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 7
  • 1
    Cormick, Hayley, Mrs.
    Director born in February 1992
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Christopher Mark
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Sean Roland, Mr.
    Chartered Engineer born in July 1961
    Individual (1 offspring)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Jensen, Frank, Mr.
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Mccann, Edward James
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Crichton, Emma
    Head Of Engineering born in December 1989
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Sophie Lysandra
    Designer born in June 1973
    Individual (7 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    2008-10-03 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 2
    Greaves, Jennifer
    Individual
    Officer
    2008-10-03 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Stessels, Sigrid
    Uk Project Governance Lead born in March 1976
    Individual
    Officer
    2018-09-04 ~ 2023-06-06
    OF - Director → CIF 0
  • 4
    Bradbury, Simon, Mr.
    Individual
    Officer
    2019-06-18 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 5
    Ross, Jennifer Anne, Ms.
    Town Planner born in January 1965
    Individual
    Officer
    2019-06-18 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    Sykes, Judith Briony
    Individual (6 offsprings)
    Officer
    2009-10-05 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 7
    Nuttall, Graeme John
    Solicitor born in December 1959
    Individual (22 offsprings)
    Officer
    2008-10-03 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Gardiner, Steve Mark
    Branch Manager born in January 1967
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2024-10-08
    OF - Director → CIF 0
  • 9
    Railton, Margaret
    Individual
    Officer
    2008-10-03 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 10
    Munday, Michael David
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2012-03-01
    OF - Director → CIF 0
    Munday, Michael David
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 11
    Burgess, Bella
    Individual
    Officer
    2017-02-16 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 12
    Michael, Duncan, Sir
    Retired born in May 1937
    Individual
    Officer
    2009-04-07 ~ 2018-03-27
    OF - Director → CIF 0
  • 13
    Lee, Callum
    Individual
    Officer
    2016-02-09 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 14
    O'brien, Timothy
    Directorship born in March 1929
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Roberts, Ailsa, Ms.
    Director born in February 1992
    Individual
    Officer
    2019-09-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 16
    Pancrazi, Laetitia, Ms.
    Consultant born in July 1992
    Individual
    Officer
    2022-03-25 ~ 2023-03-02
    OF - Director → CIF 0
  • 17
    Harris, Timothy Edward
    Individual
    Officer
    2010-08-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 18
    Davies, Michael Jeremy Pugh
    Architect born in January 1942
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2019-06-18
    OF - Director → CIF 0
  • 19
    Macnamara, Eva-marie
    Chartered Engineer born in April 1985
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 20
    Hurstwyn, Timothy Edward
    Individual
    Officer
    2012-12-18 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

USEFUL SIMPLE TRUSTEE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • USEFUL SIMPLE TRUSTEE LIMITED
    Info
    Registered number 06714902
    Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-10-03 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.