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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 22
  • 1
    Doughty, Graham Martin, Sir
    Born in October 1949
    Individual (13 offsprings)
    Officer
    1999-01-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 2
    Hewitt, Michael Roger
    Born in February 1942
    Individual (61 offsprings)
    Officer
    1999-01-14 ~ 2001-04-24
    OF - Director → CIF 0
    Hewitt, Michael Roger
    Individual (61 offsprings)
    Officer
    1996-07-02 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 3
    Gathorne-hardy Earl Of Cranbrook, Gathorne, Rt Hon
    Born in June 1933
    Individual (6 offsprings)
    Officer
    1999-01-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 4
    Townsend, Antony John
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Carrigan, Christopher Neil
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2002-03-13 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Neill, Peter Anthony
    Born in August 1949
    Individual (36 offsprings)
    Officer
    1996-07-02 ~ 2002-03-13
    OF - Director → CIF 0
  • 7
    Limb, Ann Geraldine, Dame
    Born in February 1953
    Individual (41 offsprings)
    Officer
    2015-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Welford, Christopher John
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ 2023-12-08
    OF - Director → CIF 0
    Welford, Christopher John
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 9
    Wilson, Richard William
    Born in August 1953
    Individual (17 offsprings)
    Officer
    1999-01-14 ~ 2001-04-24
    OF - Director → CIF 0
  • 10
    Caldwell, Neil Edward, Dr
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1999-01-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 11
    Carter, Marion Joan, Dr
    Born in April 1950
    Individual (13 offsprings)
    Officer
    1999-01-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 12
    Whiting, Michael Keith
    Born in April 1944
    Individual (17 offsprings)
    Officer
    2002-03-13 ~ 2003-07-31
    OF - Director → CIF 0
    Whiting, Michael Keith
    Individual (17 offsprings)
    Officer
    1999-01-14 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 13
    Newbould, Palmer John
    Born in April 1929
    Individual (6 offsprings)
    Officer
    1999-01-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 14
    Robinson, Margaret Ann
    Born in August 1939
    Individual (5 offsprings)
    Officer
    2003-07-30 ~ 2007-11-15
    OF - Director → CIF 0
  • 15
    Shaw, Katherine Julie
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    Shaw, Katherine Julie
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Smith, Philip Henry, Dr
    Born in November 1946
    Individual (41 offsprings)
    Officer
    2008-03-31 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Cooper, Malcolm
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2005-06-24
    OF - Director → CIF 0
    Cooper, Malcolm
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 18
    Scott, Jayne Patricia
    Management Consultant born in September 1963
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2008-03-31
    OF - Director → CIF 0
    Scott, Jayne Patricia
    Management Consultant
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 19
    Reid, Donald Alexander
    Born in February 1945
    Individual (7 offsprings)
    Officer
    1999-01-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 20
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1995-12-07 ~ 1996-07-02
    OF - Nominee Secretary → CIF 0
  • 21
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1995-12-07 ~ 1996-07-02
    OF - Nominee Director → CIF 0
  • 22
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1995-12-07 ~ 1996-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENTRUST LIMITED

Period: 1996-07-01 ~ now
Company number: 03135472
Registered names
ENTRUST LIMITED - now
BURGINHALL 870 LIMITED - 1996-07-01 02779266... (more)
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • ENTRUST LIMITED
    Info
    BURGINHALL 870 LIMITED - 1996-07-01
    Registered number 03135472
    First Floor Black Country House, Rounds Green Road, Oldbury B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.