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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 23
  • 1
    Nevill, Paul Spencer
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2003-07-11
    OF - Director → CIF 0
  • 2
    Poulter, Nicholas Robert
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Simon Patrick
    Chartered Accountant born in December 1965
    Individual (31 offsprings)
    Officer
    2022-07-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Butterworth, Andrew
    Born in July 1964
    Individual (35 offsprings)
    Officer
    2019-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Colin Richard
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2006-08-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Gautrey, Roderick
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Baylis, Simon John
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Lowson, Douglas Iain Crichton
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2019-02-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Baylis, Anthony John
    Born in July 1942
    Individual (19 offsprings)
    Officer
    2002-04-26 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Sherfield, Mark Andrew
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2019-02-02 ~ 2020-09-10
    OF - Director → CIF 0
  • 11
    Mason, Richard John Spencer
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Randall, Jonathan Andrew
    Born in October 1966
    Individual (49 offsprings)
    Officer
    2019-01-17 ~ 2022-07-02
    OF - Director → CIF 0
  • 13
    Collins, Stuart Charles
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 14
    Payne, Teresa Mary
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2019-02-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 15
    Smith, Gillian Wendy
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2009-07-14 ~ 2019-02-02
    OF - Director → CIF 0
  • 16
    Moore, Richard Hobart John De Courcy
    Born in August 1949
    Individual (34 offsprings)
    Officer
    2002-04-26 ~ 2019-02-02
    OF - Director → CIF 0
  • 17
    Cripps, Timothy Thomas
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2003-07-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Lawrence, Keith Thomas
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Knight, Scott William
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2019-02-02 ~ now
    OF - Director → CIF 0
  • 20
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2002-04-26 ~ 2016-02-05
    OF - Nominee Secretary → CIF 0
  • 21
    BDO NOMINEES LIMITED
    - now 01016246
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2003-07-04
    STOY HAYWARD LIMITED - 1998-11-18
    55, Baker Street, London, United Kingdom
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MSR PARTNERS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-27
    Dissolved on 2023-03-18
    MOORE STEPHENS GROUP LIMITED
    - 2019-02-04 00953234
    MOORE,STEPHENS & CO. - 2004-01-07
    150, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 310 offsprings)
    Officer
    2002-04-26 ~ 2002-04-26
    OF - Director → CIF 0
parent relation
Company in focus

BDO TRUSTEES (MS) LIMITED

Period: 2019-02-04 ~ now
Company number: 04426034
Registered names
BDO TRUSTEES (MS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BDO TRUSTEES (MS) LIMITED
    Info
    MOORE STEPHENS TRUSTEES LIMITED - 2019-02-04
    Registered number 04426034
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-26 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.