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 29
  • 1
    Heyhoe, David Charles Ross
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2007-10-03
    OF - Director → CIF 0
  • 2
    Manningham-buller, Elizabeth Lydia, Baroness
    Peeress born in July 1948
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Manns, Noel George Herbert
    Company Director born in July 1959
    Individual (61 offsprings)
    Officer
    2019-05-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 4
    Shaw, David Lewis
    Company Director born in July 1947
    Individual (20 offsprings)
    Officer
    2014-08-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Heskett, Robert William
    Portfolio Director born in June 1953
    Individual (20 offsprings)
    Officer
    2002-09-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Fellows, Matthew Howard John
    Chartered Surveyor born in December 1979
    Individual (17 offsprings)
    Officer
    2015-12-24 ~ 2025-05-27
    OF - Director → CIF 0
  • 7
    Wythe, John Michael
    Director born in December 1956
    Individual (53 offsprings)
    Officer
    2008-10-01 ~ 2014-08-08
    OF - Director → CIF 0
    2014-08-08 ~ 2025-05-27
    OF - Director → CIF 0
  • 8
    Parsons, Michael Reginald
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Macklin, Peter Richard
    Solicitor born in April 1946
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    Manfredi, Giovanni
    Investment Analyst born in August 1978
    Individual (46 offsprings)
    Officer
    2014-08-08 ~ 2015-12-24
    OF - Director → CIF 0
  • 11
    Dilhorne, John Mervyn, The Viscount
    Barrister born in February 1932
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    2014-08-08 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Clark, Paul Richard
    Chartered Surveyor born in November 1962
    Individual (51 offsprings)
    Officer
    2014-11-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Corbyn, Stuart Alan
    Director born in February 1945
    Individual (43 offsprings)
    Officer
    2002-09-12 ~ 2014-08-08
    OF - Director → CIF 0
  • 15
    Dunt, Peter Arthur, Vice-admiral
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ 2014-08-08
    OF - Director → CIF 0
  • 16
    Boileau, Etienne Raymond Ridley
    Land Owner born in November 1937
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2012-10-03
    OF - Director → CIF 0
  • 17
    Smith, Stephen
    Surveyor born in August 1953
    Individual (365 offsprings)
    Officer
    2016-03-21 ~ 2025-05-27
    OF - Director → CIF 0
  • 18
    Nicholson, Michael Edward
    Director born in October 1952
    Individual (16 offsprings)
    Officer
    2002-09-12 ~ 2019-03-19
    OF - Director → CIF 0
  • 19
    Haviland Webster, Jane
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 20
    Hart, Harry Bimbo
    Company Director born in June 1971
    Individual (90 offsprings)
    Officer
    2013-02-21 ~ 2014-08-08
    OF - Director → CIF 0
  • 21
    Kampli, Morten
    Head Of Real Estate Investment Europe born in May 1975
    Individual (2 offsprings)
    Officer
    2015-12-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 22
    Patel, Jayesh
    Portfolio Manager born in April 1980
    Individual (56 offsprings)
    Officer
    2017-06-13 ~ 2025-05-27
    OF - Director → CIF 0
  • 23
    Boileau, Robert Nicholas Henry
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 24
    Locke, Patrick
    Retired born in March 1934
    Individual (10 offsprings)
    Officer
    2002-09-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 25
    Cross, Christine
    Director born in June 1951
    Individual (15 offsprings)
    Officer
    2016-11-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 26
    NBIM CHARLOTTE GP LIMITED - now
    NBIM CHARLOTTE GP LIMITED - 2026-01-26 09164378
    20, Churchill Place, Canary Wharf, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-27
    PE - Right to appoint or remove directorsCIF 0
  • 27
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-12 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 28
    POLLEN COMPANY SECRETARY LIMITED
    10552093
    160, Aldersgate Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2017-01-09 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 29
    QSP RESIDUAL RECOVERIES LLP - now 02891688
    KING & WOOD MALLESONS LLP
    - 2017-01-18 OC313176
    SJ BERWIN LLP - 2013-11-01 06328196, 02891688
    10, Queen Street Place, London, United Kingdom
    Liquidation Corporate (309 parents, 9 offsprings)
    Officer
    2015-01-15 ~ 2017-01-09
    OF - 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
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-12 (23 years 6 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
    6th 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 1
  • THE POLLEN ESTATE GENERAL PARTNER LIMITED
    16249908
    6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2025-02-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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.