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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 28
  • 1
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (71 offsprings)
    Officer
    2018-03-26 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Johns, Iain David
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Bates, Timothy John
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 4
    Brooks, Stella Louisa
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2003-10-08 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Dinning, Max William
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 6
    Gordon, Simon Richard
    Born in July 1969
    Individual (49 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (51 offsprings)
    Officer
    2007-12-03 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Thompson, Gordon Robert
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    2003-10-16 ~ 2005-07-01
    OF - Director → CIF 0
    Thompson, Gordon Robert
    Individual (7 offsprings)
    Officer
    2003-10-08 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 9
    Charters, Graeme
    Snr Manager born in November 1956
    Individual (77 offsprings)
    Officer
    2007-04-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 10
    Le Quesne, Nigel Anthony
    Managing Director born in January 1961
    Individual (60 offsprings)
    Officer
    2007-04-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 11
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (32 offsprings)
    Officer
    2017-09-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 12
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Brooks, David Michael William
    Director born in August 1955
    Individual (8 offsprings)
    Officer
    2003-10-08 ~ 2007-04-27
    OF - Director → CIF 0
  • 14
    Cameron, Howard William John
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2007-12-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (49 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Moir, Donald James
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Taylor, Martin Angus
    Company Director born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Mcfarlane, Tracey Michelle
    Associate Director born in July 1974
    Individual (34 offsprings)
    Officer
    2007-04-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 20
    Giles, Trevor
    Accountant born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 21
    Allen, Matthew John
    Born in December 1972
    Individual (120 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 22
    Howes, Grainne Mary
    Consultant born in June 1964
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2007-01-03
    OF - Director → CIF 0
  • 23
    Burgin, Philip Henry
    Director born in December 1968
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Pinnington, Stuart James
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 25
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2007-04-27 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    GUILDFORD CITY DIRECTORS LIMITED
    02900331
    3 Cavendish Court, Hawley Hill, Camberley, Surrey
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Director → CIF 0
  • 27
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2 George Yard, George Yard, London, England
    Active Corporate (15 parents, 392 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 0
  • 28
    GUILDFORD CITY SECRETARIES LIMITED
    02891339
    1 St. Georges Court, 131 Putney Bridge Road, London
    Active Corporate (5 parents, 46 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

JTC TRUSTEE SERVICES (UK) LIMITED

Company number: 04925406
Registered names
JTC TRUSTEE SERVICES (UK) LIMITED - now 04491706
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31

  • JTC TRUSTEE SERVICES (UK) LIMITED
    Info
    INBUCON TRUSTEES LIMITED - 2007-09-18
    Registered number 04925406
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.