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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
    Stoneman, Hugh
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Care, Anne Curnow
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Allthorpe Guyton, Marjorie, Dr
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Twomlow, Julia
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-10-06 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Williams, Percival Ross
    Born in February 1954
    Individual (29 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Bird, Michael James
    Born in April 1958
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Peter Stephen
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Wilson, Daniel Patrick
    Born in December 1955
    Individual (30 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
    Wilson, Daniel Patrick
    Individual (30 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Knowles, Elizabeth Mary
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2009-10-07
    OF - Director → CIF 0
  • 10
    Osterfield, Mark Francis
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2008-04-12 ~ 2018-02-12
    OF - Director → CIF 0
  • 11
    Lees, Jonty Keir
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 12
    Wynter, Monica Mary
    Born in June 1932
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2011-05-20
    OF - Director → CIF 0
  • 13
    Southworth, Kate
    Born in August 1962
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 14
    Simpson, Helen
    Born in May 1949
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2018-10-29
    OF - Director → CIF 0
  • 15
    Weston, Marilyn
    Born in June 1936
    Individual (1 offspring)
    Officer
    2007-10-06 ~ 2021-10-25
    OF - Director → CIF 0
  • 16
    Serota, Nicholas Andrew, Sir
    Born in April 1946
    Individual (8 offsprings)
    Officer
    2005-04-07 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    Smart, Brian
    Born in April 1929
    Individual (1 offspring)
    Officer
    2007-12-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Penny, Thalia Plummer
    Born in February 2004
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 19
    Shanks, Rachel Delphine
    Born in September 1990
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 20
    Leroy Smith, Jesse
    Born in August 1966
    Individual (1 offspring)
    Officer
    2007-12-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 21
    Green, James
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 22
    Daniel Mcelroy, Susan
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 23
    Val Baker, Jane
    Born in September 1947
    Individual (1 offspring)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
  • 24
    Porter, Michael
    Born in August 1948
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2021-11-01
    OF - Director → CIF 0
  • 25
    Sutherland, Jane Elizabeth
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 26
    Towndrow, Roger
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 27
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2005-04-07 ~ 2013-02-04
    OF - Director → CIF 0
  • 28
    Amos, Eileen Boydell
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 29
    Smith, Tamzyn Elizabeth
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2021-10-25
    OF - Director → CIF 0
  • 30
    Bridgewater, Kirsty Tamar
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 31
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2005-03-21 ~ 2005-03-23
    OF - Nominee Director → CIF 0
  • 32
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2005-03-21 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BORLASE SMART JOHN WELLS TRUST LTD

Period: 2005-03-21 ~ now
Company number: 05400279
Registered name
BORLASE SMART JOHN WELLS TRUST LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BORLASE SMART JOHN WELLS TRUST LTD
    Info
    Registered number 05400279
    Porthmeor Studios, Back Road West, St Ives, Cornwall TR26 1NG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-21 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.