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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Tallon, Tobias Mark Brodrick
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Sian Louise
    Llp Member born in June 1968
    Individual (21 offsprings)
    Officer
    2021-12-30 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Griffiths, David John
    Chartered Secretary born in October 1928
    Individual (10 offsprings)
    Officer
    1993-11-02 ~ 1993-11-04
    OF - Director → CIF 0
    Griffiths, David John
    Individual (10 offsprings)
    Officer
    1993-11-04 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 4
    Shaw, Susan Elizabeth
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2014-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Chant, Richard
    Chartered Accountant born in May 1943
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Gordon, James
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2016-01-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 7
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Lea, Michael David
    Born in January 1962
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Pearce, Gareth David
    Born in August 1953
    Individual (42 offsprings)
    Officer
    2010-09-30 ~ 2013-09-26
    OF - Director → CIF 0
  • 10
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (78 offsprings)
    Officer
    2016-08-22 ~ 2018-05-30
    OF - Director → CIF 0
  • 11
    White, Gavin Raymond
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 12
    Moody, Philip Edward
    Born in July 1954
    Individual (30 offsprings)
    Officer
    2010-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Armes, Rohan Bruce Harcourt
    Llp Member born in August 1963
    Individual (10 offsprings)
    Officer
    2021-07-09 ~ 2025-07-02
    OF - Director → CIF 0
  • 14
    Cross, Martyn Peter
    Independent Financial Advisor born in January 1961
    Individual (4 offsprings)
    Officer
    1998-09-08 ~ 2010-10-13
    OF - Director → CIF 0
  • 15
    Simmonds, Neil Sancho
    Chartered Accountant born in April 1972
    Individual (11 offsprings)
    Officer
    2019-01-30 ~ 2019-12-04
    OF - Director → CIF 0
  • 16
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2018-05-30
    OF - Director → CIF 0
  • 17
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2010-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (181 offsprings)
    Officer
    2024-03-15 ~ 2024-12-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 19
    Wilkes, Andrew Terence Ronald
    Llpmember born in August 1967
    Individual (25 offsprings)
    Officer
    2018-08-28 ~ 2019-12-04
    OF - Director → CIF 0
  • 20
    James, Nicholas
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 21
    Soester, Raymond Henry
    Pensions Administrator born in May 1953
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2010-10-13
    OF - Director → CIF 0
  • 22
    Keeley, Timothy John
    Tax Consultant born in July 1951
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 23
    Stopps, Kevin Peter
    Born in November 1961
    Individual (42 offsprings)
    Officer
    2010-09-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 24
    Everett, Geoffrey Oliver
    Chartered Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    2019-01-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 25
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (61 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (61 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 26
    Lee, Vanessa
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 27
    Redstone, Christopher Bruce
    Individual (29 offsprings)
    Officer
    1995-07-21 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 28
    Vallance, Richard Frederick
    Individual (24 offsprings)
    Officer
    2008-11-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 29
    Sawyer, Gareth Matthew
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 30
    Best, Philip William
    Chief Risk Officer born in December 1960
    Individual (16 offsprings)
    Officer
    2019-04-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 31
    John, Helen Lesley
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 32
    Shepard, Christopher Paul
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 33
    Brassington, Robert Owen
    Pensions Manager born in December 1958
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 2010-10-13
    OF - Director → CIF 0
  • 34
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (41 offsprings)
    Officer
    2010-09-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 35
    Jennings, Simon Paul
    Born in April 1952
    Individual (22 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 36
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2010-05-26 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 37
    Wyse, Paul Gerard
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2019-12-04
    OF - Director → CIF 0
  • 38
    Quayum, Syed Tasawar
    Chief Operating Officer born in October 1970
    Individual (8 offsprings)
    Officer
    2016-08-22 ~ 2019-12-04
    OF - Director → CIF 0
  • 39
    Smith, Adrian John Scott
    Individual (11 offsprings)
    Officer
    1993-11-02 ~ 1993-11-04
    OF - Secretary → CIF 0
  • 40
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2014-05-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 41
    Rose, Martin John
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 42
    Lyford, Timothy John
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2011-06-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 43
    Neale, Michael John
    Chartered Accountant born in October 1954
    Individual (12 offsprings)
    Officer
    1993-11-04 ~ 2010-10-13
    OF - Director → CIF 0
  • 44
    Maher, Peter Damian
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2015-05-05 ~ 2018-05-30
    OF - Director → CIF 0
    Maher, Peter Damian
    Company Director born in February 1960
    Individual (12 offsprings)
    2019-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 45
    Foseberry, Michael Patrick
    Born in August 1952
    Individual (19 offsprings)
    Officer
    2010-09-30 ~ 2011-06-10
    OF - Director → CIF 0
  • 46
    Perris, Nicholas Murray
    Actuary born in September 1959
    Individual (13 offsprings)
    Officer
    1998-09-08 ~ 2006-11-01
    OF - Director → CIF 0
  • 47
    Slater, Kenneth Anthony
    Accountant born in May 1947
    Individual (4 offsprings)
    Officer
    1993-11-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 48
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45, Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2023-04-14 ~ 2024-07-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 49
    S&W PARTNERS GROUP LIMITED
    - now 04533948
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31 04533948
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45, Gresham Street, London, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    2024-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 50
    SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    - now 03144465
    EASYCHART LIMITED - 1996-01-30
    45, Gresham Street, London, United Kingdom
    Dissolved Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OAKFIELD TRUSTEES LIMITED

Period: 1993-11-02 ~ now
Company number: 02868425
Registered name
OAKFIELD TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • OAKFIELD TRUSTEES LIMITED
    Info
    Registered number 02868425
    Eq, Victoria Street, Bristol BS1 6AS
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.