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 5
  • 1
    Butterworth, Andrew
    Accountant born in June 1964
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Scott William
    Chartered Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Stuart Charles
    Accountant born in February 1970
    Individual (16 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Poulter, Nicholas Robert
    Accountant born in November 1975
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2003-07-04
    STOY HAYWARD LIMITED - 1998-11-18
    55, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Gallagher, Simon Patrick
    Chartered Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2022-07-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Wosner, John Leslie
    Chartered Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1998-07-16
    OF - Director → CIF 0
  • 3
    Sherfield, Mark Andrew
    Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 4
    Michaels, Simon James
    Chartered Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Payne, Teresa Mary
    Chartered Accountant born in May 1960
    Individual
    Officer
    2016-10-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Lowson, Douglas Iain Crichton
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Hutchinson, Michael Anthony
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 8
    Silver, Ralph Brian
    Individual
    Officer
    1996-07-15 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 9
    Pearson, Richard John Crewdson
    Chartered Accountant born in May 1940
    Individual
    Officer
    1998-07-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Randall, Jonathan Andrew
    Chartered Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2019-02-02 ~ 2022-07-02
    OF - Director → CIF 0
  • 11
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    1999-02-23 ~ 2016-10-01
    OF - Director → CIF 0
    Stewart, Calum William
    Individual (16 offsprings)
    Officer
    1998-07-16 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 12
    Goodchild, Martin Roy
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Butcher, Anthony Edward
    Chartered Accountant born in November 1940
    Individual
    Officer
    1995-07-14 ~ 1998-07-16
    OF - Director → CIF 0
    Butcher, Anthony Edward
    Chartered Accountant
    Individual
    Officer
    1995-07-14 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 14
    Betts, Graham Louis
    Individual (4 offsprings)
    Officer
    1999-02-10 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-29 ~ 1995-07-14
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-29 ~ 1995-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BDO TRUSTEES LIMITED

Previous names
PKF TRUSTEES LIMITED - 2013-06-20
PANNELL KERR FORSTER TRUSTEES LIMITED - 2001-06-20
SPEED 5080 LIMITED - 1995-07-25
Standard Industrial Classification
74990 - Non-trading Company

  • BDO TRUSTEES LIMITED
    Info
    PKF TRUSTEES LIMITED - 2013-06-20
    PANNELL KERR FORSTER TRUSTEES LIMITED - 2001-06-20
    SPEED 5080 LIMITED - 1995-07-25
    Registered number 03074021
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1995-06-29 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.