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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
    Lewis, Bernadette
    Deputy Company Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Beattie, Lesley
    Bank Executive born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fletcher, Steven Barry
    Bank Executive born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Director → CIF 0
Ceased 51
  • 1
    Wynne, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 2
    Savage, Grahame Peter
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Crow, Ian Keith
    Bank Executive born in December 1947
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Douglas, Andrew John
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1996-12-18
    OF - Director → CIF 0
  • 5
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Galazka, George Henry
    Manager born in December 1949
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Craddock, John Bryan
    Retired born in December 1933
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    James, Katherine Louise Maria
    Banker born in July 1959
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2004-02-09
    OF - Director → CIF 0
  • 9
    Brennan, John Francis
    Banker born in October 1942
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1996-12-18
    OF - Director → CIF 0
  • 10
    Rashleigh, Jonathan Michael Vernon
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 11
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 1999-07-16
    OF - Director → CIF 0
  • 12
    Monks, Phillip Michael
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 13
    Vanzuyden, Owen Paul
    Banker born in July 1952
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1998-02-01
    OF - Director → CIF 0
  • 14
    Cicutto, Francis John
    Bank Chief Executive born in November 1950
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1996-02-29
    OF - Director → CIF 0
  • 15
    Price, Donald
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1999-07-16
    OF - Director → CIF 0
    Price, Donald
    Bank Chief Executive born in April 1953
    Individual
    icon of calendar 2002-10-15 ~ 2004-02-09
    OF - Director → CIF 0
  • 16
    Mulcahy, Garry John
    Company Executive born in November 1963
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2007-06-08
    OF - Director → CIF 0
  • 17
    Rogan, Paul Douglas
    Insurance Executive born in December 1960
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2004-01-21
    OF - Director → CIF 0
  • 18
    Pinder, Michael Alfred
    Insurance Executive born in December 1948
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2000-04-05
    OF - Director → CIF 0
  • 19
    Seymour, Barry
    Acting Bank Chief Executive born in February 1939
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1996-12-18
    OF - Director → CIF 0
  • 20
    Field, Richard Julian
    Insurance Executive born in March 1963
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2000-12-22
    OF - Director → CIF 0
  • 21
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1998-04-28
    OF - Director → CIF 0
  • 22
    Devonport, David Grant
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-27 ~ 1999-11-05
    OF - Director → CIF 0
  • 23
    Anderson, Michael Trevor
    Banker born in June 1953
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 24
    Stirrup, Adrian John
    Chartered Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 25
    Fegan, Paul Anthony
    Manager born in June 1961
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2002-06-27
    OF - Director → CIF 0
  • 26
    Reid, Stephen John Kent
    Banker born in July 1963
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 27
    Speake, David William
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 28
    Daniels, Karl
    Company Executive! born in December 1935
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 29
    Dawson, John Kelvin
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1995-08-25
    OF - Director → CIF 0
  • 30
    Smith, Martin John
    Insurance Executive born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2002-02-14
    OF - Director → CIF 0
  • 31
    Jackson, Ian Spenser
    Compliance And Risk Manager born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2013-01-25
    OF - Director → CIF 0
  • 32
    Willis, Graeme Douglas
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1998-09-21
    OF - Director → CIF 0
  • 33
    Nicolson, Roy Macdonald
    Retired Actuary born in June 1944
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Smith, Iain David
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 35
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Butterworth, Scott Marc
    Bank Executive born in September 1969
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-01-26
    OF - Director → CIF 0
  • 37
    Pinney, Ross Edward
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1998-10-31
    OF - Director → CIF 0
    Pinney, Ross Edward
    Banker born in January 1948
    Individual
    icon of calendar 1999-10-18 ~ 2000-09-28
    OF - Director → CIF 0
    Pinney, Ross Edward
    Company Executive born in January 1948
    Individual
    icon of calendar 2003-05-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 38
    Mcall, Barbara Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2004-02-24
    OF - Secretary → CIF 0
    icon of calendar 2004-02-24 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 39
    Kenny, David
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 1999-03-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 40
    Thawley, Kay Denise
    Banker born in March 1962
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 1999-05-07
    OF - Director → CIF 0
  • 41
    Canning, William John Edmund
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1998-08-03
    OF - Director → CIF 0
  • 42
    Murphy, Anthony Michael
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-12-08
    OF - Director → CIF 0
  • 43
    Aujard, Christopher Charles
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 44
    Cutbill, Dean Charles
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2011-05-03
    OF - Director → CIF 0
  • 45
    Dennis, Rodney John
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 46
    Mcpherson, David John
    Banker born in September 1946
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2002-11-30
    OF - Director → CIF 0
  • 47
    Gallagher, David Thomas
    Bank Chief Executive born in October 1947
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1997-10-01
    OF - Director → CIF 0
  • 48
    Wright, John Robertson
    Bank Chief Executive born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-23 ~ 1997-03-05
    OF - Director → CIF 0
  • 49
    Targett, Stephen Craig
    Executive General Manager born in April 1955
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2003-02-10
    OF - Director → CIF 0
  • 50
    MC SECRETARIES LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1994-07-18 ~ 1994-10-03
    PE - Nominee Director → CIF 0
    1994-07-18 ~ 1994-10-03
    PE - Nominee Secretary → CIF 0
  • 51
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1994-07-18 ~ 1994-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MLC TRUST MANAGEMENT COMPANY LIMITED

Previous names
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
MOURNIES LIMITED - 1994-10-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • MLC TRUST MANAGEMENT COMPANY LIMITED
    Info
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 2001-11-12
    Registered number 02949646
    icon of addressKpmg Llp, 15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 and dissolved on 2015-08-27 (21 years 1 month). The company status is Dissolved.
    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.