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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 17
  • 1
    Bell, Nicholas John Macdonald
    Born in September 1954
    Individual (25 offsprings)
    Officer
    1997-07-10 ~ 1998-08-20
    OF - Director → CIF 0
  • 2
    Mcmaster, David John
    Born in August 1958
    Individual (79 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 3
    Surcouf, Robert Phillip
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Varrie, James Philip Graham
    Born in May 1954
    Individual (14 offsprings)
    Officer
    1997-07-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Gibson, Raymond Terry
    Born in November 1942
    Individual (49 offsprings)
    Officer
    1998-08-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Jones, Kevin Leslie
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Crichton, Andrew David Denzil
    Born in July 1949
    Individual (59 offsprings)
    Officer
    1997-07-10 ~ 1998-08-20
    OF - Director → CIF 0
  • 8
    Ramsden, James Andrew
    Born in November 1969
    Individual (37 offsprings)
    Officer
    2001-08-31 ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Robinson, Frank
    Born in May 1955
    Individual (38 offsprings)
    Officer
    2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    De Carteret, Simon Boyd
    Born in February 1964
    Individual (39 offsprings)
    Officer
    1998-08-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Leak, Samantha Dalziel
    Born in July 1970
    Individual (50 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Whale, Stephen
    Born in July 1966
    Individual (33 offsprings)
    Officer
    1997-07-10 ~ 1998-08-20
    OF - Director → CIF 0
  • 13
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    3 Bentinck Mews, London
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2006-04-05 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    CAVERSHAM VEHICLE HIRE LTD
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 32 offsprings)
    Officer
    1997-07-10 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-06-18 ~ 1997-07-10
    OF - Nominee Secretary → CIF 0
  • 16
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    6th, Floor, 63 Curzon Street Mayfair, London
    Dissolved Corporate (25 parents, 33 offsprings)
    Officer
    2000-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-06-18 ~ 1997-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED

Period: 2000-02-16 ~ 2010-06-29
Company number: 03388666
Registered names
CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED - Dissolved
VENDSTORE LIMITED - 2000-02-16
Standard Industrial Classification
7487 - Other Business Activities

  • CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED
    Info
    VENDSTORE LIMITED - 2000-02-16
    Registered number 03388666
    6th Floor, 63 Curzon Street, Mayfair, London W1J 8PD
    PRIVATE LIMITED COMPANY incorporated on 1997-06-18 and dissolved on 2010-06-29 (13 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.