logo
explain how to read the page

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 10
  • 1
    Macdonald, John Gerard
    Chief Financial Officer born in May 1957
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
    Mr John Gerard Macdonald
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stern, Marc David
    Chief Executive born in April 1962
    Individual (4 offsprings)
    Officer
    2012-11-28 ~ 2014-11-11
    OF - Director → CIF 0
  • 3
    Helsom, Frank Elliot
    President And Ceo Of Bgi born in January 1942
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Hilton, John Allen
    Chief Executive born in May 1946
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Smith, Edward Andrew
    Trust Officer born in February 1959
    Individual (7 offsprings)
    Officer
    2002-08-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Stanford-tuck, Michael David
    Solicitor born in November 1946
    Individual (16 offsprings)
    Officer
    2002-08-28 ~ 2009-05-12
    OF - Director → CIF 0
  • 7
    Judge, Christopher John
    Accountant
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Secretary → CIF 0
  • 8
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2002-04-24 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2002-04-24 ~ 2002-08-28
    OF - Director → CIF 0
  • 10
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2002-04-24 ~ 2002-08-28
    OF - Director → CIF 0
parent relation
Company in focus

BESSEMER TRUST COMPANY (U.K.) LIMITED

Period: 2002-04-24 ~ 2021-03-16
Company number: 04423343
Registered name
BESSEMER TRUST COMPANY (U.K.) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BESSEMER TRUST COMPANY (U.K.) LIMITED
    Info
    Registered number 04423343
    9 South Street, London W1K 2XA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 and dissolved on 2021-03-16 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.