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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 7
  • 1
    Gilchrist, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Alcock, Charles Anthony
    Director born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Croft-sharland, Richard Martin Hamlton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (150 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Cheyne, Matthew Mackenzie
    Chartered Surveyor born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    OF - Director → CIF 0
  • 7
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2003-08-07
    OF - Nominee Director → CIF 0
  • 3
    Tsourous, Lucy Anna
    Banker born in April 1969
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2009-01-11
    OF - Director → CIF 0
  • 4
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ 2008-03-13
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2003-08-07
    OF - Director → CIF 0
  • 6
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2010-09-29
    OF - Director → CIF 0
  • 7
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 8
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Guionneau, Werner Marc Friedrich Von
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 11
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 12
    Miller, Philip
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 13
    Mckenzie, John Hume
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 14
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-07-08 ~ 2003-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VBR INVESTMENTS TRUSTEE LIMITED

Previous names
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
PIXIEBROOK LIMITED - 2003-08-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VBR INVESTMENTS TRUSTEE LIMITED
    Info
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2011-03-30
    Registered number 04825431
    icon of address26 Red Lion Square, London WC1R 4AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 and dissolved on 2017-10-03 (14 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.