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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
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2011-09-30 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2010-03-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Hares, Ian John
    Director born in December 1958
    Individual (80 offsprings)
    Officer
    2010-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Williams, Alan Stephen
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 6
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 7
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2010-03-31 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 8
    FOSSE (MASTER ISSUER) HOLDINGS LIMITED
    05925689
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 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
  • 9
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277932... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FOSSE TRUSTEE (UK) LIMITED

Period: 2010-03-31 ~ now
Company number: 07210492
Registered name
FOSSE TRUSTEE (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FOSSE TRUSTEE (UK) LIMITED
    Info
    Registered number 07210492
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2010-03-31 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.