logo
explain how to read the page

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 76
  • 1
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Warren Leigh
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Roger John
    Pensions Director born in January 1947
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 1998-03-24
    OF - Director → CIF 0
  • 4
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Andrew Donald Roger
    Individual (222 offsprings)
    Insolvency
    2011-11-24 ~ 2013-01-25
    IP - (Case 1) receiver-manager → CIF 0
  • 6
    Worbey, Colin Bertram
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    2000-12-22 ~ 2005-01-28
    OF - Director → CIF 0
  • 7
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Sanderson, Patrick John
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2015-02-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 9
    Mcgeary, Elizabeth Frances
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Imlach, Nathan James Mclean
    Individual (28 offsprings)
    Officer
    2010-08-09 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 11
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 12
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (99 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
  • 13
    Clarke, Andrew George
    Individual (14 offsprings)
    Officer
    1997-09-08 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 14
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 16
    Evans, Paul Martin
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2004-01-05 ~ 2005-01-28
    OF - Director → CIF 0
  • 17
    Brown, Michael James
    Individual (19 offsprings)
    Officer
    1997-06-26 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 18
    Anthony Lavern Spencer
    Individual (276 offsprings)
    Insolvency
    2012-10-26 ~ 2014-10-30
    IP - (Case 2) receiver-manager → CIF 0
  • 19
    Ross, Mark Stuart
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2008-12-02 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 20
    Fasoranti, Susan
    Born in March 1975
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Singh, Jaspal
    Director born in March 1981
    Individual (9 offsprings)
    Officer
    2013-03-11 ~ 2015-02-26
    OF - Director → CIF 0
  • 22
    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
  • 23
    Lovett, Clare Louise
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 24
    Wells, Beverley Ann
    Compliance Director born in December 1964
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 25
    Stettner, Karen Louise
    Born in October 1966
    Individual (23 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 26
    Hulme, Edward Richard
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 28
    Rosengren, Allan
    Company Director born in October 1958
    Individual (22 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    OF - Director → CIF 0
  • 29
    Perry, Carol Anne
    Pensions Director born in October 1954
    Individual (14 offsprings)
    Officer
    1996-11-06 ~ 2004-02-01
    OF - Director → CIF 0
  • 30
    Jordan, Danyel Yves
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2009-02-13 ~ 2010-08-09
    OF - Director → CIF 0
  • 31
    Andrew Foster
    Individual (81 offsprings)
    Insolvency
    2011-11-24 ~ 2013-01-25
    IP - (Case 1) receiver-manager → CIF 0
  • 32
    Luckett, Philip Lawrence
    Financial Planner born in December 1960
    Individual (14 offsprings)
    Officer
    2005-01-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 33
    Cowan, Alan
    Director born in January 1973
    Individual (83 offsprings)
    Officer
    2010-08-09 ~ 2019-06-14
    OF - Director → CIF 0
  • 34
    Luke, Richard James
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    1996-01-04 ~ 1997-07-23
    OF - Director → CIF 0
  • 35
    Davies, Hannah
    Operations Manager born in March 1976
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2012-04-17
    OF - Director → CIF 0
  • 36
    Lyford, Andrew James
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 37
    Feeney, Kerry Marie
    Property Director born in August 1970
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 38
    Blakemore, Kate
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 39
    Herbertson, Iain Stuart
    Technical Manager born in March 1972
    Individual (7 offsprings)
    Officer
    2009-07-13 ~ 2012-12-28
    OF - Director → CIF 0
  • 40
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 41
    Bundock, Sallyann
    Director born in May 1970
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 42
    Sebastianelli, Julie Patricia
    Pension Director born in October 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 43
    Stevenson, John Michael
    Director born in March 1969
    Individual (49 offsprings)
    Officer
    2007-08-03 ~ 2008-05-03
    OF - Director → CIF 0
  • 44
    Harrison, Lianne Emma
    Director born in July 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 45
    Potter, Louise Ashley
    Born in March 1975
    Individual (25 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 46
    Turlington, Charlotte
    Born in May 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 47
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 48
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 49
    Bird, Jon Harvey
    Individual (5 offsprings)
    Officer
    1996-01-04 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 50
    Hopewell, Colin David
    Pensions Manager born in July 1964
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 1996-06-28
    OF - Director → CIF 0
  • 51
    Gough, Thomas Daniel
    Director born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 52
    Treadwell, Fiona Marion
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2012-07-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 53
    Bassi, Kulvinder Kaur
    Born in October 1979
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 54
    Grigg, Paivi Katriina
    Director born in May 1956
    Individual (40 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 55
    Joshi, Sarah Louise
    Director born in December 1980
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 56
    Smithie, Ian Rawsthorne
    Insurance Broker born in May 1944
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 57
    Draper, Karen Ann
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 58
    Keatley, Louise Julie
    Director born in January 1976
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 59
    Ashley, Graham Robert
    Pensions Consultant born in December 1947
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2006-03-06
    OF - Director → CIF 0
  • 60
    Bird, Kelly-jo
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 61
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 62
    Petts, Richard John
    Pensions Consultant born in May 1965
    Individual (16 offsprings)
    Officer
    2005-01-31 ~ 2007-04-01
    OF - Director → CIF 0
  • 63
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2021-07-29
    OF - Director → CIF 0
  • 64
    Panter, Richard Barry
    Chartered Accountant born in July 1948
    Individual (8 offsprings)
    Officer
    1996-01-09 ~ 1997-01-02
    OF - Director → CIF 0
  • 65
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 66
    Richard Keith Roe
    Individual (277 offsprings)
    Insolvency
    2012-10-26 ~ 2014-10-30
    IP - (Case 2) receiver-manager → CIF 0
  • 67
    Smith, Mark Antony
    Director born in July 1970
    Individual (197 offsprings)
    Officer
    2010-08-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 68
    Jack, Kevin Alexander
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2006-03-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 69
    Streatfield, Malcolm John
    Director born in March 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 70
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 71
    Smith, Haydn Paul
    Individual (7 offsprings)
    Officer
    2002-10-24 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 72
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-01-04 ~ 1996-01-04
    OF - Nominee Secretary → CIF 0
  • 73
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 74
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2005-03-10 ~ 2005-12-01
    OF - Director → CIF 0
  • 75
    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, 12 offsprings)
    Officer
    2005-03-10 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 76
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 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
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 4 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.