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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
    Sneesby, Ben
    Born in June 1994
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2021-08-25
    OF - Director → CIF 0
  • 2
    Lewkowicz, Michael
    Individual (1 offspring)
    Officer
    2012-11-03 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 3
    Cook, Alan John
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Andrew Raymond
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 5
    Longden, Crispin Andrew
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2011-11-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 6
    Philp, Nicola Jane
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2010-01-27
    OF - Director → CIF 0
  • 7
    Thompson, Patricia Gillian, Ms.
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2004-04-23 ~ 2005-05-19
    OF - Director → CIF 0
  • 8
    Sital Singh, Carol Ann
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2012-11-03
    OF - Secretary → CIF 0
  • 9
    Wright, Joanna Clare
    Business Executive born in July 1961
    Individual (4 offsprings)
    Officer
    2016-07-21 ~ 2024-11-06
    OF - Director → CIF 0
  • 10
    Coad, Jocelyn Charles
    Individual (45 offsprings)
    Officer
    1998-07-13 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 11
    Ross, Alasdair
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2004-03-05
    OF - Director → CIF 0
    Ross, Alasdair
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 12
    Merrington, David Joseph
    Born in March 1945
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2011-11-12
    OF - Director → CIF 0
  • 13
    Ludlow, Richard Simon
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 14
    Hill, Rebecca
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2000-01-13 ~ 2019-07-24
    OF - Director → CIF 0
  • 15
    Pollard, Clair, Dr
    Born in February 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
  • 16
    Fraser, David Bruce Gordon
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 17
    Smith, Richard Paul Westlake
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2004-09-23 ~ 2021-11-10
    OF - Director → CIF 0
  • 18
    Rawstron, Richard John
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 19
    Lightbown, Stephen Richard
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 20
    Morgan, Christopher Findlay
    Born in January 1971
    Individual (82 offsprings)
    Officer
    2021-02-03 ~ 2023-11-13
    OF - Director → CIF 0
  • 21
    Greig, Robert
    Born in January 1960
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2000-09-07
    OF - Director → CIF 0
  • 22
    Fairhurst, Paul John
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 23
    Spence Green, Grace Jessie
    Born in February 1996
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 24
    Turnbull, Daniel John
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2006-11-30
    OF - Director → CIF 0
    2008-01-31 ~ 2011-09-01
    OF - Director → CIF 0
  • 25
    Cooke, Helen Frances, Mrs.
    Consultant born in December 1969
    Individual (5 offsprings)
    Officer
    2016-07-21 ~ 2025-07-30
    OF - Director → CIF 0
  • 26
    Burrow, Alexander Christopher
    Born in September 1989
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 27
    Pace, George
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1998-09-03 ~ 2000-01-13
    OF - Director → CIF 0
  • 28
    Craig, Gordon James
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 29
    Martin, Ian Donald
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2000-05-07
    OF - Director → CIF 0
  • 30
    Jolliffe, Louise Claire
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 31
    Barr-hamilton, Nicholas
    Born in December 1974
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 32
    Roberts, Thomas Owen
    Born in May 1988
    Individual (1 offspring)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 33
    Petetin, Martine Alice
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 34
    La Monica, Salvatore
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Secretary → CIF 0
  • 35
    Masding, Jennifer Elizabeth, Dr
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2007-01-25
    OF - Director → CIF 0
  • 36
    Woodthorpe, James Wellesley
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1998-11-03 ~ 2002-08-29
    OF - Director → CIF 0
  • 37
    Dhanjal, Mona Feroz
    Born in June 1978
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2022-07-19
    OF - Director → CIF 0
  • 38
    Seaman, Margaret Anne
    Born in January 1963
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2003-07-10
    OF - Director → CIF 0
  • 39
    Graham, Allison
    Born in March 1963
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 40
    Rauch, Christopher John
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2011-01-26
    OF - Director → CIF 0
  • 41
    Bartelski, Konrad
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1998-07-13 ~ 2006-09-28
    OF - Director → CIF 0
  • 42
    Stanbury, Timothy Jason
    Born in August 1967
    Individual (6 offsprings)
    Officer
    1998-11-03 ~ 2001-04-12
    OF - Director → CIF 0
    Stanbury, Timothy Jason
    Individual (6 offsprings)
    Officer
    1999-03-25 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 43
    Parker, Benjamin David
    Self Employed born in May 1978
    Individual (8 offsprings)
    Officer
    2021-02-03 ~ 2024-11-06
    OF - Director → CIF 0
  • 44
    Hill-verhaegen, Annelore Annemie
    Born in June 1993
    Individual (1 offspring)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 45
    Tussler, Dorothy
    Born in November 1958
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2012-11-03
    OF - Director → CIF 0
  • 46
    Davidson, Paul, Dr
    Born in March 1971
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2020-03-09
    OF - Director → CIF 0
  • 47
    Riley, Damian James
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 48
    Thom, Graham
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 49
    Hill, Julie Elizabeth
    Born in July 1961
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2006-01-26
    OF - Director → CIF 0
  • 50
    Lynch, Gary Ronald John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2003-01-09 ~ 2017-01-25
    OF - Director → CIF 0
  • 51
    Osborne, George
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 52
    Pimm, Claire Elizabeth
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2019-07-24
    OF - Director → CIF 0
  • 53
    Chauhan, Harmesh
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2025-05-07 ~ now
    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
    Bushell, Meryl Anne
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 56
    King, Matthew Robert
    Born in March 1987
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 57
    Stevenson, Rebecca Clare
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2017-05-23 ~ 2026-05-06
    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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    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 14 July 2026 and licensed under the Open Government Licence v3.0.