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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Scothern, Anna Elizabeth
    Chief Executive born in October 1974
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ 2020-02-10
    OF - Director → CIF 0
  • 2
    Kakar Clayton, Rajen
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Margaret Elizabeth
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Kaur-stubbs, Sukhvinder
    Non-Executive Director born in October 1962
    Individual (20 offsprings)
    Officer
    2013-07-11 ~ 2015-09-09
    OF - Director → CIF 0
  • 5
    Bernard, Dan
    Management Consultant born in May 1946
    Individual (5 offsprings)
    Officer
    2005-06-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 6
    Sagar, Deep
    Director born in September 1959
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Hunter, Julie
    Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ 2020-02-10
    OF - Director → CIF 0
  • 8
    Drury, Lynn Judith
    British Council Director born in November 1955
    Individual (5 offsprings)
    Officer
    2018-09-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Wharton, Michael James
    Head Of Membership & Commercial Services born in June 1970
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ 2018-09-25
    OF - Director → CIF 0
  • 10
    Baxter, Louise Clare
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Diment, Richard Thornton, Mr.
    Economist born in May 1956
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Stonely, Peter James
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 13
    Bertie, Frank
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2006-11-29 ~ 2013-07-11
    OF - Director → CIF 0
  • 14
    Ramsden, Paul
    Deputy Chief Executive born in September 1968
    Individual (10 offsprings)
    Officer
    2005-07-15 ~ 2008-06-30
    OF - Director → CIF 0
    Ramsden, Paul
    Consultant born in September 1968
    Individual (10 offsprings)
    2009-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 15
    Slaney, Alan Charles
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    2009-05-26 ~ 2017-07-13
    OF - Director → CIF 0
  • 16
    Davis, Ian Paul
    Director born in December 1954
    Individual (15 offsprings)
    Officer
    2005-06-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 17
    Chisholm, Ian Christopher
    Deputy Chief Executive born in February 1949
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    Huller, Stephen Brian
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ 2018-09-25
    OF - Director → CIF 0
    Huller, Stephen Brian
    Commercial Director born in October 1967
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ 2019-02-20
    OF - Director → CIF 0
  • 19
    Oakley, David Stephen
    Director And Owner born in June 1969
    Individual (5 offsprings)
    Officer
    2018-09-26 ~ 2024-06-01
    OF - Director → CIF 0
  • 20
    Brady, Carol
    Chief Executive born in August 1966
    Individual (4 offsprings)
    Officer
    2015-09-08 ~ 2018-09-25
    OF - Director → CIF 0
  • 21
    Perham, Linda
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    2006-04-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Darcy, Sharon Helen
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2007-01-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Yates, Brian Douglas
    Engineer born in May 1944
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Vanstone, Jonathan Edward
    Director born in July 1973
    Individual (18 offsprings)
    Officer
    2015-09-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 25
    Male, Mary Elizabeth
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 26
    Higgs, Robert John
    Ceo Trade Association born in May 1946
    Individual (11 offsprings)
    Officer
    2005-06-15 ~ 2006-05-18
    OF - Director → CIF 0
  • 27
    Pond, Christopher Richard
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 28
    Jayawardena, Ranil Malcolm
    Member Of Parliament born in September 1986
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ 2020-08-05
    OF - Director → CIF 0
  • 29
    Tod, Matthew
    Chief Data Officer born in October 1964
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 30
    Porter, Howard William, Dr
    Trade Association Ceo born in April 1964
    Individual (9 offsprings)
    Officer
    2019-02-11 ~ 2020-02-10
    OF - Director → CIF 0
  • 31
    Playle, Stephen
    Trading Standards Officer born in February 1963
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 32
    Saggers, Richard James
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 33
    Ayers, Simon Edward
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Ayers
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 34
    Simcock, Gary John
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    2009-05-26 ~ 2013-07-11
    OF - Director → CIF 0
  • 35
    Livsey, Ian, Dr
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    Harvey, Emma Clare
    Born in October 1993
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Harrison, Sarah Jane
    Senior Partner born in October 1964
    Individual (6 offsprings)
    Officer
    2013-07-11 ~ 2015-09-09
    OF - Director → CIF 0
  • 38
    Blythe, Christopher
    Manager
    Individual (18 offsprings)
    Officer
    2008-10-31 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 39
    Clancy, Emma
    Chief Executive born in January 1970
    Individual (18 offsprings)
    Officer
    2012-10-29 ~ 2015-08-03
    OF - Director → CIF 0
    2018-09-26 ~ 2019-01-30
    OF - Director → CIF 0
  • 40
    Gregory, Brian Frank
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 41
    Hodgson, Stephen Paul
    Surveyor born in July 1967
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ 2009-05-26
    OF - Director → CIF 0
    Hodgson, Stephen Paul
    Chief Executive born in July 1967
    Individual (8 offsprings)
    2013-07-11 ~ 2017-07-13
    OF - Director → CIF 0
  • 42
    Englemere, Kings Ride, Ascot, Berkshire
    Corporate (1 offspring)
    Officer
    2005-06-14 ~ 2008-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUSTMARK (2005) LIMITED

Period: 2005-06-14 ~ now
Company number: 05480144
Registered name
TRUSTMARK (2005) LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Intangible Assets
1,862,233 GBP2024-12-31
1,944,287 GBP2023-12-31
Property, Plant & Equipment
163,038 GBP2024-12-31
126,292 GBP2023-12-31
Fixed Assets
2,025,271 GBP2024-12-31
2,070,579 GBP2023-12-31
Debtors
564,442 GBP2024-12-31
391,941 GBP2023-12-31
Cash at bank and in hand
4,162,417 GBP2024-12-31
1,547,303 GBP2023-12-31
Current Assets
4,726,859 GBP2024-12-31
1,939,244 GBP2023-12-31
Net Current Assets/Liabilities
1,023,451 GBP2024-12-31
-401,088 GBP2023-12-31
Total Assets Less Current Liabilities
3,048,722 GBP2024-12-31
1,669,491 GBP2023-12-31
Creditors
Non-current
-523,697 GBP2023-12-31
Net Assets/Liabilities
3,030,798 GBP2024-12-31
1,145,794 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
3,030,798 GBP2024-12-31
1,145,794 GBP2023-12-31
Equity
3,030,798 GBP2024-12-31
1,145,794 GBP2023-12-31
Average Number of Employees
622024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,581,432 GBP2024-12-31
3,604,622 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,719,199 GBP2024-12-31
1,660,335 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
553,831 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,862,233 GBP2024-12-31
1,944,287 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
251,098 GBP2024-12-31
185,708 GBP2023-12-31
Computers
107,487 GBP2024-12-31
113,623 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
358,585 GBP2024-12-31
299,331 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-35,233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-35,233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
122,526 GBP2024-12-31
80,440 GBP2023-12-31
Computers
73,021 GBP2024-12-31
92,599 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,547 GBP2024-12-31
173,039 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
42,086 GBP2024-01-01 ~ 2024-12-31
Computers
15,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-35,233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
128,572 GBP2024-12-31
105,268 GBP2023-12-31
Computers
34,466 GBP2024-12-31
21,024 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
228,371 GBP2024-12-31
93,696 GBP2023-12-31
Other Debtors
Current
234,944 GBP2024-12-31
122,612 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
45,209 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
58,393 GBP2023-12-31
Prepayments
Current
101,127 GBP2024-12-31
72,031 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
564,442 GBP2024-12-31
391,941 GBP2023-12-31
Trade Creditors/Trade Payables
Current
172,103 GBP2024-12-31
122,901 GBP2023-12-31
Corporation Tax Payable
Current
599,371 GBP2024-12-31
Other Creditors
Current
1,759,773 GBP2024-12-31
1,306,714 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
777,970 GBP2024-12-31
622,841 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,701 GBP2024-12-31
77,067 GBP2023-12-31
Between one and five year
3,815 GBP2024-12-31
7,074 GBP2023-12-31
All periods
46,516 GBP2024-12-31
84,141 GBP2023-12-31
Related profiles found in government register
  • TRUSTMARK (2005) LIMITED
    Info
    Registered number 05480144
    Grosvenor House, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-06-14 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • TRUSTMARK (2005) LIMITED
    S
    Registered number 05480144
    The Square, Basing View, Basingstoke, England, RG21 4EB
    ENGLAND/WALES
    CIF 1
  • TRUSTMARK (2005) LIMITED
    S
    Registered number 05480144
    Trustmark House, 5 Prisma Park, Berrington Way, Basingstoke, Hampshire, United Kingdom, RG24 8GT
    TRUSTMARK
    CIF 2
  • TRUSTMARK (2005) LIMITED
    S
    Registered number 05480144
    Arena Business Centre, The Square, Basingstoke, Hampshire, RG21 4EB
    Private Limited By Guarantee in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    TECMO SOLUTIONS LIMITED
    - now 12048469
    BUILDING A BETTER BRITAIN LIMITED
    - 2020-01-15 12048469 12409319
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TRUSTMARK CONSUMER SERVICES LIMITED
    09847563
    Arena Business Centre The Square, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-29 ~ dissolved
    CIF 1 - Director → ME
  • 3
    TRUSTMARK GROUP LIMITED
    09849487
    Arena Business Centre The Square, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF 2 - Director → ME
  • 4
    XRI URBAN ROBOTICS AND ANALYTICS LTD - now
    TRUSTMARK RESEARCH & INNOVATION LTD
    - 2025-05-01 14858924
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-05-10 ~ 2025-05-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.