GREAT WESTERN TRUSTEES LIMITED

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 4

1
Salter, Barbara Mary
Individual (17 offsprings)
Officer
2017-02-20 ~ dissolved
OF - Secretary → CIF 0
2
Montgomery, Stephen Henry
Director born in December 1962
Individual (35 offsprings)
Officer
2016-12-31 ~ dissolved
OF - Director → CIF 0
3
James, Andrew Mark
Director born in March 1966
Individual (29 offsprings)
Officer
2012-04-18 ~ dissolved
OF - Director → CIF 0
4
FIRST RAIL PROCUREMENT LIMITED
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 21

1
Mitchell, Michael James Ross, Dr
Director born in February 1948
Individual
Officer
2000-02-07 ~ 2004-10-19
OF - Director → CIF 0
2
Smallwood, Trevor
Director born in November 1947
Individual (16 offsprings)
Officer
1998-03-31 ~ 1998-04-29
OF - Director → CIF 0
3
Soloman, Edward William
Individual
Officer
1999-06-24 ~ 1999-12-17
OF - Secretary → CIF 0
4
Scott, Brian David
Managing Director born in March 1938
Individual
Officer
1996-03-18 ~ 1998-04-29
OF - Director → CIF 0
5
Lewis, Paul Michael
Individual (4 offsprings)
Officer
2011-07-15 ~ 2014-05-19
OF - Secretary → CIF 0
6
Finch, Dean Kendal
Director born in July 1966
Individual (8 offsprings)
Officer
2003-02-04 ~ 2009-05-01
OF - Director → CIF 0
7
Travers Smith Limited
Individual
Officer
1996-02-19 ~ 1996-03-18
OF - Nominee Director → CIF 0
Travers Smith Secretaries Limited
Individual
Officer
1996-02-19 ~ 1996-03-18
OF - Nominee Director → CIF 0
Officer
1996-02-19 ~ 1996-05-14
OF - Nominee Secretary → CIF 0
8
George, Richard Thomas Glandon
Company Director born in December 1955
Individual (4 offsprings)
Officer
1998-04-29 ~ 2000-01-24
OF - Director → CIF 0
9
Sellers, John Ernest
Company Director born in May 1943
Individual
Officer
1996-03-18 ~ 1998-04-24
OF - Director → CIF 0
10
Chevis, Nicholas Keith
Company Director born in March 1964
Individual (12 offsprings)
Officer
1998-04-29 ~ 2012-04-18
OF - Director → CIF 0
11
Barrie, Sidney
Individual (2 offsprings)
Officer
2005-12-20 ~ 2011-07-15
OF - Secretary → CIF 0
12
Gausby, David Clement
Director born in February 1961
Individual (7 offsprings)
Officer
2008-03-25 ~ 2016-12-31
OF - Director → CIF 0
13
Welch, Robert John
Individual (103 offsprings)
Officer
2014-05-19 ~ 2016-07-22
OF - Secretary → CIF 0
14
Smith, Marie
Individual (1 offspring)
Officer
1999-12-17 ~ 2004-12-31
OF - Secretary → CIF 0
15
Carroll, Michael Anthony
Director born in June 1958
Individual
Officer
2000-02-07 ~ 2003-02-05
OF - Director → CIF 0
16
Lockhead, Moir, Sir
Director born in April 1945
Individual (2 offsprings)
Officer
1998-03-31 ~ 1998-04-29
OF - Director → CIF 0
17
Garnell, Mary Elizabeth Jane
Individual
Officer
1996-05-14 ~ 1999-04-30
OF - Secretary → CIF 0
18
Osbaldiston, John Anthony
Director born in November 1952
Individual (2 offsprings)
Officer
1998-03-31 ~ 1998-04-29
OF - Director → CIF 0
19
Hampson, Michael
Individual (33 offsprings)
Officer
2016-07-22 ~ 2017-02-20
OF - Secretary → CIF 0
20
Ruppel, Brenda Louise
Individual (1 offspring)
Officer
2005-01-17 ~ 2005-12-20
OF - Secretary → CIF 0
21
Salter, Barbara
Human Resources Director born in May 1959
Individual
Officer
1996-03-18 ~ 1998-11-14
OF - Director → CIF 0

Company in focus

Previous name

DE FACTO 465 LIMITED - 1996-03-25

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

GREAT WESTERN TRUSTEES LIMITED
Info
DE FACTO 465 LIMITED - 1996-03-25
Registered number 03161093
Milford House, 1 Milford Street, Swindon, Wiltshire SN1 1HL
PRIVATE LIMITED COMPANY incorporated on 1996-02-19 and dissolved on 2024-09-24 (28 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-01-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.