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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
    Swaine, Andrew Douglas
    Born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Nicholas Hugh
    Born in May 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bright, Karen Linda
    Born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Nicholas Francis
    Born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Macartney, Christopher James
    Born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Chick, Mark Christopher
    Born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Little, David Anthony
    Born in September 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    icon of address59/60, Russell Square, London, United Kingdom
    Active Corporate (8 parents, 77 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address59/60, Russell Square, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,822,688 GBP2022-10-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mr Andrew Douglas Swaine
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
  • 2
    Sarkaria, Rashpal Kaur
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 3
    Sewell, Jill Pamela
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 4
    Coleman, Matthew John
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2006-11-10
    OF - Director → CIF 0
  • 5
    Woodward, Lionel
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 6
    Mr Nicholas Francis Potter
    Born in August 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
  • 7
    Gillman, Michael John
    Solicitor born in April 1955
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Michael John Gillman
    Born in April 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 8
    Johnson, Daniel Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 9
    Mr Christopher James Macartney
    Born in September 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Mark Christopher Chick
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
  • 11
    Bishop, Stephen Charles
    Solicitor born in March 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Stephen Charles Bishop
    Born in March 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 12
    Mr David Anthony Little
    Born in September 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
  • 13
    Kashis, Agathocles Michael
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Agathocles Michael Kashis
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
  • 14
    Williams, Richard John
    Solicitor born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2008-04-10
    OF - Director → CIF 0
parent relation
Company in focus

BISHOP & SEWELL TRUSTEE COMPANY LIMITED

Previous name
BISHOP + SEWELL TRUSTEE COMPANY LIMITED - 2006-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BISHOP & SEWELL TRUSTEE COMPANY LIMITED
    Info
    BISHOP + SEWELL TRUSTEE COMPANY LIMITED - 2006-08-22
    Registered number 05458937
    icon of address59/60 Russell Square, London WC1B 4HP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.