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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Morton, Isobel Mary
    Solicitor born in February 1983
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Porteous, Robert John
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 3
    Vos, Timothy Robin
    Solicitor born in December 1964
    Individual (12 offsprings)
    Officer
    2004-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Powell, Luke
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Alexander Laurie
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hardwick Tanaka, Paul Richard
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Stephanie Anne
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Howard, Julian Francis
    Solicitor born in September 1961
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Sutton, Robert Hiles
    Solicitor born in January 1954
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    Stichbury, Robert Mark
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Pintus, Matthew Derek
    Solicitor born in September 1956
    Individual (28 offsprings)
    Officer
    2004-04-30 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Prichard Jones, Sebastian James
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2005-05-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Reed, Edward Nicholas
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Doukova, Iskra Rumenova
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Crossley, Damien Adrian
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Harries, Nicholas John Samuel
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Clutton, Bernard Geoffrey Owen
    Solicitor born in March 1951
    Individual (18 offsprings)
    Officer
    2004-04-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Smithson, Jennifer Michelle
    Solicitor born in August 1974
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Martin, Charles David Zelenka
    Solicitor born in February 1961
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Phippen, Conway Paul
    Solicitor born in January 1957
    Individual (12 offsprings)
    Officer
    2004-04-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 21
    Barclay, Piers David
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Hunter, Mark Adam
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Martin, Simon Richard
    Solicitor born in January 1961
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Gothard, Charles Nicholas Cockerell
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Shaw, Michael Christopher
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Parkinson, Michael Christian Lennard
    Solicitor born in March 1975
    Individual (17 offsprings)
    Officer
    2013-10-09 ~ 2015-10-31
    OF - Director → CIF 0
  • 27
    Darling, Helen Marie
    Solicitor born in June 1972
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    Grace, Charlie Maydon
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Giangrande, Richard David Paul
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Court, Oliver Henry
    Solicitor born in February 1977
    Individual (5 offsprings)
    Officer
    2012-05-24 ~ 2023-04-30
    OF - Director → CIF 0
  • 31
    Ally, Bibi Rahima
    Formation Agent
    Individual (1351 offsprings)
    Officer
    2004-04-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 32
    Conder, Andrew Jonathan
    Solicitor born in September 1961
    Individual (28 offsprings)
    Officer
    2004-04-30 ~ 2022-04-30
    OF - Director → CIF 0
  • 33
    Rhodes, John Guy
    Solicitor born in February 1945
    Individual (24 offsprings)
    Officer
    2004-04-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 34
    MACFARLANES LLP
    OC334406 02292048... (more)
    20, Cursitor Street, London
    Active Corporate (199 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EMBLETON TRUST CORPORATION LIMITED

Period: 2004-04-30 ~ now
Company number: 05117078
Registered name
EMBLETON TRUST CORPORATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EMBLETON TRUST CORPORATION LIMITED
    Info
    Registered number 05117078
    20 Cursitor Street, London EC4A 1LT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • EMBLETON TRUST CORPORATION LIMITED
    S
    Registered number 05117078
    20, Cursitor Street, London, England, EC4A 1LT
    CIF 1
  • EMBLETON TRUST CORPORATION LIMITED
    S
    Registered number 05117078
    C/o Piers Barclay Esq Macfarlanes, 10, Norwich Street, London, United Kingdom, EC4 1BD
    UNITED KINGDOM
    CIF 2
  • EMBLETON TRUST CORPORATION LIMITED
    S
    Registered number 05117078
    10 Norwich Street, Norwich Street, London, England, EC4A 1BD
    Private Limited Company in Embleton Is Registered With The Registrar Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BARBIE PROPERTIES LIMITED
    00922509
    115 Mount Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BROOK PASSAGE LIMITED
    02136212
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAMDEN DEVELOPMENT COMPANY LIMITED
    00760135
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-13
    Commencement of winding up on 2026-03-13
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    FF&P 2004 INVESTOR 19 LLP
    OC309634 OC309633... (more)
    15 Suffolk Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2004-10-18 ~ 2013-06-07
    CIF 2 - LLP Member → ME
  • 5
    FRANMOR NOMINEES LIMITED
    04429558
    10 Norwich Street, London
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ now
    CIF 1 - Director → ME
  • 6
    HOLLYPORT CAPITAL LLP
    - now OC319297 OC345746
    NEWGATE CSP CAPITAL LLP - 2009-06-03
    PLANETREE CAPITAL LLP - 2006-08-30
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2026-04-01 ~ now
    CIF 10 - LLP Member → ME
    CIF 11 - LLP Member → ME
  • 7
    LOURDES LIMITED
    OE021705
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2005-02-02 ~ now
    CIF 6 - Has significant influence or control → OE
  • 8
    PRADERA GROUP LIMITED
    - now 06879270
    CADENA GROUP LIMITED - 2013-04-05
    PRADERA GROUP LIMITED - 2010-02-17
    3rd Floor 345 Oxford Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    RDB NOTO
    11523103
    10 Norwich Street, London
    Active Corporate (3 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    REDHAM FARMS LIMITED
    00368881
    Redisham Hall, Ringsfield Road, Bungay, Suffolk
    Active Corporate (8 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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