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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 28
  • 1
    Kinseley, Nicholas
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Niall Macgregor
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2000-06-12 ~ 2006-11-29
    OF - Director → CIF 0
  • 3
    Richardson, Alex Richardson
    Individual (12 offsprings)
    Officer
    2016-12-12 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 4
    Wyatt, Roland Ian
    Born in June 1956
    Individual (16 offsprings)
    Officer
    2010-04-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Dowdall, Siobhan Majella
    Individual (8 offsprings)
    Officer
    2018-09-18 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 6
    Fletcher, Timothy Raymond Anthony
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2017-04-12 ~ 2019-06-27
    OF - Director → CIF 0
  • 7
    Beacham, Rachel Lillian Luiza
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2016-09-29
    OF - Director → CIF 0
  • 8
    Tailby Faulkes, Andrew Lajos
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 9
    De Figueiredo, Michael David
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2000-06-12 ~ 2010-04-29
    OF - Director → CIF 0
  • 10
    Le Poidevin, Elizabeth Mary
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2000-06-12 ~ 2012-02-08
    OF - Director → CIF 0
  • 11
    Adejumo, Oluremi Temitope
    Individual (18 offsprings)
    Officer
    2012-02-08 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 12
    Osaro, Mirabelle
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 13
    Allerston, Mark Frederick
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2002-03-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Fisher, Geoffrey William
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Greig, Martin Alexander
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2016-09-29 ~ 2017-04-18
    OF - Director → CIF 0
  • 16
    Perrotin, Anne
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 17
    Crocker, Neil Jesse
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Mccann, Caroline
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 19
    Dearie, Francis
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2001-11-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Robins, Andrew Stephen
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ 2016-10-21
    OF - Director → CIF 0
  • 21
    Stokes, Kevin David
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2012-02-08 ~ 2017-04-26
    OF - Director → CIF 0
  • 22
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Barney, John
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 24
    Somerset, Louise Charlotte
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2001-05-14 ~ 2014-01-28
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Director → CIF 0
  • 26
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (46 offsprings)
    Officer
    2001-12-13 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
  • 28
    ROYAL BANK OF CANADA
    OE020715 FC000981
    Royal Bank Plaza, South Tower, 200 Bay Street, 9th Floor, Toronto, Ontario M5j 2j5, Canada
    Registered Corporate (16 parents, 17 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ABACUS TRUSTEES (U.K.) LIMITED

Period: 2000-06-12 ~ 2021-09-15
Company number: 04015519
Registered name
ABACUS TRUSTEES (U.K.) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2021-09-15
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ABACUS TRUSTEES (U.K.) LIMITED
    Info
    Registered number 04015519
    Griffins 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.