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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 9
  • 1
    Lawes, William Patrick Lagan
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, Dominic Vaughan
    Born in August 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ now
    OF - Director → CIF 0
    Mr Dominic Vaughan Gibbs
    Born in August 1966
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wyatt, William Penfold
    Born in May 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Leslie, Roseanna Neville
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Cayzer, Charles William, The Honourable
    Born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ now
    OF - Director → CIF 0
    Cayzer, Charles William
    Born in July 1991
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Barry, Sonia Claire
    Born in May 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
    Barry, Sonia Claire
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Denison, Graeme Philip
    Born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Gilmour, Elizabeth, The Hon.
    Born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Cayzer-colvin, James Michael Beale
    Born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Buckley, Peter Neville
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Cole, Geraldine
    Solicitor born in December 1972
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Wareham, Oliver Anthony
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2004-02-12
    OF - Director → CIF 0
  • 4
    Gibbs, Dominic Vaughan
    Solicitor & Chartered Accounta
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 5
    Leeson, Ian Arthur
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2012-12-04
    OF - Director → CIF 0
  • 6
    Davies, Peter Robert
    Solicitor born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2017-02-03
    OF - Director → CIF 0
    Mr Peter Robert Davies
    Born in May 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Davis, James Patrick Lamert
    Solicitor born in October 1946
    Individual
    Officer
    icon of calendar 2012-10-29 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2004-02-10
    OF - Director → CIF 0
  • 9
    Stoker, Louise Jane
    Solicitor born in October 1973
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2004-02-10
    OF - Director → CIF 0
  • 10
    Mehrtens, John Ivor
    Chartered Secretary born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-09-27
    OF - Director → CIF 0
  • 11
    Wyatt, Michael Gerald
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 12
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-12-08 ~ 2004-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CAYZER TRUST COMPANY LIMITED

Previous names
NEW CT LIMITED - 2004-07-07
TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE CAYZER TRUST COMPANY LIMITED
    Info
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-07-07
    Registered number 04987694
    icon of addressCayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • THE CAYZER TRUST COMPANY LIMITED
    S
    Registered number 4987694
    icon of address2nd Floor Stratton House, Stratton Street, London, England, W1J 8LA
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    CONTACTCRAVE LIMITED - 1987-04-30
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    BRANCHSPLIT LIMITED - 1987-04-30
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    MAZEFRONT LIMITED - 1987-04-30
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    AGEWIND LIMITED - 1987-05-06
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    DASHPLUSH LIMITED - 1987-04-30
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    MINDTRIM LIMITED - 1987-04-30
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    CAYZER LIMITED - 2004-06-24
    CAYZER ASSOCIATES LIMITED - 2007-05-17
    BOLDHIDE LIMITED - 1988-05-05
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    THE CLAN LINE STEAMERS LIMITED - 2024-10-29
    SHARKCARE LIMITED - 1998-09-16
    icon of addressSt Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 9
    MATAHARI 407 LIMITED - 1991-07-08
    POLLOX LIMITED - 2000-07-11
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    SPACECOSMIC LIMITED - 1987-04-30
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 11
    SOURCESAGA LIMITED - 1987-04-30
    CAYZER PROPERTY DEVELOPMENT LIMITED - 2024-10-29
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressCayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.