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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
    Sheppard, Rebecca Sarah
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Yodaiken, Terry
    Head Of Product born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hilderly, Adrian Patrick John
    Head Of Risk And Compliance born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Tulloch, Michael Graeme
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Bamford, Jacqueline Ann
    Legal Services Manager born in June 1955
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 2000-06-08
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Legal Services Manager
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 3
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1997-01-04
    OF - Director → CIF 0
    icon of calendar 1997-11-06 ~ 1998-11-12
    OF - Director → CIF 0
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-09-18
    OF - Nominee Director → CIF 0
  • 5
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-06-08
    OF - Director → CIF 0
  • 6
    Wade, Timothy Cardwell
    Chief Financial Officer born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2000-06-08
    OF - Director → CIF 0
  • 7
    Ferguson, Grant
    Head Of Projects And Operations Emea born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2015-10-23
    OF - Director → CIF 0
  • 8
    Edwards, Christopher Alan
    Chief Financial born in February 1955
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1997-01-04
    OF - Director → CIF 0
  • 9
    Laybourn, Graham
    Compliance Officer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2003-06-27
    OF - Director → CIF 0
  • 10
    Harvey, Christopher
    Actuary born in June 1946
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2000-06-08
    OF - Director → CIF 0
  • 11
    Smith, Adrian Charles Newlands
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-23 ~ 2014-08-15
    OF - Director → CIF 0
    Smith, Adrian Charles Newlands
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 12
    Davies, Gillian Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 13
    Ayling, James Stewart
    Company Secretary born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-08 ~ 2005-04-14
    OF - Director → CIF 0
    Ayling, James Stewart
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-08 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 14
    Paul, Stuart Watson
    Investment Manager born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2010-10-18
    OF - Director → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-09-18
    OF - Nominee Director → CIF 0
  • 16
    Grimmond, Robert George Lyons
    Insurance Manager born in August 1948
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1997-11-06
    OF - Director → CIF 0
  • 17
    Mack, Paul
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2001-01-12
    OF - Director → CIF 0
  • 18
    Carey, Janet Irene
    Head Of Emea Risk And Compliance born in January 1961
    Individual
    Officer
    icon of calendar 2010-10-27 ~ 2011-12-15
    OF - Director → CIF 0
  • 19
    Breyley, James
    Chief Financial Officer born in June 1969
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 20
    Cooper, Gregory Robert
    Chief Operating Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-27 ~ 2005-04-14
    OF - Director → CIF 0
    icon of calendar 2010-06-23 ~ 2012-02-15
    OF - Director → CIF 0
  • 21
    Withers, Gary Nigel
    Reg Mging Dir Emea born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2013-02-15
    OF - Director → CIF 0
  • 22
    Dempsey, John Robert
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 23
    FIRST SENTIER INVESTORS (UK) SERVICES LIMITED - now
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    HACKREMCO (NO.1606) LIMITED - 2000-02-18
    CSI SERVICES (UK) LIMITED - 2001-08-31
    icon of address3rd, Floor, 30 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-14 ~ 2010-06-23
    PE - Secretary → CIF 0
  • 24
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1995-05-05 ~ 1995-09-18
    PE - Nominee Secretary → CIF 0
  • 25
    FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - now
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    icon of address3rd, Floor, 30 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2010-06-23
    PE - Director → CIF 0
  • 26
    icon of addressTower 1, Ground Floor, 201 Sussex Street, Sydney, New South Wales, 2000, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLONIAL (UK) TRUSTEES LIMITED

Previous names
TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COLONIAL (UK) TRUSTEES LIMITED
    Info
    TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
    COLONIAL ADMINISTRATION SERVICES LIMITED - 1995-10-13
    Registered number 03053557
    icon of address1020 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
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.