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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 2
  • 1
    Wootton, Thomas David
    Born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Callanan, Niall
    Trust Officer
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Cauderay, Nicolas
    Senior Trust Officer born in November 1979
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2012-02-21
    OF - Director → CIF 0
    Cauderay, Nicolas
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 3
    Lee-smith, Robin Mcewan
    Solicitor born in June 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Morgan, Kim Elizabeth
    Senior Trust Officer born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2014-04-04
    OF - Director → CIF 0
    Morgan, Kim Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 6
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Ainsley, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 8
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2001-01-23
    OF - Director → CIF 0
  • 9
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2002-03-21
    OF - Director → CIF 0
  • 11
    O'keeffe, Lisa
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 12
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 13
    SUMMIT TRUST COMPANY LTD - now
    CLOSE SUMMIT TRUST COMPANY LTD - 2011-01-13
    REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY - 2000-04-25
    icon of address2 St Andrews Hill, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,358 GBP2024-12-31
    Officer
    2005-11-09 ~ 2008-06-25
    PE - Secretary → CIF 0
  • 14
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1999-03-24 ~ 1999-04-06
    PE - Nominee Director → CIF 0
  • 15
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-03-24 ~ 1999-04-06
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address2nd Floor, 159 New Bond Street, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2002-04-10 ~ 2005-11-09
    PE - Director → CIF 0
  • 17
    icon of address2nd Floor, 159 New Bond Street, London
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2003-05-13 ~ 2005-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SHINEROSE PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SHINEROSE PROPERTIES LIMITED
    Info
    Registered number 03740291
    icon of address5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2015-02-10 (15 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.