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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 43
  • 1
    Glen, Donald Peter
    Individual (23 offsprings)
    Officer
    2001-12-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 2
    Edmans, Laurence Michael
    Born in February 1948
    Individual (23 offsprings)
    Officer
    1995-12-28 ~ 1998-03-06
    OF - Director → CIF 0
  • 3
    Hay, Helen
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 4
    Mason, Julie
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2003-10-07
    OF - Director → CIF 0
  • 5
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    1998-12-14 ~ 2000-11-08
    OF - Director → CIF 0
  • 6
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2000-01-27 ~ 2001-11-08
    OF - Director → CIF 0
  • 7
    Malcolm Charles Richardson
    Individual (1 offspring)
    Insolvency
    2002-08-08 ~ 2003-08-04
    IP - (Case 1) practitioner → CIF 0
  • 8
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2006-12-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 9
    Perry, Carol Anne
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2012-05-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Richard Kevin Seton-clements
    Individual (5 offsprings)
    Insolvency
    2002-08-08 ~ 2003-08-04
    IP - (Case 1) practitioner → CIF 0
  • 11
    Harris, Paul Bryant
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1995-05-11 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Colson, Susan Jane
    Born in July 1945
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 1995-05-11
    OF - Director → CIF 0
    Colson, Susan Jane
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 13
    Dunn, David
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 2000-02-15
    OF - Director → CIF 0
  • 14
    Tindall, Kenneth James
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 15
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Patrick Earle
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 17
    Murphy, Jamie Christopher
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2006-12-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Wale, Andrew Raymond
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Brindley, Bernard James
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1995-05-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    2006-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    Prior, Richard Murray
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2009-02-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2000-11-08 ~ 2001-11-08
    OF - Director → CIF 0
    2003-08-29 ~ 2006-12-01
    OF - Director → CIF 0
  • 23
    Boniface, Richard Colin
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2009-10-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 25
    Manley, Nigel John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2006-12-01 ~ 2009-08-31
    OF - Director → CIF 0
    2010-04-14 ~ 2012-05-03
    OF - Director → CIF 0
    2014-02-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 26
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2007-01-04 ~ 2010-06-03
    OF - Director → CIF 0
  • 27
    Mcbrien, Kevin Harry
    Born in July 1940
    Individual (13 offsprings)
    Officer
    1995-05-11 ~ 1997-06-27
    OF - Director → CIF 0
  • 28
    Hucks, Edwin
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2000-01-05
    OF - Director → CIF 0
  • 29
    Julian Pitts
    Individual (1549 offsprings)
    Insolvency
    2012-03-16 ~ 2012-09-10
    IP - (Case 2) receiver-manager → CIF 0
  • 30
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2009-09-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 31
    Nawaz-khan, Hamid
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2001-11-08 ~ 2003-10-07
    OF - Director → CIF 0
  • 32
    Cooper, Martin Richard
    Born in October 1951
    Individual (39 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 33
    Robert Alexander Henry Maxwell
    Individual (426 offsprings)
    Insolvency
    2012-03-16 ~ 2012-09-10
    IP - (Case 2) receiver-manager → CIF 0
  • 34
    Ackerley, Ian
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2001-11-08 ~ 2003-01-24
    OF - Director → CIF 0
  • 35
    O'brien, Steven John
    Born in April 1955
    Individual (41 offsprings)
    Officer
    1995-01-31 ~ 1995-05-11
    OF - Director → CIF 0
    O'brien, Steven John
    Individual (41 offsprings)
    Officer
    1995-01-31 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 36
    Reed, Andrew Richard
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2003-08-29
    OF - Director → CIF 0
  • 37
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2010-05-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 38
    Felston, Graham Stuart
    Born in January 1958
    Individual (34 offsprings)
    Officer
    2005-09-16 ~ 2006-12-01
    OF - Director → CIF 0
  • 39
    Walton, Andrew Robert
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 40
    MARSH MCLENNAN INDIA LIMITED
    - now 02240496
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-01-13 ~ 1995-01-31
    OF - Nominee Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-01-13 ~ 1995-01-31
    OF - Nominee Secretary → CIF 0
  • 43
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    OF - Secretary → CIF 0
    2018-05-24 ~ 2020-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALDGATE TRUSTEES LIMITED

Period: 2006-12-04 ~ 2024-06-11
Company number: 03009426
Registered names
ALDGATE TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1996-11-26
GENTLEPEACE LIMITED - 1995-02-08
Standard Industrial Classification
65300 - Pension Funding

  • ALDGATE TRUSTEES LIMITED
    Info
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 2006-12-04
    Registered number 03009426
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 and dissolved on 2024-06-11 (29 years 4 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.