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 2
  • 1
    Stewart, Alastair John Ivan Souther
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keen, Paul Andrew
    Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    2006-12-21 ~ dissolved
    OF - Director → CIF 0
    Keen, Paul Andrew
    Director
    Individual (5 offsprings)
    Officer
    2007-04-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Wilton, Sally
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    1999-03-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Dempsey, Mark Joseph
    Civil Servant born in June 1953
    Individual
    Officer
    2004-02-25 ~ 2006-02-16
    OF - Director → CIF 0
  • 3
    Graham, Teresa Colomba
    Business Advisor born in March 1956
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Adams, Claire Anna Marie
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Bull, Caroline Louise
    Director born in April 1963
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2003-04-23
    OF - Director → CIF 0
  • 6
    Shortt, Peter Jonathan
    Company Director born in December 1957
    Individual
    Officer
    1999-03-12 ~ 2002-10-18
    OF - Director → CIF 0
    Shortt, Peter Jonathan
    Company Director
    Individual
    Officer
    1999-03-12 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 7
    Laylee, Graham Alexander
    Company Director born in April 1957
    Individual
    Officer
    2003-04-23 ~ 2004-02-25
    OF - Director → CIF 0
    Laylee, Graham Alexander
    Individual
    Officer
    2000-02-01 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-12 ~ 1999-03-12
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 1999-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ETC TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ETC TRUSTEE LIMITED
    Info
    Registered number 03732190
    Prospero House 241 Borough High, St, London SE1 1GB
    Private Limited Company incorporated on 1999-03-12 and dissolved on 2014-05-27 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.