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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
    Mr Rupert Dodson
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kaushal, Sunita
    General Counsel (Emea) born in September 1973
    Individual (233 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Ms Sunita Kaushal
    Born in September 1973
    Individual (233 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bennett, Benedict Thomas Langkilde
    Lawyer
    Individual (25 offsprings)
    Officer
    2004-04-06 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Easby, Peter John
    Chartered Accountant born in October 1948
    Individual (13 offsprings)
    Officer
    1998-09-08 ~ 2006-12-05
    OF - Director → CIF 0
    Easby, Peter John
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1998-09-08 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 5
    Kay, Neil Edward
    Chief Financial Officer (Emea) born in July 1973
    Individual (53 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Pipe, Gordon Edward
    Consultant born in November 1944
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2006-12-05
    OF - Director → CIF 0
  • 7
    Barel Di Sant'albano, Carlo
    Ceo born in May 1964
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bacon, Paul Frederick
    Deputy Senior Partner born in October 1958
    Individual (8 offsprings)
    Officer
    2006-12-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Rees, Marie Louise
    Individual (21 offsprings)
    Officer
    2007-12-14 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 10
    Lunn, Katherine
    Individual (19 offsprings)
    Officer
    2011-08-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 11
    Travers, John Richard Lewis
    Chartered Surveyor born in August 1946
    Individual (6 offsprings)
    Officer
    1998-09-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Devereaux, Thomas
    Individual (12 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Gulliford, Andrew Edward Guy
    Chartered Surveyor born in September 1946
    Individual (9 offsprings)
    Officer
    1998-09-08 ~ 2006-12-05
    OF - Director → CIF 0
  • 14
    Ingleby, Philip Alexander
    Chartered Surveyor born in August 1965
    Individual (30 offsprings)
    Officer
    2005-11-30 ~ 2016-03-07
    OF - Director → CIF 0
  • 15
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-02-09 ~ 1998-09-08
    OF - Nominee Secretary → CIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-02-09 ~ 1998-09-08
    OF - Nominee Director → CIF 0
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-02-09 ~ 1998-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALEY & BAKER TRUSTEE LIMITED

Period: 1998-09-09 ~ 2017-03-21
Company number: 03506678
Registered names
HEALEY & BAKER TRUSTEE LIMITED - Dissolved
914TH SHELF TRADING COMPANY LIMITED - 1998-09-09 03479037... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HEALEY & BAKER TRUSTEE LIMITED
    Info
    914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
    Registered number 03506678
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-09 and dissolved on 2017-03-21 (19 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.