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 5
  • 1
    Butterworth, Andrew
    Accountant born in June 1964
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Scott William
    Chartered Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Stuart Charles
    Accountant born in February 1970
    Individual (16 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Poulter, Nicholas Robert
    Accountant born in November 1975
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2003-07-04
    STOY HAYWARD LIMITED - 1998-11-18
    55, Baker Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    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
Ceased 12
  • 1
    Gallagher, Simon Patrick
    Chartered Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2022-07-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Sherfield, Mark Andrew
    Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Michaels, Simon James
    Chartered Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Payne, Teresa Mary
    Chartered Accountant born in May 1960
    Individual
    Officer
    2016-10-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Mills, Ian Edward
    Chartered Accountant born in July 1948
    Individual
    Officer
    2008-08-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Lowson, Douglas Iain Crichton
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Hutchinson, Michael Anthony
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 8
    Bint, Richard Sidney
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Randall, Jonathan Andrew
    Chartered Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2019-02-02 ~ 2022-07-02
    OF - Director → CIF 0
  • 10
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    2008-08-05 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Goodchild, Martin Roy
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    2008-08-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Betts, Graham Louis
    Individual (4 offsprings)
    Officer
    2008-08-05 ~ 2016-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TBW TRUSTEES LIMITED

Previous name
T B W TRUSTEES LIMITED - 2008-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TBW TRUSTEES LIMITED
    Info
    T B W TRUSTEES LIMITED - 2008-08-07
    Registered number 06664275
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2008-08-05 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.