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 4
  • 1
    Smith, Alex
    Executive Chair born in September 1974
    Individual (73 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    ZEDRA GOVERNANCE LIMITED - now
    PTL GOVERNANCE LTD
    - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 4
    RANDILE LIMITED - 1997-12-11
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-04-04 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Robinson, John Robert
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2003-06-13
    OF - Director → CIF 0
  • 3
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2008-01-25
    OF - Director → CIF 0
  • 4
    Wilkinson, Paul
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2001-09-22 ~ 2012-05-02
    OF - Director → CIF 0
    2017-02-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Cameron, Charles Donald Ewen
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ 2005-01-13
    OF - Director → CIF 0
  • 6
    Haslam, Norman
    Director born in May 1949
    Individual
    Officer
    2008-02-04 ~ 2015-08-04
    OF - Director → CIF 0
  • 7
    Hoyle, John
    Company Secretary
    Individual
    Officer
    2007-10-26 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 8
    Macdonald, Stuart Randolph
    Accountant born in September 1959
    Individual
    Officer
    2008-01-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Robinson-wyatt, James Peter
    Accountant born in February 1980
    Individual
    Officer
    2019-06-25 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    Duckworth, Hugh Davison
    Director born in November 1949
    Individual
    Officer
    2001-09-27 ~ 2007-06-25
    OF - Director → CIF 0
  • 11
    Mcnair, Ian William Miller
    Born in December 1953
    Individual
    Officer
    2010-02-02 ~ 2019-06-25
    OF - Director → CIF 0
  • 12
    Drean, Richard Trevor
    Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2008-01-25
    OF - Director → CIF 0
  • 13
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 14
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 15
    Grundy, Stephen John
    Finance born in October 1960
    Individual
    Officer
    2008-03-27 ~ 2016-11-23
    OF - Director → CIF 0
  • 16
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2010-12-08 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 17
    Williams, Steven Wyn
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    2004-04-26 ~ 2008-02-02
    OF - Director → CIF 0
  • 18
    Booth, Alan Hoggarth
    Chartered Accountant born in June 1939
    Individual
    Officer
    2001-09-27 ~ 2003-03-31
    OF - Director → CIF 0
    Booth, Alan Hoggarth
    Individual
    Officer
    2000-03-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-03-07 ~ 2000-03-10
    PE - Nominee Director → CIF 0
    2000-03-07 ~ 2000-03-10
    PE - Nominee Secretary → CIF 0
  • 20
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-03-07 ~ 2000-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED

Previous name
STENDWICH LIMITED - 2001-10-02
Standard Industrial Classification
99999 - Dormant Company

  • THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED
    Info
    STENDWICH LIMITED - 2001-10-02
    Registered number 03941910
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 2000-03-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.