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 6
  • 1
    O'brien, Peter Francis
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Brock, Andrew
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Allsop, Michael Vincent Fawcett
    Management Consultant born in December 1944
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Mr Michael Vincent Fawcett Allsop
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Werrett, John
    Retired born in August 1955
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Beacham, Ian Michael
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Stevens, Jonathan Peter
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Stevens, Mark
    Bank Official born in May 1971
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Moore, Gary
    Bank Official born in September 1977
    Individual (17 offsprings)
    Officer
    2018-06-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Burrell, Donald David
    Retired Banker born in September 1944
    Individual
    Officer
    1996-08-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 5
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    2003-02-17 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 7
    Hofmann, David John
    Individual
    Officer
    1997-01-23 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 8
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ 2011-09-19
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 9
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2012-04-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 11
    Martin, Harry
    Retired born in April 1933
    Individual
    Officer
    1995-05-23 ~ 2002-02-22
    OF - Director → CIF 0
  • 12
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (128 offsprings)
    Officer
    2011-09-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 14
    Gray, Hamish Martin Vincent
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2024-01-03
    OF - Director → CIF 0
  • 15
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 16
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    2010-10-15 ~ 2011-04-17
    OF - Director → CIF 0
  • 17
    Smith, Carolyn
    Individual
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 18
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Enderby, William Kenneth
    Solicitor born in March 1953
    Individual (20 offsprings)
    Officer
    1995-05-23 ~ 2003-02-17
    OF - Director → CIF 0
    Enderby, William Kenneth
    Individual (20 offsprings)
    Officer
    1995-05-23 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 20
    Archer, Richard Shenstone
    Retired Banker born in July 1937
    Individual
    Officer
    2002-02-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 22
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    2003-02-17 ~ 2004-04-20
    OF - Director → CIF 0
  • 23
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 24
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    250, Bishopsgate, London, England
    Active Corporate (15 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-07-27 ~ 2023-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DUNFLY TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • DUNFLY TRUSTEE LIMITED
    Info
    Registered number 03059932
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts WD3 3LS
    Private Limited Company incorporated on 1995-05-23 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.