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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 22
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1996-10-09 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 2
    Mansfield, Daniel Ian
    Born in December 1950
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Chilton, Derek Geoffrey
    Born in July 1964
    Individual (28 offsprings)
    Officer
    1999-08-23 ~ 2018-05-11
    OF - Director → CIF 0
    Chilton, Derek Geoffrey
    Individual (28 offsprings)
    Officer
    1999-08-23 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 4
    Puri, Dalip
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ 2020-08-18
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-10-09 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 6
    Carino, Lynn
    Individual (34 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Marsh, Jon
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Atwell, Joy
    Individual (21 offsprings)
    Officer
    2017-01-11 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 9
    Barnaby, Anthony Bruce
    Born in March 1941
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2003-08-26
    OF - Director → CIF 0
  • 10
    Deacon, Nigel James
    Born in January 1950
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 1998-04-06
    OF - Director → CIF 0
  • 11
    Policare, Henry John
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2019-05-16
    OF - Director → CIF 0
  • 12
    Mockler, John Andrew
    Director Of Human Resources born in March 1965
    Individual (13 offsprings)
    Officer
    2019-05-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    Stevens, David Michael George
    Born in May 1955
    Individual (9 offsprings)
    Officer
    1997-01-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 14
    Howard, Robert Damian
    Born in July 1957
    Individual (31 offsprings)
    Officer
    1998-04-03 ~ 1999-08-23
    OF - Director → CIF 0
    Howard, Robert Damian
    Individual (31 offsprings)
    Officer
    1998-04-03 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 15
    Morrey, Alan William
    Born in November 1959
    Individual (1 offspring)
    Officer
    1997-01-24 ~ now
    OF - Director → CIF 0
  • 16
    Hurst, Janet Elizabeth Caroline
    Born in February 1947
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1998-04-03
    OF - Director → CIF 0
    Hurst, Janet Elizabeth Caroline
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 17
    Kitchen, Peter David
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ now
    OF - Director → CIF 0
  • 18
    Coley, David Bruce
    Individual (47 offsprings)
    Officer
    2007-10-04 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 19
    Sena, Kathryn Ethel
    Individual (39 offsprings)
    Officer
    2007-10-04 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-10-09 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
  • 21
    TAYLOR HOBSON LIMITED
    - now 03230332
    DUSKFROST LIMITED - 1996-09-10
    2, New Star Road, Leicester, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents, 87 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR HOBSON TRUSTEES LIMITED

Period: 1997-01-27 ~ now
Company number: 03261156
Registered names
TAYLOR HOBSON TRUSTEES LIMITED - now
Recent Standard Industrial Classification
65300 - Pension Funding

  • TAYLOR HOBSON TRUSTEES LIMITED
    Info
    FERRISBRIGHT LIMITED - 1997-01-27
    Registered number 03261156
    2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.