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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Abrahams, Susan Iris
Born in July 1957Individual (205 offsprings)Officer2021-08-11 ~ nowOF - Director → CIF 0Mrs Susan Iris Abrahams
Born in July 1957Individual (205 offsprings)Person with significant control2021-08-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Parr, Oliver Robert Julian
Financial Advisor/Consultant born in June 1952Individual (16 offsprings)Officer2007-12-05 ~ 2021-08-11OF - Director → CIF 0Mr Oliver Robert Julian Parr
Born in June 1952Individual (16 offsprings)Person with significant control2016-04-06 ~ 2021-08-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Aman Goodwille, Annika Ida Louise
Chartered Secretary born in May 1955Individual (23 offsprings)Officer2010-11-18 ~ 2016-01-31OF - Director → CIF 0 - 4
Townson, Neil David
Born in August 1960Individual (399 offsprings)Officer2016-01-31 ~ 2018-08-31OF - Director → CIF 0 - 5
Coad, Jocelyn Charles
Accountant/Finance Director born in February 1949Individual (44 offsprings)Officer2007-12-05 ~ 2010-12-01OF - Director → CIF 0 - 6
Jaffe, Daniel Marc Richard
Director born in August 1975Individual (381 offsprings)Officer2018-08-31 ~ 2018-08-31OF - Director → CIF 0 - 7SFM CORPORATE SERVICES LIMITED - 2016-12-09 039202551, Bartholomew Lane, London, United KingdomActive Corporate (74 parents, 1199 offsprings)Officer2007-12-05 ~ nowOF - Secretary → CIF 0
Company in focus
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
Period: 2007-12-05 ~ now
Company number: 06445664 05829390
Registered name
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED - now 05829390
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
- Registered number 06445664
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
Info5 Churchill Place, 10th Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-13CIF 0 INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
SRegistered number 064456641, Bartholomew Lane, London, United Kingdom, EC2N 2AXCIF 1 CIF 2INDEPENDENT SHARE TRUSTEE (NO.2) LIMITED
SRegistered number 644566435, Great St. Helen's, London, England, United Kingdom, EC3A 6APPrivate Limited in Companies House, United KingdomCIF 3
Offspring entities and appointments
35
- 1
APEX CORPORATE MEMBER LIMITED
1689018210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Person with significant control2025-12-04 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 25th Floor 40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Person with significant control2025-01-24 ~ nowCIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3
AZRE CORPORATE MEMBER LIMITED
160227545th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Person with significant control2024-10-16 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 4
BOLT CM1 LIMITED
1687887910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5
CM 2478 LIMITED
153675425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2023-12-22 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE - 6Office 405 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer2023-08-21 ~ 2024-05-31CIF 1 - Secretary → ME
- 7Office 405 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer2023-08-21 ~ 2024-05-31CIF 2 - Secretary → ME
- 8
GLOBAL CAPITAL IL LIMITED
1708553410th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Person with significant control2026-03-11 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 9
LCM (ILS) LTD
1598422210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Person with significant control2024-09-27 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 10C/o Callidus Lcm Becket House, 36 Old Jewry, London, United KingdomActive Corporate (23 parents)Person with significant control2021-11-15 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 115th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-01-01 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 125th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-03-21 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE
- 135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-03-21 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-03-21 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE
- 155th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-04-14 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 165th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2023-10-24 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-12-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-04-12 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 195th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-12-13 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 205th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-17 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 215th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-10-28 ~ nowCIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 225th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-10-28 ~ nowCIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-10-17 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-10-21 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 255th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-11-18 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 265th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-11-18 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 275th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2026-03-11 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 28
NEVIS MEMBER FOUR LIMITED
091584101 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 29
NEVIS MEMBER TWO LIMITED
0868271235 Great St. Helen's, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 305th Floor 70 Gracechurch Street, London, EnglandActive Corporate (12 parents)Person with significant control2024-12-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 315th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-21 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 32Floor 5, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-08-21 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 335th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-09-11 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 345th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-09-11 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 35
ZLMF CORPORATE MEMBER LIMITED
16712940C/o Callidus Lcm Becket House, 36 Old Jewry, London, United KingdomActive Corporate (4 parents)Person with significant control2025-09-12 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.