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 2
  • 1
    Oldfield, Paul Richard
    Global Director Of Risk And Compliance
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Richard Oldfield
    Individual (2 offsprings)
    Person with significant control
    2017-05-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    CONSTAT EIGHT LIMITED - 1982-07-26
    55, Wells Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (15 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 4
    Toulson Clarke, Christopher Timothy Miles
    Company Director born in February 1964
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Leverick, Christopher
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-03-31
    OF - Director → CIF 0
    Leverick, Christopher
    Director
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Davey, Conor James
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2012-03-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Parker, John Frederick
    Director born in December 1954
    Individual
    Officer
    2002-05-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Oates, Steven Frank
    Business Forms Distributor born in December 1960
    Individual
    Officer
    2002-05-28 ~ 2005-06-07
    OF - Director → CIF 0
    Oates, Steven Frank
    Individual
    Officer
    2002-05-28 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 9
    Mcintosh, Ian Alexander Neville
    Banker born in September 1938
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
  • 11
    Duncan, William Grant
    Secretary
    Individual (13 offsprings)
    Officer
    2005-01-28 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 12
    Barton, Justin
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2011-12-01
    OF - Director → CIF 0
    Barton, Justin Glenn
    Group Finance Director
    Individual (15 offsprings)
    Officer
    2004-03-31 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 13
    Griffiths, Timothy Philip
    Director born in September 1960
    Individual (17 offsprings)
    Officer
    2002-07-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (31 offsprings)
    Officer
    2012-03-30 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 15
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
    Info
    Registered number 04449445
    55 Wells Street, London W1A 3AE
    Private Limited Company incorporated on 2002-05-28 and dissolved on 2018-09-04 (16 years 3 months). The company status is Dissolved.
    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.