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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 13
  • 1
    Wade, Colin John
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2010-02-20 ~ 2012-08-09
    OF - Director → CIF 0
  • 2
    Kempster, John
    Born in May 1941
    Individual (10 offsprings)
    Officer
    2006-02-20 ~ 2010-02-20
    OF - Director → CIF 0
  • 3
    Wassell, David Christopher
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2010-02-20 ~ 2012-08-09
    OF - Director → CIF 0
    Wassell, David Christopher
    Individual (9 offsprings)
    Officer
    2003-03-11 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 4
    Feltham, Emma Rachel
    Born in May 1981
    Individual (270 offsprings)
    Officer
    2003-02-18 ~ 2003-03-11
    OF - Nominee Director → CIF 0
  • 5
    Wellburn, Stephen David
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2010-02-20 ~ 2012-08-09
    OF - Director → CIF 0
  • 6
    Budge, Alec Sutherland
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2010-02-20 ~ 2012-08-09
    OF - Director → CIF 0
  • 7
    Pooley, Maureen
    Born in October 1946
    Individual (681 offsprings)
    Officer
    2003-02-18 ~ 2003-03-11
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (681 offsprings)
    Officer
    2003-02-18 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
  • 8
    Andrews, Kenneth Maurice
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2010-02-20 ~ 2012-08-09
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Stephen Joseph
    Born in October 1949
    Individual (24 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Paterson, Robert
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2010-02-20 ~ 2012-08-09
    OF - Director → CIF 0
  • 11
    Knowles, Joseph
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2010-02-20 ~ 2012-08-09
    OF - Director → CIF 0
  • 12
    Harvey, John David
    Born in July 1946
    Individual (34 offsprings)
    Officer
    2006-02-20 ~ 2010-02-20
    OF - Director → CIF 0
  • 13
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-25 during the appointment or period of control
    Dissolved on 2024-07-27 during the appointment or period of control
    PETER BROTHERHOOD LIMITED - 2008-07-08
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XPB TRUST COMPANY LIMITED

Period: 2008-07-23 ~ 2020-10-13
Company number: 04669815
Registered names
XPB TRUST COMPANY LIMITED - Dissolved
LEGISLATOR 1622 LIMITED - 2003-03-05 04669806... (more)
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.
Debtors
1 GBP2020-05-31
311,110 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-1,200 GBP2019-05-31
Net Assets/Liabilities
1 GBP2020-05-31
309,910 GBP2019-05-31
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Amounts Owed By Related Parties
1 GBP2020-05-31
311,110 GBP2019-05-31
Debtors
Current
1 GBP2020-05-31
311,110 GBP2019-05-31
Accrued Liabilities
1,200 GBP2019-05-31

  • XPB TRUST COMPANY LIMITED
    Info
    PETER BROTHERHOOD TRUST COMPANY LIMITED - 2008-07-23
    THE PETER BROTHERHOOD EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - 2008-07-23
    LEGISLATOR 1622 LIMITED - 2008-07-23
    Registered number 04669815
    4 Cyrus Way Cygnet Park, Hampton, Peterborough PE7 8HP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 and dissolved on 2020-10-13 (17 years 7 months). The status of the company number is Dissolved.
    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.