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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 81
  • 1
    Luckett, Philip Lawrence
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2005-01-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Joshi, Sarah Louise
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Lovett, Clare Louise
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Ross, Mark Stuart
    Individual (37 offsprings)
    Officer
    2008-12-02 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 6
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Bundock, Sallyann
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Perry, Carol Anne
    Born in October 1954
    Individual (16 offsprings)
    Officer
    1996-11-06 ~ 2004-02-01
    OF - Director → CIF 0
  • 11
    Andrew Foster
    Individual (81 offsprings)
    Insolvency
    2011-11-24 ~ 2013-01-25
    IP - (Case 1) receiver-manager → CIF 0
  • 12
    Chambers, Allison Carole
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 13
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Andrew Donald Roger
    Individual (224 offsprings)
    Insolvency
    2011-11-24 ~ 2013-01-25
    IP - (Case 1) receiver-manager → CIF 0
  • 15
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Ashley, Graham Robert
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2006-03-06
    OF - Director → CIF 0
  • 18
    Lovell, Joseph Michael
    Born in July 1995
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 19
    Chauhan-tinkory, Arti Ramnik
    Born in July 1989
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Petts, Richard John
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2005-01-31 ~ 2007-04-01
    OF - Director → CIF 0
  • 21
    Singh, Jaspal
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2013-03-11 ~ 2015-02-26
    OF - Director → CIF 0
  • 22
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 23
    Keatley, Louise Julie
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 24
    Luke, Richard James
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1996-01-04 ~ 1997-07-23
    OF - Director → CIF 0
  • 25
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 27
    Draper, Karen Ann
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 28
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 29
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 30
    Fasoranti, Susan
    Born in March 1975
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Streatfield, Malcolm John
    Born in March 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 32
    Grigg, Paivi Katriina
    Born in April 1956
    Individual (40 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 33
    Ward, Olivia Grace
    Born in January 1999
    Individual (21 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 34
    Anthony Lavern Spencer
    Individual (314 offsprings)
    Insolvency
    2012-10-26 ~ 2014-10-30
    IP - (Case 2) receiver-manager → CIF 0
  • 35
    Smith, Peter James
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
  • 36
    Jack, Kevin Alexander
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2006-03-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 37
    Smithie, Ian Rawsthorne
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1996-01-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 38
    Smith, Mark Antony
    Born in July 1970
    Individual (201 offsprings)
    Officer
    2010-08-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 39
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 40
    Treadwell, Fiona Marion
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2012-07-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 41
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 42
    Mcneil, Adam James
    Born in October 1987
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 43
    Feeney, Kerry Marie
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 44
    Lawson, Roger John
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 1998-03-24
    OF - Director → CIF 0
  • 45
    Jordan, Danyel Yves
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2009-02-13 ~ 2010-08-09
    OF - Director → CIF 0
  • 46
    Cooper, Lydia Karis
    Born in October 1986
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 47
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 48
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 49
    Hulme, Edward Richard
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 50
    Clarke, Andrew George
    Individual (17 offsprings)
    Officer
    1997-09-08 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 51
    Maisey, David Marcus Phillips
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2006-03-06 ~ 2009-01-02
    OF - Director → CIF 0
    Maisey, David Marcus Phillips
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 52
    Hayre, Kam Kaur
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 53
    Stevenson, John Michael
    Born in March 1969
    Individual (49 offsprings)
    Officer
    2007-08-03 ~ 2008-05-03
    OF - Director → CIF 0
  • 54
    Wells, Beverley Ann
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 55
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2015-02-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 56
    Bird, Jon Harvey
    Individual (8 offsprings)
    Officer
    1996-01-04 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 57
    Brown, Michael James
    Individual (19 offsprings)
    Officer
    1997-06-26 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 58
    Rhone, Gia Natalie
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 59
    Worbey, Colin Bertram
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2000-12-22 ~ 2005-01-28
    OF - Director → CIF 0
  • 60
    Potter, Louise Ashley
    Born in March 1975
    Individual (25 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 61
    Davies, Hannah
    Born in March 1976
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2012-04-17
    OF - Director → CIF 0
  • 62
    Sapstead, Mark Richard Gordon
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2021-07-29
    OF - Director → CIF 0
  • 63
    Mcgeary, Elizabeth Frances
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 64
    Gough, Thomas Daniel
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 65
    Herbertson, Iain Stuart
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2009-07-13 ~ 2012-12-28
    OF - Director → CIF 0
  • 66
    Blakemore, Kate
    Born in July 1969
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 67
    Richard Keith Roe
    Individual (301 offsprings)
    Insolvency
    2012-10-26 ~ 2014-10-30
    IP - (Case 2) receiver-manager → CIF 0
  • 68
    Hopewell, Colin David
    Born in July 1964
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 1996-06-28
    OF - Director → CIF 0
  • 69
    Rosengren, Allan
    Born in September 1958
    Individual (22 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
  • 70
    Evans, Paul Martin
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2004-01-05 ~ 2005-01-28
    OF - Director → CIF 0
  • 71
    Galway, Michael Gerard
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 72
    Imlach, Nathan James Mclean
    Individual (28 offsprings)
    Officer
    2010-08-09 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 73
    Panter, Richard Barry
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1996-01-09 ~ 1997-01-02
    OF - Director → CIF 0
  • 74
    Smith, Haydn Paul
    Individual (10 offsprings)
    Officer
    2002-10-24 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 75
    Lyford, Andrew James
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 76
    Cowan, Alan
    Born in January 1973
    Individual (83 offsprings)
    Officer
    2010-08-09 ~ 2019-06-14
    OF - Director → CIF 0
  • 77
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (31 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 78
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2005-03-10 ~ 2005-12-01
    OF - Director → CIF 0
  • 79
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2005-03-10 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 80
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-01-04 ~ 1996-01-04
    OF - Nominee Secretary → CIF 0
  • 81
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-01-04 ~ 1996-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY TRUSTEES LIMITED

Period: 2004-10-08 ~ now
Company number: 03143448
Registered names
CITY TRUSTEES LIMITED - now
MH TRUSTEES LIMITED - 2004-10-08
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

Related profiles found in government register
  • CITY TRUSTEES LIMITED
    Info
    MH TRUSTEES LIMITED - 2004-10-08
    Registered number 03143448
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-04 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • CITY TRUSTEES LIMITED
    S
    Registered number missing
    Maidstone Road, Kingston, Milton Keynes, Buckinghamshire, MK10 0BD
    CIF 1
  • CITY TRUSTEES LIMITED
    S
    Registered number 03143448
    1, New Walk Place, Leicester, United Kingdom, LE1 6RU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ROBERT HART AND CITY TRUSTEES LIMITED AS TRUSTEES OF THE CITY PRIVATE PENSION SCHEME (MHPP015- ROBERT HART)
    S
    Registered number 03143448
    Mw House 1, Penman Way, Enderby, Leicester, England, LE19 1SY
    Private Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED - now
    BOWES OF NORFOLK PENSION TRUSTEE LIMITED
    - 2010-02-05 05969955
    FRIARS 538 LIMITED - 2006-12-05
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (15 parents)
    Officer
    2007-01-16 ~ 2007-06-18
    CIF 1 - Director → ME
  • 2
    INGOLDMELLS COURT MANAGEMENT COMPANY LIMITED
    08575526
    Unit 5 Leafield Way, Corsham, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    LESTER & HAMILTON LIMITED
    00510043
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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