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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 19
  • 1
    Holden, Robert David
    Finance Director born in April 1956
    Individual (42 offsprings)
    Officer
    1996-11-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Mills, Adam Francis
    Company Director born in June 1943
    Individual (54 offsprings)
    Officer
    1996-11-28 ~ 1998-04-08
    OF - Director → CIF 0
  • 3
    Burton, Lesley Elizabeth
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 4
    Butt, Hamid Ahmad
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Hornby, Derek Peter, Sir
    Company Director born in January 1930
    Individual (19 offsprings)
    Officer
    1996-12-04 ~ 1998-04-08
    OF - Director → CIF 0
  • 6
    Joy, David
    Town Planner born in January 1954
    Individual (32 offsprings)
    Officer
    2015-03-17 ~ 2019-03-22
    OF - Director → CIF 0
  • 7
    Dobson, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Wakefield, Nicholas Jeremy
    Company Director born in February 1947
    Individual (42 offsprings)
    Officer
    1996-11-28 ~ 1997-03-14
    OF - Director → CIF 0
  • 9
    Clifton, Roger Cheston
    Proposed Company Secretary born in June 1964
    Individual (116 offsprings)
    Officer
    1996-11-28 ~ 1998-03-31
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1996-11-28 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 10
    Hamill, Christopher Hugh
    Solicitor born in May 1960
    Individual (23 offsprings)
    Officer
    1999-09-14 ~ 2011-03-31
    OF - Director → CIF 0
    Hamill, Christopher Hugh
    Individual (23 offsprings)
    Officer
    1999-04-26 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Bostock, Richard Mark
    Company Director born in April 1939
    Individual (19 offsprings)
    Officer
    1996-12-04 ~ 1999-09-14
    OF - Director → CIF 0
  • 12
    Alvo Von Wentzel, John
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Kaberry, Christopher Donald, Sir
    Accountant born in March 1943
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Director → CIF 0
    Kaberry, Christopher Donald, Sir
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 14
    Bayley, James Mark
    Company Director born in September 1960
    Individual (28 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Neerhout, John
    Engineer born in January 1931
    Individual (6 offsprings)
    Officer
    1998-04-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Bourne, Zoe Rachel
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Hawthorne, Peter
    Accountant born in May 1966
    Individual (41 offsprings)
    Officer
    2014-01-01 ~ 2025-03-31
    OF - Director → CIF 0
    Hawthorne, Peter
    Individual (41 offsprings)
    Officer
    2014-01-01 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 18
    THE SECRETARY OF STATE FOR TRANSPORT
    THE SECRET STYLIST MCR LTD - now 10488828
    THE SECRET SALON MANCHESTER LTD - 2024-10-03
    Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (1 parent, 22 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    PLATFORM4 RAIL REGENERATION LIMITED - now
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    One, Kemble Street, London, England
    Active Corporate (69 parents, 30 offsprings)
    Person with significant control
    2016-11-28 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LCR TRUST COMPANY LIMITED

Period: 1996-11-28 ~ now
Company number: 03287489
Registered name
LCR TRUST COMPANY LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • LCR TRUST COMPANY LIMITED
    Info
    Registered number 03287489
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London SW1P 4DR
    PRIVATE LIMITED COMPANY incorporated on 1996-11-28 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.