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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 23
  • 1
    Howman, Roger George, Mr.
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2017-11-09 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Le Breton, Ian
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2017-01-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 3
    Kneale, Jonathan Graeme
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rocca, Josephine Ellen, Mrs.
    Individual (26 offsprings)
    Officer
    2019-08-05 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Williams, Jean Marjorie
    Individual (13 offsprings)
    Officer
    2012-08-08 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 6
    Gharpetian, Melanie Monita
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Elliott, Douglas
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2009-08-07 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Chandler, Richard James
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2016-04-20 ~ 2021-09-22
    OF - Director → CIF 0
  • 9
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 10
    Smith, Lindsay Marie
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2021-09-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Mackellar, John Kenneth Pyne
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 13
    Wing, Clifford Donald
    Born in April 1960
    Individual (3131 offsprings)
    Officer
    2009-08-07 ~ 2009-08-07
    OF - Director → CIF 0
  • 14
    Berridge, Stephen David
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Chadwick, Neil
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ 2026-04-01
    OF - Director → CIF 0
  • 16
    Bingham, Samuel John
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2009-08-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Williams, Christopher George
    Born in February 1948
    Individual (15 offsprings)
    Officer
    2016-05-23 ~ 2016-10-21
    OF - Director → CIF 0
  • 18
    Moores, Philip Grenville
    Born in June 1952
    Individual (18 offsprings)
    Officer
    2013-01-02 ~ 2016-05-23
    OF - Director → CIF 0
  • 19
    Mcphail, Brian Richard
    Transformation Director born in August 1971
    Individual (8 offsprings)
    Officer
    2022-02-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 20
    Forshaw, Marion Jean
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2013-01-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 21
    SOVEREIGN SECRETARIES LTD. 03652449
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 423 offsprings)
    Officer
    2016-08-26 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 22
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    2009-08-07 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 23
    International House, Cooil Road, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Person with significant control
    2023-02-28 ~ 2024-11-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPECIALIST TRUSTEES LIMITED

Period: 2009-08-07 ~ now
Company number: 06985001
Registered name
SPECIALIST TRUSTEES LIMITED - now
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • SPECIALIST TRUSTEES LIMITED
    Info
    Registered number 06985001
    Third Floor Cotton House, Old Hall Street, Liverpool L3 9TP
    PRIVATE LIMITED COMPANY incorporated on 2009-08-07 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.