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 9
  • 1
    Macleod, James Norman
    Company Director Professional Services born in March 1970
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
  • 2
    Alpin Dennen, Katie Ursula
    Born in January 1990
    Individual (1 offspring)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
  • 3
    Mccullough, Kate
    Civil Servant born in October 1982
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
  • 4
    Spencer, Elizabeth Helen
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - director → CIF 0
  • 5
    Hornsby-clifton, Russell Hugh
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
  • 6
    Skelton, Adrienne
    Consultant born in October 1972
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - director → CIF 0
  • 7
    Murphy, Dominic Michael, Dr
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ now
    OF - director → CIF 0
  • 8
    Hyams, Timothy David
    Chief Executive, Abf The Soldiers' Charity born in August 1966
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - director → CIF 0
  • 9
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2011-11-21 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Bryant, Barry William, Commodore
    Chief Executive Seafarers Uk born in November 1949
    Individual
    Officer
    2011-11-21 ~ 2017-12-12
    OF - director → CIF 0
  • 2
    Scott, James Noel
    Medical Consultant (Phychiatry born in December 1947
    Individual
    Officer
    2011-11-21 ~ 2014-12-11
    OF - director → CIF 0
  • 3
    Pung, Hans Joseph Russell
    President Of Rand Europe born in September 1972
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2022-12-14
    OF - director → CIF 0
  • 4
    Cowan, Andrew Stuart
    Lawyer born in November 1962
    Individual (6 offsprings)
    Officer
    2011-11-21 ~ 2019-03-06
    OF - director → CIF 0
  • 5
    Ward, Andrew Christopher
    Solicitor born in February 1967
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2023-12-13
    OF - director → CIF 0
  • 6
    Mccoll, John Chalmers, Sir
    Born in April 1952
    Individual
    Officer
    2016-12-07 ~ 2021-12-31
    OF - director → CIF 0
  • 7
    Reding, Anais
    Civil Servant born in May 1986
    Individual
    Officer
    2017-11-12 ~ 2023-11-15
    OF - director → CIF 0
  • 8
    Harries, Richard Peter
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ 2023-05-31
    OF - director → CIF 0
  • 9
    Wright, Robert Alfred, Air Marshal Sir
    Controller Raf Benevolent Fund born in June 1947
    Individual
    Officer
    2011-11-21 ~ 2012-07-09
    OF - director → CIF 0
  • 10
    Robson, Robert Neil
    Charity Chief Executive Office born in May 1962
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2014-01-24
    OF - director → CIF 0
    Robson, Robert Neil
    Chief Executive Officer born in May 1962
    Individual (2 offsprings)
    2018-01-01 ~ 2019-09-24
    OF - director → CIF 0
  • 11
    Kingdon, David, Prof
    University Professor born in July 1955
    Individual
    Officer
    2011-11-21 ~ 2014-11-27
    OF - director → CIF 0
  • 12
    Brown, Isobel
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2020-03-10
    OF - director → CIF 0
  • 13
    Milroy, William Hugh, Dr
    Charity Chief Executive born in February 1956
    Individual
    Officer
    2011-11-22 ~ 2013-08-15
    OF - director → CIF 0
  • 14
    Lyon, David
    Accountant born in July 1966
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2017-12-12
    OF - director → CIF 0
  • 15
    Elliot, Christina Reid, Air Vice Marshal
    Ceo Raf Benevolent Fund born in November 1965
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ 2023-02-08
    OF - director → CIF 0
  • 16
    Nickols, Christopher Mark, Air Marshal
    Controller Raf Benevolent Fund born in July 1956
    Individual (6 offsprings)
    Officer
    2012-07-09 ~ 2016-08-31
    OF - director → CIF 0
  • 17
    Pope, Nicholas Arthur William, Sir
    Chair Cobseo born in July 1962
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-11
    OF - director → CIF 0
  • 18
    Stables, Anthony James
    Retired born in March 1945
    Individual
    Officer
    2011-11-21 ~ 2016-12-20
    OF - director → CIF 0
  • 19
    Bell, Adrian Scott
    Chief Executive Officer born in February 1962
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ 2022-09-14
    OF - director → CIF 0
  • 20
    Campbell, Ross Stuart
    Born in September 1968
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2022-12-14
    OF - director → CIF 0
  • 21
    Charteris, Susan
    Public Policy Advsior born in November 1950
    Individual (3 offsprings)
    Officer
    2011-11-22 ~ 2014-12-11
    OF - director → CIF 0
  • 22
    Barnett, Andrew Charles Robert
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2018-12-12
    OF - director → CIF 0
  • 23
    Roberts, Nicholas John
    Chief Executive Officer born in August 1968
    Individual (8 offsprings)
    Officer
    2017-11-12 ~ 2024-02-08
    OF - director → CIF 0
  • 24
    Palmer, Jonathan Robert Michael
    Management Consultant born in August 1960
    Individual
    Officer
    2011-11-21 ~ 2013-05-23
    OF - director → CIF 0
  • 25
    Mills, Deirdre Jane
    Chief Executive Officer born in March 1968
    Individual
    Officer
    2018-11-13 ~ 2024-02-07
    OF - director → CIF 0
  • 26
    Rutledge, Martin John, Major General
    Charity Chief Executive born in April 1954
    Individual (4 offsprings)
    Officer
    2012-02-17 ~ 2021-11-30
    OF - director → CIF 0
  • 27
    Webb-carter, Evelyn John, Sir
    Charity Chief Executive born in January 1946
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2012-02-17
    OF - director → CIF 0
  • 28
    Greenberg, Neil
    Psychiatrist born in December 1968
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2020-05-30
    OF - director → CIF 0
  • 29
    Ridgway, Andrew Peter, Lieutenant General
    Born in March 1950
    Individual
    Officer
    2014-06-10 ~ 2017-01-01
    OF - director → CIF 0
  • 30
    Waters, Melanie Dawn
    Chief Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2018-03-07
    OF - director → CIF 0
  • 31
    Morley, Michael John
    Chief Executive Coutts And Co born in May 1957
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ 2017-01-07
    OF - director → CIF 0
  • 32
    Murray, David Paul
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2016-09-13 ~ 2020-03-10
    OF - director → CIF 0
parent relation
Company in focus

FIM TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • FIM TRUSTEE LIMITED
    Info
    Registered number 07855145
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-11-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • FIM TRUSTEE LIMITED
    S
    Registered number 07855145
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alexandra House, St Johns Street, Salisbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.