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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
Active 7
  • 1
    Spry, Matthew Alan
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Ricketts, Simon
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Caines, Rebecca
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Nedin, Owain David
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Bembenek, Alison
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Mcleod, Bruce Robert
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 7
    NATHANIEL LICHFIELD & PARTNERS LIMITED - now
    NLPL HOLDINGS LIMITED - 1996-12-03
    icon of address14, Regents Wharf, All Saints Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10,560,508 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Rhind, Iain
    Town Planner born in May 1963
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 2
    Breams Corporate Services
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1996-10-23
    OF - Nominee Director → CIF 0
  • 3
    Thompson, Nicholas Paul
    Town Planner born in April 1960
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Warner, Robert Henry
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1998-06-01
    OF - Director → CIF 0
    Warner, Robert Henry
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 5
    Emms, Harvey Edward
    Town Planner born in November 1968
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2021-09-28
    OF - Director → CIF 0
  • 6
    Johnson, Fiona Clare
    Chartered Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 7
    Caines, Rebecca
    Town Planner born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Wheat, Nicholas Raymond
    Tax Consultant born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 9
    Silcock, Stephanie Catherine Dorothee
    Financial Controller born in November 1972
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Gartland, Justin James
    Town Planner born in June 1961
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 11
    Wallace, Jonathan Robert
    Planning Consultant born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2006-06-26
    OF - Director → CIF 0
    Wallace, Jonathan Robert
    Town Planner born in July 1970
    Individual (2 offsprings)
    icon of calendar 2021-09-28 ~ 2024-12-03
    OF - Director → CIF 0
  • 12
    Wilks, Peter Douglas
    Town Planning Consultant born in October 1964
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2018-09-24
    OF - Director → CIF 0
  • 13
    Greally, Anthony James
    Town Planner born in January 1976
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2014-10-30
    OF - Director → CIF 0
  • 14
    Farrow, Helen Louise
    Town Planner born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2013-02-07
    OF - Director → CIF 0
  • 15
    Gavin, David Charles
    Town Planner born in November 1951
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Baddeley, Margaret Kathleen
    Town Planner born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 17
    Baker, Nicholas John
    Town Planning Consultant born in June 1979
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 18
    Mcleod, Bruce Robert
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 19
    Goldsmith, Neil
    Town Planner born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ 2017-01-04
    OF - Director → CIF 0
  • 20
    Smith, Goeffrey Francis
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 21
    Fennell, James
    Chartered Surveyor born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 22
    Westwick, Neil
    Town Planner born in March 1982
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2018-11-29
    OF - Director → CIF 0
  • 23
    Perry, Nigel Laurence
    Town Planner born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 24
    BREAMS SECRETARIES LIMITED - now
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    icon of address52, Bedford Row, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1996-10-10 ~ 1996-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LICHFIELD CORPORATE TRUSTEE LIMITED

Previous name
BREAMCO 137 LIMITED - 1996-10-31
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
    icon of addressThe Minster Building, 21 Mincing Lane, London EC3R 7AG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • LICHFIELD CORPORATE TRUSTEE LIMITED
    S
    Registered number 03261733
    icon of address14, Regents Wharf, All Saints Street, London, England, N1 9RL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NLPL HOLDINGS LIMITED - 1996-12-03
    icon of addressThe Minster Building, 21 Mincing Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10,560,508 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.