logo
explain how to read the page

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 15
  • 1
    Sturge, Lara Jane
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 2
    Ms Elisabeth Westermayer
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Elwes, Timothy Cyprian George Thomas
    Company Director born in July 1935
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Dahan-bouchard, Patricia Helen Marie-jeanne
    Individual (12 offsprings)
    Officer
    1993-02-08 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 5
    Robson, Erika
    Lawyer born in November 1985
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Foster, Charles Edward Denton
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Foster, Charles Edward Denton
    Operations Director born in April 1946
    Individual (6 offsprings)
    2009-05-21 ~ 2009-06-04
    OF - Director → CIF 0
    2009-10-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Hirschbaeck, Jakob, Mr.
    Born in September 1962
    Individual (9 offsprings)
    Officer
    1993-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Nicola
    Born in August 1973
    Individual (53 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Neumayer, Julianna
    Managing Director born in September 1970
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2015-11-26
    OF - Director → CIF 0
    Julianna Neumayer
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Wayman, Linda
    Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2009-05-28
    OF - Director → CIF 0
    Wayman, Linda
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 11
    Skinner, Jeffrey
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Nadin, Elizabeth
    Administrator born in June 1975
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2007-04-05
    OF - Director → CIF 0
  • 13
    Paul Doralt
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    FIDUSERV LIMITED
    - now 02906378
    CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED - 1996-09-27
    FIDUSERV LIMITED
    - 1995-10-11
    Suite 6, Blandel Bridge House, 56 Sloane Square, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2005-09-12 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-02-08 ~ 1993-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDUX TRUST COMPANY LIMITED

Period: 1993-07-14 ~ now
Company number: 02792286 OE006652
Registered names
FIDUX TRUST COMPANY LIMITED - now OE006652
FIDUX LIMITED - 1993-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,153,763 GBP2024-12-31
1,340,360 GBP2023-12-31
Current Assets
121,859 GBP2024-12-31
118,627 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,188,060 GBP2024-12-31
-1,374,407 GBP2023-12-31
Net Current Assets/Liabilities
-1,041,649 GBP2024-12-31
-1,224,503 GBP2023-12-31
Total Assets Less Current Liabilities
112,114 GBP2024-12-31
115,857 GBP2023-12-31
Net Assets/Liabilities
111,039 GBP2024-12-31
110,220 GBP2023-12-31
Equity
111,039 GBP2024-12-31
110,220 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FIDUX TRUST COMPANY LIMITED
    Info
    FIDUX LIMITED - 1993-07-14
    Registered number 02792286
    7 Grosvenor Gardens, Suite 17, London SW1W 0BD
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • FIDUX TRUST COMPANY LIMITED
    S
    Registered number missing
    Suite 6 Blandel Bridge House, 56 Sloane Square, London, , , SW1W 8AX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALMETTA AVVOCATI ATTORNEYS LLP
    OC312087
    Suite 6, Blandel Bridge House, 56 Sloane Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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