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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 14
  • 1
    Higginbottom, Anne Louise
    Lawyer born in August 1958
    Individual (19 offsprings)
    Officer
    2016-10-05 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    Bi, Farmida
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Burnand, David Sydney
    Solicitor born in February 1940
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2011-09-23
    OF - Director → CIF 0
  • 4
    Mcmahon, Marianne Christina
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Ody, Jonathan
    Lawyer born in December 1941
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2016-10-05
    OF - Director → CIF 0
  • 6
    Parish, Stephen William
    Lawyer born in September 1951
    Individual (17 offsprings)
    Officer
    2016-10-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Davies, Valerie Elen Mary
    Lawyer born in October 1952
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2022-03-09
    OF - Director → CIF 0
  • 8
    Birkby, Roger
    Solicitor born in November 1945
    Individual (8 offsprings)
    Officer
    2007-07-03 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Lucey, Sarah
    Born in November 1978
    Individual (18 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Dingwall, Susan Gillian
    Lawyer born in January 1960
    Individual (19 offsprings)
    Officer
    2018-05-01 ~ 2025-04-09
    OF - Director → CIF 0
  • 11
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2007-07-03 ~ 2007-07-03
    OF - Nominee Director → CIF 0
  • 12
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Secretary → CIF 0
  • 13
    NORTON ROSE LIMITED
    - now 02230419 OC328697
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    3, More London Riverside, London, England
    Active Corporate (27 parents, 136 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2007-07-03 ~ 2007-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTON ROSE COVENANT TRUSTEE LIMITED

Period: 2007-07-03 ~ now
Company number: 06300903
Registered name
NORTON ROSE COVENANT TRUSTEE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NORTON ROSE COVENANT TRUSTEE LIMITED
    Info
    Registered number 06300903
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.