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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 13
  • 1
    Ismay, Robert John Tedder
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Ismay, Robert John Tedder
    Individual (10 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Robert John Tedder Ismay
    Born in February 1971
    Individual (10 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sturrock, Madeleine Frances
    Born in July 1952
    Individual (7 offsprings)
    Officer
    1995-04-27 ~ 2004-02-19
    OF - Director → CIF 0
    Sturrock, Madeleine Frances
    Individual (7 offsprings)
    Officer
    1995-04-27 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 3
    Urry, Claire
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2026-03-06
    OF - Director → CIF 0
    Urry, Claire
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2007-10-31
    OF - Secretary → CIF 0
    Ms Claire Urry
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-06
    PE - Has significant influence or controlCIF 0
  • 4
    Low, Cheryl Wye-meng
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 5
    Nightingale, Peter
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2007-10-31
    OF - Director → CIF 0
    Nightingale, Peter
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Nominee Secretary → CIF 0
  • 7
    Bertelsen, Lise Maria
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2025-12-31
    OF - Director → CIF 0
    Miss Lise Maria Bertelsen
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2019-05-08 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 8
    Seaton, Andrew James
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Andrew James Seaton
    Born in April 1954
    Individual (7 offsprings)
    Person with significant control
    2021-06-01 ~ 2025-01-31
    PE - Has significant influence or controlCIF 0
  • 9
    Phillips, Stephen Christopher
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2017-05-11
    OF - Director → CIF 0
    Mr Stephen Christopher Phillips
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Has significant influence or controlCIF 0
  • 10
    Beyer, John Charles
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1999-01-04
    OF - Director → CIF 0
    Beyer, John Charles
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 11
    Rous, Matthew James
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Matthew James Rous
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2019-05-08 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 12
    Burnett, Peter William
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
    Mr Peter William Burnett
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE 48 GROUP OF BRITISH TRADERS WITH CHINA

Period: 1995-04-27 ~ now
Company number: 03052625
Registered name
THE 48 GROUP OF BRITISH TRADERS WITH CHINA - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-04-30
Equity
0 GBP2025-03-31
0 GBP2024-04-30

  • THE 48 GROUP OF BRITISH TRADERS WITH CHINA
    Info
    Registered number 03052625
    Kings Buildings, 16 Smith Square, London SW1P 3HQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-04-27 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    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.