logo
explain how to read the page

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 4
  • 1
    O'keefe, Anne Clare
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ now
    OF - Director → CIF 0
    Mrs Anne Clare O'keefe
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gleave, James John
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ now
    OF - Director → CIF 0
    Mr James John Gleave
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pilkington, Lee James
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Melton, Christopher
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Thompson, Paul
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 2
    O'keefe, Anne Clare
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 3
    Mumford, Danielle Elizabeth
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 4
    Jay Alix
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ 2019-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chia, Helen
    Finance Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Thompson, Paul Matthew
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 7
    Faure, Didier
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 8
    Perel, Sabrina Ann
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 9
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressFive Chancery Lane, Clifford's Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-30 ~ 2005-12-09
    PE - Director → CIF 0
  • 10
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address190 Strand, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-02-03 ~ 2006-07-18
    PE - Secretary → CIF 0
  • 11
    DE FACTO 1017 LIMITED - 2002-10-23
    icon of address20, North Audley Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    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
  • 12
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-08-30 ~ 2005-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

THE T&N ASBESTOS TRUSTEE COMPANY LIMITED

Previous name
DWSCO 2634 LIMITED - 2005-10-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • THE T&N ASBESTOS TRUSTEE COMPANY LIMITED
    Info
    DWSCO 2634 LIMITED - 2005-10-21
    Registered number 05548874
    icon of addressSuite 15f Manchester International Office Centre, Styal Road, Manchester M22 5WB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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