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 4
  • 1
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2007-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2007-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Sean Peter
    Director born in February 1965
    Individual (176 offsprings)
    Officer
    2007-02-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Bennett, Philip Frederick John
    Solicitor born in March 1954
    Individual
    Officer
    1998-11-23 ~ 1998-11-25
    OF - Director → CIF 0
  • 2
    Phillips, Richard Woodney
    Trust Official born in April 1948
    Individual
    Officer
    2000-05-26 ~ 2000-10-13
    OF - Director → CIF 0
    Phillips, Richard Woodney
    Director born in April 1948
    Individual
    2003-01-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 3
    Everard, Nicholas Charles
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2005-05-10
    OF - Director → CIF 0
  • 4
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    1998-11-25 ~ 2004-06-10
    OF - Director → CIF 0
  • 5
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    1998-11-25 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 6
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (5 offsprings)
    Officer
    2005-05-10 ~ 2009-04-21
    OF - Director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-11-06 ~ 1998-11-23
    OF - Director → CIF 0
  • 8
    Homer, Mark Gregory
    Trust Official born in July 1961
    Individual
    Officer
    2000-05-26 ~ 2004-06-10
    OF - Director → CIF 0
    Homer, Mark Gregory
    Director born in July 1961
    Individual
    2004-06-11 ~ 2005-05-10
    OF - Director → CIF 0
    2005-05-10 ~ 2007-02-19
    OF - Director → CIF 0
  • 9
    Hurst, Gordon Mark
    Accountant
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Bamforth, Ruth Alexandra
    Barrister born in August 1973
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 1998-11-25
    OF - Director → CIF 0
  • 11
    Lewis-jones, Richard Clive
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2000-02-07
    OF - Director → CIF 0
  • 12
    Baker, David Ross
    Director born in January 1967
    Individual
    Officer
    2007-02-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 13
    Coyle, Robert Charles
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2000-10-13 ~ 2007-02-19
    OF - Director → CIF 0
    2007-02-19 ~ 2007-03-02
    OF - Director → CIF 0
  • 14
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-11-06 ~ 1998-11-23
    OF - Director → CIF 0
  • 16
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    2000-02-07 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Chartered Secretary
    Individual (440 offsprings)
    Officer
    2000-02-07 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 17
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-11-06 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED

Previous names
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
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 - 1998-11-24
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.