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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 11
  • 1
    Lomax, Graham Matthew
    Born in October 1976
    Individual (1 offspring)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
    Lomax, Graham Matthew
    Individual (1 offspring)
    Officer
    2014-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Graham Matthew Lomax
    Born in October 1976
    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
    Larner, Anne
    Born in October 1941
    Individual (1 offspring)
    Officer
    1998-08-15 ~ now
    OF - Director → CIF 0
    Mrs Annie Larner
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Nijjar, Bhopinder
    Born in February 1966
    Individual (1 offspring)
    Officer
    1998-08-15 ~ 2000-04-16
    OF - Director → CIF 0
  • 4
    Jiwani, Zaherali Hassanali
    Born in August 1941
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2000-04-16
    OF - Director → CIF 0
  • 5
    Moffett, James Murray Laing
    Born in February 1939
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
    Mr James Murray Laing Moffett
    Born in February 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tolud, Marc Joseph
    Born in February 1963
    Individual (1 offspring)
    Officer
    2000-04-16 ~ 2014-10-28
    OF - Director → CIF 0
  • 7
    Joshi, Sanjay, Dr
    Born in July 1967
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2000-04-16
    OF - Director → CIF 0
    Joshi, Sanjay, Dr
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2000-04-16
    OF - Secretary → CIF 0
  • 8
    Killick, Helen Sinnott
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1999-01-17 ~ 2000-04-16
    OF - Director → CIF 0
  • 9
    Whiteley, Charles Stuart
    Born in November 1971
    Individual (1 offspring)
    Officer
    2000-04-16 ~ 2014-10-28
    OF - Director → CIF 0
    Whiteley, Charles Stuart
    Individual (1 offspring)
    Officer
    2000-04-16 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 10
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (1667 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 11
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BANYAN TRUST LIMITED

Period: 1998-08-05 ~ 2026-02-03
Company number: 03610633
Registered name
THE BANYAN TRUST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
33,251 GBP2024-12-31
24,414 GBP2023-12-31
Creditors
Amounts falling due within one year
-15 GBP2023-12-31
Net Current Assets/Liabilities
34,186 GBP2024-12-31
27,272 GBP2023-12-31
Total Assets Less Current Liabilities
34,186 GBP2024-12-31
27,272 GBP2023-12-31
Net Assets/Liabilities
34,186 GBP2024-12-31
27,272 GBP2023-12-31
Equity
34,186 GBP2024-12-31
27,272 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE BANYAN TRUST LIMITED
    Info
    Registered number 03610633
    The Lodge Biggin Hall, Biggin, Buxton, Derbyshire SK17 0DH
    CONVERTED/CLOSED COMPANY incorporated on 1998-08-05 and dissolved on 2026-02-03 (27 years 5 months). The status of the company number is Converted / Closed.
    The last date of confirmation statement was made at 2025-08-05
    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.