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
    Kallonas, Julie
    Business Professional born in February 1967
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Flanagan, Anne Margaret
    Individual (10 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    WILTON GROUP LIMITED - 2009-12-11
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    In Administration Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Jones, Joy
    Chartered Secretary born in March 1974
    Individual
    Officer
    2014-07-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 2
    Fish, Michael Arthur James
    Trust Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 3
    Conroy, Michael
    Accountant born in November 1977
    Individual (88 offsprings)
    Officer
    2002-08-02 ~ 2003-03-24
    OF - Director → CIF 0
  • 4
    Lee, Jonathan David
    Group Solicitor born in March 1988
    Individual
    Officer
    2015-03-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 5
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (61 offsprings)
    Officer
    2002-04-12 ~ 2023-09-18
    OF - Director → CIF 0
  • 6
    O'donnell, Mark Alan
    Solicitor born in February 1974
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Johnson, Richard Anthony
    Group Financial Controller born in June 1969
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Ashall, Dawn Elizabeth
    Group Operations Director - Client Services born in April 1978
    Individual (1 offspring)
    Officer
    2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 9
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    2007-10-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 10
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    2007-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    Hewson, Nicole
    Chartered Accountant born in July 1969
    Individual (18 offsprings)
    Officer
    2002-04-12 ~ 2003-03-24
    OF - Director → CIF 0
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (18 offsprings)
    Officer
    2003-11-20 ~ 2023-09-18
    OF - Director → CIF 0
  • 12
    Fox, Lee Ernest
    Director Corporate & Trust Ser born in December 1970
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2003-11-20
    OF - Director → CIF 0
    Fox, Lee Ernest
    Corporate Manager
    Individual (3 offsprings)
    Officer
    2003-11-20 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 13
    Li, Helene Yuk Hing
    Chartered Secretary born in March 1976
    Individual (9 offsprings)
    Officer
    2006-11-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Wilson, Gordon Petley
    Banker born in April 1943
    Individual (7 offsprings)
    Officer
    2002-08-02 ~ 2005-08-17
    OF - Director → CIF 0
  • 15
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (16 offsprings)
    Officer
    2017-09-21 ~ 2022-10-03
    OF - Director → CIF 0
    Robson, James
    Company Director born in November 1979
    Individual (16 offsprings)
    2022-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Fernando, Renuka
    Chartered Secretary born in January 1964
    Individual
    Officer
    2004-03-17 ~ 2005-06-21
    OF - Director → CIF 0
  • 17
    Jones, Claire Margaret
    Director born in August 1965
    Individual
    Officer
    2016-11-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 18
    Falla, Malin Elisabeth
    Company Administrator born in August 1965
    Individual
    Officer
    2005-08-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Lipperi, Elisabetta
    Director born in October 1975
    Individual (12 offsprings)
    Officer
    2017-03-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 20
    26 Grosvenor Street, Mayfair, London
    Corporate (1 offspring)
    Officer
    2002-04-12 ~ 2003-11-20
    PE - Secretary → CIF 0
  • 21
    26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-16 ~ 2023-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WILTON TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • WILTON TRUSTEES LIMITED
    Info
    Registered number 04415704
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    Private Limited Company incorporated on 2002-04-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • WILTON TRUSTEES LIMITED
    S
    Registered number 04415704
    26, Grosvenor Street, London, England, W1K 4QW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • QUITSIGN LIMITED - 2005-02-04
    75 Market Street, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.