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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 30
  • 1
    Watts, Paula Mary
    Chartered Sec
    Individual (85 offsprings)
    Officer
    2007-04-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 2
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 3
    Gleeson, Kerry Jo-anne
    Solicitor born in March 1967
    Individual (1 offspring)
    Officer
    1993-06-15 ~ 1993-06-15
    OF - Director → CIF 0
  • 4
    Millson, Richard Andrew
    Pensions Consultant born in October 1959
    Individual (11 offsprings)
    Officer
    1998-11-30 ~ 2001-12-11
    OF - Director → CIF 0
  • 5
    Allsup, Louisa Mary
    Trainee Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    1993-06-15 ~ 1993-06-15
    OF - Director → CIF 0
    Allsup, Louisa Mary
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1993-06-15 ~ 1993-06-15
    OF - Secretary → CIF 0
  • 6
    Barlow, George Bradwall
    Stockbroker born in January 1938
    Individual (5 offsprings)
    Officer
    1993-06-15 ~ 1994-08-30
    OF - Director → CIF 0
    Barlow, George Bradwall
    Stockbroker
    Individual (5 offsprings)
    Officer
    1993-06-15 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 7
    Burton, Peter
    Director born in June 1950
    Individual (92 offsprings)
    Officer
    1996-08-05 ~ 2001-12-11
    OF - Director → CIF 0
    2001-12-12 ~ 2006-11-16
    OF - Director → CIF 0
  • 8
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 9
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Gordon, James Robert Anthony
    Individual (8 offsprings)
    Officer
    2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 11
    Mather, Roderic Cameron
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    1993-06-15 ~ 1994-08-30
    OF - Director → CIF 0
  • 12
    Stockton, Robert Paul
    Director born in October 1965
    Individual (119 offsprings)
    Officer
    2023-09-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 13
    Harris, Martin Roger
    Actuary born in September 1950
    Individual (4 offsprings)
    Officer
    1996-05-20 ~ 1997-10-01
    OF - Director → CIF 0
    1998-11-30 ~ 2000-02-01
    OF - Director → CIF 0
  • 14
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (54 offsprings)
    Officer
    2001-12-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Broadbent, Christopher John Bates
    Chief Executive born in December 1955
    Individual (23 offsprings)
    Officer
    1994-08-30 ~ 1996-09-23
    OF - Director → CIF 0
  • 16
    Peto, Christopher David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 17
    Grime, Michael Murray
    Stockbroker born in September 1941
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1994-08-30
    OF - Director → CIF 0
  • 18
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Cong, Kathy
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 20
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 21
    Dickinson, Michael John
    Finance Director born in July 1949
    Individual (33 offsprings)
    Officer
    1994-08-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 23
    Allen, Robert Anthony
    Accountant born in January 1959
    Individual (21 offsprings)
    Officer
    1996-04-24 ~ 2008-05-15
    OF - Director → CIF 0
  • 24
    Underwood, Mark Andrew
    Actuary born in July 1962
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 1997-10-01
    OF - Director → CIF 0
    1998-11-30 ~ 2001-12-11
    OF - Director → CIF 0
  • 25
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual (42 offsprings)
    Officer
    2010-10-04 ~ 2012-08-30
    OF - Director → CIF 0
  • 26
    King, Barbara-ann
    Chief Commercial Officer born in January 1971
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ 2023-02-15
    OF - Director → CIF 0
  • 27
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    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
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 28
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    1993-06-11 ~ 1993-06-15
    OF - Nominee Secretary → CIF 0
  • 29
    BATTYE WIMPENNY & DAWSON LIMITED
    BATTYE, WIMPENNY & DAWSON LIMITED - now 02243548 02144551
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    Quayside House, Canal Wharf, Leeds
    Dissolved Corporate (12 parents, 24 offsprings)
    Officer
    1994-08-30 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 30
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1993-06-11 ~ 1993-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANSTON TRUSTEES LIMITED

Period: 2002-08-02 ~ now
Company number: 02826318
Registered names
ANSTON TRUSTEES LIMITED - now
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
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-11 (32 years 9 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 0
  • Not found in our database.

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