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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 16
  • 1
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Louise Ashley
    Born in February 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Stettner, Karen Louise
    Born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Newman, Warren Leigh
    Born in November 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 16
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 56
  • 1
    Rosengren, Allan
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
  • 2
    Smith, Haydn Paul
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 3
    Davies, Hannah
    Operations Manager born in March 1976
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2012-04-17
    OF - Director → CIF 0
  • 4
    Hopewell, Colin David
    Pensions Manager born in July 1964
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Joshi, Sarah Louise
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Smithie, Ian Rawsthorne
    Insurance Broker born in May 1944
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Bundock, Sallyann
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 9
    Lovett, Clare Louise
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    Evans, Paul Martin
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2005-01-28
    OF - Director → CIF 0
  • 11
    Sanderson, Patrick John
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 12
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 13
    Mcgeary, Elizabeth Frances
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 14
    Ashley, Graham Robert
    Pensions Consultant born in December 1947
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2006-03-06
    OF - Director → CIF 0
  • 15
    Worbey, Colin Bertram
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2005-01-28
    OF - Director → CIF 0
  • 16
    Imlach, Nathan James Mclean
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 17
    Petts, Richard John
    Pensions Consultant born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-04-01
    OF - Director → CIF 0
  • 18
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 19
    Blakemore, Kate
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 20
    Brown, Michael James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 21
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2021-07-29
    OF - Director → CIF 0
  • 22
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 23
    Hulme, Edward Richard
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Singh, Jaspal
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2015-02-26
    OF - Director → CIF 0
  • 25
    Jack, Kevin Alexander
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Keatley, Louise Julie
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 27
    Bird, Jon Harvey
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 28
    Wells, Beverley Ann
    Compliance Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 29
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 30
    Maisey, David Marcus Phillips
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2009-01-02
    OF - Director → CIF 0
    Maisey, David Marcus Phillips
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 31
    Smith, Mark Antony
    Director born in July 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 32
    Perry, Carol Anne
    Pensions Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-06 ~ 2004-02-01
    OF - Director → CIF 0
  • 33
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
  • 34
    Gough, Thomas Daniel
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 35
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 36
    Panter, Richard Barry
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1997-01-02
    OF - Director → CIF 0
  • 37
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 38
    Ross, Mark Stuart
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 39
    Luckett, Philip Lawrence
    Financial Planner born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 40
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 41
    Herbertson, Iain Stuart
    Technical Manager born in February 1972
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2012-12-28
    OF - Director → CIF 0
  • 42
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 43
    Jordan, Danyel Yves
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2009-02-13 ~ 2010-08-09
    OF - Director → CIF 0
  • 44
    Feeney, Kerry Marie
    Property Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 45
    Stevenson, John Michael
    Director born in March 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2008-05-03
    OF - Director → CIF 0
  • 46
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 47
    Cowan, Alan
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2019-06-14
    OF - Director → CIF 0
  • 48
    Clarke, Andrew George
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 49
    Luke, Richard James
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1997-07-23
    OF - Director → CIF 0
  • 50
    Draper, Karen Ann
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 51
    Lawson, Roger John
    Pensions Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1998-03-24
    OF - Director → CIF 0
  • 52
    Lyford, Andrew James
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 53
    LIGHTHOUSEGP LIMITED - now
    EVER 2188 LIMITED - 2003-11-03
    LIGHTHOUSE+ LIMITED - 2013-02-11
    icon of address26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-10 ~ 2008-07-10
    PE - Secretary → CIF 0
  • 54
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-04 ~ 1996-01-04
    PE - Nominee Secretary → CIF 0
  • 55
    EVER 2189 LIMITED - 2003-11-03
    icon of addressCity Wharf, New Bailey Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-03-10 ~ 2005-12-01
    PE - Director → CIF 0
  • 56
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-04 ~ 1996-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY TRUSTEES LIMITED

Previous name
MH TRUSTEES LIMITED - 2004-10-08
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 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

Related profiles found in government register
  • CITY TRUSTEES LIMITED
    Info
    MH TRUSTEES LIMITED - 2004-10-08
    Registered number 03143448
    icon of address1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • CITY TRUSTEES LIMITED
    S
    Registered number missing
    icon of addressMaidstone Road, Kingston, Milton Keynes, Buckinghamshire, MK10 0BD
    CIF 1
  • CITY TRUSTEES LIMITED
    S
    Registered number 03143448
    icon of address1, 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
    icon of addressMw 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
Active 2
  • 1
    icon of addressUnit 5 Leafield Way, Corsham, Wiltshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,008 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • BOWES OF NORFOLK PENSION TRUSTEE LIMITED - 2010-02-05
    FRIARS 538 LIMITED - 2006-12-05
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2007-06-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.