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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 1
  • EQUITY TRUSTEES (UK & EUROPE) LTD. - now
    TREASURY CAPITAL LTD - 2017-11-14
    EQT TREASURY CAPITAL LIMITED - 2018-06-15
    icon of address4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Wilson, Roger Edward
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-05 ~ 2004-03-26
    OF - Director → CIF 0
    Wilson, Roger Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-05 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Wallace, Iain Paul
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 3
    Ecsery, Francesca Eva
    Business Woman born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Saunders, Peter Banfield
    Investment Management born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2007-07-23
    OF - Director → CIF 0
  • 5
    Gardner, James Peter
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Camerlynck, Vincent
    Independent Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 7
    Isaacs, Leanne
    Company Director born in August 1980
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Kelly, Sandra Claire
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-05-08
    OF - Director → CIF 0
    Kelly, Sandra Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 9
    Birkett, Michael David
    Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Odonnell, Paul
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Lavery, Kevin
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    Stone, Richard William
    Finance Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2006-12-27
    OF - Director → CIF 0
    icon of calendar 2007-07-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 13
    Kalman, Harvey
    Financial Director born in March 1967
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2021-06-15
    OF - Director → CIF 0
  • 14
    Tolkien, Richard Ian
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 15
    Jacomb, Martin Wakefield, Sir
    Non Exec Chairman born in November 1929
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Pierssene, Barbara Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 17
    Oldham, Gavin David Redvers, Mr.
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 18
    Mcgillivray, Dallas John
    Managing Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 19
    Callaghan, Tim
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 20
    Thomas, Gareth Vaughan
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 21
    Smith, Glenvil Peter Fryer
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Secretary → CIF 0
  • 23
    SHARE LIMITED - now
    THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
    SHARE PLC
    - 2020-07-20
    icon of addressOxford House, Oxford Road, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITY TRUSTEES FUND SERVICES LTD

Previous names
TREASURY CAPITAL FUND SOLUTIONS LTD - 2018-10-16
SHAREFUNDS LIMITED - 2017-08-10
THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD - 2007-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUITY TRUSTEES FUND SERVICES LTD
    Info
    TREASURY CAPITAL FUND SOLUTIONS LTD - 2018-10-16
    SHAREFUNDS LIMITED - 2018-10-16
    THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD - 2018-10-16
    Registered number 04856420
    icon of addressPricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-05 (22 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-08
    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.