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 3
  • 1
    Carter, David Llewellyn, Lt Col
    Consultant born in January 1971
    Individual (1 offspring)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Felstead, Martin John
    Project Manager born in December 1953
    Individual (1 offspring)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Mark Desmond
    Chartered Surveyor born in August 1957
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Henwood, Stephen Hugh
    Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2011-10-30
    OF - Director → CIF 0
  • 2
    Young, Stuart Graham
    Individual
    Officer
    2005-11-24 ~ 2016-04-02
    OF - Secretary → CIF 0
  • 3
    Fairman, Carl
    Retired born in July 1950
    Individual
    Officer
    2011-11-11 ~ 2018-07-12
    OF - Director → CIF 0
    Mr Carl Fairman
    Born in May 1961
    Individual
    Person with significant control
    2016-07-29 ~ 2018-07-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Morris, Alan Cameron
    Individual
    Officer
    1993-08-11 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 5
    Major Conrad Sebastian Giles
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-29 ~ 2017-07-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Holliday, Richard Durden
    Retired born in May 1939
    Individual
    Officer
    1995-10-31 ~ 2008-03-05
    OF - Director → CIF 0
  • 7
    Munro, Ranald Torquil Ian
    Lawyer born in May 1960
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 8
    Kellas, Graham Carr
    Retired born in January 1936
    Individual
    Officer
    1993-08-11 ~ 2011-10-30
    OF - Director → CIF 0
  • 9
    Niekirk, Alan Frank, Col
    Solicitor born in March 1929
    Individual
    Officer
    1993-08-11 ~ 2001-06-20
    OF - Director → CIF 0
  • 10
    Bruce, Alastair Andrew Bernard Reibey, Brigadier
    Retired born in June 1960
    Individual (1 offspring)
    Officer
    2014-11-08 ~ 2020-07-12
    OF - Director → CIF 0
    Brigadier Alastair Andrew Bernard Reibey Bruce
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-29 ~ 2020-07-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Franklin, David Lowe
    Retired born in March 1932
    Individual
    Officer
    1993-08-11 ~ 2008-03-05
    OF - Director → CIF 0
  • 12
    Rankin-hunt, David
    Royal Household born in August 1956
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2014-11-08
    OF - Director → CIF 0
  • 13
    Harman, Robert William
    Individual
    Officer
    1995-02-01 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 14
    Clemence, John Alistair
    Chartered Accountant born in May 1937
    Individual (4 offsprings)
    Officer
    1993-08-11 ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Foot, Warren Douglas
    Lawyer born in April 1965
    Individual (7 offsprings)
    Officer
    2018-07-12 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Warren Douglas Foot
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2018-07-12 ~ 2021-11-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Strickland, Geoffrey Martin Hilton
    Human Resources Director born in November 1976
    Individual (1 offspring)
    Officer
    2021-10-30 ~ 2022-12-09
    OF - Director → CIF 0
  • 17
    Kurth, Rolf Peter Ernst
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 18
    Overton, Marc Anthony John Mchardy, Lt Col
    Telecommunication Executive born in March 1970
    Individual
    Officer
    2008-03-05 ~ 2017-08-11
    OF - Director → CIF 0
    Colonol Marc Overton
    Born in March 1970
    Individual
    Person with significant control
    2016-07-29 ~ 2017-07-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
    Info
    Registered number 02844175
    95 Horseferry Road, London SW1P 2DX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1993-08-11 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
    S
    Registered number 02844175
    95, Horseferry Road, London, England, SW1P 2DX
    Private Company Limited By Guarantee in Regsiter Of Companies, England
    CIF 1
  • LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
    S
    Registered number 2844175
    95, Horseferry Road, London, United Kingdom, SW1P 2DX
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    87,204 GBP2020-03-31
    Person with significant control
    2018-06-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    95 Horseferry Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,596 GBP2024-03-31
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.