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
Active 4
  • 1
    Peto, Christopher David
    Born in August 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hooley, Iain William
    Born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ now
    OF - Director → CIF 0
  • 4
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    icon of address30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 27
  • 1
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Gleeson, Kerry Jo-anne
    Solicitor born in March 1967
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1993-06-15
    OF - Director → CIF 0
  • 3
    Burton, Peter
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 2001-12-11
    OF - Director → CIF 0
    icon of calendar 2001-12-12 ~ 2006-11-16
    OF - Director → CIF 0
  • 4
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Watts, Paula Mary
    Chartered Sec
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 6
    Grime, Michael Murray
    Stockbroker born in September 1941
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1994-08-30
    OF - Director → CIF 0
  • 7
    Hooley, Iain William
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 8
    Stockton, Robert Paul
    Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 9
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 10
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 11
    Allen, Robert Anthony
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 2008-05-15
    OF - Director → CIF 0
  • 12
    Barlow, George Bradwall
    Stockbroker born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-15 ~ 1994-08-30
    OF - Director → CIF 0
    Barlow, George Bradwall
    Stockbroker
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-15 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 13
    King, Barbara-ann
    Chief Commercial Officer born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ 2023-02-15
    OF - Director → CIF 0
  • 14
    Allsup, Louisa Mary
    Trainee Solicitor born in September 1968
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1993-06-15
    OF - Director → CIF 0
    Allsup, Louisa Mary
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1993-06-15
    OF - Secretary → CIF 0
  • 15
    Mather, Roderic Cameron
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1994-08-30
    OF - Director → CIF 0
  • 16
    Broadbent, Christopher John Bates
    Chief Executive born in December 1955
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1996-09-23
    OF - Director → CIF 0
  • 17
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 18
    Underwood, Mark Andrew
    Actuary born in July 1962
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-10-01
    OF - Director → CIF 0
    icon of calendar 1998-11-30 ~ 2001-12-11
    OF - Director → CIF 0
  • 19
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 20
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2012-08-30
    OF - Director → CIF 0
  • 21
    Harris, Martin Roger
    Actuary born in September 1950
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1997-10-01
    OF - Director → CIF 0
    icon of calendar 1998-11-30 ~ 2000-02-01
    OF - Director → CIF 0
  • 22
    Millson, Richard Andrew
    Pensions Consultant born in October 1959
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2001-12-11
    OF - Director → CIF 0
  • 23
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Dickinson, Michael John
    Finance Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-06-11 ~ 1993-06-15
    PE - Nominee Director → CIF 0
  • 26
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-06-11 ~ 1993-06-15
    PE - Nominee Secretary → CIF 0
  • 27
    BATTYE, WIMPENNY & DAWSON LIMITED - now
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    icon of addressQuayside House, Canal Wharf, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1994-08-30 ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ANSTON TRUSTEES LIMITED

Previous names
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
Standard Industrial Classification
74990 - Non-trading Company

  • ANSTON TRUSTEES LIMITED
    Info
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 2002-08-02
    FRESHQUEST LIMITED - 2002-08-02
    Registered number 02826318
    icon of address30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-11 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.