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

TRAVELERS CORPORATE TRUSTEE LIMITED

Previous name
SPT CORPORATE TRUSTEE LTD - 2008-02-01
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.