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
    Trew, Anthony Paul
    Banker born in April 1952
    Individual (9 offsprings)
    Officer
    2012-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fox, Gavin
    Chief Financial Officer born in May 1968
    Individual (8 offsprings)
    Officer
    2011-04-08 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Mayhew-arnold, Michael Charles John
    Lawyer born in April 1953
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Mcnutt, Dale
    Chartered Secretary born in November 1959
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Mccullagh, Declan Charles Gerard
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    Wheeler, Lorraine Fay
    Fiduciary Client Services Dire born in February 1968
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 5
    Monks, Paul
    Client Services Director born in July 1955
    Individual
    Officer
    2009-01-13 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    Gibbon, Richard Stuart John
    Solicitor born in August 1964
    Individual
    Officer
    2009-01-06 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Say, Martin Charles
    Banker born in April 1957
    Individual
    Officer
    2009-01-06 ~ 2012-08-10
    OF - Director → CIF 0
  • 8
    Rees, Simon
    Banker born in December 1959
    Individual
    Officer
    2006-02-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Forster, Paul Martin
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 10
    Richford, Mark Lincoln
    Banker born in July 1967
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2003-02-16
    OF - Director → CIF 0
  • 11
    Goodarzi, Nader
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2009-01-02
    OF - Director → CIF 0
  • 12
    Ahmed, Salman
    Accountant born in July 1959
    Individual
    Officer
    2004-10-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 13
    Doyle, Paul
    Banker born in February 1954
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2001-04-06
    OF - Director → CIF 0
  • 14
    Simms, William Richard
    Individual
    Officer
    2008-03-09 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 15
    O'keefe, Matthew Sean
    Trust And Estate Practitioner born in May 1971
    Individual
    Officer
    2006-02-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 16
    Dick, Stewart John Cunningham
    Banker born in January 1946
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Envis, Gary
    Lawyer born in August 1966
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 18
    George, Matthew Motagu
    Secretary
    Individual
    Officer
    1999-05-28 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 19
    Deards, David Alun
    Banker born in February 1960
    Individual
    Officer
    1999-03-16 ~ 2001-02-15
    OF - Director → CIF 0
  • 20
    Pate, Catherine
    Lawyer born in January 1975
    Individual
    Officer
    2006-02-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 21
    Titcomb, Hugh Harrison
    Banker born in December 1959
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2007-06-11
    OF - Director → CIF 0
  • 22
    Ramsay, Hamish Graham Herschel
    Individual
    Officer
    1999-03-16 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 23
    Falle, Heather Susan
    Director born in March 1952
    Individual
    Officer
    2001-02-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 24
    Bishop, Stephen, Reverend
    Risk Manager
    Individual
    Officer
    2009-06-29 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 25
    Jennings, Stephen Fraser
    Banker born in September 1944
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 26
    Spilg, Richard
    Chartered Accountant born in June 1957
    Individual
    Officer
    2001-07-02 ~ 2002-01-18
    OF - Director → CIF 0
  • 27
    Duchemin, Jane
    Director born in August 1955
    Individual
    Officer
    1999-03-16 ~ 1999-04-23
    OF - Director → CIF 0
parent relation
Company in focus

ANSBACHER TRUSTEES (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ANSBACHER TRUSTEES (UK) LIMITED
    Info
    Registered number 03736181
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1999-03-16 and dissolved on 2014-06-03 (15 years 2 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.