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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 57
  • 1
    Spence Green, Grace Jessie
    Born in March 1996
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Barr-hamilton, Nicholas
    Fund Manager born in December 1974
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 3
    Riley, Damian James
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Alasdair
    Accountant born in June 1944
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2004-03-05
    OF - Director → CIF 0
    Ross, Alasdair
    Accountant
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 5
    Parker, Benjamin David
    Self Employed born in May 1978
    Individual (8 offsprings)
    Officer
    2021-02-03 ~ 2024-11-06
    OF - Director → CIF 0
  • 6
    Davidson, Paul, Dr
    General Practitioner born in March 1971
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2020-03-09
    OF - Director → CIF 0
  • 7
    Seaman, Margaret Anne
    Nurse Lecturer Practitioner born in January 1963
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2003-07-10
    OF - Director → CIF 0
  • 8
    Pollard, Clair, Dr
    Psychologist born in March 1974
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2021-11-10
    OF - Director → CIF 0
    Pollard, Clair, Dr
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 9
    Burrow, Alexander Christopher
    Marketing Manager born in September 1989
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 10
    Stanbury, Timothy Jason
    Accountant born in August 1967
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 2001-04-12
    OF - Director → CIF 0
    Stanbury, Timothy Jason
    Individual (5 offsprings)
    Officer
    1999-03-25 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 11
    Lewkowicz, Michael
    Individual (1 offspring)
    Officer
    2012-11-03 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 12
    Lynch, Gary Ronald John
    Ceo born in April 1958
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2017-01-25
    OF - Director → CIF 0
  • 13
    Stevenson, Rebecca Clare
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Hill, Rebecca
    Human Resources Manager born in October 1972
    Individual (5 offsprings)
    Officer
    2000-01-13 ~ 2019-07-24
    OF - Director → CIF 0
  • 15
    Hill, Julie Elizabeth
    Born in July 1961
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2006-01-26
    OF - Director → CIF 0
  • 16
    Petetin, Martine Alice
    Retired born in August 1952
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 17
    King, Matthew Robert
    Solicitor born in March 1987
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 18
    Greig, Robert
    Social Worker born in January 1960
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2000-09-07
    OF - Director → CIF 0
  • 19
    Longden, Crispin Andrew
    Fundraiser born in August 1959
    Individual (2 offsprings)
    Officer
    2011-11-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 20
    Bartelski, Konrad
    Self-Employed Tv Producer born in May 1954
    Individual (3 offsprings)
    Officer
    1998-07-13 ~ 2006-09-28
    OF - Director → CIF 0
  • 21
    Rawstron, Richard
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 22
    Philp, Nicola Jane
    Solicitor born in March 1968
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2010-01-27
    OF - Director → CIF 0
  • 23
    Walker, Andrew Raymond
    It Consultant born in June 1977
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 24
    Hill-verhaegen, Annelore Annemie
    Born in June 1993
    Individual (1 offspring)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 25
    Ludlow, Richard Simon
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 26
    Osborne, George
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 27
    Graham, Allison
    Hospital Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 28
    Rauch, Christopher John
    Consultant born in October 1967
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2011-01-26
    OF - Director → CIF 0
  • 29
    Pace, George
    Sales Manager born in October 1957
    Individual (3 offsprings)
    Officer
    1998-09-03 ~ 2000-01-13
    OF - Director → CIF 0
  • 30
    Roberts, Thomas Owen
    Born in May 1988
    Individual (1 offspring)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 31
    Fairhurst, Paul John
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 32
    Fraser, David Bruce Gordon
    Marketing Exec born in September 1962
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 33
    Cook, Alan John
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 34
    Thompson, Patricia Gillian, Ms.
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2004-04-23 ~ 2005-05-19
    OF - Director → CIF 0
  • 35
    Jolliffe, Louise Claire
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 36
    Martin, Ian Donald
    Graphic Designer born in April 1960
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2000-05-07
    OF - Director → CIF 0
  • 37
    La Monica, Salvatore
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Secretary → CIF 0
  • 38
    Wright, Joanna Clare
    Business Executive born in July 1961
    Individual (4 offsprings)
    Officer
    2016-07-21 ~ 2024-11-06
    OF - Director → CIF 0
  • 39
    Smith, Richard Paul Westlake
    Banker born in September 1963
    Individual (15 offsprings)
    Officer
    2004-09-23 ~ 2021-11-10
    OF - Director → CIF 0
  • 40
    Woodthorpe, James Wellesley
    Solicitor born in April 1962
    Individual (3 offsprings)
    Officer
    1998-11-03 ~ 2002-08-29
    OF - Director → CIF 0
  • 41
    Coad, Jocelyn Charles
    Individual (44 offsprings)
    Officer
    1998-07-13 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 42
    Craig, Gordon James
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 43
    Merrington, David Joseph
    Police Staff born in March 1945
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2011-11-12
    OF - Director → CIF 0
  • 44
    Sital Singh, Carol Ann
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2012-11-03
    OF - Secretary → CIF 0
  • 45
    Masding, Jennifer Elizabeth, Dr
    Medical Consultant born in December 1944
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2007-01-25
    OF - Director → CIF 0
  • 46
    Sneesby, Ben
    Fundraising / Youth / Media / Sports born in June 1994
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2021-08-25
    OF - Director → CIF 0
  • 47
    Chauhan, Harmesh
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 48
    Thom, Graham
    Chief Exec
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 49
    Tussler, Dorothy
    Physiotherapist born in November 1958
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2012-11-03
    OF - Director → CIF 0
  • 50
    Pimm, Claire Elizabeth
    Charity Comms born in May 1971
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2019-07-24
    OF - Director → CIF 0
  • 51
    Dhanjal, Mona Feroz
    Communications And Change Management Lead born in June 1978
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2022-07-19
    OF - Director → CIF 0
  • 52
    Morgan, Christopher Findlay
    Lawyer born in January 1971
    Individual (82 offsprings)
    Officer
    2021-02-03 ~ 2023-11-13
    OF - Director → CIF 0
  • 53
    Turnbull, Daniel John
    Paralegal born in August 1973
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2006-11-30
    OF - Director → CIF 0
    Turnbull, Daniel John
    Lawyer born in August 1973
    Individual (3 offsprings)
    2008-01-31 ~ 2011-09-01
    OF - Director → CIF 0
  • 54
    Luttman-johnson, Anne Elizabeth
    Legal Sector born in July 1962
    Individual (4 offsprings)
    Officer
    2016-07-21 ~ 2025-07-30
    OF - Director → CIF 0
  • 55
    Cooke, Helen Frances, Mrs.
    Consultant born in December 1969
    Individual (5 offsprings)
    Officer
    2016-07-21 ~ 2025-07-30
    OF - Director → CIF 0
  • 56
    Bushell, Meryl Anne
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 57
    Lightbown, Stephen Richard
    Head Of Communications born in October 1979
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2015-05-20
    OF - Director → CIF 0
parent relation
Company in focus

THE BACK-UP TRUST

Period: 1999-01-22 ~ now
Company number: 03596996
Registered names
THE BACK-UP TRUST - now
THE BACKUP TRUST - 1999-01-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THE BACK-UP TRUST
    Info
    THE BACKUP TRUST - 1999-01-22
    Registered number 03596996
    4 Knightley Walk, 4 Knightley Walk, London SW18 1GZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-07-13 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • THE BACK UP TRUST
    S
    Registered number 03596996
    4, Knightley Walk, London, England, SW18 1GZ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BACK - UP PROMOTIONS LIMITED
    - now 02719893
    FORGESIMPLE LIMITED - 1996-05-14
    4 Knightley Walk, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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