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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 20
  • 1
    Barry, Sonia Claire
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Barry, Sonia Claire
    Individual (21 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Peter Robert
    Solicitor born in May 1939
    Individual (8 offsprings)
    Officer
    2004-06-30 ~ 2017-02-03
    OF - Director → CIF 0
    Mr Peter Robert Davies
    Born in May 1939
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    Wyatt, Michael Gerald
    Company Director born in July 1937
    Individual (21 offsprings)
    Officer
    2004-06-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 4
    Wareham, Oliver Anthony
    Solicitor born in April 1958
    Individual (17 offsprings)
    Officer
    2004-02-10 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Wyatt, William Penfold
    Born in May 1968
    Individual (35 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual (30 offsprings)
    Officer
    2004-02-12 ~ 2008-12-02
    OF - Director → CIF 0
  • 7
    Leeson, Ian Arthur
    Company Director born in March 1937
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2012-12-04
    OF - Director → CIF 0
  • 8
    Lawes, William Patrick Lagan
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Cole, Geraldine
    Solicitor born in November 1972
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2004-02-12
    OF - Director → CIF 0
  • 10
    Denison, Graeme Philip
    Born in July 1960
    Individual (45 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2003-12-08 ~ 2004-02-10
    OF - Director → CIF 0
  • 12
    Davis, James Patrick Lamert
    Solicitor born in September 1946
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2003-12-08 ~ 2004-02-10
    OF - Director → CIF 0
  • 14
    Leslie, Roseanna Neville
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 15
    Gilmour, Elizabeth, The Hon.
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Cayzer-colvin, James Michael Beale
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Mehrtens, John Ivor
    Chartered Secretary born in February 1941
    Individual (21 offsprings)
    Officer
    2004-06-30 ~ 2005-09-27
    OF - Director → CIF 0
  • 18
    Cayzer, Charles William
    Born in July 1991
    Individual (71 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Cayzer, Charles William, The Honourable
    Born in April 1957
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Gibbs, Dominic Vaughan
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
    Gibbs, Dominic Vaughan
    Solicitor & Chartered Accounta
    Individual (28 offsprings)
    Officer
    2004-02-12 ~ 2012-11-02
    OF - Secretary → CIF 0
    Mr Dominic Vaughan Gibbs
    Born in August 1966
    Individual (28 offsprings)
    Person with significant control
    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
  • 20
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2003-12-08 ~ 2004-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CAYZER TRUST COMPANY LIMITED

Period: 2004-07-07 ~ now
Company number: 04987694
Registered names
THE CAYZER TRUST COMPANY LIMITED - now
NEW CT LIMITED - 2004-07-07
TRUSHELFCO (NO.3017) LIMITED - 2004-02-11 05297089... (more)
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
    Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • THE CAYZER TRUST COMPANY LIMITED
    S
    Registered number 4987694
    2nd 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 12
  • 1
    CAYZER & PARTNERS LIMITED
    - now 02111327
    CONTACTCRAVE LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    CAYZER DEVELOPMENT CAPITAL LIMITED
    - now 02111276
    BRANCHSPLIT LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    CAYZER FINANCE LIMITED
    - now 02109390
    MAZEFRONT LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CAYZER HOLDINGS LIMITED
    - now 02109349
    AGEWIND LIMITED - 1987-05-06
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    CAYZER INVESTMENT MANAGEMENT LIMITED
    - now 02108920
    DASHPLUSH LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    CAYZER INVESTMENTS LIMITED
    - now 02109260 02613491
    MINDTRIM LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    CAYZER LIMITED
    - now 02109350
    CAYZER ASSOCIATES LIMITED - 2007-05-17
    CAYZER LIMITED - 2004-06-24
    BOLDHIDE LIMITED - 1988-05-05
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    CAYZER PROPERTY DEVELOPMENT LIMITED
    - now SC184570 02116710
    THE CLAN LINE STEAMERS LIMITED
    - 2024-10-29 SC184570 02116710
    SHARKCARE LIMITED - 1998-09-16
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    CAYZER PROPERTY INVESTMENTS LIMITED
    - now 02613491 02109260
    POLLOX LIMITED - 2000-07-11
    MATAHARI 407 LIMITED - 1991-07-08
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 10
    CAYZER PROPERTY MANAGEMENT LIMITED
    - now 02116696
    SPACECOSMIC LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    CREWKERNE INVESTMENTS LIMITED
    00710157
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    THE CLAN LINE STEAMERS LIMITED
    - now 02116710 SC184570
    CAYZER PROPERTY DEVELOPMENT LIMITED
    - 2024-10-29 02116710 SC184570
    SOURCESAGA LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE

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