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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 21
  • 1
    Miller, Antony Paul
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    2013-02-11 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Antony Paul Miller
    Born in September 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Jones, Nigel
    Director born in December 1971
    Individual (16 offsprings)
    Officer
    2013-02-11 ~ 2022-01-25
    OF - Director → CIF 0
    Mr Nigel Jones
    Born in December 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Spann, Adrian Clive
    Trustee Director born in October 1969
    Individual (7 offsprings)
    Officer
    2023-10-25 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    St John Hart, Rachael Louise
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Yates, Julia Lindsay
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Gerard Jude
    Actuary born in February 1969
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Gerard Jude Walsh
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Mitchell, Neil Graham
    Actuary born in July 1967
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2017-11-03
    OF - Director → CIF 0
    Mr Neil Graham Mitchell
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Stobart, Grant Edwin
    Director born in January 1964
    Individual (52 offsprings)
    Officer
    2017-11-03 ~ 2022-03-17
    OF - Director → CIF 0
  • 9
    Jones, Jonathan Nicholas
    Director born in April 1965
    Individual (48 offsprings)
    Officer
    2017-11-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Ladha, Nadeem
    Trustee Director born in December 1980
    Individual (9 offsprings)
    Officer
    2020-01-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Willsher, Duncan Michael
    Born in June 1982
    Individual (49 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Winchester, Angela Jane
    Trustee Director born in April 1968
    Individual (12 offsprings)
    Officer
    2021-10-15 ~ 2024-10-24
    OF - Director → CIF 0
  • 13
    Gusmao, Antonio Guilherme Ramos
    Director born in December 1972
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    L'estrange, Naomi Helen
    Trustee Director born in June 1972
    Individual (10 offsprings)
    Officer
    2019-01-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Hadley, Linda Mary
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 16
    Graham, Stewart Ian
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 17
    Wood, Rebecca Jayne
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-11-10 ~ 2005-11-18
    OF - Nominee Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-11-10 ~ 2005-11-18
    OF - Nominee Director → CIF 0
  • 20
    BROADSTONE HOLDCO LIMITED
    - now 09759494
    NEWINCCO 1377 LIMITED - 2016-06-03
    100, Wood Street, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2017-11-03 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    VIDETT LIMITED
    14642512
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VIDETT TRUSTEES LIMITED

Period: 2023-07-03 ~ now
Company number: 05619273
Registered names
VIDETT TRUSTEES LIMITED - now 01050578
CASTLEMANOR LIMITED - 2006-03-03
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • VIDETT TRUSTEES LIMITED
    Info
    20-20 TRUSTEES LIMITED - 2023-07-03
    MITCHELL CONSULTING TRUSTEES LIMITED - 2023-07-03
    MITCHELL WALSH LIMITED - 2023-07-03
    CASTLEMANOR LIMITED - 2023-07-03
    Registered number 05619273
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • VIDETT TRUSTEES LIMITED
    S
    Registered number 05619273
    37-43, Blagrave Street, Reading, England, RG1 1PZ
    CIF 1 CIF 2
  • VIDETT TRUSTEES LIMITED
    S
    Registered number 5619273
    3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ANIMAL HEALTH TRUST PENSION TRUSTEES LIMITED
    07318669
    Lanwades Park, Kentford, Newmarket, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2020-03-23 ~ dissolved
    CIF 15 - Director → ME
  • 2
    EA TECHNOLOGY LIMITED
    - now 02566313
    ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04
    NEATRANDOM LIMITED - 1991-05-07
    Capenhurst Technology Park, Capenhurst, Chester, Cheshire
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2017-03-20 ~ 2023-07-10
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GLADSTONE NOMINEES LIMITED
    - now 02119807
    MARGINREVERSE LIMITED - 1987-07-14
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2017-09-12 ~ now
    CIF 2 - Director → ME
  • 4
    HILL & SMITH PENSION TRUSTEES LIMITED
    09851995
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2020-04-02 ~ 2020-04-02
    CIF 8 - Director → ME
  • 5
    INEOS CHEMICALS TRUSTEE LIMITED
    SC400119
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (22 parents)
    Officer
    2021-04-01 ~ 2022-10-31
    CIF 9 - Director → ME
  • 6
    INNOVENE TRUSTEE LIMITED
    SC300164
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (32 parents)
    Officer
    2021-04-01 ~ 2022-10-31
    CIF 7 - Director → ME
  • 7
    INNOVIA BRITISH PENSION TRUSTEE LIMITED
    05318245
    The Coach House, West Street, Wigton, Cumbria
    Dissolved Corporate (25 parents)
    Officer
    2014-08-26 ~ 2017-03-06
    CIF 16 - Director → ME
  • 8
    MULTITONE RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    09725632
    Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-04 ~ now
    CIF 5 - Director → ME
    2015-08-10 ~ 2024-01-04
    CIF 6 - Director → ME
  • 9
    NATIONAL EXPRESS GROUP STAFF PENSION PLAN TRUSTEES LIMITED
    11548768
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-03 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    PEXION TRUSTEES LIMITED
    04549801
    3rd Floor, Forbury Works, Blagrave Street, Reading, England
    Active Corporate (11 parents)
    Officer
    2015-01-08 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PULSE FLEXIBLE PACKAGING PENSION SCHEME TRUSTEES LIMITED
    - now 09023655
    PRINTPACK PENSION SCHEME TRUSTEES LIMITED - 2014-08-28
    20-20 Trustees Limited Albion Wharf, Albion Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-01-12 ~ dissolved
    CIF 13 - Director → ME
  • 12
    REFUGE NOMINEES LIMITED
    01491371
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2017-09-12 ~ now
    CIF 1 - Director → ME
  • 13
    SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED
    04731158
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland
    Active Corporate (35 parents)
    Officer
    2013-03-06 ~ 2026-02-20
    CIF 3 - Director → ME
  • 14
    SOUTHERN WATER PENSION TRUSTEES LIMITED
    - now 02484273
    ROCKISLE LIMITED - 1990-04-17
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (58 parents)
    Officer
    2019-01-08 ~ 2022-07-23
    CIF 10 - Director → ME
  • 15
    THE NORTH OF ENGLAND ZOOLOGICAL SOCIETY PENSION TRUSTEE COMPANY LIMITED
    09173532 00287902
    Cedar House, Chester Zoo Caughall Road, Upton, Chester, Cheshire
    Active Corporate (10 parents)
    Officer
    2017-11-21 ~ 2025-11-13
    CIF 17 - Director → ME
  • 16
    VARATIO PENSION SCHEME LIMITED
    - now 01485385
    VARATIO WORKS PENSION TRUSTEES LIMITED - 1995-01-09
    Unit 14 Space Business Centre, Molly Millars Lane, Wokingham, Berks, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-06 ~ dissolved
    CIF 12 - Director → ME
  • 17
    WATSON PRICKARD (PENSIONS) LIMITED
    01168660
    36 Wynnstay Lane, Marford, Wrexham, Wales
    Dissolved Corporate (6 parents)
    Officer
    2017-11-02 ~ dissolved
    CIF 14 - Director → ME

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