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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 18
  • 1
    Callaby, Andrea Mary
    Individual (55 offsprings)
    Officer
    2002-07-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 2
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (151 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Woollard, Julie Louise
    Individual (149 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (146 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Brownlie, David Keith
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    1995-12-21 ~ 2011-07-23
    OF - Director → CIF 0
  • 6
    Wilkinson, James Henry
    Finance Director born in February 1966
    Individual (139 offsprings)
    Officer
    2000-03-13 ~ 2004-08-23
    OF - Director → CIF 0
  • 7
    Lodge, David William
    Company Secretary born in April 1941
    Individual (25 offsprings)
    Officer
    1995-12-21 ~ 2000-05-31
    OF - Director → CIF 0
    Lodge, David William
    Individual (25 offsprings)
    Officer
    1995-12-21 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (121 offsprings)
    Officer
    2004-08-23 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Richmond, Sonia Anna
    Individual (75 offsprings)
    Officer
    2007-01-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 10
    Miller, Peter John
    Individual (13 offsprings)
    Officer
    2000-05-31 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 11
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (182 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (125 offsprings)
    Officer
    2009-08-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Burton, John William
    General Counsel-Lawyer born in January 1965
    Individual (101 offsprings)
    Officer
    2008-03-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual (27 offsprings)
    Officer
    1995-12-21 ~ 2000-03-13
    OF - Director → CIF 0
  • 15
    Martin, Emily Louise
    Individual (153 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-04-11 ~ 1995-12-21
    OF - Nominee Secretary → CIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1995-04-11 ~ 1995-12-21
    OF - Nominee Director → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-04-11 ~ 1995-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LLP TRUSTEES LIMITED

Period: 1996-07-19 ~ 2013-01-08
Company number: 03047121
Registered names
LLP TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LLP TRUSTEES LIMITED
    Info
    223RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Registered number 03047121
    Mortimer House, 37-41 Mortimer Street, London W1T 3JH
    PRIVATE LIMITED COMPANY incorporated on 1995-04-11 and dissolved on 2013-01-08 (17 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.