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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 33
  • 1
    Ms Audrey Lorraine Jacobs
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Norris, Donovan Thomas
    Individual (12 offsprings)
    Officer
    1999-12-22 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 3
    Hooper, Sheila Mary
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Prior, Russell Charles
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2006-09-28 ~ 2011-06-17
    OF - Director → CIF 0
  • 5
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (39 offsprings)
    Officer
    2008-05-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Ainger, Stephen David
    Born in November 1951
    Individual (106 offsprings)
    Officer
    2002-10-22 ~ 2006-10-02
    OF - Director → CIF 0
  • 7
    Low, John Menzies, Sir
    Born in July 1953
    Individual (21 offsprings)
    Officer
    2007-09-27 ~ 2020-10-01
    OF - Director → CIF 0
    Sir John Menzies Low
    Born in July 1953
    Individual (21 offsprings)
    Person with significant control
    2017-07-25 ~ 2020-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Doan, Ann Elizabeth
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 9
    Hebditch, Simon Cutcliffe
    Born in December 1945
    Individual (14 offsprings)
    Officer
    2003-12-11 ~ 2004-11-03
    OF - Director → CIF 0
  • 10
    Ms Ingrid Summers
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2017-07-28 ~ 2024-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Ward, Carolyn (morey) Osteen
    Born in July 1967
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Heslop, Neil
    Chief Executive born in November 1964
    Individual (14 offsprings)
    Officer
    2020-10-20 ~ 2024-07-20
    OF - Director → CIF 0
    Mr Neil Heslop
    Born in November 1964
    Individual (14 offsprings)
    Person with significant control
    2020-10-20 ~ 2026-04-07
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Greer, Mark Jonathan
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 14
    Rogers, Anthony Cannington
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2000-10-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Stead, David Charles
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2014-05-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Mr Martin Riant
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Mr Robert Buchanan
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2017-07-25 ~ 2022-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    West, Ellen Elizabeth
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2000-01-08
    OF - Director → CIF 0
  • 19
    Biden, Janet Elizabeth
    Individual (7 offsprings)
    Officer
    1999-12-22 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 20
    Richards, Bridgit Louise
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ 2021-06-25
    OF - Director → CIF 0
  • 21
    Niles, Meredith
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 22
    Ensor, Joanna Jane
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2011-10-07 ~ 2013-07-05
    OF - Director → CIF 0
  • 23
    Mr David Jessop
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2026-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Stearnes, Sharon Ruth
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2001-07-03 ~ 2006-07-28
    OF - Director → CIF 0
  • 25
    Newman, Kate Louise
    Individual (16 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Secretary → CIF 0
  • 26
    Kingman, Andrew Charles
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2001-07-03
    OF - Director → CIF 0
  • 27
    Ms Charlene Mollison
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2022-04-28 ~ 2024-10-11
    PE - Right to appoint or remove directorsCIF 0
  • 28
    Hart, Theodore Richard
    Born in April 1964
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 29
    Higham, Terence
    Born in January 1938
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 30
    Brophy, Michael John Mary
    Born in June 1937
    Individual (12 offsprings)
    Officer
    2000-01-10 ~ 2002-10-16
    OF - Director → CIF 0
  • 31
    Rylatt, Caroline Elizabeth Armes
    Born in July 1961
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Jowett, Richard Alan
    Individual (13 offsprings)
    Officer
    2006-09-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 33
    Saxon Harrold, Susan Kathryn Eve, Dr
    Born in February 1960
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2011-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHAMPTON ROW TRUST LIMITED

Period: 1999-12-22 ~ now
Company number: 03900842
Registered name
SOUTHAMPTON ROW TRUST LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTHAMPTON ROW TRUST LIMITED
    Info
    Registered number 03900842
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4TA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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.