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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 11
  • 1
    Parrott, Philip Alan
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ 2019-04-20
    OF - Director → CIF 0
    Parrott, Philip Alan
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ 2019-04-20
    OF - Secretary → CIF 0
    Mr Philip Alan Parrott
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Adkin, Michael Geoffrey
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2019-04-20
    OF - Director → CIF 0
    Mr Michael Geoffrey Adkin
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mediratta, Marc
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2019-04-20 ~ now
    OF - Director → CIF 0
    Mr Marc Mediratta
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2019-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dudley, John Albert
    Born in July 1956
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Jarvis, Trevor
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Appleyard, Christopher John
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2003-05-12 ~ 2015-06-23
    OF - Director → CIF 0
  • 7
    Slorick, Michael Alexander
    Born in January 1938
    Individual (23 offsprings)
    Officer
    1994-04-20 ~ 2015-06-23
    OF - Director → CIF 0
    Slorick, Michael Alexander
    Individual (23 offsprings)
    Officer
    2000-04-19 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 8
    Morgan, Paul Dudley Oliver
    Individual (16 offsprings)
    Officer
    1994-04-20 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 9
    Austin, Derek Keith
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Mr Derek Keith Austin
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1994-04-20 ~ 1994-04-20
    OF - Nominee Secretary → CIF 0
  • 11
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 206 offsprings)
    Officer
    1994-04-20 ~ 1994-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED

Period: 1994-04-20 ~ now
Company number: 02921045
Registered name
ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED
    Info
    Registered number 02921045
    24 Church Street West, Woking GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1994-04-20 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.