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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 9
  • 1
    Seccombe, Colin John
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramsbotham, James David Alexander
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Michael
    Retired born in August 1942
    Individual (15 offsprings)
    Officer
    2009-02-05 ~ 2022-11-07
    OF - Director → CIF 0
  • 4
    Sherlock, Nigel
    Retired Stockbroker born in January 1940
    Individual (29 offsprings)
    Officer
    2009-02-05 ~ 2014-10-02
    OF - Director → CIF 0
  • 5
    Ohlsson, Alexander Anders
    Born in December 1969
    Individual (46 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Francis Allan
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Winfield, Susan Margaret
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 8
    47, Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    4th Floor, Windward House, 525, La Route De La Liberation, St. Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLAN TRUSTEE LIMITED

Period: 2008-10-31 ~ now
Company number: 06738544
Registered name
WILLAN TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

Related profiles found in government register
  • WILLAN TRUSTEE LIMITED
    Info
    Registered number 06738544
    Philanthropy House, Woodbine Road, Newcastle Upon Tyne NE3 1DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-10-31 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • WILLAN TRUSTEE LIMITED
    S
    Registered number 6738544
    Philanthropy House, Woodbine Road, Newcastle Upon Tyne, United Kingdom, NE3 1DD
    Company Limited By Guarantee in United Kingdom Companies Registry, United Kingdom
    CIF 1
    Company Limited By Guarantee in United Kingdon Companies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WILLAN PROPERTIES NO1 LIMITED
    - now 08723805 08723885
    TIMEC 1436 LIMITED - 2013-12-05
    Community Foundation, Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
    Active Corporate (10 parents)
    Person with significant control
    2016-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WILLAN PROPERTIES NO2 LIMITED
    - now 08723885 08723805
    TIMEC 1437 LIMITED - 2013-12-05
    Community Foundation, Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
    Active Corporate (10 parents)
    Person with significant control
    2016-10-08 ~ now
    CIF 2 - Ownership of shares – 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.