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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 17
  • 1
    Sherfield, Mark Andrew
    Accountant born in April 1962
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Collins, Stuart Charles
    Born in February 1970
    Individual (29 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Michaels, Simon James
    Chartered Accountant born in October 1966
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Knight, Scott William
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Butterworth, Andrew
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Ian Edward
    Chartered Accountant born in July 1948
    Individual (12 offsprings)
    Officer
    2008-08-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Hutchinson, Michael Anthony
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 8
    Betts, Graham Louis
    Individual (14 offsprings)
    Officer
    2008-08-05 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 9
    Poulter, Nicholas Robert
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Gallagher, Simon Patrick
    Chartered Accountant born in November 1965
    Individual (31 offsprings)
    Officer
    2022-07-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Payne, Teresa Mary
    Chartered Accountant born in May 1960
    Individual (32 offsprings)
    Officer
    2016-10-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 12
    Randall, Jonathan Andrew
    Chartered Accountant born in September 1966
    Individual (49 offsprings)
    Officer
    2019-02-02 ~ 2022-07-02
    OF - Director → CIF 0
  • 13
    Lowson, Douglas Iain Crichton
    Chartered Accountant born in December 1960
    Individual (24 offsprings)
    Officer
    2016-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (39 offsprings)
    Officer
    2008-08-05 ~ 2016-10-01
    OF - Director → CIF 0
  • 15
    Bint, Richard Sidney
    Chartered Accountant born in June 1952
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Goodchild, Martin Roy
    Chartered Accountant born in January 1954
    Individual (21 offsprings)
    Officer
    2008-08-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    BDO NOMINEES LIMITED
    - now 01016246
    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 (28 parents, 13 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
parent relation
Company in focus

TBW TRUSTEES LIMITED

Period: 2008-08-07 ~ now
Company number: 06664275
Registered names
TBW TRUSTEES LIMITED - now
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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.