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 40
  • 1
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2009-11-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    De Miguel, Miguel
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    1999-09-20 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 4
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2006-07-11 ~ 2006-08-04
    OF - Director → CIF 0
  • 5
    Short, Robert William
    Director born in March 1969
    Individual (42 offsprings)
    Officer
    2003-04-14 ~ 2003-04-14
    OF - Director → CIF 0
    Short, Robert William
    Accountant born in March 1969
    Individual (42 offsprings)
    2003-05-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2011-04-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Reid, David Ernest
    Lawyer born in March 1952
    Individual (7 offsprings)
    Officer
    1997-07-28 ~ 2002-04-26
    OF - Director → CIF 0
  • 9
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2010-02-05 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 10
    Stockton, Nigel Geoffrey
    Business Director born in March 1966
    Individual (109 offsprings)
    Officer
    2006-08-04 ~ 2008-09-12
    OF - Director → CIF 0
  • 11
    Gray, Edward
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    2008-11-14 ~ 2010-04-28
    OF - Director → CIF 0
  • 12
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-08-04 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 13
    Marley, David John
    It System Devel Director born in August 1963
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Drake, Martyn William
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ 2015-12-08
    OF - Director → CIF 0
  • 15
    Jones, Dominic Clive
    Barrister born in August 1964
    Individual (22 offsprings)
    Officer
    1997-05-02 ~ 2005-01-27
    OF - Director → CIF 0
  • 16
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 17
    Crill, James David Philippe
    Solicitor born in February 1954
    Individual (8 offsprings)
    Officer
    1996-11-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 18
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 19
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (49 offsprings)
    Officer
    2014-08-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    Davies, Nicola Claire
    Advocate born in June 1967
    Individual (28 offsprings)
    Officer
    1996-11-29 ~ 2004-06-10
    OF - Director → CIF 0
    2006-07-13 ~ 2006-08-04
    OF - Director → CIF 0
  • 21
    Nelson, Richard John
    Business Director born in January 1961
    Individual (8 offsprings)
    Officer
    2006-08-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Oldfield, Nicholas Stuart Robert
    Director born in July 1972
    Individual (45 offsprings)
    Officer
    2010-02-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Bonsall, Margaret Ruth
    Consultant born in August 1956
    Individual (49 offsprings)
    Officer
    2000-04-17 ~ 2002-02-13
    OF - Director → CIF 0
  • 25
    Seale, Adam
    Company Director born in June 1960
    Individual (27 offsprings)
    Officer
    2008-09-12 ~ 2009-11-06
    OF - Director → CIF 0
  • 26
    Watts, Julian John
    Lawyer born in August 1939
    Individual (47 offsprings)
    Officer
    1997-07-28 ~ 1999-09-20
    OF - Director → CIF 0
    Watts, Julian John
    Lawyer
    Individual (47 offsprings)
    Officer
    1997-09-18 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 27
    Walker, Rupert Duncan Edward
    English Solicitor born in May 1965
    Individual (12 offsprings)
    Officer
    2004-01-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 28
    Brennan, Kevin Lionel
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2002-02-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Bridson, Robert John
    Finance Director born in November 1966
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 30
    Jeune, Richard Francis Valpy
    Advocate born in March 1949
    Individual (3 offsprings)
    Officer
    2004-01-08 ~ 2005-05-22
    OF - Director → CIF 0
  • 31
    Foster, Julian David
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (23 offsprings)
    Officer
    2002-02-13 ~ 2005-01-27
    OF - Director → CIF 0
  • 33
    Moon, David Oswald
    Solicitor born in October 1940
    Individual (5 offsprings)
    Officer
    1997-01-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 34
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 35
    James, Ian Colin
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 36
    MOURANT & CO CAPITAL SECRETARIES LIMITED
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    8th Floor, 68 King William Street, London
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2001-04-10 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 37
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1996-11-08 ~ 1996-11-29
    OF - Nominee Director → CIF 0
  • 38
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1996-11-08 ~ 1996-11-29
    OF - Nominee Secretary → CIF 0
  • 39
    EES CORPORATE TRUSTEES LIMITED
    - now 02045938
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 40
    Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (42 offsprings)
    Officer
    1996-11-29 ~ 1997-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EES CAPITAL TRUSTEES LIMITED

Period: 2010-03-04 ~ now
Company number: 03275677
Registered names
EES CAPITAL TRUSTEES LIMITED - now
PINCO 864 LIMITED - 1996-11-26 03275631... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
135,000 GBP2024-12-31
135,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
135,000 GBP2024-12-31
135,000 GBP2023-12-31
Total Assets Less Current Liabilities
135,000 GBP2024-12-31
135,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
135,000 GBP2024-12-31
135,000 GBP2023-12-31
Equity
135,000 GBP2024-12-31
135,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31

Related profiles found in government register
  • EES CAPITAL TRUSTEES LIMITED
    Info
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2010-03-04
    PINCO 864 LIMITED - 2010-03-04
    Registered number 03275677
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1996-11-08 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • MOURANT & CO CAPITAL TRUSTEES LIMITED
    S
    Registered number missing
    6th Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVAVEST GROWTH FUND LIMITED
    - now 02631244
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2005-01-31 ~ 2006-08-01
    CIF 1 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.