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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 6
  • 1
    Coleman, Annie Margaret
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Howard
    Born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, John William Marshall
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Sutcliffe, Brigid Ann
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Locke, Richard Edmund Staniforth
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Director → CIF 0
  • 6
    PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED - 2016-10-07
    DMWS 911 LIMITED - 2009-11-20
    PATAC LIMITED - 2021-05-26
    icon of address28, Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,916,758 GBP2024-04-30
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Dixon, Josephine
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2023-11-08
    OF - Director → CIF 0
  • 2
    Morrison, David John
    Company Director born in January 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Collier, Edward John
    Solicitor born in December 1977
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Binnie, Stewart John
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Phillips, Michael Charles
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2014-07-14
    OF - Director → CIF 0
  • 6
    Hills, Richard John
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2022-11-09
    OF - Director → CIF 0
  • 7
    Hodson, John
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 8
    Dighe, Ian Robert
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2005-06-10
    OF - Director → CIF 0
  • 10
    Morgan, Jonathan Windsor
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 11
    Thompson, Clive Malcolm, Sir
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 12
    Cronin, Padraig Joseph
    Solicitor born in April 1969
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2005-06-10
    OF - Director → CIF 0
  • 14
    Cornish, John Essex
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-05-10 ~ 2005-07-12
    PE - Nominee Secretary → CIF 0
  • 16
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    icon of addressBeaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2005-07-12 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATEGIC EQUITY CAPITAL PLC

Previous names
STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • STRATEGIC EQUITY CAPITAL PLC
    Info
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-07-04
    Registered number 05448627
    icon of address1 Finsbury Circus, London EC2M 7SH
    PUBLIC LIMITED COMPANY incorporated on 2005-05-10 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.