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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 11
  • 1
    Hitchcock, Terence John
    Company Director born in February 1952
    Individual (21 offsprings)
    Officer
    1999-06-04 ~ 2002-11-26
    OF - Director → CIF 0
  • 2
    Soames, Arthur Nicholas Winston, The Honorable
    Mp born in February 1948
    Individual (15 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (49 offsprings)
    Officer
    1999-05-06 ~ 1999-06-04
    OF - Director → CIF 0
  • 4
    Field, Elizabeth
    Solicitor born in November 1963
    Individual (14 offsprings)
    Officer
    1999-05-06 ~ 1999-06-04
    OF - Director → CIF 0
  • 5
    Granville, Richard De La Bere
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Walton, Craig Antony
    Marketing Executive born in April 1961
    Individual (13 offsprings)
    Officer
    1999-06-04 ~ 2003-09-16
    OF - Director → CIF 0
  • 7
    Carr, Jonathan Dodgson
    Company Director born in April 1939
    Individual (13 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Copple, Arthur Tyrer
    Company Director born in November 1954
    Individual (8 offsprings)
    Officer
    2003-09-16 ~ 2005-08-17
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-03-24 ~ 1999-05-06
    OF - Nominee Director → CIF 0
  • 10
    AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
    - now 01858790
    FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - 2006-01-16 01858790
    BULKHOLD LIMITED - 1985-04-05
    155 Bishopsgate, London
    Dissolved Corporate (54 parents, 8 offsprings)
    Officer
    1999-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-03-24 ~ 1999-05-06
    OF - Nominee Director → CIF 0
    1999-03-24 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRAMLINGTON SECOND DUAL TRUST PLC

Period: 1999-06-03 ~ 2020-02-18
Company number: 03739055
Registered names
FRAMLINGTON SECOND DUAL TRUST PLC - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • FRAMLINGTON SECOND DUAL TRUST PLC
    Info
    RETAINWIN PUBLIC LIMITED COMPANY - 1999-06-03
    Registered number 03739055
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PUBLIC LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2020-02-18 (20 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.