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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
Active 7
  • 1
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Hilsdon, Charles Douglas
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Hebert, Alex
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Blondet, François Henri Bernard
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Swan, Michael Harrison
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
  • 6
    TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
    SEAGRAM HOLDINGS LIMITED - 2002-04-15
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of address5th Floor, 19-25 Birchin Lane, London, Greater London, United Kingdom
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wadley, Andrew Charles
    Trustee born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Gibert, Dominique Claude
    Deputy Cfo born in January 1953
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2008-10-06
    OF - Director → CIF 0
    Gilbert, Dominique Claude
    Deputy Cfo
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 3
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 4
    Potok, Thierry Senge Louis
    Business Executive born in July 1950
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Higgins, Nicholas Edmund Russell
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 6
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-02 ~ 2008-05-28
    PE - Director → CIF 0
  • 7
    AAA TRUSTEES LIMITED - 2015-01-21
    icon of address4, Spring Bank Meadow, Ripon, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2019-11-01 ~ 2021-04-27
    PE - Director → CIF 0
  • 8
    icon of address5th Floor, New Liverpool House 15-17, Eldon Street, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2010-01-27 ~ 2015-06-01
    PE - Director → CIF 0
  • 9
    icon of address5th Floor New Liverpool House, 17-17 Eldon Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2008-10-23 ~ 2010-01-27
    PE - Director → CIF 0
  • 10
    icon of addressRed Stacks, The Highlands, East Horsley, Leatherhead, Surrey, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,403,893 GBP2022-04-05
    Officer
    2021-06-30 ~ 2023-03-16
    PE - Director → CIF 0
  • 11
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-02 ~ 2008-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

VIVENDI CORPORATE TRUSTEE LIMITED

Previous names
STILLNESS 894 LIMITED - 2007-06-28
CHL II LIMITED - 2008-07-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • VIVENDI CORPORATE TRUSTEE LIMITED
    Info
    STILLNESS 894 LIMITED - 2007-06-28
    CHL II LIMITED - 2007-06-28
    Registered number 06195812
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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