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 33
  • 1
    Hansen, Michael Ray
    Born in March 1953
    Individual (22 offsprings)
    Officer
    1997-03-26 ~ 1999-10-21
    OF - Director → CIF 0
  • 2
    Mchugh, Susan Mary
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2005-10-14 ~ 2008-11-06
    OF - Director → CIF 0
  • 3
    Raikes, Graham Evan William Tudor
    Born in November 1957
    Individual (16 offsprings)
    Officer
    2004-04-28 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    Strudley, Jean Barbara
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2008-01-17 ~ 2010-06-22
    OF - Director → CIF 0
  • 5
    Savage, David Charles Lambert
    Born in March 1957
    Individual (27 offsprings)
    Officer
    2000-03-30 ~ 2012-11-20
    OF - Director → CIF 0
  • 6
    Wright, Carol Angela Brigitta
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2012-11-20 ~ 2017-10-06
    OF - Director → CIF 0
    Ms Carol Wright
    Born in January 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Coley, Susan Gaynor
    Born in July 1958
    Individual (26 offsprings)
    Officer
    1996-11-18 ~ 1998-04-03
    OF - Director → CIF 0
  • 8
    Deacon, Margaret Ruth
    Born in March 1949
    Individual (12 offsprings)
    Officer
    1997-03-26 ~ 2001-04-06
    OF - Director → CIF 0
  • 9
    Everitt, Denise Kim
    Born in February 1957
    Individual (20 offsprings)
    Officer
    1996-11-12 ~ 2008-01-17
    OF - Director → CIF 0
  • 10
    Leah, David Russell
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2005-10-14 ~ 2013-06-06
    OF - Director → CIF 0
  • 11
    Showell, Colin Roger
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ 2004-04-28
    OF - Director → CIF 0
  • 12
    Hedges, Miles Stuart
    Born in September 1956
    Individual (35 offsprings)
    Officer
    1996-11-18 ~ 2005-02-09
    OF - Director → CIF 0
  • 13
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2021-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Connolly, Andrew
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Connolly
    Born in December 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Gillingham, Kirsten Sarah
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2002-04-10 ~ 2005-07-07
    OF - Director → CIF 0
  • 16
    Castle, Beryl Nelley Henriette
    Born in December 1954
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 17
    Knapp, Anthony John
    Born in September 1950
    Individual (12 offsprings)
    Officer
    1996-10-21 ~ 2007-04-16
    OF - Director → CIF 0
  • 18
    Reid, Alison Anne
    Born in September 1956
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2008-01-18
    OF - Director → CIF 0
  • 19
    Wynne-jones, Martin
    Born in April 1961
    Individual (15 offsprings)
    Officer
    1999-10-21 ~ 2018-06-20
    OF - Director → CIF 0
    Mr Martin Wynne-jones
    Born in April 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Welch, Paul David
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Welch, Paul David
    Individual (10 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Paul David Welch
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Murphy, Andrew Charles
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2005-10-14 ~ 2012-02-09
    OF - Director → CIF 0
  • 22
    Foley, Samantha Jane
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Ms Samantha Jane Foley
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Stephen Paul Grant
    Individual (999 offsprings)
    Insolvency
    2021-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Cannon, Anthony Stuart Douglas
    Born in January 1945
    Individual (8 offsprings)
    Officer
    2001-04-05 ~ 2005-10-14
    OF - Director → CIF 0
  • 25
    Clayton, Henry Roger
    Born in August 1945
    Individual (16 offsprings)
    Officer
    1996-11-18 ~ 2005-10-14
    OF - Director → CIF 0
  • 26
    Ace, Malcolm James
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2004-11-26 ~ 2008-10-27
    OF - Director → CIF 0
  • 27
    Lindley, Jeremy
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2012-04-19
    OF - Director → CIF 0
  • 28
    Sutton, Graham James
    Born in June 1937
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2000-03-03
    OF - Director → CIF 0
  • 29
    Clarke, Richard Alan
    Born in January 1956
    Individual (10 offsprings)
    Officer
    1998-04-03 ~ 2003-11-06
    OF - Director → CIF 0
  • 30
    Ross, Jennifer Jane
    Born in October 1946
    Individual (7 offsprings)
    Officer
    1996-10-21 ~ 2008-01-11
    OF - Director → CIF 0
  • 31
    Blanshard, Keith Raimes
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1997-03-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 32
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1996-10-21 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 33
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1996-10-21 ~ 1996-10-21
    OF - Director → CIF 0
parent relation
Company in focus

AF TRUST COMPANY

Period: 1996-10-21 ~ 2023-08-01
Company number: 03266231
Registered name
AF TRUST COMPANY - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2023-08-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-08-01 ~ 2020-01-30

  • AF TRUST COMPANY
    Info
    Registered number 03266231
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-10-21 and dissolved on 2023-08-01 (26 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.