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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 32
  • 1
    Howard, Mark Alexander
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2004-07-06 ~ 2012-04-04
    OF - Director → CIF 0
    Howard, Mark Alexander
    Individual (22 offsprings)
    Officer
    2004-07-06 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 2
    Tallon, Tobias Mark Brodrick
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Roger Paul
    Born in February 1954
    Individual (17 offsprings)
    Officer
    2004-07-06 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Jennings, Simon Paul
    Born in April 1952
    Individual (23 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Beck, Martin Christopher
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2004-07-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Roberts, Emma Jane
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Linley, Simon Timothy
    Born in December 1957
    Individual (27 offsprings)
    Officer
    2017-05-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Sawyer, Gareth Matthew
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Waite, Ben Richard
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (59 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (59 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (182 offsprings)
    Officer
    2024-03-15 ~ 2024-12-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 13
    Lee, Vanessa
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 14
    Robertson, Elizabeth Mary
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Parker, Stephanie Anne
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2013-04-10 ~ 2014-07-25
    OF - Director → CIF 0
  • 16
    Armes, Rohan Bruce Harcourt
    Investment Manager born in August 1963
    Individual (10 offsprings)
    Officer
    2023-10-31 ~ 2025-07-02
    OF - Director → CIF 0
  • 17
    Thomas, Philip
    Chartered Accountant born in December 1943
    Individual (25 offsprings)
    Officer
    2004-07-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Holme, Richard Henry Basden
    Born in February 1955
    Individual (23 offsprings)
    Officer
    2004-07-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Turpin, Graham John
    Accountant born in October 1971
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Pearce, James
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2011-12-20 ~ 2023-02-21
    OF - Director → CIF 0
  • 21
    Shepard, Christopher Paul
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 22
    John, Helen Lesley
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 23
    Blundell, Robert Andrew
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2008-05-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2023-10-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    Page, Timothy Shaun
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Steele, Sian Louise
    Director born in June 1968
    Individual (24 offsprings)
    Officer
    2023-10-31 ~ 2024-03-15
    OF - Director → CIF 0
  • 27
    Shephard, Terry Joseph
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 28
    James, Nicholas
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 29
    Paterson, Janet Treacy
    Born in August 1977
    Individual (168 offsprings)
    Officer
    2008-05-01 ~ 2009-07-16
    OF - Director → CIF 0
  • 30
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Nominee Director → CIF 0
  • 31
    S&W PARTNERS (SOUTH EAST) LIMITED
    - now 02562252
    EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31 02562252
    CREASEYS GROUP LIMITED - 2023-11-22 02562252
    CREASEYS SERVICES LIMITED - 2013-04-19
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    SECUREGOOD LIMITED - 1991-01-31
    45, Gresham Street, London, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREASEYS TRUSTEES LIMITED

Period: 2004-07-06 ~ now
Company number: 05171170
Registered name
CREASEYS TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2023-12-31
02022-06-01 ~ 2023-05-31
Debtors
Current
1 GBP2023-12-31
1 GBP2023-05-31
Current Assets
1 GBP2023-12-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-05-31
Equity
1 GBP2023-12-31
1 GBP2023-05-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2023-12-31

Related profiles found in government register
  • CREASEYS TRUSTEES LIMITED
    Info
    Registered number 05171170
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • CREASEYS TRUSTEES LTD
    S
    Registered number 05171170
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company in England And Wales
    CIF 1
  • CREASEYS TRUSTEES LTD
    S
    Registered number 05171170
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GENEVA INVESTMENT GROUP LIMITED
    04076441
    Geneva House, 77a Rutland Road, Hove, East Sussex
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    2021-09-30 ~ 2021-09-30
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – 75% or more OE

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