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 93
  • 1
    Musson, Charles Alan
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2024-05-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Daniel Mark Richardson
    Individual (885 offsprings)
    Insolvency
    2018-07-19 ~ 2019-01-07
    IP - (Case 3) receiver-manager → CIF 0
  • 3
    Petherick, Louis
    Born in June 1975
    Individual (22 offsprings)
    Officer
    2017-07-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 4
    Walker, James Simon
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 5
    Hawkins, Philip
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Littlefair, Nicholas Francis
    Born in August 1962
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 2007-01-08
    OF - Director → CIF 0
    Littlefair, Nicholas Francis
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 7
    Mirfin, Gary
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Mckean, John Roy
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2014-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Wright, Paul Nicholas
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2007-09-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 10
    Wilson, Suzanne
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Wright, Amy
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 12
    James, Gareth Clive
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Gardner, Daniel James
    Born in May 1990
    Individual (8 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 14
    Summersgill, Michael Thomas
    Born in December 1983
    Individual (33 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
    Summersgill, Michael Thomas
    Individual (33 offsprings)
    Officer
    2011-05-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 15
    Richard Lester
    Individual (319 offsprings)
    Insolvency
    2016-09-02 ~ 2017-01-25
    IP - (Case 2) receiver-manager → CIF 0
  • 16
    Price, Deborah
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 17
    Anderton, Annette
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 18
    Ridley, Mark
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 19
    Foulkes, Andrew
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 20
    Hopkins, Peter
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
  • 21
    Mackay, William Findlay
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2009-03-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 22
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2021-12-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 23
    Robinson, Christopher Bruce
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2014-04-23 ~ 2023-09-30
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Individual (79 offsprings)
    Officer
    2012-11-01 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 24
    Ogden, Stuart Andrew
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 25
    Marshall, Adam
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2010-05-27 ~ 2025-11-03
    OF - Director → CIF 0
  • 26
    Moore, Richard Daniel
    Born in April 1986
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 27
    Shelmerdine, Michael
    Born in February 1959
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 28
    Woodhead, Julie Anne
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Sistern, Neil David
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 30
    Bhattacharjee, Rosemary June
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Carrington, Nicholas Michael
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 32
    Carrington, Elizabeth Anne
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2009-03-20 ~ 2016-06-01
    OF - Director → CIF 0
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 33
    Moxon, Jonathan
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Jones, Martin Edward Lloyd
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 35
    Bennett, Nigel Thomas
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2025-11-03 ~ 2026-02-20
    OF - Director → CIF 0
  • 36
    Thomas, Kirsten
    Born in October 1994
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 37
    Likinyo, Olubunmi
    Individual (20 offsprings)
    Officer
    2023-10-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 38
    Larby, Robin Peter
    Born in August 1952
    Individual (9 offsprings)
    Officer
    1997-07-15 ~ 2007-09-01
    OF - Director → CIF 0
    2009-03-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 39
    Gallemore, Andrew
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 40
    Merrie, Alan
    Born in June 1985
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 41
    David Robert Heap
    Individual (1 offspring)
    Insolvency
    2016-07-07 ~ 2017-10-11
    IP - (Case 1) receiver-manager → CIF 0
  • 42
    Barnes, Julia Karen
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2025-11-03 ~ 2026-04-30
    OF - Director → CIF 0
    Barnes, Julia Karen
    Individual (11 offsprings)
    Officer
    2025-11-03 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 43
    Thompson, Ben
    Born in May 1994
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-08-08
    OF - Director → CIF 0
  • 44
    Reece, Meghan
    Born in August 1995
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 45
    Moore, Kevin Barry
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 46
    Yardley, Bernard Nigel
    Born in June 1965
    Individual (12 offsprings)
    Officer
    1999-12-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 47
    Meehan, Michael
    Born in July 1988
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 48
    Slade, Helen
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 49
    Paul Michael Diakiw
    Individual (3 offsprings)
    Insolvency
    2016-07-07 ~ 2017-10-11
    IP - (Case 1) receiver-manager → CIF 0
  • 50
    Pooley, Robert Stephen
    Born in June 1950
    Individual (16 offsprings)
    Officer
    2009-03-20 ~ 2010-12-31
    OF - Director → CIF 0
    Pooley, Robert Stephen
    Individual (16 offsprings)
    Officer
    2007-01-08 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 51
    Tagari, Mohamed
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 52
    Meerman, Stephan
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 53
    Sloyan, Jenna
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 54
    Pimblett, David Thomas
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2009-03-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 55
    Mcguire, Edward
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2010-07-06 ~ 2014-09-24
    OF - Director → CIF 0
  • 56
    Patel, Yasmini
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 57
    Gardner, Nicholas Edwin
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 58
    Webster, Lisa
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 59
    Birch, Peter Michael
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 60
    Coen, Clare Marie
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 61
    Brooks, Howard Simon
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2009-03-20 ~ 2010-06-18
    OF - Director → CIF 0
  • 62
    Dootson, Stuart John
    Individual (52 offsprings)
    Officer
    2009-01-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 63
    Vowles, Stephen Eliott
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2025-01-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 64
    Bell, Cathy
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
  • 65
    Taylor, Richard Stuart
    Born in June 1959
    Individual (17 offsprings)
    Officer
    2007-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 66
    Potts, Helen
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 67
    Duguid, Graeme Ross William
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 68
    Sproson, Jennifer
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 69
    Sinclair, Kina
    Born in June 1991
    Individual (21 offsprings)
    Officer
    2023-10-01 ~ 2025-11-03
    OF - Director → CIF 0
    Sinclair, Kina
    Individual (21 offsprings)
    Officer
    2024-11-01 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 70
    Cashin, Shane Patrick
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2023-11-09
    OF - Director → CIF 0
  • 71
    Bell, Ian James
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2002-07-31 ~ 2008-12-24
    OF - Director → CIF 0
  • 72
    Morgan, Lauren
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 73
    Steven Kay
    Individual (212 offsprings)
    Insolvency
    2016-09-02 ~ 2017-01-25
    IP - (Case 2) receiver-manager → CIF 0
  • 74
    Young, Charlene
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 75
    Lyons, Fergus John
    Born in May 1961
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2021-10-01
    OF - Director → CIF 0
    2021-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 76
    Vanderpuije, Antoinette
    Individual (19 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Secretary → CIF 0
  • 77
    Bell, Andrew James
    Born in April 1966
    Individual (72 offsprings)
    Officer
    1996-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 78
    Teale, Andrew Mark
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 79
    Bysouth, Andrew
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 80
    Mchugh, Stephen
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 81
    Smith, Simon
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 82
    Hughes, Ryan David
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-10 ~ 2025-11-03
    OF - Director → CIF 0
  • 83
    Edward Gee
    Individual (8 offsprings)
    Insolvency
    2018-07-19 ~ 2019-01-07
    IP - (Case 3) receiver-manager → CIF 0
  • 84
    Singleton, Charles
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 85
    Houston, Elisabeth Christine
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 86
    Barrett, Harvey
    Born in October 1962
    Individual (8 offsprings)
    Officer
    1998-06-03 ~ 2008-02-04
    OF - Director → CIF 0
  • 87
    Coussons, Sarah
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 88
    Connolly, Christopher John
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 89
    Clark, Neil
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
  • 90
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 91
    INVESTACC PENSION ADMINISTRATION LIMITED
    07118349
    Solway House Business Park, Kingstown, Carlisle, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2025-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 92
    AJ BELL MANAGEMENT LIMITED - now 03948391
    A J BELL MANAGEMENT LIMITED
    - 2013-04-17
    SIPPDEAL LIMITED - 2007-03-30
    ECHOVAR LIMITED - 2000-07-28
    4, Exchange Quay, Salford, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 93
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATINUM (PP) TRUSTEES LIMITED

Period: 2025-11-14 ~ now
Company number: 03257389 03213118
Registered names
PLATINUM (PP) TRUSTEES LIMITED - now 03213118
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PLATINUM (PP) TRUSTEES LIMITED
    Info
    AJ BELL (PP) TRUSTEES LIMITED - 2025-11-14
    A J BELL (PP) TRUSTEES LIMITED - 2025-11-14
    Registered number 03257389
    Solway House Business Park, Kingstown, Carlisle CA6 4BY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-01 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • PLATINUM (PP) TRUSTEES LIMITED
    S
    Registered number 03257389
    4, Exchange Quay, Salford, England, M5 3EE
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTER COURT MANAGEMENT SERVICES LIMITED
    05448022
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.