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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 3
  • 1
    Scott, Brigit, Mrs.
    Born in January 1967
    Individual (132 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Broomhead, Philip Michael
    Born in March 1962
    Individual (552 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ now
    OF - Director → CIF 0
  • 3
    CFL SECRETARIES LIMITED
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Thompson, Jennifer Lesley
    Company Administrator born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 1996-01-29
    OF - Director → CIF 0
  • 2
    Murphy, Michael John
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 3
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 4
    Phillips, Craig Sinclair
    Escrow Manager born in December 1961
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Harris, Karen Rachel
    Certified Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Wacker, Thomas Joseph
    Banker born in August 1943
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-01-29
    OF - Director → CIF 0
  • 7
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 2001-01-09
    OF - Director → CIF 0
    Gardener-bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2004-11-25
    OF - Director → CIF 0
  • 8
    Kenny, Declan Thomas
    Accountant born in September 1961
    Individual (371 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1996-01-29
    OF - Director → CIF 0
    Kenny, Declan Thomas
    Certified Accountant born in September 1961
    Individual (371 offsprings)
    icon of calendar 1998-09-29 ~ 2022-05-06
    OF - Director → CIF 0
  • 9
    Befroy, Raymond Eugene
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 10
    Lightfoot, Michael
    Operations Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Mclean, Alistair Charles Peter
    New Business Manager born in August 1964
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Watterson, John Michael
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2002-01-09
    OF - Director → CIF 0
    Watterson, John Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 13
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    icon of address9, Clifford Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 14
    icon of addressThird Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-01 ~ 1994-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    Info
    Registered number 02903284
    icon of address4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-01 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    S
    Registered number 2903284
    icon of address45, Monmouth Street, London, England, WC2H 9DG
    Limited Company in Companies House Uk, England
    CIF 1
  • FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    S
    Registered number 2903284
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    S
    Registered number 02903284
    icon of address4th Floor, 45 Monmouth Street, London, England, WC2H 9DG
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 2
    T.S.I. TINDAYA 415 CLUB LIMITED - 1989-06-29
    icon of address6b Upper Water Street, Newry, Co Down
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BARBARA TITLE LIMITED - 1997-09-25
    MATCHROOM COUNTRY CLUB (THIRD TITLE) LIMITED - 1996-03-22
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CLUB GREECE TITLE LIMITED - 2012-12-19
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 8
    CLUB GREECE II TITLE LIMITED - 2012-12-19
    GRAND LEONIKI TITLE LIMITED - 2003-08-12
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 9
    HOTELSHARE LIMITED - 1996-02-13
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TIMESHARE TRUSTEES (U.K.) LIMITED - 1986-09-19
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents, 116 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    CAPITAL NARROWBOATS TITLE LIMITED - 2001-05-01
    ATLANTIC CLUB TITLE LIMITED - 1997-08-12
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 20
    GOODFOLK LIMITED - 1990-09-17
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 21
    WALDPLAN LIMITED - 1993-04-07
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 22
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 24
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 25
    MIDMARK 14 LIMITED - 1990-05-17
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PUNTA LARA TITLE LIMITED - 1996-04-23
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-21
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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