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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 33
  • 1
    Campbell, Mark Kevin
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Campbell, Ian George
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2005-03-03 ~ 2007-12-12
    OF - Director → CIF 0
  • 3
    Couper, Andrew John
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Jones, Christopher Carl Whitmore
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 5
    O'donovan, Shane
    Born in September 1985
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Kerno, Tatiana Jillions
    Born in February 1957
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2009-01-15
    OF - Director → CIF 0
  • 7
    Dawe, Grahame Trevethan
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2010-08-04 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Mankiewitz, Robert Werner
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2005-03-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 9
    Kershaw, Alexander James
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Sanders, Peter Edwin John
    Hr Officer born in April 1966
    Individual (6 offsprings)
    Officer
    2013-08-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Wade, Katharine Anne
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2009-03-16 ~ 2013-03-09
    OF - Director → CIF 0
  • 13
    Lipscomb, Helen
    Born in July 1964
    Individual (64 offsprings)
    Officer
    2019-08-27 ~ 2021-09-09
    OF - Director → CIF 0
    Lipscomb, Helen
    Individual (64 offsprings)
    Officer
    2011-05-06 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 14
    Curtin, David Paul
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2005-03-03 ~ 2008-02-29
    OF - Director → CIF 0
    Curtin, David Paul
    Individual (7 offsprings)
    Officer
    2005-03-03 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 15
    Henderson, John Alexander
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ 2014-01-27
    OF - Director → CIF 0
  • 16
    Leahy, Robert James
    Born in May 1973
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Spears, Kade
    Born in January 1983
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-06-14
    OF - Director → CIF 0
  • 18
    Roepke, Kristoff Aaron
    Born in April 1979
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2017-10-11
    OF - Director → CIF 0
  • 19
    Woodman, Christopher John
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2011-09-30
    OF - Director → CIF 0
    Woodman, Christopher John
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 20
    Gibbard, Lisa Jane
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2015-03-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Malley, Amy Justine
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    May, Christopher David
    Born in December 1946
    Individual (9 offsprings)
    Officer
    2005-03-03 ~ 2006-08-08
    OF - Director → CIF 0
  • 23
    Green, Karen Ann
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2011-10-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 24
    Frydas, Paul
    Born in June 1974
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2019-08-16
    OF - Director → CIF 0
  • 25
    Dean, Mark Ernest
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2019-08-27
    OF - Director → CIF 0
  • 26
    Rose, Stephen George
    Born in February 1965
    Individual (82 offsprings)
    Officer
    2007-12-12 ~ 2010-02-28
    OF - Director → CIF 0
  • 27
    Moorehead-lane, Robert James, Mr.
    Uk Cro born in January 1972
    Individual (5 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 28
    Cain, Michael Roger
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2008-03-01 ~ 2008-03-01
    OF - Director → CIF 0
    2008-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 29
    Phillip Rodney Sykes
    Individual (1 offspring)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Williams, Virginia
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ 2021-06-03
    OF - Director → CIF 0
  • 31
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2005-01-26 ~ 2005-03-03
    OF - Nominee Director → CIF 0
  • 32
    ASPEN INSURANCE UK SERVICES LIMITED
    - now 04270446 01184193
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    30, Fenchurch Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2005-01-26 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIUK TRUSTEES LIMITED

Period: 2005-04-12 ~ 2023-02-22
Company number: 05343237
Registered names
AIUK TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Due to be dissolved on 2023-02-22
FEVERPITCH LIMITED - 2005-04-12
Recent Standard Industrial Classification
99999 - Dormant Company

  • AIUK TRUSTEES LIMITED
    Info
    FEVERPITCH LIMITED - 2005-04-12
    Registered number 05343237
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 and dissolved on 2023-02-22 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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