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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 4
  • 1
    Perrotin, Anne
    Head, Tax Risk Management Group born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccann, Caroline
    Lawyer born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kinseley, Nicholas
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED - now
    icon of addressRoyal Bank Plaza, South Tower, 200 Bay Street, 9th Floor, Toronto, Ontario M5j 2j5, Canada
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Dowdall, Siobhan Majella
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 2
    Fletcher, Timothy Raymond Anthony
    Risk Manager born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2019-06-27
    OF - Director → CIF 0
  • 3
    Somerset, Louise Charlotte
    Tax Services Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2014-01-28
    OF - Director → CIF 0
  • 4
    Adejumo, Oluremi Temitope
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 5
    Beacham, Rachel Lillian Luiza
    Tax Advisor born in June 1967
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2016-09-29
    OF - Director → CIF 0
  • 6
    Greig, Martin Alexander
    Director, Client Relationship born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2017-04-18
    OF - Director → CIF 0
  • 7
    Fisher, Geoffrey William
    Chartered Accountant born in November 1944
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Richardson, Alex Richardson
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 9
    Wyatt, Roland Ian
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Barney, John
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 11
    De Figueiredo, Michael David
    Financial Services Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2010-04-29
    OF - Director → CIF 0
  • 12
    Ritchie, Niall Macgregor
    Client Services Director born in March 1953
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2006-11-29
    OF - Director → CIF 0
  • 13
    Osaro, Mirabelle
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 14
    Robins, Andrew Stephen
    Tax Advisor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2016-10-21
    OF - Director → CIF 0
  • 15
    Stokes, Kevin David
    Bank Manager born in April 1956
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2017-04-26
    OF - Director → CIF 0
  • 16
    Dearie, Francis
    Tax Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Le Poidevin, Elizabeth Mary
    Financial Services Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2012-02-08
    OF - Director → CIF 0
  • 18
    Crocker, Neil Jesse
    Tax Consultant born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Tailby Faulkes, Andrew Lajos
    Chartered Tax Adviser born in June 1966
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 20
    Allerston, Mark Frederick
    Group Business Development Dir born in March 1958
    Individual
    Officer
    icon of calendar 2002-03-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-12 ~ 2000-06-12
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressLa Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (16 offsprings)
    Officer
    2001-12-13 ~ 2012-02-08
    PE - Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-12 ~ 2000-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABACUS TRUSTEES (U.K.) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ABACUS TRUSTEES (U.K.) LIMITED
    Info
    Registered number 04015519
    icon of addressGriffins Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2021-09-15 (21 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.