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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
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (79 offsprings)
    Officer
    2010-11-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Fremantle, Richard William
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    2010-11-24 ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Yates, Christopher John
    Corporate Finance born in May 1954
    Individual (63 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (94 offsprings)
    Officer
    2010-11-24 ~ 2013-05-23
    OF - Director → CIF 0
  • 5
    Biles, Robert Charles
    Solicitor born in September 1972
    Individual (48 offsprings)
    Officer
    2010-11-24 ~ 2010-11-24
    OF - Director → CIF 0
    Biles, Robert
    Individual (48 offsprings)
    Officer
    2010-11-24 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 6
    Young, Robert John
    Actuary born in July 1958
    Individual (25 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 7
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2023-01-03 ~ 2024-01-16
    OF - Secretary → CIF 0
  • 8
    HANOVER EMPLOYEE BENEFITS LIMITED
    - now 02136651
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31 02136651
    AAC DIRECT LIMITED - 2017-09-08 02136651 15300828
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    AEGIS MORTGAGES LIMITED - 2004-03-11
    MACHSTONE LIMITED - 1988-09-20
    13, Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CULVER LIMITED
    05927086
    Llanmaes, St. Fagans, Cardiff, Wales
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEB TRUSTEES LIMITED

Period: 2011-12-22 ~ 2025-04-29
Company number: 07450442
Registered names
CEB TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • CEB TRUSTEES LIMITED
    Info
    REB TRUSTEES LIMITED - 2011-12-22
    Registered number 07450442
    60 Minster Road, London NW2 3RE
    PRIVATE LIMITED COMPANY incorporated on 2010-11-24 and dissolved on 2025-04-29 (14 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.