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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 25
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Duckworth, Hugh Davison
    Born in November 1949
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2007-06-25
    OF - Director → CIF 0
  • 3
    Hoyle, John
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 4
    Haslam, Norman
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2008-02-04 ~ 2015-08-04
    OF - Director → CIF 0
  • 5
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Mcnair, Ian William Miller
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2010-02-02 ~ 2019-06-25
    OF - Director → CIF 0
  • 7
    Robinson-wyatt, James Peter
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2019-06-25 ~ 2024-04-04
    OF - Director → CIF 0
  • 8
    Cameron, Charles Donald Ewen
    Born in March 1956
    Individual (145 offsprings)
    Officer
    2000-03-10 ~ 2005-01-13
    OF - Director → CIF 0
  • 9
    Williams, Steven Wyn
    Born in July 1950
    Individual (79 offsprings)
    Officer
    2004-04-26 ~ 2008-02-02
    OF - Director → CIF 0
  • 10
    Kilbee, Michael Peter
    Born in April 1947
    Individual (105 offsprings)
    Officer
    2002-12-13 ~ 2008-01-25
    OF - Director → CIF 0
  • 11
    Booth, Alan Hoggarth
    Born in June 1939
    Individual (10 offsprings)
    Officer
    2001-09-27 ~ 2003-03-31
    OF - Director → CIF 0
    Booth, Alan Hoggarth
    Individual (10 offsprings)
    Officer
    2000-03-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 12
    Drean, Richard Trevor
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2007-09-24 ~ 2008-01-25
    OF - Director → CIF 0
  • 13
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    2003-03-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 14
    Grundy, Stephen John
    Born in October 1960
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2016-11-23
    OF - Director → CIF 0
  • 15
    Macgeekie, Glenda
    Individual (9 offsprings)
    Officer
    2010-12-08 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 16
    Whitaker, Christopher Trevor
    Born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 17
    Robinson, John Robert
    Born in October 1939
    Individual (23 offsprings)
    Officer
    2000-03-10 ~ 2003-06-13
    OF - Director → CIF 0
  • 18
    Brearley, James
    Born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 19
    Macdonald, Stuart Randolph
    Born in September 1959
    Individual (50 offsprings)
    Officer
    2008-01-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Reay, Martin Paul
    Born in August 1976
    Individual (124 offsprings)
    Officer
    2024-04-04 ~ 2024-11-07
    OF - Director → CIF 0
  • 21
    Wilkinson, Paul
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2001-09-22 ~ 2012-05-02
    OF - Director → CIF 0
    2017-02-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 22
    ZEDRA GOVERNANCE LIMITED - now 02952373
    PTL GOVERNANCE LTD
    - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2013-07-18 ~ 2025-05-22
    OF - Director → CIF 0
  • 23
    DUTTON-FORSHAW HOLDINGS LIMITED
    - now 03456809
    RANDILE LIMITED - 1997-12-11
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-03-07 ~ 2000-03-10
    OF - Nominee Director → CIF 0
  • 25
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2000-03-07 ~ 2000-03-10
    OF - Nominee Director → CIF 0
    2000-03-07 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED

Company number: 03941910
Registered names
THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED - now
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 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.