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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
    EQT TREASURY CAPITAL LIMITED - 2018-06-15
    TREASURY CAPITAL LTD - 2017-11-14
    4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Isaacs, Leanne
    Company Director born in August 1980
    Individual
    Officer
    2017-04-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Jacomb, Martin Wakefield, Sir
    Non Exec Chairman born in November 1929
    Individual
    Officer
    2007-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Callaghan, Tim
    Director born in October 1970
    Individual
    Officer
    2022-06-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    Wilson, Roger Edward
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2004-03-26
    OF - Director → CIF 0
    Wilson, Roger Edward
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 5
    Stone, Richard William
    Finance Director born in November 1973
    Individual (5 offsprings)
    Officer
    2006-07-10 ~ 2006-12-27
    OF - Director → CIF 0
    2007-07-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Camerlynck, Vincent
    Independent Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 7
    Gardner, James Peter
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2025-02-03
    OF - Director → CIF 0
  • 8
    Thomas, Gareth Vaughan
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 9
    Kelly, Sandra Claire
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2006-05-08
    OF - Director → CIF 0
    Kelly, Sandra Claire
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 10
    Wallace, Iain Paul
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2003-08-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 11
    Smith, Glenvil Peter Fryer
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 12
    Pierssene, Barbara Anne
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 13
    Kalman, Harvey
    Financial Director born in March 1967
    Individual
    Officer
    2018-01-22 ~ 2021-06-15
    OF - Director → CIF 0
  • 14
    Oldham, Gavin David Redvers, Mr.
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    2003-08-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 15
    Tolkien, Richard Ian
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 16
    Birkett, Michael David
    Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2017-04-07
    OF - Director → CIF 0
  • 17
    Saunders, Peter Banfield
    Investment Management born in April 1949
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2007-07-23
    OF - Director → CIF 0
  • 18
    Mcgillivray, Dallas John
    Managing Director born in January 1958
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 19
    Ecsery, Francesca Eva
    Business Woman born in July 1963
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2017-04-07
    OF - Director → CIF 0
  • 20
    Lavery, Kevin
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 21
    Odonnell, Paul
    Company Director born in July 1953
    Individual
    Officer
    2017-04-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 22
    26, 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 03877790
    SHARE PLC
    - 2020-07-20 03877790
    THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
    Oxford House, Oxford Road, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents, 4 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
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 02461949, 02957407
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 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.