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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 28
  • 1
    Hayes, Nicholas John Gardner
    Director born in September 1954
    Individual (23 offsprings)
    Officer
    2007-01-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Adams, Michael Charles
    Company Director born in September 1963
    Individual (91 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Gruna, Miroslav
    Director Client Services For Tmf Jersey born in July 1978
    Individual (15 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Johns, Iain David
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2008-03-28 ~ 2012-08-02
    OF - Director → CIF 0
  • 5
    Kendal, Jonathan
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    2004-10-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Collins, Roderick Martin
    Banker born in April 1947
    Individual (20 offsprings)
    Officer
    1998-12-07 ~ 2000-10-10
    OF - Director → CIF 0
  • 7
    Fauvel, Paul Anthony
    Company Director born in November 1971
    Individual (22 offsprings)
    Officer
    2013-10-16 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Lowe, Christopher John
    Accountant born in October 1943
    Individual (3 offsprings)
    Officer
    2004-09-24 ~ 2006-06-22
    OF - Director → CIF 0
  • 9
    Du Feu, Marjorie Mary
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-01-27
    OF - Director → CIF 0
  • 10
    Wheeler, Lorraine Fay
    Director born in February 1968
    Individual (30 offsprings)
    Officer
    2004-09-24 ~ 2006-01-11
    OF - Director → CIF 0
  • 11
    Suckling, Claudia Margaret
    Investments Products Manager born in March 1963
    Individual (3 offsprings)
    Officer
    1999-01-27 ~ 2000-10-10
    OF - Director → CIF 0
  • 12
    Zarmakoupis, Anthony
    Chartered Accountant born in April 1977
    Individual (20 offsprings)
    Officer
    2003-04-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Raine, Janet Ann
    Associate Director born in February 1952
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2008-03-28
    OF - Director → CIF 0
  • 14
    Forbes, Sophie Louisa Dorothea
    Individual (6 offsprings)
    Officer
    2000-10-10 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 15
    Tett, Frank Horatio
    Accountant born in January 1947
    Individual (28 offsprings)
    Officer
    1999-01-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 16
    Plentl, Rainer
    Banker born in May 1942
    Individual (15 offsprings)
    Officer
    1998-12-07 ~ 2000-10-10
    OF - Director → CIF 0
  • 17
    Chorn, Amanda
    Lawyer/Banker born in June 1958
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Jennings, Jonathan Alan
    Managing Director born in April 1964
    Individual (71 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Bromley, Penelope
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2004-09-24
    OF - Director → CIF 0
  • 20
    Scarborough, Howard
    Director born in April 1962
    Individual (12 offsprings)
    Officer
    2007-01-26 ~ 2013-10-16
    OF - Director → CIF 0
  • 21
    Ramsden, James Andrew
    Company Director born in November 1969
    Individual (32 offsprings)
    Officer
    2013-10-16 ~ 2014-11-28
    OF - Director → CIF 0
  • 22
    Bradley, Nigel Charles
    Company Director born in March 1953
    Individual (39 offsprings)
    Officer
    2006-06-22 ~ 2008-10-14
    OF - Director → CIF 0
  • 23
    Walker, Colin Richard
    Chartered Accountant born in August 1951
    Individual (24 offsprings)
    Officer
    1998-12-07 ~ 2000-08-18
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    1998-10-15 ~ 1998-12-07
    OF - Nominee Director → CIF 0
  • 25
    RED RAD LTD
    Po Box 438, Tropic Isle Building, Road Town, Tortola
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2000-10-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 26
    Equity Trust House, Po Box 546, 28-30 The Parade, St Helier, Channel Islands, Channel Islands
    Corporate (11 offsprings)
    Officer
    2001-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1998-12-07 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    1998-10-15 ~ 1998-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUITY TRUST (UK) LIMITED

Period: 2003-06-25 ~ 2016-05-10
Company number: 03653522 05720159
Registered names
EQUITY TRUST (UK) LIMITED - Dissolved 05720159
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EQUITY TRUST (UK) LIMITED
    Info
    INSINGER TRUST (UK) LIMITED - 2003-06-25
    MATHESON TRUST COMPANY (UK) LIMITED - 2003-06-25
    Registered number 03653522
    6 St Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 and dissolved on 2016-05-10 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • EQUITY TRUST SERVICES UK LIMITED
    S
    Registered number missing
    12a, Charterhouse Square, London, EC1M 6AX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RPS RESEARCH UK LIMITED
    - now 06842041
    ALNERY NO. 2855 LIMITED
    - 2009-04-27 06842041 06859946... (more)
    The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2009-04-27 ~ 2009-11-09
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.