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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 28
  • 1
    Wilkins, Andrew James
    Born in January 1979
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Sellers, Rachel Elizabeth
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Vernon, Michael David Lang
    Individual (16 offsprings)
    Officer
    2008-11-07 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 4
    O'neill, Judy Ann Baczynski
    Born in November 1961
    Individual (1 offspring)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Bishop, Alasdair Graham
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Dilley, Anthony John
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2006-09-22 ~ 2010-06-07
    OF - Director → CIF 0
  • 7
    Evans, Paul Stuart
    Born in July 1960
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Mason, Kira
    Individual (20 offsprings)
    Officer
    2006-09-22 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 9
    Glyn, Jane
    Insurance Underwriting Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ 2025-07-03
    OF - Director → CIF 0
  • 10
    Redshaw, Ian Benedict
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2023-02-02
    OF - Director → CIF 0
  • 11
    Batchelor, Heather Jane
    Born in March 1965
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2021-09-22
    OF - Director → CIF 0
  • 12
    Machlarz, Ewa Teresa
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 13
    Spedding, Christopher Matthew
    Actuary born in September 1977
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2025-09-11
    OF - Director → CIF 0
  • 14
    Hine, Jessica Grace
    Born in November 1961
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2008-12-29
    OF - Director → CIF 0
  • 15
    Bishop, David Alan
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2008-12-30
    OF - Director → CIF 0
  • 16
    Jones, Graham Keith
    Individual (28 offsprings)
    Officer
    2006-09-22 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 17
    Seagren, Rosalind Louise
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Kimber, Louise Anne
    Born in March 1967
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2019-08-28
    OF - Director → CIF 0
  • 19
    Gunn, Alistair John Sinclair
    Individual (25 offsprings)
    Officer
    2009-09-01 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 20
    Cornwell, Sarah
    Born in January 1977
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 21
    Hemmings, Jonathan Paul
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2019-02-27
    OF - Director → CIF 0
  • 22
    Mammenga, Matthew David
    Born in April 1975
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Shah, Maheschandra Punja
    Chartered Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2023-02-27
    OF - Director → CIF 0
  • 24
    Dyer, Martin Colin
    It Manager born in June 1958
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2024-05-20
    OF - Director → CIF 0
  • 25
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-07-06 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 26
    Cullum, John William
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2008-12-29
    OF - Director → CIF 0
  • 27
    Dear, Clifford John
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2013-02-27
    OF - Director → CIF 0
  • 28
    385, Washington Street, St. Paul, Minnesota, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELERS CORPORATE TRUSTEE LIMITED

Period: 2008-02-01 ~ now
Company number: 05943599
Registered names
TRAVELERS CORPORATE TRUSTEE LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAVELERS CORPORATE TRUSTEE LIMITED
    Info
    SPT CORPORATE TRUSTEE LTD - 2008-02-01
    Registered number 05943599
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.