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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 28
  • 1
    Hyman, Martin Barry
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2011-01-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Wake, Brian Desmond
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 3
    Webber, Simon Timothy Christopher
    Director born in June 1976
    Individual (29 offsprings)
    Officer
    2011-06-17 ~ 2011-07-16
    OF - Director → CIF 0
    Webber, Simon
    Individual (29 offsprings)
    Officer
    2011-06-17 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 4
    Townsley, Steven
    Director born in November 1967
    Individual (56 offsprings)
    Officer
    2019-11-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 5
    Porter, Colette Marie
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2019-07-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Gardner, Jason Peter
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Shepherd, John
    Sales Director born in April 1969
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2013-01-03
    OF - Director → CIF 0
  • 8
    Redman, Nicholas John
    Born in June 1985
    Individual (13 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Floyd, Barry William
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Chambers, Steven
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 11
    Cooper, Clare
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2011-03-10
    OF - Director → CIF 0
    Cooper, Clare
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-07-27 ~ 2004-09-01
    OF - Secretary → CIF 0
    Cooper, Clare
    Individual (4 offsprings)
    2008-04-17 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 12
    Warr, Nigel Dudley
    Company Director born in February 1966
    Individual (32 offsprings)
    Officer
    1996-01-22 ~ 1998-10-28
    OF - Director → CIF 0
  • 13
    Simpson, Jonathan Paul
    Director born in April 1976
    Individual (33 offsprings)
    Officer
    2022-01-04 ~ 2025-10-14
    OF - Director → CIF 0
  • 14
    Shalom, David Michael
    Director born in April 1967
    Individual (29 offsprings)
    Officer
    2008-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Topping, Philip Royden
    Accountant born in November 1953
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 16
    Graham, Keith
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 17
    Darbyshire, Joanne
    Commercial Director born in March 1970
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Stevenson, Susan Janet
    Ceo born in July 1966
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2025-10-14
    OF - Director → CIF 0
  • 19
    Leech, Peter Brian
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ 2019-10-23
    OF - Director → CIF 0
  • 20
    Dugdale, Mark
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    2011-06-17 ~ 2019-10-23
    OF - Director → CIF 0
  • 21
    Evans, Ben
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 22
    Walker, Duncan Stuart
    Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2008-03-01
    OF - Director → CIF 0
  • 23
    Wilson, Paul Ernest Howard
    Managing Director born in July 1966
    Individual (30 offsprings)
    Officer
    2016-11-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 24
    Cooper, Michael
    Managing Director born in October 1963
    Individual (8 offsprings)
    Officer
    1993-07-27 ~ 2012-03-28
    OF - Director → CIF 0
  • 25
    Rowland, Stephen Neil Anthony
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    Rowland, Stephen Neil Anthony
    Individual (18 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 26
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1993-07-15 ~ 1993-07-27
    OF - Nominee Secretary → CIF 0
  • 27
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 offsprings)
    Officer
    1993-07-15 ~ 1993-07-27
    OF - Nominee Director → CIF 0
  • 28
    NIRVANA HOLDINGS LIMITED
    05138164
    Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE AVALON TRUSTEE COMPANY LIMITED

Period: 1994-07-11 ~ now
Company number: 02836336
Registered names
THE AVALON TRUSTEE COMPANY LIMITED - now
ELFGLOBE LIMITED - 1994-07-11
Standard Industrial Classification
96030 - Funeral And Related Activities

Related profiles found in government register
  • THE AVALON TRUSTEE COMPANY LIMITED
    Info
    ELFGLOBE LIMITED - 1994-07-11
    Registered number 02836336
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire SK9 3ND
    PRIVATE LIMITED COMPANY incorporated on 1993-07-15 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • THE AVALON TRUSTEE COMPANY LIMITED
    S
    Registered number 02836336
    Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom, SK9 3ND
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVALON NEWCO LIMITED
    10498699
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ORPHEUS 2017 LIMITED
    - now 11074768
    AVALON DIRECT LIMITED
    - 2017-11-28 11074768 10646254
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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