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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 43
  • 1
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 6
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Keatley, Louise Julie
    Director born in January 1976
    Individual (21 offsprings)
    Officer
    2008-02-18 ~ 2021-07-29
    OF - Director → CIF 0
  • 8
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2008-02-18 ~ 2022-01-04
    OF - Director → CIF 0
  • 9
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Gough, Thomas Daniel
    Director born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 11
    Joshi, Sarah Louise
    Director born in December 1980
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 12
    Woore, Peter Edward
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2008-02-18 ~ 2013-11-21
    OF - Director → CIF 0
  • 13
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 16
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (129 offsprings)
    Officer
    2008-02-18 ~ 2013-11-21
    OF - Director → CIF 0
    Mattioli, Ian Thomas
    Director
    Individual (129 offsprings)
    Officer
    2008-02-18 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 17
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 18
    Norris, Michael Anthony
    Pensions Consultant born in April 1962
    Individual (6 offsprings)
    Officer
    2007-05-29 ~ 2008-06-04
    OF - Director → CIF 0
    Norris, Michael Anthony
    Pensions Consultant
    Individual (6 offsprings)
    Officer
    2007-05-29 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 19
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Woods, Robert
    Director born in March 1954
    Individual (21 offsprings)
    Officer
    2008-02-18 ~ 2013-11-21
    OF - Director → CIF 0
  • 21
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 22
    Lovett, Clare Louise
    Director born in February 1970
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 23
    Hughes, Claire Louise
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2008-02-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 25
    Bradley, John
    Pension Consultant born in November 1954
    Individual (6 offsprings)
    Officer
    2007-05-29 ~ 2008-06-04
    OF - Director → CIF 0
  • 26
    Smith, Murray Beveridge
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2008-02-18 ~ 2013-11-21
    OF - Director → CIF 0
  • 27
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 28
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 29
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 30
    Smith, Mark Antony
    Director born in July 1970
    Individual (192 offsprings)
    Officer
    2008-02-18 ~ 2018-11-22
    OF - Director → CIF 0
  • 31
    Bundock, Sallyann
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2008-02-18 ~ 2019-11-07
    OF - Director → CIF 0
  • 32
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 33
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 34
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 35
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 36
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 37
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 38
    Dax, Nichola
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2008-07-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 39
    Cowan, Alan
    Director born in January 1973
    Individual (83 offsprings)
    Officer
    2008-02-18 ~ 2019-06-14
    OF - Director → CIF 0
  • 40
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 41
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    OF - Nominee Director → CIF 0
  • 43
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANK STREET TRUSTEES LIMITED

Period: 2007-05-29 ~ now
Company number: 06260718
Registered name
BANK STREET TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • BANK STREET TRUSTEES LIMITED
    Info
    Registered number 06260718
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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