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 1
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    Mermaid House, 2 Puddle Dock, London, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Saunders, William Alexander
    Solicitor born in May 1968
    Individual (9 offsprings)
    Officer
    2002-01-17 ~ 2002-02-04
    OF - Director → CIF 0
  • 2
    Thornton, Henry Dominic Chicheley
    Investment Manager born in August 1963
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 3
    Waring, Thomas Douglas Tremayne
    Investment Banker born in April 1961
    Individual (4 offsprings)
    Officer
    2008-05-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 4
    Cooksey, David James Scott, Sir
    Director born in May 1940
    Individual
    Officer
    2002-02-05 ~ 2015-07-07
    OF - Director → CIF 0
  • 5
    Wells, Richard Harry
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2020-04-27
    OF - Director → CIF 0
  • 6
    Thornton, Susan Joy
    Director born in August 1945
    Individual
    Officer
    2012-06-25 ~ 2013-01-21
    OF - Director → CIF 0
    Thornton, Susan Joy
    Company Director born in August 1945
    Individual
    2014-07-08 ~ 2019-07-19
    OF - Director → CIF 0
  • 7
    Thornton, Richard Chicheley
    Director born in July 1931
    Individual
    Officer
    2002-02-04 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    Shenkman, Gregory Alexander
    Director born in December 1960
    Individual
    Officer
    2011-08-02 ~ 2019-07-19
    OF - Director → CIF 0
  • 9
    Ryall, James Armstrong Scott
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2019-07-19
    OF - Director → CIF 0
  • 10
    Swire, Rhoderick Martin
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2002-02-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    King, James Austin Charles, Dr
    Director born in October 1938
    Individual
    Officer
    2002-02-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 12
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (28 offsprings)
    Officer
    2002-01-17 ~ 2002-02-04
    OF - Director → CIF 0
  • 13
    One, St Paul's Churchyard, London
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2002-01-17 ~ 2002-02-04
    PE - Secretary → CIF 0
  • 14
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2002-02-04 ~ 2012-12-31
    PE - Secretary → CIF 0
  • 15
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2013-01-01 ~ 2016-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ESTABLISHMENT INVESTMENT TRUST PLC

Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • THE ESTABLISHMENT INVESTMENT TRUST PLC
    Info
    Registered number 04355437
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    Public Limited Company incorporated on 2002-01-17 (23 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.