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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Greene, Christopher Randall
    Chartered Accountant born in January 1949
    Individual (15 offsprings)
    Officer
    2000-11-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Jennings, Simon Paul
    Chartered Accountant born in April 1952
    Individual (22 offsprings)
    Officer
    2000-11-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (15 offsprings)
    Officer
    2000-11-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Hawley, Christopher John
    Born in December 1978
    Individual (36 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Collington, Philip Antony
    Chartered Tax Adviser born in November 1975
    Individual (7 offsprings)
    Officer
    2014-04-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Bliss, Christopher Jan Andrew
    Born in August 1957
    Individual (47 offsprings)
    Officer
    2007-01-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Grainger, David
    Individual (10 offsprings)
    Officer
    2000-11-03 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Jennings, Frances Jane
    Chartered Accountant born in September 1958
    Individual (11 offsprings)
    Officer
    2000-11-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (23 offsprings)
    Officer
    2000-11-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Kilshaw, David William
    Partner born in October 1957
    Individual (10 offsprings)
    Officer
    2021-04-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Foster, Michael
    Born in October 1981
    Individual (26 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Davies, David Craig
    Born in April 1978
    Individual (37 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Volodeva, Kristina
    Born in May 1985
    Individual (22 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 14
    Huggins, Paul Simon
    Born in December 1977
    Individual (30 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 15
    Privett, Graeme Robert
    Chartered Tax Adviser born in December 1975
    Individual (32 offsprings)
    Officer
    2014-02-14 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Ousley, Sally Anne
    Chartered Tax Adviser born in November 1967
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 17
    Ive, Alan James
    Born in December 1984
    Individual (20 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 18
    Melling, Rupert Benedict
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Baker, Paul Arthur
    Chartered Accountant born in October 1965
    Individual (11 offsprings)
    Officer
    2004-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Shilling, Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2021-06-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Harris, Mark
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2000-11-03 ~ now
    OF - Director → CIF 0
  • 22
    Crooks, Toby Lloyd
    Born in February 1983
    Individual (25 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 23
    Drennan, Robert
    Chartered Accountant born in February 1953
    Individual (12 offsprings)
    Officer
    2007-09-19 ~ 2011-03-14
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 25
    PROSPECT NOMINEES LIMITED
    01056137
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (23 parents, 8 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
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 27
    PROSPECT SECRETARIES LTD
    PROSPECT SECRETARIES LIMITED - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (25 parents, 80 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 28
    THE SQUARE NOMINEES LIMITED
    09669624
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

R&H TRUST CO (UK) LIMITED

Period: 2018-01-26 ~ now
Company number: 04101576
Registered names
R&H TRUST CO (UK) LIMITED - now
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
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • R&H TRUST CO (UK) LIMITED
    S
    Registered number 04101576
    Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
    CIF 1
  • R&H TRUST CO (UK) LIMITED
    S
    Registered number 04101576
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    CIF 2
  • R&H TRUST CO (UK) LIMITED
    S
    Registered number 04101576
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    FENCES FARM LLP
    OC415036
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-10 ~ 2022-04-08
    CIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    Officer
    2021-09-10 ~ 2022-04-08
    CIF 1 - LLP Designated Member → ME
  • 2
    FLINT LAND LIMITED
    14995174
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-07-11 ~ 2023-07-11
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    GLUM TORTOISE LIMITED
    12550687
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-02 ~ now
    CIF 2 - Director → ME
  • 4
    NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED
    01398153
    1 Egerton Place, London
    Active Corporate (10 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    OHM INVESTMENT CO. LIMITED
    FC040808
    Trafalgar Court, 3rd Floor, West Wing, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2025-09-18 ~ now
    CIF 4 - Director → ME
  • 6
    SHERBORNE NOMINEES LIMITED
    11139107
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-19 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2020-06-12 ~ 2020-06-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    SIR LEONARD INC LIMITED
    14736753
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-17 ~ now
    CIF 3 - Director → ME
  • 8
    ST AMANT LIMITED
    - now 05064507
    WARMHEART LIMITED - 2004-07-16
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-09-10 ~ 2022-04-08
    CIF 8 - Ownership of shares – 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 directors with control over the trustees of a trust → OE
  • 9
    VANDEMEVA HOLDINGS LIMITED
    09639908
    C/o Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.