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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
Active 3
  • 1
    Toal, Megan
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Price, Carli Suzanne
    Financial Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gorrod, Joanne Louise
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Phillips, Barry John
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 2
    Grimes, Anthony Thomas
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Clifford, Robert
    Solicitor born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Burton, Phillip John
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Farman, Karen Ann
    Solicitor born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2011-04-19
    OF - Director → CIF 0
  • 6
    Wolfson, James Mark
    Solicitor born in September 1955
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 7
    Pitter, Charles Matthew
    Solicitor born in March 1970
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2011-03-23
    OF - Director → CIF 0
  • 8
    Isaac, Xavier Michel Louis
    Ceo born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2013-09-23
    OF - Director → CIF 0
  • 9
    Williams, Richard David
    Solicitor born in October 1970
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2007-04-10
    OF - Director → CIF 0
  • 10
    Williams, Brian
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-11 ~ 2011-08-19
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-11 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressNo 1, The Esplanade, St Helier, Jersey, Channel Islands, Jersey (c.i.)
    Corporate (1 offspring)
    Officer
    1999-03-11 ~ 2012-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESTEC TRUSTEES (UK) LIMITED

Previous names
THEODORES TRUSTEES (UK) LIMITED - 2004-03-02
LATOUR TRUSTEES (UK) LIMITED - 2000-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INVESTEC TRUSTEES (UK) LIMITED
    Info
    THEODORES TRUSTEES (UK) LIMITED - 2004-03-02
    LATOUR TRUSTEES (UK) LIMITED - 2004-03-02
    Registered number 03731270
    icon of addressThird Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 and dissolved on 2017-01-19 (17 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 12 November 2025 and licensed under the Open Government Licence v3.0.