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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
Active 8
  • 1
    Charleton, Brian
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Wendy Fiona
    Individual (168 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    De Ruiter Boone, Marc
    Financial Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Mayo, Clare
    Hr Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Mayfield, Helen Frances
    Retired Geologist born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2019-04-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    icon of address1, Cornhill, London, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Stimson, Russell Dale
    Engineer born in September 1961
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Manning, Richard Craig
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-13
    OF - Director → CIF 0
  • 3
    Copeman, Richard
    Strapper born in October 1946
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Frost, Gordon Victor
    Personnel Manager born in October 1948
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Stone, Rachel Ann
    Operations Manager born in July 1970
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Henesy, Mark Anthony
    Area Operations Manager born in November 1957
    Individual
    Officer
    icon of calendar 2010-02-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Sharman, David Philip
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    Simister, Brian Robertson
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Fernley, Simon Roger
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2001-09-28
    OF - Director → CIF 0
  • 10
    Mayo, Clare
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2010-02-23
    OF - Director → CIF 0
  • 11
    Lane, Susan Margaret
    Head Of Hr born in November 1956
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2003-11-30
    OF - Director → CIF 0
  • 12
    Faulkner, Peter John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 13
    O'shea, Patrick Joseph
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2001-03-19
    OF - Director → CIF 0
  • 14
    Lancaster, Amanda Dawn
    Financial Controller born in March 1969
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2007-07-06
    OF - Director → CIF 0
  • 15
    Tonkin, David James
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Hopkins, John Kenneth
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2003-12-31
    OF - Director → CIF 0
    icon of calendar 2006-11-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 17
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Shankland, Keith
    Operations Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 19
    Claydon, James Alexander
    Managing Director born in July 1960
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2010-02-24
    OF - Director → CIF 0
    Claydon, James Alexander
    Director born in July 1960
    Individual
    icon of calendar 2013-03-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Taylor, Andrew Jonathan
    Distribution Resource Manager born in April 1956
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2019-04-18
    OF - Director → CIF 0
  • 22
    Fraser, Kenneth John
    Manager born in August 1949
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2008-02-10
    OF - Director → CIF 0
  • 23
    Tyson, Roger Thomas Virley
    Company Secretary born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-06-30
    OF - Director → CIF 0
    Tyson, Roger Thomas Virley
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 24
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 25
    Dow, Stanley
    Blocker born in July 1968
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2013-03-12
    OF - Director → CIF 0
  • 26
    Butler, John Edwin
    Accountant born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2000-11-10
    OF - Director → CIF 0
  • 27
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2007-05-14
    OF - Director → CIF 0
  • 28
    Hillier, Stuart Nelson
    Retired born in April 1931
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2006-11-23
    OF - Director → CIF 0
  • 29
    icon of address5th, Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2007-05-14 ~ 2013-07-31
    PE - Director → CIF 0
  • 30
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-03-08 ~ 2000-05-31
    PE - Nominee Director → CIF 0
    2000-03-08 ~ 2000-05-31
    PE - Nominee Secretary → CIF 0
  • 31
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-03-08 ~ 2000-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIPS (TRUSTEES) LIMITED

Previous name
DE FACTO 843 LIMITED - 2000-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • HIPS (TRUSTEES) LIMITED
    Info
    DE FACTO 843 LIMITED - 2000-06-01
    Registered number 03942183
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 2000-03-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.