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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 44
  • 1
    Hunt, Christopher Paul
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Cox, Charles Edward Frederick
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 3
    Carolan, Michael
    Born in December 1951
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Vokes, Teresa Jane
    Born in March 1948
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1996-02-09
    OF - Director → CIF 0
  • 5
    Kellerd, Paul Antony
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Grant, Derek John
    Born in November 1944
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2011-03-24
    OF - Director → CIF 0
  • 7
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    1996-02-09 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 8
    Hughes, David Barrie
    Born in November 1948
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1996-04-01
    OF - Director → CIF 0
    1993-12-03 ~ 1997-10-28
    OF - Director → CIF 0
  • 9
    Roberts, David Charles
    Born in December 1949
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Hume, Martin David
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 11
    Curry, Francis Martin
    Born in May 1949
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Eden, Brian James
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 13
    Quick, Gavin Charles
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Shelton, Robin Turner
    Born in April 1947
    Individual (19 offsprings)
    Officer
    1996-02-09 ~ 2004-12-11
    OF - Director → CIF 0
  • 15
    Coberman, Stephen Richard
    Born in November 1953
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 16
    Mccallum, Jane
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2010-10-31
    OF - Director → CIF 0
    2011-04-05 ~ 2012-05-30
    OF - Director → CIF 0
  • 17
    Beeches, Trevor Andrew
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1993-12-03 ~ 1996-02-09
    OF - Director → CIF 0
  • 18
    Ross, Ruairidh Michael
    Individual (16 offsprings)
    Officer
    1996-11-08 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 19
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2012-07-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Kieran, Isobel
    Born in May 1949
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Collier, Nicholas Mark
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2010-07-31
    OF - Director → CIF 0
  • 22
    Jones, Thomas Andrew Whitfield
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2010-11-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 23
    Hogg, Alan Graham
    Born in October 1952
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 24
    Curtis, Mark Jonathan
    Individual (17 offsprings)
    Officer
    1993-12-03 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 25
    Jones, Evelyn Ann
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1993-12-03 ~ 1999-09-13
    OF - Director → CIF 0
  • 26
    Lay, Graham Richard David
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2005-03-31 ~ 2012-05-30
    OF - Director → CIF 0
  • 27
    Burr, Steven David
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 28
    Northcott, Susan
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1993-12-03 ~ 1995-10-31
    OF - Director → CIF 0
  • 29
    Hanson, Ernest Rodney Charles
    Born in September 1949
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1998-11-20
    OF - Director → CIF 0
  • 30
    Peter James Greaves
    Individual (7 offsprings)
    Insolvency
    2012-07-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Palmer, Graham Farrar
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2006-08-01
    OF - Director → CIF 0
  • 32
    Blake, Richard Frederick
    Born in March 1954
    Individual (1 offspring)
    Officer
    1996-02-09 ~ 2003-09-11
    OF - Director → CIF 0
  • 33
    Powell, Joanne Louise
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Ayles, Philip Stephen
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2003-06-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Makepeace, Raymond Thomas George
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2012-05-30
    OF - Director → CIF 0
  • 36
    Dimmer, Gregory
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ 2012-05-15
    OF - Director → CIF 0
  • 37
    Simms, Graeme Nicholas
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ 2001-04-11
    OF - Director → CIF 0
  • 38
    Robson, David
    Born in December 1949
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 39
    Williams, David Lance
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2003-03-16
    OF - Director → CIF 0
  • 40
    Poole, Shaun
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2003-09-11 ~ 2007-07-03
    OF - Director → CIF 0
    2007-08-02 ~ 2010-09-24
    OF - Director → CIF 0
  • 41
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (74 offsprings)
    Officer
    2012-05-30 ~ 2012-07-05
    OF - Director → CIF 0
  • 42
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1993-12-03 ~ 1993-12-03
    OF - Nominee Secretary → CIF 0
  • 43
    INDEPENDENT TRUSTEE LIMITED
    02473669 02567540
    20, Gresham Street, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1999-12-15 ~ 2012-05-30
    OF - Director → CIF 0
  • 44
    AON TRUST CORPORATION LIMITED
    - now 02677201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Dissolved on 2025-08-14
    CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15 02677201
    CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
    8 Devonshire Square, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1993-12-03 ~ 1999-12-15
    OF - Director → CIF 0
parent relation
Company in focus

EDS 1994 TRUSTEE LIMITED

Period: 1993-12-03 ~ 2013-05-05
Company number: 02879042 02847817
Registered name
EDS 1994 TRUSTEE LIMITED - Dissolved 02847817
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-26
Dissolved on 2013-05-05
Standard Industrial Classification
74990 - Non-trading Company

  • EDS 1994 TRUSTEE LIMITED
    Info
    Registered number 02879042
    Hp, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1993-12-03 and dissolved on 2013-05-05 (19 years 5 months). The status of the company number is Dissolved.
    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.