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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 22
  • 1
    Bennett, Philip Frederick John
    Solicitor born in March 1954
    Individual (14 offsprings)
    Officer
    1997-07-29 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Lewis-jones, Richard Clive
    Financial Controller born in September 1948
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 2000-02-07
    OF - Director → CIF 0
  • 3
    Phillips, Richard Woodney
    Trust Official born in April 1948
    Individual (11 offsprings)
    Officer
    1999-11-05 ~ 2000-05-26
    OF - Director → CIF 0
    Phillips, Richard Woodney
    Director born in April 1948
    Individual (11 offsprings)
    2004-06-28 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Vassilacos, Dimitri George
    Banker born in October 1968
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2005-06-15
    OF - Director → CIF 0
  • 5
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    1997-10-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 6
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-06-29 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Makris, John George
    Bank Manager born in February 1947
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2001-03-09
    OF - Director → CIF 0
  • 8
    Homer, Mark Gregory
    Trust Official born in July 1961
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2004-06-10
    OF - Director → CIF 0
    Homer, Mark Gregory
    Director born in July 1961
    Individual (5 offsprings)
    2004-06-11 ~ 2004-06-28
    OF - Director → CIF 0
    2004-07-12 ~ 2009-02-06
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1997-05-09 ~ 1997-07-29
    OF - Nominee Director → CIF 0
  • 10
    Martin, Sean Peter
    Director born in February 1965
    Individual (234 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Colenutt, Rebecca Faith
    Solicitor born in October 1960
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    2000-10-13 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 13
    Stephens, Brian Desmond
    Bank Official born in May 1949
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2007-10-02
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1997-05-09 ~ 1997-07-29
    OF - Nominee Director → CIF 0
  • 15
    Vathis, Marinos
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ now
    OF - Director → CIF 0
  • 16
    Kaye, David Malcolm
    Individual (685 offsprings)
    Officer
    2000-02-07 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 17
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 18
    Needham, Bryan Donald
    Trust Officer born in March 1942
    Individual (128 offsprings)
    Officer
    1997-10-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 19
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338
    FIRSEC LIMITEC - 1986-08-07
    Royal Exchange, London
    Active Corporate (33 parents, 9 offsprings)
    Officer
    1997-10-01 ~ 1998-01-26
    OF - Director → CIF 0
  • 20
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 22
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1997-05-09 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED

Period: 1997-08-05 ~ 2014-03-11
Company number: 03368612
Registered names
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
    Info
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    Registered number 03368612
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 and dissolved on 2014-03-11 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.