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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 29
  • 1
    Grimmond, Robert George Lyons
    Insurance Manager born in August 1948
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 1997-11-06
    OF - Director → CIF 0
  • 2
    Ayling, James Stewart
    Company Secretary born in July 1958
    Individual (10 offsprings)
    Officer
    2000-06-08 ~ 2005-04-14
    OF - Director → CIF 0
    Ayling, James Stewart
    Company Secretary
    Individual (10 offsprings)
    Officer
    2000-06-08 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 3
    Edwards, Christopher Alan
    Chief Financial born in February 1955
    Individual (10 offsprings)
    Officer
    1995-09-18 ~ 1997-01-04
    OF - Director → CIF 0
  • 4
    Cooper, Gregory Robert
    Chief Operating Officer born in January 1966
    Individual (17 offsprings)
    Officer
    2003-06-27 ~ 2005-04-14
    OF - Director → CIF 0
    2010-06-23 ~ 2012-02-15
    OF - Director → CIF 0
  • 5
    Withers, Gary Nigel
    Reg Mging Dir Emea born in October 1962
    Individual (40 offsprings)
    Officer
    2010-06-23 ~ 2013-02-15
    OF - Director → CIF 0
  • 6
    Paul, Stuart Watson
    Investment Manager born in March 1970
    Individual (26 offsprings)
    Officer
    2010-06-23 ~ 2010-10-18
    OF - Director → CIF 0
  • 7
    Breyley, James
    Chief Financial Officer born in June 1969
    Individual (5 offsprings)
    Officer
    2012-12-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Carey, Janet Irene
    Head Of Emea Risk And Compliance born in January 1961
    Individual (14 offsprings)
    Officer
    2010-10-27 ~ 2011-12-15
    OF - Director → CIF 0
  • 9
    Wade, Timothy Cardwell
    Chief Financial Officer born in December 1959
    Individual (45 offsprings)
    Officer
    1997-11-06 ~ 2000-06-08
    OF - Director → CIF 0
  • 10
    Yodaiken, Terry
    Head Of Product born in November 1974
    Individual (4 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Ferguson, Grant
    Head Of Projects And Operations Emea born in March 1959
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual (9 offsprings)
    Officer
    1995-09-18 ~ 1997-01-04
    OF - Director → CIF 0
    1997-11-06 ~ 1998-11-12
    OF - Director → CIF 0
  • 13
    Dempsey, John Robert
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    2013-03-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 14
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1995-05-05 ~ 1995-09-18
    OF - Nominee Director → CIF 0
  • 15
    Hilderly, Adrian Patrick John
    Head Of Risk And Compliance born in October 1964
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 16
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2000-06-08
    OF - Director → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1995-05-05 ~ 1995-09-18
    OF - Nominee Director → CIF 0
  • 18
    Laybourn, Graham
    Compliance Officer born in October 1966
    Individual (6 offsprings)
    Officer
    2000-06-08 ~ 2003-06-27
    OF - Director → CIF 0
  • 19
    Smith, Adrian Charles Newlands
    Solicitor born in October 1970
    Individual (13 offsprings)
    Officer
    2013-12-23 ~ 2014-08-15
    OF - Director → CIF 0
    Smith, Adrian Charles Newlands
    Individual (13 offsprings)
    Officer
    2007-10-16 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 20
    Sheppard, Rebecca Sarah
    Individual (9 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Davies, Gillian Victoria
    Individual (10 offsprings)
    Officer
    2010-06-23 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 22
    Harvey, Christopher
    Actuary born in June 1946
    Individual (9 offsprings)
    Officer
    1997-11-06 ~ 2000-06-08
    OF - Director → CIF 0
  • 23
    Mack, Paul
    Director born in September 1964
    Individual (20 offsprings)
    Officer
    2000-06-08 ~ 2001-01-12
    OF - Director → CIF 0
  • 24
    Bamford, Jacqueline Ann
    Legal Services Manager born in June 1955
    Individual (14 offsprings)
    Officer
    1995-09-18 ~ 2000-06-08
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Legal Services Manager
    Individual (14 offsprings)
    Officer
    1995-09-18 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 25
    Tulloch, Michael Graeme
    Chartered Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    2012-02-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 26
    FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - now
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
    - 2020-08-04 03904310
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    3rd, Floor, 30 Cannon Street, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2005-04-14 ~ 2010-06-23
    OF - Director → CIF 0
  • 27
    Tower 1, Ground Floor, 201 Sussex Street, Sydney, New South Wales, 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1995-05-05 ~ 1995-09-18
    OF - Nominee Secretary → CIF 0
  • 29
    FIRST SENTIER INVESTORS (UK) SERVICES LIMITED - now
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED
    - 2020-09-18 03904320
    CSI SERVICES (UK) LIMITED - 2001-08-31
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    HACKREMCO (NO.1606) LIMITED - 2000-02-18
    3rd, Floor, 30 Cannon Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2010-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

COLONIAL (UK) TRUSTEES LIMITED

Period: 1997-11-13 ~ 2020-06-05
Company number: 03053557
Registered names
COLONIAL (UK) TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COLONIAL (UK) TRUSTEES LIMITED
    Info
    COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
    TRUSHELFCO (N0.2091) LIMITED - 1997-11-13
    Registered number 03053557
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 and dissolved on 2020-06-05 (25 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.