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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 15
  • 1
    Custis, Kevin James
    Individual (23 offsprings)
    Officer
    2000-02-02 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 2
    Mrs Susanna Peake
    Born in January 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Katherine Sophie Loyd
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcgilvray, Donald James
    Trust Company Director born in February 1951
    Individual (32 offsprings)
    Officer
    2011-09-12 ~ 2015-07-01
    OF - Director → CIF 0
    Mcgilvray, Donald James
    Banker
    Individual (32 offsprings)
    Officer
    2001-11-23 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 5
    Allso, Katherine
    Individual (5 offsprings)
    Officer
    2018-11-08 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 6
    Cousins, Linda Joyce
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2011-09-12 ~ 2026-03-27
    OF - Director → CIF 0
    Cousins, Linda Joyce
    Individual (14 offsprings)
    Officer
    2000-08-02 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 7
    Smith, Timothy Francis
    Trust Director born in August 1960
    Individual (32 offsprings)
    Officer
    2015-07-01 ~ 2024-12-05
    OF - Director → CIF 0
    Smith, Timothy Francis
    Individual (32 offsprings)
    Officer
    2015-07-01 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 8
    Harris, Trevor
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Hoff, Nigel
    Trust Administrator
    Individual (10 offsprings)
    Officer
    2009-07-16 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-02-02 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
  • 11
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30 00514879 03592322
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    10 Fenchurch Street, London
    Active Corporate (49 parents, 76 offsprings)
    Officer
    2000-02-02 ~ 2000-08-02
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-02-02 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 13
    RATHBONE DIRECTORS LIMITED
    04410000
    30, Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 63 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 14
    RATHBONE SECRETARIES LIMITED
    04627820
    30 Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 74 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 15
    RATHBONES TRUST COMPANY LIMITED
    - now 01688454
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, United Kingdom
    Active Corporate (46 parents, 58 offsprings)
    Officer
    2000-08-02 ~ 2026-03-27
    OF - Director → CIF 0
parent relation
Company in focus

CHK-C TRUSTEES LIMITED

Period: 2000-02-02 ~ now
Company number: 03921002 03920987... (more)
Registered name
CHK-C TRUSTEES LIMITED - now 03920987... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2025-02-28
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
100 GBP2025-02-28
100 GBP2024-02-28

Related profiles found in government register
  • CHK-C TRUSTEES LIMITED
    Info
    Registered number 03921002
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • CHK-C TRUSTEES LIMITED
    S
    Registered number 03921002
    30 Gresham Street, London, United Kingdom, EC2V 7QN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEZINCOTE TRUSTEES LIMITED
    - now 01350020
    CITYMARCH LIMITED - 1978-12-31
    30 Gresham Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-07-12 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.