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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
    Stephens, Brian Desmond
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2007-10-02
    OF - Director → CIF 0
  • 2
    Makris, John George
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2001-03-09
    OF - Director → CIF 0
  • 3
    Needham, Bryan Donald
    Born in March 1942
    Individual (152 offsprings)
    Officer
    1997-10-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 4
    Vassilacos, Dimitri George
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2005-06-15
    OF - Director → CIF 0
  • 5
    Kaye, David Malcolm
    Individual (787 offsprings)
    Officer
    2000-02-07 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 6
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1999-10-31 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 7
    Lewis-jones, Richard Clive
    Born in September 1948
    Individual (12 offsprings)
    Officer
    1997-12-18 ~ 2000-02-07
    OF - Director → CIF 0
  • 8
    Colenutt, Rebecca Faith
    Born in October 1960
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1997-10-01
    OF - Director → CIF 0
  • 9
    Bennett, Philip Frederick John
    Born in March 1954
    Individual (14 offsprings)
    Officer
    1997-07-29 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Vathis, Marinos
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Homer, Mark Gregory
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2004-06-10
    OF - Director → CIF 0
    2004-06-11 ~ 2004-06-28
    OF - Director → CIF 0
    2004-07-12 ~ 2009-02-06
    OF - Director → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1997-05-09 ~ 1997-07-29
    OF - Nominee Director → CIF 0
  • 13
    Phillips, Richard Woodney
    Born in April 1948
    Individual (12 offsprings)
    Officer
    1999-11-05 ~ 2000-05-26
    OF - Director → CIF 0
    2004-06-28 ~ 2007-07-09
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1997-05-09 ~ 1997-07-29
    OF - Nominee Director → CIF 0
  • 15
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    1997-10-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 16
    Martin, Sean Peter
    Director born in February 1965
    Individual (236 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
  • 17
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2000-10-13 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 18
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-06-29 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1997-05-09 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 20
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    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
  • 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, 959 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 22
    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, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED

Period: 1997-08-05 ~ 2014-03-11
Company number: 03368612 03611635... (more)
Registered names
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED - Dissolved 03611635... (more)
TRUSHELFCO (NO.2249) LIMITED - 1997-08-05 04718831... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.