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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
    Underwood-whitney, Anthony James
    Born in October 1972
    Individual (34 offsprings)
    Officer
    2017-09-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    Mcfarlane, Tracey Michelle
    Born in July 1974
    Individual (74 offsprings)
    Officer
    2007-04-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 3
    Thompson, Gordon Robert
    Born in May 1944
    Individual (11 offsprings)
    Officer
    2003-10-16 ~ 2005-07-01
    OF - Director → CIF 0
    Thompson, Gordon Robert
    Individual (11 offsprings)
    Officer
    2003-10-08 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 4
    Pinnington, Stuart James
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Rae, Kenneth
    Born in April 1977
    Individual (123 offsprings)
    Officer
    2007-12-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Charters, Graeme
    Snr Manager born in November 1956
    Individual (77 offsprings)
    Officer
    2007-04-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 7
    Dinning, Max William
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 8
    Jennings, Jonathan Alan
    Born in April 1964
    Individual (71 offsprings)
    Officer
    2018-03-26 ~ 2022-03-07
    OF - Director → CIF 0
  • 9
    Taylor, Martin Angus
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Moir, Donald James
    Born in March 1966
    Individual (103 offsprings)
    Officer
    2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Brooks, Stella Louisa
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2003-10-08 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    Allen, Matthew John
    Born in December 1972
    Individual (128 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 14
    Howes, Grainne Mary
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2003-10-08 ~ 2007-01-03
    OF - Director → CIF 0
  • 15
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Giles, Trevor
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Johns, Iain David
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Brooks, David Michael William
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2003-10-08 ~ 2007-04-27
    OF - Director → CIF 0
  • 19
    Cameron, Howard William John
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 20
    Burnett, Stephen Anthony
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2007-12-03 ~ 2013-02-14
    OF - Director → CIF 0
  • 21
    Bates, Timothy John
    Individual (12 offsprings)
    Officer
    2005-06-17 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 22
    Le Quesne, Nigel Anthony
    Born in January 1961
    Individual (106 offsprings)
    Officer
    2007-04-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 23
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Burgin, Philip Henry
    Born in December 1968
    Individual (64 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    GUILDFORD CITY DIRECTORS LIMITED
    02900331
    3 Cavendish Court, Hawley Hill, Camberley, Surrey
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Director → CIF 0
  • 26
    GUILDFORD CITY SECRETARIES LIMITED
    02891339
    1 St. Georges Court, 131 Putney Bridge Road, London
    Dissolved Corporate (5 parents, 55 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Secretary → 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, 400 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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, 636 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JTC TRUSTEE SERVICES (UK) LIMITED

Period: 2007-09-18 ~ now
Company number: 04925406 04491706
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.