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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 21
  • 1
    Berry, David Alexander Reddoch
    Trainee Solicitor born in June 1972
    Individual (17 offsprings)
    Officer
    1996-10-08 ~ 1996-11-14
    OF - Director → CIF 0
    Berry, David Alexander Reddoch
    Trainee Solicitor
    Individual (17 offsprings)
    Officer
    1996-10-08 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 2
    Brian Lord Griffiths Of Fforestfach, Brian
    Company Director born in December 1941
    Individual (15 offsprings)
    Officer
    1996-11-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 3
    Heller, Keith Louis
    Chief Executive born in April 1948
    Individual (28 offsprings)
    Officer
    2007-11-13 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Wheeler, Robert Hobert
    Attorney born in August 1945
    Individual (15 offsprings)
    Officer
    1999-09-15 ~ 2001-11-14
    OF - Director → CIF 0
  • 5
    Evans, Simon John Morton
    Solicitor born in June 1957
    Individual (10 offsprings)
    Officer
    1996-10-08 ~ 1996-11-14
    OF - Director → CIF 0
  • 6
    Tingle, Christopher James
    Individual (23 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Clarke, Rosalind Julia Georgina, Lady
    Non Executive Director English born in April 1958
    Individual (17 offsprings)
    Officer
    1996-11-14 ~ 1997-11-18
    OF - Director → CIF 0
  • 8
    Circelli, Cristina
    Counsel born in November 1959
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 9
    Trebilcock, Christopher Gordon
    Individual (15 offsprings)
    Officer
    2000-04-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 10
    Lawrence, Michael Ronald
    Accountant born in September 1956
    Individual (26 offsprings)
    Officer
    2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2007-11-13 ~ 2008-06-09
    OF - Director → CIF 0
    Butcher, Simon Patrick
    Individual (133 offsprings)
    Officer
    2004-07-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 12
    LÜbs, Andreas Hugo Heinrich
    Head Of Finance & Accounting born in January 1966
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Thauvette, Alain
    Chief Executive Officer born in February 1955
    Individual (22 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Finn, Sean
    Chief Legal Officer born in August 1958
    Individual (17 offsprings)
    Officer
    2001-11-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 15
    Shaw, William George Armstrong
    General Counsel
    Individual (35 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 16
    Ferenbach, Carl
    Investor/Fund Manager born in April 1942
    Individual (24 offsprings)
    Officer
    1996-11-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 17
    Rissman, Thomas William
    Lawyer born in May 1957
    Individual (19 offsprings)
    Officer
    1996-11-14 ~ 2001-11-14
    OF - Director → CIF 0
  • 18
    Sunnucks, William D'urban
    Accountant
    Individual (176 offsprings)
    Officer
    1996-11-14 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 19
    Davies, Michelle Karen
    Individual (39 offsprings)
    Officer
    2006-07-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-09-20 ~ 1996-10-08
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-09-20 ~ 1996-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EW&S TRUSTEES LIMITED

Period: 1996-10-28 ~ 2013-09-10
Company number: 03252519
Registered names
EW&S TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EW&S TRUSTEES LIMITED
    Info
    ACTIONTHERMO LIMITED - 1996-10-28
    Registered number 03252519
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 and dissolved on 2013-09-10 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.