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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Smith, Julian Arthur Vaughan
    Solicitor born in February 1969
    Individual (8 offsprings)
    Officer
    2018-11-09 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Edmondson, James Fairweather
    Solicitor born in March 1948
    Individual (62 offsprings)
    Officer
    2002-08-20 ~ 2014-04-25
    OF - Director → CIF 0
  • 3
    Kirby, Caroline Anne
    Solicitor born in August 1952
    Individual (5 offsprings)
    Officer
    2002-08-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Hollingshead, Alexandra Mary Louise
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Anthony Alexander Groves
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Turner, Anthony Alexander Groves
    Individual (43 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Bryant, Helen Janet
    Solicitor born in December 1955
    Individual (5 offsprings)
    Officer
    2006-03-03 ~ 2017-12-13
    OF - Director → CIF 0
  • 7
    Collett, Alastair John Calvert
    Solicitor born in December 1961
    Individual (11 offsprings)
    Officer
    2002-08-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Hopkins, Gary James
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 9
    Macdonald, Samuel Hugh John
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Shale, Margaret Susan
    Individual (7 offsprings)
    Officer
    1999-12-03 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 11
    Horwood, Laurie Richard Charles
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Shah, Sonal Prabhulal
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 13
    Springett, Alison Jane
    Solicitor born in December 1961
    Individual (9 offsprings)
    Officer
    2006-05-10 ~ 2017-12-13
    OF - Director → CIF 0
  • 14
    Mcaleavey, Catherine Mairead
    Solicitor born in June 1960
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Reburn, Vanessa Ann
    Solicitor born in November 1948
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Von Schmidt Auf Altenstadt, Sarah Sue
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
  • 17
    Griffiths, Richard Anthony
    Solicitor born in October 1936
    Individual (10 offsprings)
    Officer
    1997-08-28 ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Gordon, William Jeremy Alexander
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 19
    Mcneile, James David
    Solicitor born in July 1964
    Individual (8 offsprings)
    Officer
    2002-08-20 ~ 2006-03-10
    OF - Director → CIF 0
  • 20
    Carleton, James Hubert
    Solicitor born in August 1969
    Individual (20 offsprings)
    Officer
    2007-09-17 ~ 2023-01-05
    OF - Director → CIF 0
  • 21
    Piper, Oliver Ian Gilbert
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 22
    Hill, Judith Lynne
    Solicitor born in October 1949
    Individual (27 offsprings)
    Officer
    1998-11-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Voremberg, Rhoderick Peter Grosvenor
    Solicitor born in November 1954
    Individual (14 offsprings)
    Officer
    2010-06-10 ~ 2021-12-14
    OF - Director → CIF 0
  • 24
    Falk, Mary Elizabeth
    Solicitor born in June 1946
    Individual (6 offsprings)
    Officer
    1998-11-17 ~ 2001-12-12
    OF - Director → CIF 0
  • 25
    Fraser, Charlotte Victoria
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 26
    Pomfret, Nicola Jayne
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 27
    Dunnell, Keith Nicholas
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 28
    Evans, John Haines
    Solicitor born in April 1947
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 2002-04-18
    OF - Director → CIF 0
  • 29
    Parry, Richard William James
    Solicitor born in December 1951
    Individual (28 offsprings)
    Officer
    1998-11-17 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Richard William James Parry
    Born in December 1951
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 30
    Davidson, Diana Eleanor
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    2002-08-20 ~ 2025-05-21
    OF - Director → CIF 0
  • 31
    Ms Anne-marie Piper
    Born in January 1958
    Individual (25 offsprings)
    Person with significant control
    2017-06-15 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    Cunningham, Lindsay Michelle
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 33
    Richards, Geoffrey William
    Solicitor born in September 1948
    Individual (16 offsprings)
    Officer
    1998-11-17 ~ 1999-12-03
    OF - Director → CIF 0
  • 34
    Edwards, Anthony William Charlton
    Solicitor born in March 1948
    Individual (15 offsprings)
    Officer
    1998-11-17 ~ 2009-06-23
    OF - Director → CIF 0
  • 35
    Paintin, Isabel Rose Milena
    Solicitor born in January 1986
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ 2023-10-16
    OF - Director → CIF 0
    Kerber, Isabel Rose Milena
    Solicitor born in January 1986
    Individual (2 offsprings)
    Officer
    2024-11-19 ~ 2025-09-08
    OF - Director → CIF 0
  • 36
    Foster, Robert Edward
    Individual (80 offsprings)
    Officer
    1997-08-28 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 37
    Clinton, Robert George
    Solicitor born in August 1948
    Individual (7 offsprings)
    Officer
    1998-11-17 ~ 2000-10-03
    OF - Director → CIF 0
  • 38
    Cove, Bryony Louise Andree
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 39
    Bridges, Mark Thomas, Lord
    Solicitor born in July 1954
    Individual (34 offsprings)
    Officer
    1998-11-17 ~ 2020-09-15
    OF - Director → CIF 0
    The Hon Mark Thomas Bridges Cvo
    Born in July 1954
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 40
    Ridgway, Jennifer Catherine
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 41
    Furber, William James
    Solicitor born in September 1954
    Individual (18 offsprings)
    Officer
    1998-11-17 ~ 2000-10-03
    OF - Director → CIF 0
    2002-08-20 ~ 2020-03-30
    OF - Director → CIF 0
  • 42
    Thorne, James
    Solicitor born in October 1953
    Individual (87 offsprings)
    Officer
    2009-09-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 43
    Mcdermott, Richard Stephen
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 44
    Mainwaring-taylor, Rachel Louise
    Solicitor born in July 1974
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 45
    Spearman, Annabel Clare
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ 2025-11-27
    OF - Director → CIF 0
  • 46
    Huddleston, Ian William
    Solicitor born in September 1965
    Individual (35 offsprings)
    Officer
    2016-12-14 ~ 2019-01-04
    OF - Director → CIF 0
  • 47
    Belcher, Christopher
    Solicitor born in February 1975
    Individual (16 offsprings)
    Officer
    2005-06-03 ~ 2009-06-23
    OF - Director → CIF 0
  • 48
    Nation Dixon, Francis
    Solicitor born in December 1957
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2001-08-23
    OF - Director → CIF 0
  • 49
    Graham, Simon Patrick
    Solicitor born in April 1973
    Individual (6 offsprings)
    Officer
    2018-11-09 ~ 2022-06-07
    OF - Director → CIF 0
  • 50
    Chantler, Michael John
    Solicitor born in December 1956
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2020-02-06
    OF - Director → CIF 0
  • 51
    Boyd-carpenter, Marsom Henry, Sir
    Solicitor born in October 1939
    Individual (13 offsprings)
    Officer
    1997-08-28 ~ 2002-04-25
    OF - Director → CIF 0
  • 52
    Dean, Annabel Jane
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 53
    Pring, Simon John
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 54
    FARRER & CO LLP
    OC323570
    66, Lincoln's Inn Fields, London, England
    Active Corporate (179 parents, 4 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FARRER & CO TRUST CORPORATION LIMITED

Period: 1997-08-28 ~ now
Company number: 03426086
Registered name
FARRER & CO TRUST CORPORATION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Cash at bank and in hand
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Net Assets/Liabilities
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
250,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Related profiles found in government register
  • FARRER & CO TRUST CORPORATION LIMITED
    Info
    Registered number 03426086
    66 Lincolns Inn Fields, London WC2A 3LH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-28 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • FARRER & CO TRUST CORPORATION
    S
    Registered number 3426086
    Farrer & Co, 66, Lincolns Inn Fields, London, United Kingdom, WC2A 3LH
    UNITED KINGDOM
    CIF 1
  • FARRER & CO TRUST CORPORATION LIMITED
    S
    Registered number 03426086
    66, Lincoln Inn Fields, London, United Kingdom, WC2A 3LH
    Corporate in Companies House, England And Wales
    CIF 2
  • FARRER & CO TRUST CORPORATION LIMITED
    S
    Registered number 3426086
    66, Lincoln's Inn Fields, London, England, WC2A 3LH
    Corporate in Companies House, Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ABRAHAMS CONSOLIDATED LIMITED
    00258846
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CONSOLIDATED PLASTICS LIMITED
    - now 10827904
    TRUEMAN PARENT B LIMITED
    - 2019-04-05 10827904
    23 Shefford Road Shefford Road, Meppershall, Shefford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-06-20 ~ 2023-04-13
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    INCA ESTATES (UK) LTD
    - now 06824751
    IVY B LTD - 2010-06-16
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 4
    NEW GENERATION EUROPE FOUNDATION - now
    FUTURE OF RUSSIA FOUNDATION
    - 2023-03-22 04529663
    OPEN RUSSIA FOUNDATION - 2004-12-07
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-11-09 ~ 2013-01-25
    CIF 1 - Director → ME
  • 5
    PRO CAM EUROPE LIMITED
    - now 06434314
    WBB CAPITA LIMITED - 2013-09-03
    GELLAW 167 LIMITED - 2008-07-03
    2030 Cambourne Business Park Cambourne, Cambridge, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2024-05-09 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    TRUEMAN C LIMITED - now
    CONSOLIDATED PLASTICS LIMITED
    - 2019-04-05 08389809
    23 Shefford Road, Meppershall, Shefford, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-06-20 ~ 2017-12-22
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TRUEMAN PARENT A LIMITED
    10827768
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ 2017-12-22
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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