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

THE BACK-UP TRUST

Previous name
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
    icon of address4 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 5 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
    icon of address4, 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
Active 1
  • FORGESIMPLE LIMITED - 1996-05-14
    icon of address4 Knightley Walk, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.