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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 19
  • 1
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (24 offsprings)
    Officer
    2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Ellis, Robert Gordon
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (107 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (112 offsprings)
    Officer
    2010-03-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 7
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 8
    Mann, Peter
    Managing Director born in February 1958
    Individual (47 offsprings)
    Officer
    2005-06-16 ~ 2008-10-03
    OF - Director → CIF 0
  • 9
    Laing, Arnold Francis Brand
    Head Of Business Relations born in June 1954
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2003-04-24
    OF - Director → CIF 0
  • 10
    Tate, Jeffrey Norman
    Finance Director born in May 1960
    Individual (72 offsprings)
    Officer
    2002-01-28 ~ 2005-07-22
    OF - Director → CIF 0
    Tate, Jeffrey Norman
    Individual (72 offsprings)
    Officer
    2000-02-03 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 11
    Mckean, John Roy
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2005-07-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Weaver, Martyn William
    Company Director born in June 1954
    Individual (30 offsprings)
    Officer
    2000-02-03 ~ 2002-01-28
    OF - Director → CIF 0
  • 13
    Golder, David Alan
    Ifa Services Director born in April 1958
    Individual (29 offsprings)
    Officer
    2008-10-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 14
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Buckley, Michael Alan
    Sales Director born in May 1966
    Individual (23 offsprings)
    Officer
    2003-03-20 ~ 2005-06-16
    OF - Director → CIF 0
  • 16
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (35 offsprings)
    Officer
    2008-10-03 ~ 2009-12-11
    OF - Director → CIF 0
    Veevers, Darren Paul
    Finance Director
    Individual (35 offsprings)
    Officer
    2002-01-28 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 17
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 100 offsprings)
    Officer
    1999-10-13 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 19
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    1999-10-13 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUSTPMS LIMITED

Period: 2009-01-14 ~ 2012-10-16
Company number: 03858045
Registered names
TRUSTPMS LIMITED - Dissolved
HEXAGON 243 LIMITED - 2000-02-11 04159808... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TRUSTPMS LIMITED
    Info
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2009-01-14
    HEXAGON 243 LIMITED - 2009-01-14
    Registered number 03858045
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 and dissolved on 2012-10-16 (13 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.