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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
    Willson, Peter Ernest
    Managing Director born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Cavell, Zoe Catherine
    Legal Adviser born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-30 ~ now
    OF - Director → CIF 0
    Cavell, Zoe Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Bale, Andrew Paul
    Retired born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Altman, Mynerva
    Born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Rees, Gavin
    Regional Sales Manager born in July 1978
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    Wolstenholme, Susan Elizabeth
    Executive Director born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Jeffrey, Emma Jane
    Lawyer born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2019-03-30
    OF - Director → CIF 0
  • 5
    Willson, Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-20 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 6
    Bale, John Richard
    Chartered Secretary born in July 1938
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2011-03-25
    OF - Director → CIF 0
    Bale, John Richard
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 7
    Rush, Yvonne
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 8
    Case, Brigitta Elizabeth, Dr
    Medical Practitioner born in October 1962
    Individual
    Officer
    icon of calendar 2019-03-30 ~ 2024-05-18
    OF - Director → CIF 0
  • 9
    Charlton, Natasha
    Born in June 1967
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    Bourne, Stephen Robert Richard
    Company Executive born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2013-01-19
    OF - Director → CIF 0
  • 11
    Goddard, Keith
    Teacher born in February 1944
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2017-08-01
    OF - Director → CIF 0
  • 12
    Horton, Michael Paul
    Project Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-02 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Bale, Andrew Paul
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-23 ~ 2015-05-16
    OF - Director → CIF 0
  • 14
    Dodds, David Vernon Roy
    Head Of Procurement And Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ 2023-05-04
    OF - Director → CIF 0
  • 15
    Rush, John Blake
    Retired born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2006-03-31
    OF - Director → CIF 0
    icon of calendar 2015-03-20 ~ 2022-03-24
    OF - Director → CIF 0
parent relation
Company in focus

THE OLD BERKHAMSTEDIANS TRUST COMPANY LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • THE OLD BERKHAMSTEDIANS TRUST COMPANY LIMITED
    Info
    Registered number 04373394
    icon of addressOverton House, 131 High Street, Berkhamsted, Hertfordshire HP4 2DJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-02-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.