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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
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Myerson, Joanna Beth, Ms.
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Cousins, Richard, Mr.
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Nigel Charles
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Sohal, Manpreet
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Kotecha, Hetal
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Suckling, Grant, Mr.
    Born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Bhardwaj, Pavan
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Mullock, Nicole
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Mattingly, Roger Alan Richard
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Kember, Clare Margaret
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Bradshaw, Andrew David
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Hardiman, Annabelle
    Born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 16
    Osborne, Amanda, Ms.
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 17
    Branagh, Janet Belinda
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 18
    Hardingham, Catherine Eleanor
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 19
    Frisby, Helen Anne
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 20
    icon of address5th Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Ahmad, Shehzad
    Independent Professional Pension Trustee born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Mason, Darren Michael
    Professional Trustee born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Kaye, Martin Wallace
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Jung, Graham
    Trustee Director born in October 1965
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Ross, Elisabeth Sarah Anne
    Solicitor born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 6
    Andrews, Susan Jane
    Independent Trustee born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Ross, Wendy Peta
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2020-11-18
    OF - Director → CIF 0
    Mrs Wendy Peta Ross
    Born in December 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Livingstone, Anthony
    Chartered Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2025-05-02
    OF - Director → CIF 0
  • 9
    Byrne, Kevin
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 10
    Ross, Steven St John Gordon
    Professional Trustee born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Burridge, David James
    It Consultant born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ 2020-11-18
    OF - Director → CIF 0
  • 12
    Ross, Katherine Jane Louise
    Marketing Executive born in September 1981
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2020-11-18
    OF - Director → CIF 0
parent relation
Company in focus

ROSS TRUSTEES SERVICES LIMITED

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
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2012-01-10 (13 years 10 months). 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
    icon of address25, Southampton Buildings, London, England, WC2A 1AL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    POTTERNWARD LIMITED - 1979-12-31
    icon of address3m Centre, Cain Road, Bracknell, Berkshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 71 - Director → ME
  • 2
    144TH SHELF INVESTMENT COMPANY LIMITED - 1991-11-06
    NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED - 2008-01-17
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    CIF 17 - Director → ME
  • 3
    icon of addressC/o Amg Chrome Limited, Fullerton Road, Rotherham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    CIF 53 - Director → ME
  • 4
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 15 - Director → ME
  • 5
    icon of address1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ now
    CIF 26 - Director → ME
  • 6
    BRITISH BUS TRUSTEES LIMITED - 1998-05-28
    DRAWLANE TRUSTEES LIMITED - 1993-02-18
    icon of addressAdmiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ now
    CIF 27 - Director → ME
  • 7
    icon of addressValley Farm Road, Stourton, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ now
    CIF 23 - Director → ME
  • 8
    KAT 2015 - 2016-05-17
    ASHRIDGE BUSINESS SCHOOL - 2015-02-23
    icon of addressAshridge Management College, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2020-12-10 ~ now
    CIF 25 - Director → ME
  • 9
    PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
    ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
    icon of addressRoom 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 67 - Director → ME
  • 10
    icon of address4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-01 ~ now
    CIF 24 - Director → ME
  • 11
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 44 - Director → ME
  • 12
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 43 - Director → ME
  • 13
    CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
    WIREK(ELECTRONICS)LIMITED - 1976-12-31
    BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
    icon of addressA C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-03-13 ~ now
    CIF 88 - Director → ME
  • 14
    icon of addressC/o Igg At 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2015-05-01 ~ now
    CIF 55 - Director → ME
    Officer
    icon of calendar 2023-06-20 ~ now
    CIF 54 - Secretary → ME
  • 15
    AGRICULTURAL ANHYDROUS AMMONIA LIMITED - 1977-12-31
    icon of addressAthena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-05-29 ~ now
    CIF 45 - Director → ME
  • 16
    icon of address252 Bath Road, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    CIF 62 - Director → ME
  • 17
    PINCO 1763 LIMITED - 2002-05-21
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    icon of address125 Old Broad Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-02-01 ~ now
    CIF 70 - Director → ME
  • 18
    icon of address1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 12 - Director → ME
  • 19
    icon of addressBroadway House, Tothill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    CIF 5 - Director → ME
  • 20
    icon of addressEli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2024-09-16 ~ now
    CIF 57 - Secretary → ME
  • 21
    icon of addressSpar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    CIF 87 - Director → ME
  • 22
    icon of addressEnterprise House, Third Floor, Ocean Way, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 91 - Director → ME
  • 23
    GWR123 LIMITED - 2004-02-20
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED - 2023-06-13
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-02-13 ~ now
    CIF 41 - Director → ME
  • 24
    CREATIVE PUBLISHING (PENSIONS) LIMITED - 2013-05-28
    icon of addressHallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-08 ~ now
    CIF 85 - Director → ME
  • 25
    E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
    GRANADA TRUST CORPORATION LIMITED - 2004-02-24
    SYSBINE LIMITED - 1980-12-31
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-09-12 ~ now
    CIF 76 - Director → ME
  • 26
    icon of address1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    CIF 75 - Director → ME
  • 27
    icon of address1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 73 - Director → ME
  • 28
    icon of address1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 72 - Director → ME
  • 29
    icon of addressWalton Oaks, Dorking Road, Tadworth, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-02-01 ~ now
    CIF 52 - Director → ME
  • 30
    AGHOCO 1137 LIMITED - 2013-03-05
    icon of address37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 61 - Director → ME
  • 31
    AGHOCO 1138 LIMITED - 2013-03-05
    icon of address37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 21 - Director → ME
  • 32
    icon of addressCannon Place 4th Floor, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-15 ~ now
    CIF 42 - Director → ME
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 89 - Secretary → ME
  • 33
    icon of address1 Alder Court, Rennie Hogg Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-02-20 ~ dissolved
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TRUSHELFCO (NO.3309) LIMITED - 2007-10-10
    icon of addressThe Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-02-28 ~ now
    CIF 28 - Director → ME
  • 35
    IPC MAGAZINES PENSION TRUSTEE LIMITED - 2000-08-22
    IPC MEDIA PENSION TRUSTEE LIMITED - 2018-06-12
    TI MEDIA PENSION TRUSTEE LIMITED - 2018-12-20
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ now
    CIF 39 - Director → ME
    Officer
    icon of calendar 2022-08-01 ~ now
    CIF 38 - Secretary → ME
  • 36
    BIDEAWHILE 629 LIMITED - 2009-08-18
    icon of addressCedars Maltings, Needham Road, Stowmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-09 ~ now
    CIF 79 - Director → ME
  • 37
    icon of addressNational Grid House, Gallows Hill, Warwick, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-12-11 ~ now
    CIF 19 - Director → ME
  • 38
    icon of addressNational Grid House, Gallows Hill, Warwick, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-12-12 ~ now
    CIF 18 - Director → ME
  • 39
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-02-14 ~ now
    CIF 20 - Director → ME
  • 40
    NEOPOST TRUSTEES LIMITED - 1992-05-26
    icon of address3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2024-02-01 ~ now
    CIF 58 - Director → ME
  • 41
    GROSSPRODUCT LIMITED - 2005-05-25
    icon of address1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    CIF 69 - Director → ME
  • 42
    BROOMCO (1322) LIMITED - 1997-09-02
    icon of addressThe Westworks Building 195 Wood Lane, White City Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-11-05 ~ now
    CIF 13 - Director → ME
  • 43
    icon of address1st Floor Imex Centre 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-13 ~ now
    CIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    INTERCEDE 2451 LIMITED - 2012-09-05
    icon of addressLoxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-12 ~ now
    CIF 36 - Director → ME
  • 45
    icon of addressRockwool Trustees Ltd, Pencoed, Bridgend, Mid-glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-06-15 ~ now
    CIF 4 - Director → ME
  • 46
    icon of address1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 47 - Director → ME
  • 47
    icon of address1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    CIF 16 - Director → ME
  • 48
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    icon of address400 Oxford Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    CIF 30 - Director → ME
  • 49
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 22 - Director → ME
  • 50
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2017-07-01 ~ now
    CIF 78 - Director → ME
  • 51
    icon of addressFirst Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2024-03-21 ~ now
    CIF 32 - Director → ME
  • 52
    DEVINFORM LIMITED - 1996-07-26
    icon of addressA&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2019-01-08 ~ now
    CIF 8 - Director → ME
  • 53
    AVIDPROSPER LIMITED - 1987-08-27
    GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED - 1998-08-10
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 29 - Director → ME
  • 54
    LEGIBUS 922 LIMITED - 1987-07-17
    icon of addressUnipart House, Cowley, Oxford
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ now
    CIF 80 - Director → ME
  • 55
    icon of addressCity Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2017-08-09 ~ now
    CIF 77 - Director → ME
  • 56
    VALE INCO EUROPE PENSION TRUSTEES LIMITED - 2010-08-06
    INTERNATIONAL NICKEL TRUSTEES LIMITED - 2008-04-02
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-14 ~ now
    CIF 46 - Director → ME
  • 57
    icon of address145 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-03 ~ now
    CIF 31 - Director → ME
  • 58
    icon of address4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 63 - Director → ME
Ceased 31
  • 1
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    AXA UK PENSION TRUSTEES - 2014-12-10
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2022-11-18
    CIF 11 - Director → ME
  • 2
    BARLOW PENSION TRUST LIMITED - 2001-07-26
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    icon of addressFirst Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2020-08-31
    CIF 34 - Director → ME
  • 3
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ 2024-06-21
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MAWLAW 357 LIMITED - 1997-09-24
    icon of address11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-04 ~ 2022-03-31
    CIF 3 - Director → ME
  • 5
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2022-10-14
    CIF 83 - Director → ME
  • 6
    icon of addressRyehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2025-08-29
    CIF 82 - Director → ME
  • 7
    ROWNTREE MACKINTOSH SUN-PAT LIMITED - 1991-03-19
    KEENFRONT LIMITED - 1980-12-31
    SUN-PAT PRODUCTS LIMITED - 1987-10-01
    icon of address3b Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2022-07-01
    CIF 66 - Director → ME
  • 8
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2022-02-23
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 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
  • 9
    CHEVRONTEXACO UK PENSION TRUSTEE LIMITED - 2006-07-03
    TEXACO TRUSTEES LIMITED - 2003-02-18
    icon of address1 Westferry Circus, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-07-09 ~ 2025-10-01
    CIF 35 - Director → ME
  • 10
    GLOBEDOVE LIMITED - 1990-11-14
    icon of addressUnit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-17 ~ 2023-03-10
    CIF 2 - Director → ME
  • 11
    WOOD & CO(LONDON)LIMITED - 1979-12-31
    icon of addressRyehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2025-08-29
    CIF 81 - Director → ME
  • 12
    PRECIS (1503) LIMITED - 1997-05-27
    icon of addressDe La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-15 ~ 2023-02-07
    CIF 74 - Director → ME
  • 13
    icon of addressWherstead Park The Street, Wherstead, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2021-11-25
    CIF 1 - Director → ME
  • 14
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-04-05
    Officer
    icon of calendar 2023-10-27 ~ 2025-06-16
    CIF 40 - Secretary → ME
  • 15
    icon of addressJanus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2025-10-01
    CIF 37 - Director → ME
  • 16
    icon of addressHayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2023-01-03 ~ 2024-03-01
    CIF 84 - Director → ME
  • 17
    SONGDEW LIMITED - 1999-10-13
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-01 ~ 2025-10-01
    CIF 14 - Director → ME
  • 18
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2021-07-06
    CIF 7 - Director → ME
  • 19
    FALCONBERRY LIMITED - 1994-01-20
    icon of addressJeyes, Brunel Way, Thetford, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-05
    Officer
    icon of calendar 2014-06-26 ~ 2015-07-30
    CIF 48 - Director → ME
  • 20
    KODAK ALARIS HOLDCO LIMITED - 2014-01-24
    KPP HOLDCO LIMITED - 2013-09-16
    icon of addressPart Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ 2020-06-30
    CIF 33 - Director → ME
  • 21
    111616 BRANCH OPCO (UK) LIMITED - 2013-11-11
    icon of addressPart Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2013-10-18
    CIF 50 - Director → ME
  • 22
    111616 OPCO (UK) LIMITED - 2013-11-12
    icon of addressPart Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2013-10-18
    CIF 51 - Director → ME
  • 23
    MAWLAW 515 LIMITED - 2000-09-18
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-03-16 ~ 2021-06-23
    CIF 6 - Director → ME
  • 24
    PERKIN-ELMER (U.K.) PENSION TRUSTEES LIMITED - 2002-11-08
    icon of addressLlantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-11 ~ 2022-12-20
    CIF 90 - Director → ME
  • 25
    icon of addressBellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-21 ~ 2022-11-30
    CIF 64 - Director → ME
  • 26
    icon of addressBellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2022-11-30
    CIF 65 - Director → ME
  • 27
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2024-08-30
    CIF 59 - Director → ME
  • 28
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2024-08-30
    CIF 60 - Director → ME
  • 29
    SMURFIT KAPPA STAFF TRUSTEES LIMITED - 2024-11-11
    TOWNSEND HOOK PENSION TRUSTEES LIMITED - 2006-06-06
    icon of addressCunard Building, Water Street, Liverpool, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-05-09 ~ 2019-03-29
    CIF 56 - Director → ME
  • 30
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    icon of addressBooths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-03-14 ~ 2025-03-31
    CIF 68 - Director → ME
  • 31
    HIBU (UK) PENSION PLAN TRUSTEE LIMITED - 2017-06-01
    icon of addressDavidson House, The Forbury, Reading, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2020-04-30
    CIF 86 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.