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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 12
  • 1
    Easton, David Jonathan
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2016-12-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 2
    Hatch, David Edward
    Born in July 1977
    Individual (31 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Gurney, Steven Leonard
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    2018-02-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Wrench, Kenneth John Vincent
    Pensioneer Trustee born in June 1942
    Individual (25 offsprings)
    Officer
    2001-07-18 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Ross, Gretchen
    Individual (12 offsprings)
    Officer
    2015-02-02 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 6
    Nelmes, Anthea
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Bright, Linda Anne
    Individual (22 offsprings)
    Officer
    2001-07-18 ~ 2015-02-02
    OF - Secretary → CIF 0
    2016-04-26 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 8
    Harris, Coral Jane
    Born in March 1986
    Individual (21 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Hallett, Christine Patricia
    Born in May 1959
    Individual (38 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 10
    PATHLINES PENSIONS UK LIMITED
    - now 02966313
    LONDON & COLONIAL SERVICES LIMITED - 2024-10-31 02966313
    THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
    Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-05-11 ~ 2001-07-18
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2001-05-11 ~ 2001-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED

Period: 2001-07-18 ~ now
Company number: 04214552
Registered names
THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED - now 03904503... (more)
HAMSARD 2325 LIMITED - 2001-07-18 04214289... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED
    Info
    HAMSARD 2325 LIMITED - 2001-07-18
    Registered number 04214552
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.