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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
Active 20
  • 1
    Best, Dickon, Mr.
    Born in February 1975
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Hardiman, Annabelle
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Bhardwaj, Pavan
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Osborne, Amanda, Ms.
    Born in September 1963
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Nigel Charles
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Bradshaw, Andrew David
    Born in May 1974
    Individual (18 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Hardingham, Catherine Eleanor
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Kotecha, Hetal
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Cousins, Richard, Mr.
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Sohal, Manpreet
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Suckling, Grant, Mr.
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 13
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Mattingly, Roger Alan Richard
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 15
    Branagh, Janet Belinda
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 16
    Myerson, Joanna Beth, Ms.
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 17
    Kember, Clare Margaret
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Frisby, Helen Anne
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 19
    Mullock, Nicole
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 20
    5th Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Byrne, Kevin
    Individual
    Officer
    2012-01-10 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 2
    Ross, Elisabeth Sarah Anne
    Solicitor born in July 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 3
    Ross, Wendy Peta
    Director born in December 1951
    Individual
    Officer
    2013-01-01 ~ 2020-11-18
    OF - Director → CIF 0
    Mrs Wendy Peta Ross
    Born in December 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jung, Graham
    Trustee Director born in October 1965
    Individual
    Officer
    2021-04-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Kaye, Martin Wallace
    Director born in March 1955
    Individual
    Officer
    2012-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Andrews, Susan Jane
    Independent Trustee born in July 1961
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Livingstone, Anthony
    Chartered Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ 2025-05-02
    OF - Director → CIF 0
  • 8
    Mason, Darren Michael
    Professional Trustee born in September 1971
    Individual (1 offspring)
    Officer
    2018-09-06 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Ahmad, Shehzad
    Independent Professional Pension Trustee born in February 1980
    Individual (6 offsprings)
    Officer
    2021-03-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Burridge, David James
    It Consultant born in September 1985
    Individual (1 offspring)
    Officer
    2018-09-06 ~ 2020-11-18
    OF - Director → CIF 0
  • 11
    Ross, Steven St John Gordon
    Professional Trustee born in August 1951
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Steven St John Gordon Ross
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Ross, Katherine Jane Louise
    Marketing Executive born in September 1981
    Individual
    Officer
    2014-07-24 ~ 2020-11-18
    OF - Director → CIF 0
parent relation
Company in focus

ROSS TRUSTEES SERVICES LIMITED

Linked company numbers found in government register: 07904277, 07104969
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ROSS TRUSTEES SERVICES LIMITED
    Info
    Registered number 07904277
    4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2012-01-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • ROSS TRUSTEES SERVICES LIMITED
    S
    Registered number 07904277
    -, 4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
    CIF 1
  • ROSS TRUSTEES SERVICES LIMITED
    S
    Registered number 07904277
    25, Southampton Buildings, London, England, WC2A 1AL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 56
Ceased 33
  • 1
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-02-24 ~ 2022-11-18
    CIF 11 - Director → ME
  • 2
    BARLOW PENSION TRUST LIMITED - 2001-07-26
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2014-07-09 ~ 2020-08-31
    CIF 43 - Director → ME
  • 3
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-01 ~ 2025-12-31
    CIF 30 - Director → ME
  • 4
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-21 ~ 2024-06-21
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MAWLAW 357 LIMITED - 1997-09-24
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-04 ~ 2022-03-31
    CIF 4 - Director → ME
  • 6
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ 2022-10-14
    CIF 84 - Director → ME
  • 7
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-31 ~ 2025-08-29
    CIF 83 - Director → ME
  • 8
    ROWNTREE MACKINTOSH SUN-PAT LIMITED - 1991-03-19
    SUN-PAT PRODUCTS LIMITED - 1987-10-01
    KEENFRONT LIMITED - 1980-12-31
    3b Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2018-10-15 ~ 2022-07-01
    CIF 69 - Director → ME
  • 9
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-16 ~ 2022-02-23
    CIF 10 - Director → ME
    Person with significant control
    2017-05-16 ~ 2022-02-23
    CIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    CHEVRONTEXACO UK PENSION TRUSTEE LIMITED - 2006-07-03 01243192, 02285518
    TEXACO TRUSTEES LIMITED - 2003-02-18
    1 Westferry Circus, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-07-09 ~ 2025-10-01
    CIF 44 - Director → ME
  • 11
    GLOBEDOVE LIMITED - 1990-11-14
    Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ 2023-03-10
    CIF 3 - Director → ME
  • 12
    WOOD & CO(LONDON)LIMITED - 1979-12-31
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2022-03-31 ~ 2025-08-29
    CIF 82 - Director → ME
  • 13
    PRECIS (1503) LIMITED - 1997-05-27 02991093
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2023-02-07
    CIF 76 - Director → ME
  • 14
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2021-11-25
    CIF 2 - Director → ME
  • 15
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-04-05
    Officer
    2023-10-27 ~ 2025-06-16
    CIF 47 - Secretary → ME
  • 16
    Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ 2025-10-01
    CIF 46 - Director → ME
  • 17
    Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-01-03 ~ 2024-03-01
    CIF 85 - Director → ME
  • 18
    SONGDEW LIMITED - 1999-10-13
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-01 ~ 2025-10-01
    CIF 14 - Director → ME
  • 19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-01 ~ 2021-07-06
    CIF 8 - Director → ME
  • 20
    FALCONBERRY LIMITED - 1994-01-20
    Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-05
    Officer
    2014-06-26 ~ 2015-07-30
    CIF 55 - Director → ME
  • 21
    KODAK ALARIS HOLDCO LIMITED - 2014-01-24
    KPP HOLDCO LIMITED - 2013-09-16
    Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2020-06-30
    CIF 42 - Director → ME
  • 22
    111616 BRANCH OPCO (UK) LIMITED - 2013-11-11
    Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-18 ~ 2013-10-18
    CIF 57 - Director → ME
  • 23
    111616 OPCO (UK) LIMITED - 2013-11-12
    Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2013-10-18
    CIF 58 - Director → ME
  • 24
    BIDEAWHILE 629 LIMITED - 2009-08-18 07109753, 07927430, 07927433... (more)
    Cedars Maltings, Needham Road, Stowmarket, Suffolk
    Active Corporate (5 parents)
    Officer
    2014-05-09 ~ 2026-01-05
    CIF 80 - Director → ME
  • 25
    MAWLAW 515 LIMITED - 2000-09-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2021-03-16 ~ 2021-06-23
    CIF 7 - Director → ME
  • 26
    PERKIN-ELMER (U.K.) PENSION TRUSTEES LIMITED - 2002-11-08
    Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff
    Dissolved Corporate (3 parents)
    Officer
    2020-05-11 ~ 2022-12-20
    CIF 90 - Director → ME
  • 27
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ 2022-11-30
    CIF 67 - Director → ME
  • 28
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-21 ~ 2022-11-30
    CIF 68 - Director → ME
  • 29
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2024-08-30
    CIF 64 - Director → ME
  • 30
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2024-08-30
    CIF 65 - Director → ME
  • 31
    SMURFIT KAPPA STAFF TRUSTEES LIMITED - 2024-11-11
    TOWNSEND HOOK PENSION TRUSTEES LIMITED - 2006-06-06
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-05-09 ~ 2019-03-29
    CIF 63 - Director → ME
  • 32
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (11 parents)
    Officer
    2024-03-14 ~ 2025-03-31
    CIF 71 - Director → ME
  • 33
    HIBU (UK) PENSION PLAN TRUSTEE LIMITED - 2017-06-01
    Davidson House, The Forbury, Reading, England
    Active Corporate (6 parents)
    Officer
    2017-03-01 ~ 2020-04-30
    CIF 86 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.