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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
Ceased 26
  • 1
    Corbyn, Stuart Alan
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2014-08-08
    OF - Director → CIF 0
  • 2
    Smith, Stephen
    Surveyor born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2025-05-27
    OF - Director → CIF 0
  • 3
    Nicholson, Michael Edward
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2019-03-19
    OF - Director → CIF 0
  • 4
    Cross, Christine
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 5
    Dilhorne, John Mervyn, The Viscount
    Barrister born in February 1932
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Shaw, David Lewis
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Manningham-buller, Elizabeth Lydia, Baroness
    Peeress born in July 1948
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2020-03-25
    OF - Director → CIF 0
  • 8
    Wythe, John Michael
    Director born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2014-08-08
    OF - Director → CIF 0
    icon of calendar 2014-08-08 ~ 2025-05-27
    OF - Director → CIF 0
  • 9
    Fellows, Matthew Howard John
    Chartered Surveyor born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ 2025-05-27
    OF - Director → CIF 0
  • 10
    Heyhoe, David Charles Ross
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2007-10-03
    OF - Director → CIF 0
  • 11
    Heskett, Robert William
    Portfolio Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Locke, Patrick
    Retired born in March 1934
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Boileau, Etienne Raymond Ridley
    Land Owner born in November 1937
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2012-10-03
    OF - Director → CIF 0
  • 14
    Manfredi, Giovanni
    Investment Analyst born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2015-12-24
    OF - Director → CIF 0
  • 15
    Patel, Jayesh
    Portfolio Manager born in April 1980
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2025-05-27
    OF - Director → CIF 0
  • 16
    Hart, Harry Bimbo
    Company Director born in June 1971
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-08-08
    OF - Director → CIF 0
  • 17
    Dunt, Peter Arthur, Vice-admiral
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2014-08-08
    OF - Director → CIF 0
  • 18
    Macklin, Peter Richard
    Solicitor born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 19
    Clark, Paul Richard
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2016-01-31
    OF - Director → CIF 0
  • 21
    Manns, Noel George Herbert
    Company Director born in July 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 22
    Kampli, Morten
    Head Of Real Estate Investment Europe born in May 1975
    Individual
    Officer
    icon of calendar 2015-12-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 23
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-12 ~ 2015-01-15
    PE - Secretary → CIF 0
  • 24
    QSP RESIDUAL RECOVERIES LLP - now
    SJ BERWIN LLP - 2013-11-01
    icon of address10, Queen Street Place, London, United Kingdom
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2015-01-15 ~ 2017-01-09
    PE - Secretary → CIF 0
  • 25
    NBIM CHARLOTTE GP LIMITED
    icon of address20, Churchill Place, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-27
    PE - Right to appoint or remove directorsCIF 0
  • 26
    icon of address160, Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2017-01-09 ~ 2024-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31

Related profiles found in government register
  • THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
    Info
    Registered number 04533902
    icon of address6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
    S
    Registered number 04533902
    icon of address6th Floor, 25 Farringdon Street, London, England, EC4A 4AB
    Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.