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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
Active 10
  • 1
    James, Nicholas
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Vanessa
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Sawyer, Gareth Matthew
    Born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Jennings, Simon Paul
    Born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Tallon, Tobias Mark Brodrick
    Born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Shepard, Christopher Paul
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 8
    John, Helen Lesley
    Born in July 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address45, Gresham Street, London, United Kingdom
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Steele, Sian Louise
    Llp Member born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Brassington, Robert Owen
    Pensions Manager born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-08 ~ 2010-10-13
    OF - Director → CIF 0
  • 3
    Lyford, Timothy John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 5
    Smith, Adrian John Scott
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-02 ~ 1993-11-04
    OF - Secretary → CIF 0
  • 6
    Simmonds, Neil Sancho
    Chartered Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2019-12-04
    OF - Director → CIF 0
  • 7
    Gordon, James
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 8
    Griffiths, David John
    Chartered Secretary born in October 1928
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1993-11-04
    OF - Director → CIF 0
    Griffiths, David John
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 9
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Perris, Nicholas Murray
    Actuary born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 13
    Quayum, Syed Tasawar
    Chief Operating Officer born in October 1970
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2019-12-04
    OF - Director → CIF 0
  • 14
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2018-05-30
    OF - Director → CIF 0
  • 15
    Slater, Kenneth Anthony
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Redstone, Christopher Bruce
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 17
    Neale, Michael John
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 2010-10-13
    OF - Director → CIF 0
  • 18
    Shaw, Susan Elizabeth
    Born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Rose, Martin John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 20
    Keeley, Timothy John
    Tax Consultant born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 21
    Maher, Peter Damian
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-05 ~ 2018-05-30
    OF - Director → CIF 0
    Maher, Peter Damian
    Company Director born in February 1960
    Individual (1 offspring)
    icon of calendar 2019-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Armes, Rohan Bruce Harcourt
    Llp Member born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ 2025-07-02
    OF - Director → CIF 0
  • 23
    Saunders, Deborah Ann
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 24
    Chant, Richard
    Chartered Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Stopps, Kevin Peter
    Born in November 1961
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 26
    Pearce, Gareth David
    Born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-09-26
    OF - Director → CIF 0
  • 27
    Wyse, Paul Gerard
    Born in May 1963
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2019-12-04
    OF - Director → CIF 0
  • 28
    Vallance, Richard Frederick
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 29
    Best, Philip William
    Chief Risk Officer born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 30
    Cross, Martyn Peter
    Independent Financial Advisor born in January 1961
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2010-10-13
    OF - Director → CIF 0
  • 31
    Foseberry, Michael Patrick
    Born in August 1952
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-06-10
    OF - Director → CIF 0
  • 32
    Soester, Raymond Henry
    Pensions Administrator born in May 1953
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2010-10-13
    OF - Director → CIF 0
  • 33
    Wilkes, Andrew Terence Ronald
    Llpmember born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2019-12-04
    OF - Director → CIF 0
  • 34
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2018-05-30
    OF - Director → CIF 0
  • 35
    Moody, Philip Edward
    Born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 36
    Everett, Geoffrey Oliver
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 37
    Lea, Michael David
    Born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 38
    White, Gavin Raymond
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 39
    EVELYN PARTNERS LIMITED - 2022-06-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    TILNEY GROUP LIMITED - 2020-09-01
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 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
  • 40
    EASYCHART LIMITED - 1996-01-30
    icon of address45, Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OAKFIELD TRUSTEES LIMITED

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
    icon of addressEq, Victoria Street, Bristol BS1 6AS
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 (32 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.