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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 32
  • 1
    Say, Martin Charles
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2009-01-06 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Ramsay, Hamish Graham Herschel
    Individual (10 offsprings)
    Officer
    1999-03-16 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 3
    Fox, Gavin
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Jennings, Stephen Fraser
    Born in September 1944
    Individual (13 offsprings)
    Officer
    2001-07-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Richford, Mark Lincoln
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2003-02-16
    OF - Director → CIF 0
  • 6
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dick, Stewart John Cunningham
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1999-03-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Wheeler, Lorraine Fay
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2006-02-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 9
    Falle, Heather Susan
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 10
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2003-05-30 ~ 2007-06-11
    OF - Director → CIF 0
  • 11
    O'keefe, Matthew Sean
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 12
    Monks, Paul
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2009-01-13 ~ 2009-05-20
    OF - Director → CIF 0
  • 13
    Deards, David Alun
    Born in February 1960
    Individual (21 offsprings)
    Officer
    1999-03-16 ~ 2001-02-15
    OF - Director → CIF 0
  • 14
    Bishop, Stephen, Reverend
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 15
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2012-09-26 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mcnutt, Dale
    Born in November 1959
    Individual (16 offsprings)
    Officer
    1999-04-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Trew, Anthony Paul
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
  • 18
    Ahmed, Salman
    Born in July 1959
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 19
    George, Matthew Motagu
    Individual (9 offsprings)
    Officer
    1999-05-28 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 20
    Mccullagh, Declan Charles Gerard
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 21
    Goodarzi, Nader
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2009-01-02
    OF - Director → CIF 0
  • 22
    Forster, Paul Martin
    Individual (51 offsprings)
    Officer
    1999-07-12 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 23
    Gibbon, Richard Stuart John
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2009-01-06 ~ 2011-04-08
    OF - Director → CIF 0
  • 24
    Pate, Catherine
    Born in January 1975
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 25
    Rees, Simon
    Born in December 1959
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 26
    Mayhew-arnold, Michael Charles John
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 27
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2012-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Simms, William Richard
    Individual (10 offsprings)
    Officer
    2008-03-09 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 29
    Spilg, Richard
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2001-07-02 ~ 2002-01-18
    OF - Director → CIF 0
  • 30
    Duchemin, Jane
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 1999-04-23
    OF - Director → CIF 0
  • 31
    Doyle, Paul
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ 2001-04-06
    OF - Director → CIF 0
  • 32
    Envis, Gary
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-12-16
    OF - Director → CIF 0
parent relation
Company in focus

ANSBACHER TRUSTEES (UK) LIMITED

Period: 1999-03-16 ~ 2014-06-03
Company number: 03736181
Registered name
ANSBACHER TRUSTEES (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-03
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.