF - Director → CIF 0
  • 50
    Scrivener, Nenette
    Finance Director
    Individual (11 offsprings)
    Officer
    2006-11-14 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 51
    Michael Daniel Worsley Hardy
    Individual (81 offsprings)
    Insolvency
    2015-03-19 ~ 2015-09-30
    IP - (Case 3) receiver-manager → CIF 0
  • 52
    Major, Lorraine
    Administrator born in December 1963
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2004-09-07
    OF - Director → CIF 0
  • 53
    Inkster, Darlene
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 54
    Daniel Mark Richardson
    Individual (867 offsprings)
    Insolvency
    2021-02-04 ~ 2022-02-09
    IP - (Case 7) receiver-manager → CIF 0
  • 55
    Caban, Sheila
    Pensions Supervisor born in March 1952
    Individual (5 offsprings)
    Officer
    1992-12-07 ~ 2005-08-30
    OF - Director → CIF 0
  • 56
    Andrew Jeffrey Hughes
    Individual (20 offsprings)
    Insolvency
    2012-08-24 ~ 2012-09-18
    IP - (Case 2) receiver-manager → CIF 0
  • 57
    Barefoot, Lee John
    Head Of Sipp Operations born in August 1984
    Individual (8 offsprings)
    Officer
    2017-11-14 ~ 2022-07-22
    OF - Director → CIF 0
  • 58
    Easton, Ross Andrew
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 59
    James Robert Scott Davies
    Individual (1 offspring)
    Insolvency
    2012-04-03 ~ 2013-12-10
    IP - (Case 1) receiver-manager → CIF 0
  • 60
    Philip James Watkins
    Individual (228 offsprings)
    Insolvency
    2015-06-30 ~ 2016-05-12
    IP - (Case 5) receiver-manager → CIF 0
    IP - (Case 6) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
  • 61
    Mitchell, Steven
    Company Director born in October 1949
    Individual (16 offsprings)
    Officer
    1992-12-07 ~ 1994-04-30
    OF - Director → CIF 0
  • 62
    Phillip Roger Poolman
    Individual (32 offsprings)
    Insolvency
    2012-08-24 ~ 2012-09-18
    IP - (Case 2) receiver-manager → CIF 0
  • 63
    Denison, Trevor Newton
    Director born in June 1950
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 64
    Trevor John Binyon
    Individual (1 offspring)
    Insolvency
    2023-11-08 ~ now
    IP - (Case 8) receiver-manager → CIF 0
  • 65
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1992-08-20 ~ 1992-12-02
    OF - Nominee Director → CIF 0
    1992-08-20 ~ 1992-12-07
    OF - Nominee Secretary → CIF 0
  • 66
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, England
    Active Corporate (52 parents, 24 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

HORNBUCKLE MITCHELL TRUSTEES LIMITED

Period: 1992-12-15 ~ now
Company number: 02741578 03863359
Registered names
HORNBUCKLE MITCHELL TRUSTEES LIMITED - now 03863359
RIGHT FIRM LIMITED - 1992-12-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HORNBUCKLE MITCHELL TRUSTEES LIMITED
    Info
    RIGHT FIRM LIMITED - 1992-12-15
    Registered number 02741578
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-20 (33 years 10 months). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • HORNBUCKLE MITCHELL TRUSTEES LIMITED
    S
    Registered number 02741578
    42, Regent Road, Leicester, United Kingdom, LE1 6YJ
    ENGLAND AND WALES
    CIF 1
  • HORNBUCKLE MITCHELL TRUSTEES LIMITED
    S
    Registered number 02741578
    57/61, Mortimer Street, Gilmoora House, London, Great Britain, W1N 8JX
    ENGLAND
    CIF 2
  • HORNBUCKLE MITCHELL TRUTEES LIMITED
    S
    Registered number 02741578
    Cotton Court, Middlewich Road, Holmes Chapel, Crewe, Cheshire, United Kingdom, CW4 7ET
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
    09156906 14876766... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    ARUNDEL HOUSE DEVELOPMENT LIMITED
    - now 04299068
    BARTTEAM LIMITED - 2001-11-07
    1-5 Vyner Street, Tower Hamlets, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CSP001 LIMITED
    11347667
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-04 ~ 2018-05-04
    CIF 1 - Director → ME
  • 4
    MARICK MANAGEMENT LTD
    08063212
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    UNION PENSION TRUSTEES LIMITED
    - now 02634371
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (58 parents, 2 offsprings)
    Officer
    1997-01-07 ~ 2017-12-21
    CIF 2 - Director → ME
  • 6
    VENTUREWALK OPPORTUNITIES LLP
    OC358639
    6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2011-01-04 ~ dissolved
    CIF 3 - LLP Member → ME
  • 7
    WORTON COURT PROPERTY MANAGEMENT LIMITED
    - now 02247730
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    CAVENOTES LIMITED - 1988-07-21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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