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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 50
  • 1
    Pearce, Gareth David
    Born in August 1953
    Individual (47 offsprings)
    Officer
    2010-09-30 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Maher, Peter Damian
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2015-05-05 ~ 2018-05-30
    OF - Director → CIF 0
    2019-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Quayum, Syed Tasawar
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2016-08-22 ~ 2019-12-04
    OF - Director → CIF 0
  • 4
    Best, Philip William
    Born in December 1960
    Individual (19 offsprings)
    Officer
    2019-04-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Redstone, Christopher Bruce
    Individual (33 offsprings)
    Officer
    1995-07-21 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 6
    Wyse, Paul Gerard
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2019-12-04
    OF - Director → CIF 0
  • 7
    Slater, Kenneth Anthony
    Born in May 1947
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2010-05-26 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    Tallon, Tobias Mark Brodrick
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Jennings, Simon Paul
    Born in April 1952
    Individual (23 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Foseberry, Michael Patrick
    Born in August 1952
    Individual (20 offsprings)
    Officer
    2010-09-30 ~ 2011-06-10
    OF - Director → CIF 0
  • 12
    Smith, Adrian John Scott
    Individual (14 offsprings)
    Officer
    1993-11-02 ~ 1993-11-04
    OF - Secretary → CIF 0
  • 13
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 14
    Sawyer, Gareth Matthew
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Simmonds, Neil Sancho
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2019-01-30 ~ 2019-12-04
    OF - Director → CIF 0
  • 16
    Lea, Michael David
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2010-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 17
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (59 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (59 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 18
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (182 offsprings)
    Officer
    2024-03-15 ~ 2024-12-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 19
    Chant, Richard
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1993-11-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Vallance, Richard Frederick
    Individual (29 offsprings)
    Officer
    2008-11-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 21
    Wilkes, Andrew Terence Ronald
    Llpmember born in August 1967
    Individual (25 offsprings)
    Officer
    2018-08-28 ~ 2019-12-04
    OF - Director → CIF 0
  • 22
    White, Gavin Raymond
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 23
    Keeley, Timothy John
    Born in July 1951
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 24
    Moody, Philip Edward
    Born in July 1954
    Individual (38 offsprings)
    Officer
    2010-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Lee, Vanessa
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 26
    Shaw, Susan Elizabeth
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2014-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Cobb, David Martin
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2018-05-30
    OF - Director → CIF 0
  • 28
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2010-09-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 29
    Armes, Rohan Bruce Harcourt
    Llp Member born in August 1963
    Individual (10 offsprings)
    Officer
    2021-07-09 ~ 2025-07-02
    OF - Director → CIF 0
  • 30
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2014-05-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 31
    Lyford, Timothy John
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2011-06-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2016-08-22 ~ 2018-05-30
    OF - Director → CIF 0
  • 33
    Griffiths, David John
    Born in October 1928
    Individual (15 offsprings)
    Officer
    1993-11-02 ~ 1993-11-04
    OF - Director → CIF 0
    Griffiths, David John
    Individual (15 offsprings)
    Officer
    1993-11-04 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 34
    Shepard, Christopher Paul
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 35
    Everett, Geoffrey Oliver
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2019-01-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 36
    Stopps, Kevin Peter
    Born in November 1961
    Individual (43 offsprings)
    Officer
    2010-09-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 37
    John, Helen Lesley
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 38
    Soester, Raymond Henry
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2010-10-13
    OF - Director → CIF 0
  • 39
    Brassington, Robert Owen
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1998-09-08 ~ 2010-10-13
    OF - Director → CIF 0
  • 40
    Rose, Martin John
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 41
    Cross, Martyn Peter
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1998-09-08 ~ 2010-10-13
    OF - Director → CIF 0
  • 42
    Perris, Nicholas Murray
    Born in September 1959
    Individual (13 offsprings)
    Officer
    1998-09-08 ~ 2006-11-01
    OF - Director → CIF 0
  • 43
    Neale, Michael John
    Born in October 1954
    Individual (13 offsprings)
    Officer
    1993-11-04 ~ 2010-10-13
    OF - Director → CIF 0
  • 44
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 45
    Steele, Sian Louise
    Llp Member born in June 1968
    Individual (24 offsprings)
    Officer
    2021-12-30 ~ 2024-03-15
    OF - Director → CIF 0
  • 46
    James, Nicholas
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 47
    Gordon, James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2016-01-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 48
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    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 (46 parents, 30 offsprings)
    Person with significant control
    2023-04-14 ~ 2024-07-24
    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
  • 50
    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 (56 parents, 23 offsprings)
    Person with significant control
    2024-07-24 ~ 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

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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.