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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 3
  • 1
    Stewart, Jonathan Richard
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Uttley, Rachel Elizabeth
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (402 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Stewart, Jonathan Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    O'neill, Sarah Elizabeth
    Solicitor born in February 1979
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    Cox, Madeleine Ann
    Solicitor born in July 1968
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2003-05-17
    OF - Director → CIF 0
    icon of calendar 2004-01-19 ~ 2007-10-10
    OF - Director → CIF 0
  • 4
    Foster, Andrea
    Individual
    Officer
    icon of calendar 2019-02-27 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 5
    Bond, Kathryn Elizabeth
    Solicitor born in May 1973
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-09-26
    OF - Director → CIF 0
  • 6
    Butler, Robert Edward
    Solicitor born in May 1979
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2007-10-09
    OF - Director → CIF 0
  • 7
    Hardy, Peter Justin
    Solicitor born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2016-07-18
    OF - Director → CIF 0
    Hardy, Peter Justin
    Born in July 1966
    Individual (2 offsprings)
    icon of calendar 2017-04-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Williams, Richard John
    Solicitor born in August 1986
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Murray, Jade
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Mansfield, Stuart Hall
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2014-03-13
    OF - Director → CIF 0
  • 11
    Bolton, Nigel Gerard
    Solicitor born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2004-12-17
    OF - Director → CIF 0
  • 12
    Parkinson, Joelle Kate
    Solicitor born in April 1983
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2013-07-09
    OF - Director → CIF 0
  • 13
    Callander, Simon
    Solicitor born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Griffiths, David Calvert
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2005-04-13
    OF - Director → CIF 0
  • 15
    Munton, Margie
    Solicitor born in June 1953
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 16
    Peel, Neville
    Solicitor born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2001-07-18
    OF - Director → CIF 0
  • 17
    Uttley, Rachel Elizabeth
    Solicitor born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2008-09-17
    OF - Director → CIF 0
  • 18
    Gaskin, Martin Joseph
    Cheif Financial Officer born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2014-02-16
    OF - Director → CIF 0
  • 19
    Zeider, Danielle Julia
    Solicitor born in April 1980
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2010-05-19
    OF - Director → CIF 0
  • 20
    Garner, Janet Lesley
    Legal Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 21
    Winstanley, Robyn
    Solicitor born in September 1979
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2007-10-09
    OF - Director → CIF 0
  • 22
    Pickering, James Alexander Thomas
    Solicitor born in November 1978
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-10-09
    OF - Director → CIF 0
  • 23
    Carney, Paul
    Solicitor born in April 1965
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2007-10-09
    OF - Director → CIF 0
  • 24
    Jackson, Ian James
    Solicitor born in November 1975
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2005-11-25
    OF - Director → CIF 0
  • 25
    Rawnsley, Rachel Mary
    Solicitor born in February 1965
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2023-04-20
    OF - Director → CIF 0
  • 26
    Brown, Colin
    Finance Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2020-05-28
    OF - Director → CIF 0
  • 27
    Ratcliffe, Johanne
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2007-10-09
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
69102 - Solicitors
65300 - Pension Funding

Related profiles found in government register
  • SOVEREIGN TRUSTEES LIMITED
    Info
    Registered number 04168236
    icon of address3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire LS1 4ER
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SOVEREIGN TRUSTEES LIMITED
    S
    Registered number 4168236
    icon of address3, Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-17 ~ now
    CIF 1 - Director → ME

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