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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Hewitt, Anthony Paul
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Christopher Jonathan James
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Groves, Christopher Jonathan James
    Solicitor born in May 1974
    Individual (16 offsprings)
    2005-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Cooper-hedges, Emma Catherine
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Abrey, Julia Anne
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Samantha Sian
    Solicitor born in March 1967
    Individual (7 offsprings)
    Officer
    2000-09-27 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Paoletto, Alessia
    Solicitor born in March 1976
    Individual (3 offsprings)
    Officer
    2018-11-07 ~ 2022-05-13
    OF - Director → CIF 0
  • 7
    Hallam, Murray
    Solicitor born in October 1946
    Individual (10 offsprings)
    Officer
    1999-01-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Eyre, Jennet Ann
    Solicitor born in September 1951
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ 2005-11-08
    OF - Director → CIF 0
  • 9
    Dearle, Jane Ann
    Solicitor born in July 1967
    Individual (3 offsprings)
    Officer
    1999-01-13 ~ 2005-05-11
    OF - Director → CIF 0
  • 10
    Woods, Matthew James
    Born in December 1975
    Individual (21 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Woods, Matthew James
    Solicitor born in December 1975
    Individual (21 offsprings)
    2005-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Richards, Stephen Campbell
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Cassell, Richard Alexander
    Solicitor born in July 1955
    Individual (16 offsprings)
    Officer
    2010-09-27 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Mclean, Robert Lauchlan
    Trust Practitioner born in May 1967
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ 2007-10-09
    OF - Director → CIF 0
  • 14
    Cormack, Sarah Victoria
    Solicitor born in December 1972
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Stevens, Brian Turnbull Julius
    Solicitor born in November 1938
    Individual (24 offsprings)
    Officer
    1999-01-13 ~ 2001-04-04
    OF - Director → CIF 0
  • 16
    Milner, Patricia Anne
    Born in October 1966
    Individual (25 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Director → CIF 0
  • 17
    Greenwood, John Nicholas
    Solicitor born in February 1960
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Director → CIF 0
    2007-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 18
    Pike, Charles Lander
    Solicitor born in March 1949
    Individual (16 offsprings)
    Officer
    1999-01-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Skeffington, Stuart John
    Solicitor born in May 1973
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 20
    Mitchell, Francis Michael
    Solicitor born in March 1948
    Individual (13 offsprings)
    Officer
    1999-01-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Clarke, Dora Lorraine Susan
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Hoskyns-abrahall, Edward Anthoney Egerton
    Born in July 1977
    Individual (12 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Hoskyns-abrahall, Edward Anthoney Egerton
    Solicitor born in July 1977
    Individual (12 offsprings)
    2022-09-28 ~ 2023-03-23
    OF - Director → CIF 0
  • 23
    Duncan, Carrie Elizabeth
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 24
    Cutbill, Clive Donald
    Solicitor born in January 1961
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2017-12-21
    OF - Director → CIF 0
  • 25
    Cooke, Stephen Giles
    Solicitor born in July 1946
    Individual (15 offsprings)
    Officer
    1999-01-13 ~ 2017-05-26
    OF - Director → CIF 0
  • 26
    Cattell, Janette
    Solicitor born in November 1960
    Individual (2 offsprings)
    Officer
    1999-01-13 ~ 2002-01-15
    OF - Director → CIF 0
  • 27
    Stirling, Margaret Ann
    Solicitor born in August 1963
    Individual (2 offsprings)
    Officer
    1999-01-13 ~ 2001-07-31
    OF - Director → CIF 0
  • 28
    Wailoo, Hannah Joyce
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Wailoo, Hannah Joyce
    Solicitor born in June 1981
    Individual (4 offsprings)
    2021-10-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 29
    Moruzzi, Roberto Giuseppe Michele
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 30
    Thompson, Anthony John
    Solicitor born in May 1943
    Individual (22 offsprings)
    Officer
    1999-01-13 ~ 2023-03-03
    OF - Director → CIF 0
  • 31
    Bruce-smith, Keith James
    Solicitor born in June 1953
    Individual (30 offsprings)
    Officer
    1999-01-13 ~ 2002-01-15
    OF - Director → CIF 0
  • 32
    Paines, Alison Jane Sargent
    Solicitor born in July 1955
    Individual (5 offsprings)
    Officer
    1999-01-13 ~ 2005-06-17
    OF - Director → CIF 0
  • 33
    Harris, Claire Elizabeth
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 34
    Crompton, Lara Elizabeth
    Solicitor born in September 1980
    Individual (4 offsprings)
    Officer
    2018-11-07 ~ 2023-03-23
    OF - Director → CIF 0
  • 35
    Monte, Mara
    Solicitor born in May 1979
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ 2022-05-13
    OF - Director → CIF 0
  • 36
    Marsh, Ian Arthur
    Solicitor born in March 1953
    Individual (10 offsprings)
    Officer
    2000-11-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 37
    Ahmed, Pervaze
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Ahmed, Pervaze
    Solicitor born in March 1968
    Individual (9 offsprings)
    2022-09-28 ~ 2023-03-23
    OF - Director → CIF 0
  • 38
    Tee, Charles Edward James
    Born in December 1979
    Individual (16 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 39
    Vokes, Ceri Alexandra
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Oakshett, Natasha Jane
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    2021-03-16 ~ 2023-03-23
    OF - Director → CIF 0
  • 41
    Riches, John Stephen
    Solicitor born in April 1961
    Individual (40 offsprings)
    Officer
    1999-01-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 42
    Jarron, Edward Henry Oliver
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Jarron, Edward Henry Oliver
    Solicitor born in August 1981
    Individual (3 offsprings)
    2022-09-28 ~ 2023-03-27
    OF - Director → CIF 0
  • 43
    Paul, Robin John Martel
    Solicitor born in December 1952
    Individual (6 offsprings)
    Officer
    1999-01-13 ~ 2020-10-08
    OF - Director → CIF 0
  • 44
    Arnold, Jeremy Patrick
    Solicitor born in January 1959
    Individual (27 offsprings)
    Officer
    1999-01-13 ~ 2006-09-15
    OF - Director → CIF 0
    2017-05-11 ~ 2019-06-25
    OF - Director → CIF 0
  • 45
    George, Timothy James
    Solicitor born in March 1976
    Individual (4 offsprings)
    Officer
    2012-07-19 ~ 2023-03-29
    OF - Director → CIF 0
  • 46
    Taylor, Timothy John
    Individual (76 offsprings)
    Officer
    1999-01-13 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 47
    Warr, Penelope Jacqueline
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
    Warr, Penelope Jacqueline
    Solicitor born in November 1965
    Individual (5 offsprings)
    1999-01-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 48
    Ingham, Judith Margaret
    Born in March 1959
    Individual (9 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Director → CIF 0
  • 49
    Mcgrath, Paul Gervase
    Solicitor born in April 1973
    Individual (10 offsprings)
    Officer
    2014-10-02 ~ 2023-03-29
    OF - Director → CIF 0
  • 50
    Graves, Katharine Annabel Lucy
    Solicitor born in July 1966
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2010-09-30
    OF - Director → CIF 0
    2011-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 51
    Hill, Catherine Ross
    Solicitor born in July 1968
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Director → CIF 0
    2007-07-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 52
    Bradley, Samantha Jane
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 53
    Bowyer, Arthur David
    Solicitor born in August 1940
    Individual (6 offsprings)
    Officer
    1999-01-13 ~ 2000-09-27
    OF - Director → CIF 0
  • 54
    Dworetzsky, Sophie Natalia Helen Ambrosine
    Solicitor born in August 1975
    Individual (6 offsprings)
    Officer
    2012-03-26 ~ 2019-08-02
    OF - Director → CIF 0
  • 55
    Munro, Philip Edward
    Solicitor born in December 1980
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 56
    Terry, Andrew Charles
    Solicitor born in January 1957
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 57
    Noseda, Filippo
    Solicitor born in November 1970
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 58
    WITHERS LLP
    OC301149
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (437 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WITHERS TRUST CORPORATION LIMITED

Period: 1999-01-13 ~ now
Company number: 03697358
Registered name
WITHERS TRUST CORPORATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WITHERS TRUST CORPORATION LIMITED
    Info
    Registered number 03697358
    Third Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-13 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • WITHERS TRUST CORPORATION LIMITED
    S
    Registered number 3697358
    16, Old Bailey, London, EC4M 7EG
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    4 HAMPSTEAD HILL GARDENS LIMITED
    02723214
    14 Basing Hill, London
    Active Corporate (16 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABBOTTS ANN FARMING LIMITED
    07986002
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    AEQUITAS CARBON LIMITED
    16799793
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    CIF 11 - Director → ME
  • 4
    APERINOVA HEALTHCARE LIMITED
    16800022
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    CIF 13 - Director → ME
  • 5
    ATHERION ENERGY LIMITED
    16799848
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    CIF 12 - Director → ME
  • 6
    AYTAS CAPITAL (UK) LIMITED
    16800613
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    CIF 14 - Director → ME
  • 7
    BALLYMACOLL HOLDINGS LIMITED
    07341882
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-12-02
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    BARROUGH LIMITED
    - now 03730967
    TEMPLECO 428 LIMITED - 1999-04-21
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2011-01-19 ~ 2021-11-16
    CIF 5 - Director → ME
  • 9
    BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    05379380 05379381
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2010-07-05 ~ 2018-01-15
    CIF 3 - Director → ME
  • 10
    BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
    05379381 05379380
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2010-07-05 ~ 2018-01-15
    CIF 4 - Director → ME
  • 11
    BOLESWORTH HOLDING COMPANY 1 LIMITED
    12272905 12272934
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-10-21 ~ 2020-01-15
    CIF 24 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    2019-10-21 ~ 2020-01-15
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 12
    BOLESWORTH HOLDING COMPANY 2 LIMITED
    12272934 12272905
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-01-15
    CIF 25 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    2019-10-21 ~ 2020-01-15
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 13
    BROCKBOURNE & OAKHURST HOUSE LIMITED
    - now 15511985
    LISIA PROPERTY HOLDINGS LIMITED
    - 2024-03-19 15511985 16063722... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    CIF 22 - Director → ME
  • 14
    BROWNHILLS PROPERTY INVESTMENTS LIMITED
    00722626
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 31 - Has significant influence or control over the trustees of a trust → OE
    CIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    CATHARD INVESTMENTS LIMITED
    10492644
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    DIRTY HANDS PRODUCTIONS LIMITED
    03462748
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-26 ~ 2022-01-24
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 17
    DOVECOTE PROPERTY MANAGEMENT LIMITED
    08502492
    Third Floor, 20 Old Bailey, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 18
    DRAGON WHITELEY LIMITED
    16752334
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    CIF 17 - Director → ME
  • 19
    G.I. GLOBINVESTMENT LIMITED
    10220829
    3 Orchard Place, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-06-20 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 20
    HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
    00582566
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    HUDSON QUARTER PROPERTY HOLDING LIMITED
    - now 16063842
    LISIA UK PROPERTY HOLDINGS II LIMITED
    - 2025-01-27 16063842 16063722... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    CIF 20 - Director → ME
  • 22
    LISIA UK PROPERTY HOLDINGS I LIMITED
    16063722 16063842... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-11-06 ~ dissolved
    CIF 19 - Director → ME
  • 23
    LOTUS PARK HOLDING LIMITED
    16131057
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    CIF 18 - Director → ME
  • 24
    M.C.C. DEVELOPMENTS LIMITED
    - now 00733774
    MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    MONCRISP PROPERTIES LIMITED
    02677945
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (6 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    PEOVER HALL LIMITED
    11962515
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-25 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 27
    SAPIENTA LEARNING LIMITED
    16800725
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    CIF 15 - Director → ME
  • 28
    SIX EAST PARADE LIMITED
    - now 15598315
    SEFTON PARK PROPERTY HOLDINGS LIMITED
    - 2024-10-03 15598315
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-27 ~ now
    CIF 21 - Director → ME
  • 29
    TCO CRE 1 LIMITED
    - now OE011748 OE007807... (more)
    EAGLE STREET PARTNERS ACO1 LIMITED
    - 2023-11-27 OE011748 OE007807... (more)
    27 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for withers trust corporation limited is also an executor of the estate of mr justin bickle who is a beneficial owner owning 25% or more of the overseas entity.
    2023-01-09 ~ 2023-12-06
    CIF 8 - Managing Officer → ME
  • 30
    TCO CRE 2 LIMITED
    - now OE007803 OE007807... (more)
    EAGLE STREET PARTNERS ACO2 LIMITED
    - 2023-11-27 OE007803 OE003991... (more)
    27 27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (8 parents)
    Officer
    Responsible for withers trust corporation limited is also an executor of the estate of mr justin bickle who is a beneficial owners owing 25% or more of the overseas entity.
    2022-12-13 ~ 2023-12-06
    CIF 9 - Managing Officer → ME
  • 31
    TCO CRE 3 LIMITED
    - now OE007807 OE011748... (more)
    EAGLE STREET PARTNERS ACO3 LIMITED
    - 2023-11-27 OE007807 OE003991... (more)
    27 27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (8 parents)
    Officer
    Responsible for withers trust corporation limited is also an executor for the estate of mr justin bickle who is a beneficial owner owning 25% or more of the overseas entity.
    2022-12-13 ~ 2023-12-06
    CIF 10 - Managing Officer → ME
  • 32
    TCO CRE 4 LIMITED
    - now OE003991 OE011748... (more)
    EAGLE STREET PARTNERS ACO4 LIMITED
    - 2023-11-27 OE003991 OE007807... (more)
    27 27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (8 parents)
    Officer
    Responsible for withers trust corporation limited is also an executor for the estate of mr justin bickle who is a beneficial owner owning 25% or more of the overseas entity.
    2022-11-15 ~ 2023-12-06
    CIF 7 - Managing Officer → ME
  • 33
    TEMPLECO 684 LIMITED
    08911094 05061035... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    TEMPLECO 700 LIMITED
    13800335 09055320... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 35
    THE ALAN PARKER FILM CO. LIMITED
    - now 00992650
    ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED(THE) - 1988-03-02
    ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED (THE) - 1979-12-31
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-11-26 ~ 2022-01-24
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 36
    TROY ASSET MANAGEMENT LIMITED
    - now 03930846
    RAINSLEA LIMITED - 2000-10-23
    33 Davies Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-10 ~ 2017-06-20
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    VANBRUGH TRUSTEES LIMITED
    05530139
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2010-07-05 ~ 2021-11-16
    CIF 1 - Director → ME
  • 38
    VANBRUGH TRUSTEES NO. 2 LIMITED
    05738999
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2010-07-05 ~ 2021-11-16
    CIF 2 - Director → ME
  • 39
    W20 FOUNDATION
    12811926
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-13 ~ now
    CIF 23 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    WESTBURY INVESTMENT COMPANY LIMITED
    00538909
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (7 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    ZEPHYRS TECHNOLOGIES LIMITED
    16800807
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    CIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.