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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 26
  • 1
    Mcgillivray, Dallas John
    Managing Director born in January 1958
    Individual (15 offsprings)
    Officer
    2018-03-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Wilson, Roger Edward
    Director born in June 1955
    Individual (24 offsprings)
    Officer
    2003-08-05 ~ 2004-03-26
    OF - Director → CIF 0
    Wilson, Roger Edward
    Individual (24 offsprings)
    Officer
    2003-08-05 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Gareth Vaughan
    Company Director born in April 1957
    Individual (18 offsprings)
    Officer
    2015-01-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2025-02-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Oldham, Gavin David Redvers, Mr.
    Director born in May 1949
    Individual (21 offsprings)
    Officer
    2003-08-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Callaghan, Tim
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Pierssene, Barbara Anne
    Individual (10 offsprings)
    Officer
    2007-12-11 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 8
    Birkett, Michael David
    Finance Director born in January 1972
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2017-04-07
    OF - Director → CIF 0
  • 9
    Odonnell, Paul
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Kalman, Harvey
    Financial Director born in March 1967
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2021-06-15
    OF - Director → CIF 0
  • 11
    Gardner, James Peter
    Company Director born in June 1976
    Individual (7 offsprings)
    Officer
    2017-04-07 ~ 2025-02-03
    OF - Director → CIF 0
  • 12
    Stone, Richard William
    Finance Director born in November 1973
    Individual (15 offsprings)
    Officer
    2006-07-10 ~ 2006-12-27
    OF - Director → CIF 0
    2007-07-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 13
    Camerlynck, Vincent
    Independent Director born in September 1961
    Individual (10 offsprings)
    Officer
    2019-09-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 14
    Saunders, Peter Banfield
    Investment Management born in April 1949
    Individual (15 offsprings)
    Officer
    2004-04-07 ~ 2007-07-23
    OF - Director → CIF 0
  • 15
    Wallace, Iain Paul
    Director born in August 1969
    Individual (25 offsprings)
    Officer
    2003-08-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 16
    Lavery, Kevin
    Company Director born in August 1978
    Individual (8 offsprings)
    Officer
    2017-04-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 17
    Tolkien, Richard Ian
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    2009-03-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 18
    Ecsery, Francesca Eva
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2011-08-08 ~ 2017-04-07
    OF - Director → CIF 0
  • 19
    Jacomb, Martin Wakefield, Sir
    Non Exec Chairman born in November 1929
    Individual (29 offsprings)
    Officer
    2007-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Laura May Waters
    Individual (5 offsprings)
    Insolvency
    2025-02-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Isaacs, Leanne
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 22
    Smith, Glenvil Peter Fryer
    Individual (42 offsprings)
    Officer
    2006-05-08 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 23
    Kelly, Sandra Claire
    Accountant born in September 1960
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2006-05-08
    OF - Director → CIF 0
    Kelly, Sandra Claire
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    OF - Nominee Secretary → CIF 0
  • 25
    SHARE LIMITED - now
    SHARE PLC
    - 2020-07-20 02966283 03877790
    THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
    Oxford House, Oxford Road, Aylesbury, Bucks, England
    Dissolved Corporate (25 parents, 6 offsprings)
    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
  • 26
    EQUITY TRUSTEES (UK & EUROPE) LTD. - now 10145592
    EQT TREASURY CAPITAL LIMITED - 2018-06-15 10145592
    TREASURY CAPITAL LTD - 2017-11-14 10145592
    4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ now
    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

Period: 2018-10-16 ~ now
Company number: 04856420
Registered names
EQUITY TRUSTEES FUND SERVICES LTD - now
SHAREFUNDS LIMITED - 2017-08-10
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
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-05 (22 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.