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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
    Broomhead, Philip Michael
    Born in March 1962
    Individual (551 offsprings)
    Officer
    1996-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Brigit, Mrs.
    Born in January 1967
    Individual (132 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 3
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1998-09-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    2018-10-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 2
    Thompson, Jennifer Lesley
    Company Administrator born in January 1950
    Individual (5 offsprings)
    Officer
    1995-11-29 ~ 1996-01-29
    OF - Director → CIF 0
  • 3
    Mclean, Alistair Charles Peter
    New Business Manager born in August 1964
    Individual
    Officer
    1998-09-07 ~ 2000-04-14
    OF - Director → CIF 0
  • 4
    Wacker, Thomas Joseph
    Banker born in August 1943
    Individual
    Officer
    1994-03-01 ~ 1996-01-29
    OF - Director → CIF 0
  • 5
    Watterson, John Michael
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    1998-09-29 ~ 2002-01-09
    OF - Director → CIF 0
    Watterson, John Michael
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 6
    Phillips, Craig Sinclair
    Escrow Manager born in December 1961
    Individual
    Officer
    2001-05-31 ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    Kenny, Declan Thomas
    Accountant born in September 1961
    Individual (370 offsprings)
    Officer
    1994-03-01 ~ 1996-01-29
    OF - Director → CIF 0
    Kenny, Declan Thomas
    Certified Accountant born in September 1961
    Individual (370 offsprings)
    1998-09-29 ~ 2022-05-06
    OF - Director → CIF 0
  • 8
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (28 offsprings)
    Officer
    1996-01-29 ~ 2001-01-09
    OF - Director → CIF 0
    Gardener-bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (28 offsprings)
    Officer
    2001-01-09 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Lightfoot, Michael
    Operations Director born in April 1968
    Individual (5 offsprings)
    Officer
    2013-01-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Murphy, Michael John
    Individual (17 offsprings)
    Officer
    1994-03-01 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 11
    Harris, Karen Rachel
    Certified Accountant born in May 1959
    Individual (9 offsprings)
    Officer
    2010-05-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Befroy, Raymond Eugene
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, 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
  • 14
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    In Administration Corporate (1 parent, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 15
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third 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
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
    4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-01 (32 years). 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
    45, 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
    4th 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
    4th 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
    AKELD MANOR AND COUNTRY CLUB LIMITED
    03036722
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 2
    BAHIA BLANCA CLUB B LIMITED
    - now NI018484
    T.S.I. TINDAYA 415 CLUB LIMITED - 1989-06-29 NI018369, NI018477, NI018479... (more)
    6b Upper Water Street, Newry, Co Down
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BROADHART LIMITED
    02178601
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BROCKWOOD HALL TITLE LIMITED
    - now SC162169
    BARBARA TITLE LIMITED - 1997-09-25
    MATCHROOM COUNTRY CLUB (THIRD TITLE) LIMITED - 1996-03-22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 5
    CHARTERLINE TITLE LIMITED
    04284040
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 6
    CONTINENTAL TRUSTEES LIMITED
    03031279
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    CRETE RESORTS I TITLE LIMITED
    - now SC186077 SC253339, SC278983
    CLUB GREECE TITLE LIMITED - 2012-12-19 SC253339, SC278983
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 8
    CRETE RESORTS II TITLE LIMITED
    - now SC253339 SC186077, SC278983
    CLUB GREECE II TITLE LIMITED - 2012-12-19 SC186077, SC278983
    GRAND LEONIKI TITLE LIMITED - 2003-08-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 9
    FNTC THIRD NOMINEE LIMITED
    - now 02719551
    HOTELSHARE LIMITED - 1996-02-13
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    HOLIDAY PROPERTY TRUSTEE LIMITED
    - now 01917120
    TIMESHARE TRUSTEES (U.K.) LIMITED - 1986-09-19
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    KOS TITLE LIMITED
    SC285374
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    PANORMOS BEACH TITLE LIMITED
    - now SC177131
    CAPITAL NARROWBOATS TITLE LIMITED - 2001-05-01
    ATLANTIC CLUB TITLE LIMITED - 1997-08-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 18
    PLAZA TITLE LIMITED
    SC285375
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 19
    S.J.V.C. TITLE LIMITED
    SC189170
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 20
    SUNBEACH TITLE LIMITED
    - now SC126651
    GOODFOLK LIMITED - 1990-09-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 21
    THE VILLAGE HOLIDAY CLUB LIMITED
    - now SC139526
    WALDPLAN LIMITED - 1993-04-07
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 22
    TREWINCE TITLE LIMITED
    03133570
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    TRIPEX LIMITED
    05410841
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 25
    TRUSTMARK 25 LIMITED
    - now SC117944 SC120432, SC120433, SC131078... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 26
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CALA VADELLA TITLE LIMITED
    - now SC163347
    PUNTA LARA TITLE LIMITED - 1996-04-23
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 2
    MINSTRAL LIMITED
    03556437
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.