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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 4
  • 1
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Judith Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    HALIFAX PENSIONS LIMITED - 2000-11-28
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 37
  • 1
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2005-01-27
    OF - Director → CIF 0
  • 2
    Bonsall, Margaret Ruth
    Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2002-02-13
    OF - Director → CIF 0
  • 3
    Seale, Adam
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Botha, Llewellyn Kevan
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 5
    Jeune, Richard Francis Valpy
    Advocate born in March 1949
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2005-05-22
    OF - Director → CIF 0
  • 6
    Reid, David Ernest
    Lawyer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-28 ~ 2002-04-26
    OF - Director → CIF 0
  • 7
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Stockton, Nigel Geoffrey
    Business Director born in March 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2008-09-12
    OF - Director → CIF 0
  • 9
    Walker, Rupert Duncan Edward
    English Solicitor born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 10
    Bridson, Robert John
    Finance Director born in November 1966
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Oldfield, Nicholas Stuart Robert
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 14
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 15
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2006-08-04
    OF - Director → CIF 0
  • 16
    Foster, Julian David
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Gray, Edward
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2010-04-28
    OF - Director → CIF 0
  • 18
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 19
    Brennan, Kevin Lionel
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Watts, Julian John
    Lawyer born in August 1939
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1999-09-20
    OF - Director → CIF 0
    Watts, Julian John
    Lawyer
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 21
    James, Ian Colin
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 22
    Short, Robert William
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2003-04-14
    OF - Director → CIF 0
    Short, Robert William
    Accountant born in March 1969
    Individual (8 offsprings)
    icon of calendar 2003-05-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 23
    Crill, James David Philippe
    Solicitor born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 24
    Marley, David John
    It System Devel Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 25
    De Miguel, Miguel
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 26
    Nelson, Richard John
    Business Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Davies, Nicola Claire
    Advocate born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 2004-06-10
    OF - Director → CIF 0
    icon of calendar 2006-07-13 ~ 2006-08-04
    OF - Director → CIF 0
  • 28
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 29
    Jones, Dominic Clive
    Barrister born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 2005-01-27
    OF - Director → CIF 0
  • 30
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 31
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 32
    Drake, Martyn William
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2015-12-08
    OF - Director → CIF 0
  • 33
    Moon, David Oswald
    Solicitor born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 34
    STATE STREET SECRETARIES (UK) LIMITED - now
    BETAHILL LIMITED - 1999-02-10
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    icon of address8th Floor, 68 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-10 ~ 2006-08-04
    PE - Secretary → CIF 0
  • 35
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-11-08 ~ 1996-11-29
    PE - Nominee Director → CIF 0
  • 36
    icon of addressPo Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (22 offsprings)
    Officer
    1996-11-29 ~ 1997-09-18
    PE - Secretary → CIF 0
  • 37
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-11-08 ~ 1996-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EES CAPITAL TRUSTEES LIMITED

Previous names
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
PINCO 864 LIMITED - 1996-11-26
MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
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
    PINCO 864 LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2010-03-04
    Registered number 03275677
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1996-11-08 (29 years 2 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
    icon of address6th Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WESTLB GROWTH FUND LIMITED - 2004-09-23
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    icon of addressFirst Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2006-08-01
    CIF 1 - Secretary → ME

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