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 6
  • 1
    Chapman, Francis Allan
    Property Developer born in February 1952
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ now
    OF - director → CIF 0
  • 2
    Winfield, Susan Margaret
    Retired Social Worker born in May 1947
    Individual (4 offsprings)
    Officer
    2013-10-03 ~ now
    OF - director → CIF 0
  • 3
    Seccombe, Colin John
    Retired born in October 1952
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
  • 4
    Ohlsson, Alexander Anders
    Advocate born in December 1969
    Individual (22 offsprings)
    Officer
    2008-10-31 ~ now
    OF - director → CIF 0
  • 5
    Ramsbotham, James David Alexander
    Trustee born in August 1959
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
  • 6
    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
Ceased 3
  • 1
    Sherlock, Nigel
    Retired Stockbroker born in January 1940
    Individual
    Officer
    2009-02-05 ~ 2014-10-02
    OF - director → CIF 0
  • 2
    Bird, Michael
    Retired born in August 1942
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2022-11-07
    OF - director → CIF 0
  • 3
    47, Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLAN TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2022-10-31
0 GBP2021-10-31
Equity
0 GBP2022-10-31
0 GBP2021-10-31

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 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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
Active 2
  • 1
    TIMEC 1436 LIMITED - 2013-12-05
    Community Foundation, Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TIMEC 1437 LIMITED - 2013-12-05
    Community Foundation, Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.