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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 6
  • 1
    Allsop, Michael Vincent Fawcett
    Born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
    Mr Michael Vincent Fawcett Allsop
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beacham, Ian Michael
    Born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Peter Francis
    Born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Werrett, John
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Brock, Andrew
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Stevens, Jonathan Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2011-04-17
    OF - Director → CIF 0
  • 2
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Enderby, William Kenneth
    Solicitor born in March 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 2003-02-17
    OF - Director → CIF 0
    Enderby, William Kenneth
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 4
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2004-04-20
    OF - Director → CIF 0
  • 5
    Moore, Gary
    Bank Official born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Stevens, Mark
    Bank Official born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Burrell, Donald David
    Retired Banker born in September 1944
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 10
    Gray, Hamish Martin Vincent
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2024-01-03
    OF - Director → CIF 0
  • 11
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 12
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 13
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 14
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 15
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 16
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Russell, Christine Anne
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Smith, Carolyn
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 19
    Archer, Richard Shenstone
    Retired Banker born in July 1937
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2011-09-19
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 21
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 22
    Martin, Harry
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 2002-02-22
    OF - Director → CIF 0
  • 23
    Hofmann, David John
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 24
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 61 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
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    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 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • DUNFLY TRUSTEE LIMITED
    Info
    Registered number 03059932
    icon of addressPitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts WD3 3LS
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 (30 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.