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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 10
  • 1
    Harris, Mark
    Born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Ive, Alan James
    Born in December 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Hawley, Christopher John
    Born in December 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Huggins, Paul Simon
    Born in December 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Crooks, Toby Lloyd
    Born in March 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Davies, David Craig
    Born in April 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Michael
    Born in October 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Volodeva, Kristina
    Born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    PROSPECT SECRETARIES LIMITED - now
    TOPHELP LIMITED - 1989-01-17
    icon of addressEighth Floor, 6 New Street Square, London, England
    Active Corporate (8 parents, 42 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Kilshaw, David William
    Partner born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Jennings, Frances Jane
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Ousley, Sally Anne
    Chartered Tax Adviser born in November 1967
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Grainger, David
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Shilling, Andrew
    Chartered Accountant born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Bliss, Christopher Jan Andrew
    Chartered Accountant born in August 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Greene, Christopher Randall
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Jennings, Simon Paul
    Chartered Accountant born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Collington, Philip Antony
    Chartered Tax Adviser born in November 1975
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Baker, Paul Arthur
    Chartered Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Privett, Graeme Robert
    Chartered Tax Adviser born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Drennan, Robert
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2011-03-14
    OF - Director → CIF 0
  • 13
    Prettejohn, Philip Muir
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Melling, Rupert Benedict
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-03 ~ 2000-11-03
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressEighth Floor, 6 New Street Square, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-03 ~ 2000-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R&H TRUST CO (UK) LIMITED

Previous name
R&H TRUSTEE CO LIMITED - 2018-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • R&H TRUST CO (UK) LIMITED
    Info
    R&H TRUSTEE CO LIMITED - 2018-01-26
    Registered number 04101576
    icon of addressEighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • R&H TRUST CO (UK) LIMITED
    S
    Registered number 04101576
    icon of addressEighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
    CIF 1
  • R&H TRUST CO (UK) LIMITED
    S
    Registered number 04101576
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
    CIF 2
  • R&H TRUST CO (UK) LIMITED
    S
    Registered number 04101576
    icon of addressEighth Floor, 6th New Street Square, London, United Kingdom, EC4A 3AQ
    PRIVATE LIMITED COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Egerton Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    icon of addressTrafalgar Court, 3rd Floor, West Wing, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    CIF 3 - Director → ME
  • 3
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-12-19 ~ now
    CIF 4 - Director → ME
  • 4
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,702 GBP2024-03-31
    Officer
    icon of calendar 2023-03-17 ~ now
    CIF 2 - Director → ME
Ceased 5
  • 1
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-10 ~ 2022-04-08
    CIF 8 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove members with control over the trustees of a trust → OE
    Officer
    icon of calendar 2021-09-10 ~ 2022-04-08
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    26,179 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-07-11 ~ 2023-07-11
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-06-12 ~ 2020-06-12
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WARMHEART LIMITED - 2004-07-16
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117,625 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-10 ~ 2022-04-08
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,193,178 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.