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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 6
  • 1
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (143 offsprings)
    Officer
    2010-09-23 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Ian Kenneth Bowden
    Born in December 1963
    Individual (143 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (625 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 112 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED 04652686 04652675... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Director → CIF 0
  • 6
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED 04652675 04652686... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHAREHOLDER TRUSTEE LIMITED

Period: 2006-07-07 ~ now
Company number: 05870105
Registered name
SHAREHOLDER TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SHAREHOLDER TRUSTEE LIMITED
    Info
    Registered number 05870105
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • SHAREHOLDER TRUSTEE LIMITED
    S
    Registered number 5870105
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Limited Company in Companies House, Cardiff, England
    CIF 1
  • SHAREHOLDER TRUSTEE LIMITED
    S
    Registered number 5870105
    Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
    Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUESTONE PARENT LIMITED
    05280356
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GREAT HALL ACQUISITION LIMITED
    05950223
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.