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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 61
  • 1
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2014-05-29 ~ 2014-08-09
    OF - Director → CIF 0
  • 2
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2014-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Flower, Gordon Mark
    Born in November 1975
    Individual (28 offsprings)
    Officer
    2009-11-04 ~ 2014-08-09
    OF - Director → CIF 0
  • 4
    Joshi, Sarah Louise
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Lovett, Clare Louise
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Johnston, Carol Ann
    Individual (30 offsprings)
    Officer
    2003-10-24 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 7
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Bundock, Sallyann
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 11
    Coleman, Lynn Rose
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2009-12-23 ~ 2009-12-23
    OF - Director → CIF 0
    2010-05-25 ~ 2014-08-09
    OF - Director → CIF 0
  • 12
    Chambers, Allison Carole
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 13
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Shaw, Simon Andrew
    Born in November 1967
    Individual (81 offsprings)
    Officer
    2012-11-22 ~ 2014-06-04
    OF - Director → CIF 0
  • 15
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Bradshaw, Phillip Gordon
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2003-10-24 ~ 2008-09-16
    OF - Director → CIF 0
  • 18
    Lovell, Joseph Michael
    Born in July 1995
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 19
    Sawyer, Gareth Matthew
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2008-09-16
    OF - Director → CIF 0
    2009-01-05 ~ 2009-12-23
    OF - Director → CIF 0
    2012-11-22 ~ 2014-08-09
    OF - Director → CIF 0
  • 20
    Chauhan-tinkory, Arti Ramnik
    Born in July 1989
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 21
    Sinclair, Richard Harris
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2014-05-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Singh, Jaspal
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2014-08-09 ~ 2015-02-26
    OF - Director → CIF 0
  • 23
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 24
    Keatley, Louise Julie
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 25
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 27
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 28
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2014-08-09 ~ now
    OF - Director → CIF 0
  • 29
    Dufton, Jeremy Jon
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2004-08-23 ~ 2008-09-16
    OF - Director → CIF 0
  • 30
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Ward, Olivia Grace
    Born in January 1999
    Individual (21 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 32
    Smith, Mark Antony
    Born in July 1970
    Individual (201 offsprings)
    Officer
    2014-07-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 33
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 34
    Treadwell, Fiona Marion
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2014-08-09 ~ 2022-01-04
    OF - Director → CIF 0
  • 35
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 36
    Peacock, Natasha Valerie
    Individual (32 offsprings)
    Officer
    2008-09-16 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 37
    Mcneil, Adam James
    Born in October 1987
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 38
    Cooper, Lydia Karis
    Born in October 1986
    Individual (22 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 39
    Hogg, Andrew
    Born in May 1954
    Individual (16 offsprings)
    Officer
    2003-10-24 ~ 2008-03-28
    OF - Director → CIF 0
  • 40
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 41
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 42
    Heron, Hugh
    Independent Financial Adviser born in October 1959
    Individual (19 offsprings)
    Officer
    2003-10-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 43
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2014-08-09
    OF - Secretary → CIF 0
  • 44
    Hayre, Kam Kaur
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 45
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2015-02-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 46
    Chapman, Andrew
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2008-09-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 47
    Hursthouse, Paul Graham
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2009-11-04 ~ 2014-08-09
    OF - Director → CIF 0
  • 48
    Rhone, Gia Natalie
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 49
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 50
    Sapstead, Mark Richard Gordon
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2014-08-09 ~ 2021-07-29
    OF - Director → CIF 0
  • 51
    Gough, Thomas Daniel
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 52
    Harvey, Michael Eric
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2000-10-18 ~ 2002-04-02
    OF - Director → CIF 0
    Harvey, Michael Eric
    Individual (13 offsprings)
    Officer
    2000-10-18 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 53
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2014-05-29 ~ 2014-08-09
    OF - Director → CIF 0
  • 54
    Pauer, Robert George
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2003-10-23
    OF - Director → CIF 0
  • 55
    Nichols, Sarah Elizabeth
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2010-05-25 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (33 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 56
    Galway, Michael Gerard
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 57
    Jones, Peter Francis
    Born in February 1959
    Individual (32 offsprings)
    Officer
    2003-10-24 ~ 2010-05-25
    OF - Director → CIF 0
    Jones, Peter Francis
    Individual (32 offsprings)
    Officer
    2002-03-28 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 58
    Cowan, Alan
    Born in January 1973
    Individual (83 offsprings)
    Officer
    2014-08-09 ~ 2019-06-14
    OF - Director → CIF 0
  • 59
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (31 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 60
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
  • 61
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACOMB TRUSTEES LIMITED

Period: 2000-10-18 ~ now
Company number: 04092250
Registered name
ACOMB TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2025-05-31
200 GBP2024-05-31
Net Assets/Liabilities
200 GBP2025-05-31
200 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
200 GBP2025-05-31
200 GBP2024-05-31

  • ACOMB TRUSTEES LIMITED
    Info
    Registered number 04092250
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.