logo
explain how to read the page

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 22
  • 1
    Bamforth, Ruth Alexandra
    Barrister born in August 1973
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ 1998-11-25
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2000-02-07 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Chartered Secretary
    Individual (688 offsprings)
    Officer
    2000-02-07 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 3
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 4
    Clayton, John Reginald William
    Individual (257 offsprings)
    Officer
    1998-11-25 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 5
    Bennett, Philip Frederick John
    Solicitor born in March 1954
    Individual (14 offsprings)
    Officer
    1998-11-23 ~ 1998-11-25
    OF - Director → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-11-06 ~ 1998-11-23
    OF - Director → CIF 0
  • 7
    Baker, David Ross
    Director born in January 1967
    Individual (70 offsprings)
    Officer
    2007-02-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 8
    Homer, Mark Gregory
    Trust Official born in July 1961
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2004-06-10
    OF - Director → CIF 0
    Homer, Mark Gregory
    Director born in July 1961
    Individual (5 offsprings)
    2004-06-11 ~ 2005-05-10
    OF - Director → CIF 0
    2005-05-10 ~ 2007-02-19
    OF - Director → CIF 0
  • 9
    Phillips, Richard Woodney
    Trust Official born in April 1948
    Individual (11 offsprings)
    Officer
    2000-05-26 ~ 2000-10-13
    OF - Director → CIF 0
    Phillips, Richard Woodney
    Director born in April 1948
    Individual (11 offsprings)
    2003-01-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 10
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2005-05-10 ~ 2009-04-21
    OF - Director → CIF 0
  • 12
    Lewis-jones, Richard Clive
    Director born in September 1948
    Individual (9 offsprings)
    Officer
    1998-11-25 ~ 2000-02-07
    OF - Director → CIF 0
  • 13
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 14
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (128 offsprings)
    Officer
    1998-11-25 ~ 2004-06-10
    OF - Director → CIF 0
  • 15
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2000-10-13 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 16
    Martin, Sean Peter
    Director born in February 1965
    Individual (234 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 17
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2000-10-13 ~ 2007-02-19
    OF - Director → CIF 0
    2007-02-19 ~ 2007-03-02
    OF - Director → CIF 0
  • 18
    Everard, Nicholas Charles
    Managing Director born in August 1956
    Individual (16 offsprings)
    Officer
    2004-06-10 ~ 2005-05-10
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-11-06 ~ 1998-11-23
    OF - Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 21
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-11-06 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED

Period: 2001-11-12 ~ 2013-10-01
Company number: 03663445 03611635... (more)
Registered names
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED - Dissolved 03611635... (more)
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24 04271748... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
    Info
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 2001-11-12
    Registered number 03663445
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-06 and dissolved on 2013-10-01 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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