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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 56
  • 1
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2014-08-09 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 6
    Hogg, Andrew
    Independent Financial Adviser born in May 1954
    Individual (16 offsprings)
    Officer
    2003-10-24 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Keatley, Louise Julie
    Director born in January 1976
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 9
    Treadwell, Fiona Marion
    Company Director born in April 1967
    Individual (22 offsprings)
    Officer
    2014-08-09 ~ 2022-01-04
    OF - Director → CIF 0
  • 10
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 11
    Gough, Thomas Daniel
    Director born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 12
    Joshi, Sarah Louise
    Director born in December 1980
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 13
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Hursthouse, Paul Graham
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2009-11-04 ~ 2014-08-09
    OF - Director → CIF 0
  • 15
    Singh, Jaspal
    Director born in March 1981
    Individual (9 offsprings)
    Officer
    2014-08-09 ~ 2015-02-26
    OF - Director → CIF 0
  • 16
    Flower, Gordon Mark
    Director born in November 1975
    Individual (27 offsprings)
    Officer
    2009-11-04 ~ 2014-08-09
    OF - Director → CIF 0
  • 17
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Harvey, Michael Eric
    Actuary born in November 1950
    Individual (12 offsprings)
    Officer
    2000-10-18 ~ 2002-04-02
    OF - Director → CIF 0
    Harvey, Michael Eric
    Actuary
    Individual (12 offsprings)
    Officer
    2000-10-18 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 19
    Johnston, Carol Ann
    Individual (29 offsprings)
    Officer
    2003-10-24 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 20
    Pauer, Robert George
    Actuary born in December 1950
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2003-10-23
    OF - Director → CIF 0
  • 21
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 22
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-05-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 24
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2014-08-09 ~ now
    OF - Director → CIF 0
  • 25
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2014-08-09 ~ now
    OF - Director → CIF 0
  • 26
    Lovett, Clare Louise
    Director born in February 1970
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 27
    Coleman, Lynn Rose
    Director 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
  • 28
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 29
    Heron, Hugh
    Independent Financial Adviser born in October 1959
    Individual (19 offsprings)
    Officer
    2003-10-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 30
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 31
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-09-16 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 32
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 33
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 34
    Sawyer, Gareth Matthew
    Director 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
    Sawyer, Gareth Matthew
    Company Director born in August 1963
    Individual (26 offsprings)
    2012-11-22 ~ 2014-08-09
    OF - Director → CIF 0
  • 35
    Smith, Mark Antony
    Company Director born in July 1970
    Individual (192 offsprings)
    Officer
    2014-07-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 36
    Bundock, Sallyann
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 37
    Dufton, Jeremy Jon
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2004-08-23 ~ 2008-09-16
    OF - Director → CIF 0
  • 38
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Jones, Peter Francis
    Independent Financial Adviser born in February 1959
    Individual (32 offsprings)
    Officer
    2003-10-24 ~ 2010-05-25
    OF - Director → CIF 0
    Jones, Peter Francis
    Company Director
    Individual (32 offsprings)
    Officer
    2002-03-28 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 40
    Bradshaw, Phillip Gordon
    Independent Financial Adviser born in March 1962
    Individual (27 offsprings)
    Officer
    2003-10-24 ~ 2008-09-16
    OF - Director → CIF 0
  • 41
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 42
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2014-08-09
    OF - Secretary → CIF 0
  • 43
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 44
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-05-29 ~ 2014-08-09
    OF - Director → CIF 0
  • 45
    Chapman, Andrew
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 46
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 48
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (36 offsprings)
    Officer
    2010-05-25 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 49
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 50
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (89 offsprings)
    Officer
    2014-05-29 ~ 2014-08-09
    OF - Director → CIF 0
  • 51
    Shaw, Simon Andrew
    Chief Financial Officer born in November 1967
    Individual (76 offsprings)
    Officer
    2012-11-22 ~ 2014-06-04
    OF - Director → CIF 0
  • 52
    Cowan, Alan
    Company Director born in January 1973
    Individual (83 offsprings)
    Officer
    2014-08-09 ~ 2019-06-14
    OF - Director → CIF 0
  • 53
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2015-02-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 54
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Director → CIF 0
  • 55
    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 (30 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
  • 56
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Secretary → 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 GBP2024-05-31
200 GBP2023-05-31
Net Assets/Liabilities
200 GBP2024-05-31
200 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
200 GBP2024-05-31
200 GBP2023-05-31

  • ACOMB TRUSTEES LIMITED
    Info
    Registered number 04092250
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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