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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 30
  • 1
    Baker, Nicholas John
    Born in June 1979
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Baddeley, Margaret Kathleen
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 3
    Greally, Anthony James
    Born in January 1976
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2014-10-30
    OF - Director → CIF 0
  • 4
    Ricketts, Simon
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Wheat, Nicholas Raymond
    Born in January 1952
    Individual (27 offsprings)
    Officer
    1998-06-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 6
    Thompson, Nicholas Paul
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1997-02-18 ~ 2002-05-01
    OF - Director → CIF 0
  • 7
    Perry, Nigel Laurence
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1997-02-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Bembenek, Alison
    Born in February 1982
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Wilks, Peter Douglas
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2013-01-11 ~ 2018-09-24
    OF - Director → CIF 0
  • 10
    Silcock, Stephanie Catherine Dorothee
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2001-01-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Rhind, Iain
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 12
    Wallace, Jonathan Robert
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2006-06-26
    OF - Director → CIF 0
    Wallace, Jonathan Robert
    Town Planner born in July 1970
    Individual (3 offsprings)
    2021-09-28 ~ 2024-12-03
    OF - Director → CIF 0
  • 13
    Pavlidou, Parthena
    Born in August 1986
    Individual (1 offspring)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 14
    Farrow, Helen Louise
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ 2013-02-07
    OF - Director → CIF 0
  • 15
    Gartland, Justin James
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 16
    Goldsmith, Neil
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2017-01-04
    OF - Director → CIF 0
  • 17
    Caines, Rebecca
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    2017-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 18
    Gavin, David Charles
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1997-02-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 19
    Mcleod, Bruce Robert
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2006-06-26 ~ 2009-12-16
    OF - Director → CIF 0
    Mcleod, Bruce Robert
    Individual (9 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 20
    Johnson, Fiona Clare
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 21
    Fennell, James
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2006-06-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 22
    Warner, Robert Henry
    Born in April 1957
    Individual (19 offsprings)
    Officer
    1996-10-23 ~ 1998-06-01
    OF - Director → CIF 0
    Warner, Robert Henry
    Individual (19 offsprings)
    Officer
    1996-10-23 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 23
    Spry, Matthew Alan
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 24
    Nedin, Owain David
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ 2026-02-16
    OF - Director → CIF 0
  • 25
    Westwick, Neil
    Born in March 1982
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2018-11-29
    OF - Director → CIF 0
  • 26
    Smith, Goeffrey Francis
    Born in January 1936
    Individual (6 offsprings)
    Officer
    1996-10-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 27
    Emms, Harvey Edward
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ 2021-09-28
    OF - Director → CIF 0
  • 28
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 218 offsprings)
    Officer
    1996-10-10 ~ 1996-10-23
    OF - Nominee Director → CIF 0
  • 29
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 527 offsprings)
    Officer
    1996-10-10 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 30
    NATHANIEL LICHFIELD & PARTNERS LIMITED - now 02778116 02420307
    NLPL HOLDINGS LIMITED - 1996-12-03
    14, Regents Wharf, All Saints Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LICHFIELD CORPORATE TRUSTEE LIMITED

Period: 1996-10-31 ~ now
Company number: 03261733
Registered names
LICHFIELD CORPORATE TRUSTEE LIMITED - now
BREAMCO 137 LIMITED - 1996-10-31 02527609... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

Related profiles found in government register
  • LICHFIELD CORPORATE TRUSTEE LIMITED
    Info
    BREAMCO 137 LIMITED - 1996-10-31
    Registered number 03261733
    The Minster Building, 21 Mincing Lane, London EC3R 7AG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (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
  • LICHFIELD CORPORATE TRUSTEE LIMITED
    S
    Registered number 03261733
    14, Regents Wharf, All Saints Street, London, England, N1 9RL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATHANIEL LICHFIELD & PARTNERS LIMITED
    - now 02778116 02420307
    NLPL HOLDINGS LIMITED - 1996-12-03
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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