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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
    Spinks, Gordon
    Born in August 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
    Gordon Spinks
    Born in August 1962
    Individual (27 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
  • 2
    Clark, Helen, Mrs.
    Born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Smye-rumsby, Gregory Peter
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Jonathan Lawrence
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Kidgell, James Kenneth
    Born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - Director → CIF 0
    Kidgell, James Kenneth
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - Secretary → CIF 0
    James Kenneth Kidgell
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    Mellor, David Charles
    Born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Grist, Benjamin Carlyle
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Nelson, David Howard
    Born in February 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Rose, Suzanne Michelle
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Sophie Lemaitre
    Born in December 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 2
    Spinks, Gordon
    Chartered Accountant born in August 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2015-07-29
    OF - Director → CIF 0
  • 3
    Helen Clark
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 4
    Waterman, Mark Vernon
    Chartered Accountant born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2014-02-19
    OF - Director → CIF 0
    Waterman, Mark Vernon
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 5
    Mark Hilton Williams
    Born in April 1979
    Individual
    Person with significant control
    icon of calendar 2019-04-01 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 6
    Strother, Rachel Charlotte
    Accountant born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 7
    Boatfield, Joanna Laura
    Chartered Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2018-07-18
    OF - Director → CIF 0
  • 8
    Jonathan Richard Benford
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 9
    Jonathan Lawrence Sutton
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 10
    David Charles Mellor
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 11
    Jarvis, Michael William
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2005-10-28
    OF - Director → CIF 0
    Jarvis, Michael William
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 12
    Mr Benjamin Carlyle Grist
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 13
    David Howard Nelson
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 14
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-06-15 ~ 2004-06-15
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate (3 offsprings)
    Officer
    2004-06-15 ~ 2004-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIXON WILSON TRUSTEES LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Current Assets
2 GBP2023-03-31
2 GBP2022-03-31
Net Current Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

Related profiles found in government register
  • DIXON WILSON TRUSTEES LIMITED
    Info
    Registered number 05154664
    icon of address22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • DIXON WILSON TRUSTEES LIMITED
    S
    Registered number 05154664
    icon of address22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address22 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    179,949,408 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 2
    icon of address22 Chancery Lane, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 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.