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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 2
  • 1
    Tolliss, Thomas George
    Company Secretary born in March 1979
    Individual (40 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    62, Buckingham Gate, London, England, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    2003-03-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    2007-09-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Parker, Timothy Hugh
    Company Secretary born in May 1968
    Individual (10 offsprings)
    Officer
    2001-02-02 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (25 offsprings)
    Officer
    2001-02-02 ~ 2017-03-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    2001-02-02 ~ 2007-09-19
    OF - Secretary → CIF 0
    2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Crowther, David
    Finance born in March 1975
    Individual (68 offsprings)
    Officer
    2017-12-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-02-02 ~ 2001-02-02
    OF - Nominee Director → CIF 0
  • 7
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2001-02-02 ~ 2001-02-02
    PE - Nominee Director → CIF 0
    2001-02-02 ~ 2001-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PELHAM BELL POTTINGER (TRUSTEES) LIMITED

Previous names
PURE AFFILIATES LIMITED - 2009-12-16
HERESY CONSULTANCY LIMITED - 2006-04-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

  • PELHAM BELL POTTINGER (TRUSTEES) LIMITED
    Info
    PURE AFFILIATES LIMITED - 2009-12-16
    HERESY CONSULTANCY LIMITED - 2009-12-16
    Registered number 04153328
    Po Box 70693 10a Greencoat Place, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 and dissolved on 2024-05-14 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.