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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 18
  • 1
    Higgins, Nicholas Edmund Russell
    Retired born in July 1941
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Blondet, François Henri Bernard
    Born in February 1966
    Individual (1 offspring)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Wadley, Andrew Charles
    Trustee born in September 1952
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Potok, Thierry Senge Louis
    Business Executive born in July 1950
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Hilsdon, Charles Douglas
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Abioye, Abolanle
    Individual (262 offsprings)
    Officer
    2008-05-28 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 7
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Swan, Michael Harrison
    Born in May 1953
    Individual (1 offspring)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Gibert, Dominique Claude
    Deputy Cfo born in January 1953
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2008-10-06
    OF - Director → CIF 0
    Gilbert, Dominique Claude
    Deputy Cfo
    Individual (3 offsprings)
    Officer
    2008-05-28 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 10
    Hebert, Alex
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ now
    OF - Director → CIF 0
  • 11
    CENTENARY HOLDINGS LIMITED
    - now 01782527 05344517
    SEAGRAM HOLDINGS LIMITED - 2002-04-15
    TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
    4, Pancras Square, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 191 offsprings)
    Officer
    2007-04-02 ~ 2008-05-28
    OF - Director → CIF 0
  • 13
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, New Liverpool House 15-17, Eldon Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2010-01-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    5th Floor New Liverpool House, 17-17 Eldon Street, London
    Active Corporate (38 parents, 30 offsprings)
    Officer
    2008-10-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 15
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    5th Floor, 19-25 Birchin Lane, London, Greater London, United Kingdom
    Active Corporate (25 parents, 86 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 16
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 533 offsprings)
    Officer
    2007-04-02 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 17
    CLEAR PEN SOLUTIONS LTD
    07000964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23
    Due to be dissolved on 2025-10-22
    Red Stacks, The Highlands, East Horsley, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2021-06-30 ~ 2023-03-16
    OF - Director → CIF 0
  • 18
    AAA TRUSTEE LIMITED
    - now 09073121
    AAA TRUSTEES LIMITED - 2015-01-21
    4, Spring Bank Meadow, Ripon, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2019-11-01 ~ 2021-04-27
    OF - Director → CIF 0
parent relation
Company in focus

VIVENDI CORPORATE TRUSTEE LIMITED

Period: 2008-07-22 ~ now
Company number: 06195812
Registered names
VIVENDI CORPORATE TRUSTEE LIMITED - now
CHL II LIMITED - 2008-07-22
STILLNESS 894 LIMITED - 2007-06-28 05730268... (more)
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
    CHL II LIMITED - 2008-07-22
    STILLNESS 894 LIMITED - 2008-07-22
    Registered number 06195812
    Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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