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 8
  • 1
    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
  • 2
    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
  • 3
    Mayor, Kate Louise
    Individual (8 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Niles, Meredith
    Trustee born in June 1976
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Mr Neil Heslop
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Greer, Mark Jonathan
    Executive Director born in November 1982
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Rylatt, Caroline Elizabeth Armes
    Finance Director born in July 1961
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Carolyn (morey) Osteen
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Ms Ingrid Summers
    Born in August 1965
    Individual
    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
  • 2
    Doan, Ann Elizabeth
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 3
    Ensor, Joanna Jane
    Philanthropy born in January 1970
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2013-07-05
    OF - Director → CIF 0
  • 4
    Kingman, Andrew Charles
    Director Of International Deve born in April 1966
    Individual
    Officer
    2000-01-10 ~ 2001-07-03
    OF - Director → CIF 0
  • 5
    Rogers, Anthony Cannington
    Chartered Accountant born in February 1946
    Individual
    Officer
    2000-10-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    West, Ellen Elizabeth
    Manager, Caf born in August 1962
    Individual
    Officer
    1999-12-22 ~ 2000-01-08
    OF - Director → CIF 0
  • 7
    Ainger, Stephen David
    Chief Executive born in November 1951
    Individual (46 offsprings)
    Officer
    2002-10-22 ~ 2006-10-02
    OF - Director → CIF 0
  • 8
    Stead, David Charles
    Executive Director born in June 1965
    Individual (5 offsprings)
    Officer
    2014-05-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Higham, Terence
    Retired born in January 1938
    Individual
    Officer
    1999-12-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Richards, Bridgit Louise
    Executive Director born in September 1965
    Individual (2 offsprings)
    Officer
    2020-08-28 ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    Biden, Janet Elizabeth
    Individual
    Officer
    1999-12-22 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 12
    Hooper, Sheila Mary
    Charity Director born in April 1962
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Prior, Russell Charles
    General Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2011-06-17
    OF - Director → CIF 0
  • 14
    Dixon, Andrew Michael Morley
    Finance Director born in August 1959
    Individual (5 offsprings)
    Officer
    2008-05-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 15
    Hebditch, Simon Cutcliffe
    Policy Director born in December 1945
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2004-11-03
    OF - Director → CIF 0
  • 16
    Ms Charlene Mollison
    Born in March 1945
    Individual
    Person with significant control
    2022-04-28 ~ 2024-10-11
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Heslop, Neil
    Chief Executive born in November 1964
    Individual (10 offsprings)
    Officer
    2020-10-20 ~ 2024-07-20
    OF - Director → CIF 0
  • 18
    Low, John Menzies, Sir
    Ceo born in July 1953
    Individual (9 offsprings)
    Officer
    2007-09-27 ~ 2020-10-01
    OF - Director → CIF 0
    Sir John Menzies Low
    Born in July 1953
    Individual (9 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
  • 19
    Mr Robert Buchanan
    Born in September 1947
    Individual
    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
  • 20
    Saxon Harrold, Susan Kathryn Eve, Dr
    Ceo born in February 1960
    Individual
    Officer
    2007-01-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    Stearnes, Sharon Ruth
    Philanthropy born in May 1968
    Individual
    Officer
    2001-07-03 ~ 2006-07-28
    OF - Director → CIF 0
  • 22
    Brophy, Michael John Mary
    Chief Executive born in June 1937
    Individual
    Officer
    2000-01-10 ~ 2002-10-16
    OF - Director → CIF 0
  • 23
    Jowett, Richard Alan
    Solicitor
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    Hart, Theodore Richard
    Ceo born in April 1964
    Individual
    Officer
    2012-03-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 25
    Norris, Donovan Thomas
    Individual
    Officer
    1999-12-22 ~ 2006-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHAMPTON ROW TRUST LIMITED

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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.