logo
explain how to read the page

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 13
  • 1
    Henman, Jane Marion Ann
    Born in February 1947
    Individual (16 offsprings)
    Officer
    1997-07-23 ~ 2012-04-30
    OF - Director → CIF 0
    Henman, Jane Marion Ann
    Individual (16 offsprings)
    Officer
    1998-06-02 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Roberts, Kenneth Sidney
    Born in August 1951
    Individual (21 offsprings)
    Officer
    2012-01-23 ~ 2016-04-30
    OF - Director → CIF 0
    Roberts, Kenneth Sidney
    Individual (21 offsprings)
    Officer
    2012-04-30 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 3
    Foster, Stephen John
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Luckett, Michael David
    Born in September 1956
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
    2008-11-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Hartles, David Francis
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Kisby, Edward John
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 7
    Kinton, Joseph
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Simon William
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2016-04-08 ~ 2022-11-01
    OF - Director → CIF 0
    Robinson, Simon William
    Individual (14 offsprings)
    Officer
    2016-04-30 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 9
    Magill, Raymond Brian
    Born in February 1937
    Individual (6 offsprings)
    Officer
    1998-06-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Vassiliou, Demetrakis
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1997-06-30 ~ 1997-07-23
    OF - Nominee Secretary → CIF 0
  • 12
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    1997-06-30 ~ 1997-07-23
    OF - Nominee Director → CIF 0
  • 13
    SHIPLEYS LLP
    OC317129
    10, Orange Street, London, United Kingdom
    Active Corporate (44 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHIPLEYS TRUSTEES LIMITED

Period: 1997-07-23 ~ now
Company number: 03394826
Registered names
SHIPLEYS TRUSTEES LIMITED - now
CLEARWEB LIMITED - 1997-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • SHIPLEYS TRUSTEES LIMITED
    Info
    CLEARWEB LIMITED - 1997-07-23
    Registered number 03394826
    10 Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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