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 16
  • 1
    Cousins, Richard
    Independent Professional Pension Trustee born in January 1964
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Andrew David
    Professional Trustee born in May 1974
    Individual (19 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Livingstone, Anthony
    Chartered Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Myerson, Joanna Beth
    Trustee Director born in October 1975
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Bhardwaj, Pavan
    Company Director born in February 1984
    Individual (4 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Best, Dickon
    Trustee Director born in February 1975
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Osborne, Amanda
    Independent Professional Pension Trustee born in September 1963
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Kember, Clare Margaret
    Trustee Director born in April 1973
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Andrews, Susan Jane
    Independent Trustee born in July 1961
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 10
    Garfield, Chantel Athlene
    Cfo born in January 1980
    Individual (17 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Sohal, Manpreet
    Independent Professional Pension Trustee born in February 1980
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Mattingly, Roger Alan Richard
    Independent Professional Pension Trustee born in October 1960
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 13
    Suckling, Grant
    Trustee Director born in October 1979
    Individual (8 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Hardingham, Catherine Eleanor
    Independent Professional Pension Trustee born in May 1977
    Individual (17 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 15
    Moore, Nigel Charles
    Professional Trustee born in June 1962
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 16
    5th Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Ross, Katherine Jane Louise
    Marketing Executive born in September 1981
    Individual
    Officer
    2014-07-24 ~ 2020-11-18
    OF - Director → CIF 0
  • 2
    Jung, Graham
    Trustee Director born in October 1965
    Individual
    Officer
    2021-04-27 ~ 2022-06-06
    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
    Ross, Elisabeth Sarah Anne
    Solicitor born in July 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 5
    Byrne, Kevin
    Individual
    Officer
    2012-01-10 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 6
    Kaye, Martin Wallace
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Mason, Darren Michael
    Professional Trustee born in September 1971
    Individual (1 offspring)
    Officer
    2018-09-06 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Ahmad, Shehzad, Mr.
    Independent Professional Pension Trustee born in February 1980
    Individual (4 offsprings)
    Officer
    2021-03-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Burridge, David James
    It Consultant born in September 1985
    Individual (1 offspring)
    Officer
    2018-09-06 ~ 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
    Westgate House, 9 Holborn, London EC1N 2LL
    Private Limited Company incorporated on 2012-01-10 (13 years 6 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
    25, Southampton Buildings, London, England, WC2A 1AL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 59
  • 1
    POTTERNWARD LIMITED - 1979-12-31
    3m Centre, Cain Road, Bracknell, Berkshire
    Active Corporate (11 parents)
    Officer
    2022-01-01 ~ now
    CIF 63 - Director → ME
  • 2
    NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED - 2008-01-17
    144TH SHELF INVESTMENT COMPANY LIMITED - 1991-11-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    CIF 57 - Director → ME
  • 3
    C/o Amg Chrome Limited, Fullerton Road, Rotherham, England
    Active Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    CIF 29 - Director → ME
  • 4
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    CIF 1 - Director → ME
  • 5
    BRITISH BUS TRUSTEES LIMITED - 1998-05-28
    DRAWLANE TRUSTEES LIMITED - 1993-02-18
    Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-28 ~ now
    CIF 2 - Director → ME
  • 6
    Valley Farm Road, Stourton, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    CIF 48 - Director → ME
  • 7
    KAT 2015 - 2016-05-17
    ASHRIDGE BUSINESS SCHOOL - 2015-02-23
    Ashridge Management College, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2020-12-10 ~ now
    CIF 52 - Director → ME
  • 8
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-01 ~ now
    CIF 75 - Director → ME
  • 9
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-01 ~ now
    CIF 61 - Director → ME
  • 10
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-01 ~ now
    CIF 60 - Director → ME
  • 11
    CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
    BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
    WIREK(ELECTRONICS)LIMITED - 1976-12-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-03-13 ~ now
    CIF 82 - Director → ME
  • 12
    C/o Lodge Way House Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-31 ~ now
    CIF 77 - Director → ME
  • 13
    Ross Trustees Services Limited Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2015-05-01 ~ now
    CIF 72 - Director → ME
    Officer
    2023-06-20 ~ now
    CIF 38 - Secretary → ME
  • 14
    AGRICULTURAL ANHYDROUS AMMONIA LIMITED - 1977-12-31
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-05-29 ~ now
    CIF 53 - Director → ME
  • 15
    WOOD & CO(LONDON)LIMITED - 1979-12-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2022-03-31 ~ now
    CIF 76 - Director → ME
  • 16
    252 Bath Road, Slough, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    CIF 45 - Director → ME
  • 17
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    PINCO 1763 LIMITED - 2002-05-21
    125 Old Broad Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-02-01 ~ now
    CIF 62 - Director → ME
  • 18
    1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    2025-01-01 ~ now
    CIF 32 - Director → ME
  • 19
    Broadway House, Tothill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    2017-03-31 ~ dissolved
    CIF 7 - Director → ME
  • 20
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2024-09-16 ~ now
    CIF 33 - Secretary → ME
  • 21
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    CIF 81 - Director → ME
  • 22
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-04-05
    Officer
    2023-10-27 ~ now
    CIF 37 - Secretary → ME
  • 23
    Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ now
    CIF 19 - Director → ME
  • 24
    Enterprise House, Third Floor, Ocean Way, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-06-30
    Officer
    2023-09-01 ~ now
    CIF 85 - Director → ME
  • 25
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED - 2023-06-13
    GWR123 LIMITED - 2004-02-20
    79 New Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-02-13 ~ now
    CIF 41 - Director → ME
  • 26
    GRANADA TRUST CORPORATION LIMITED - 2004-02-24
    E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
    SYSBINE LIMITED - 1980-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-12 ~ now
    CIF 69 - Director → ME
  • 27
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-01 ~ dissolved
    CIF 67 - Director → ME
  • 28
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    CIF 65 - Director → ME
  • 29
    1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    2021-09-30 ~ now
    CIF 64 - Director → ME
  • 30
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    CIF 42 - Director → ME
  • 31
    AGHOCO 1137 LIMITED - 2013-03-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    CIF 43 - Director → ME
  • 32
    AGHOCO 1138 LIMITED - 2013-03-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    CIF 44 - Director → ME
  • 33
    Westgate House, 9, Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-15 ~ now
    CIF 51 - Director → ME
    Officer
    2023-05-01 ~ now
    CIF 83 - Secretary → ME
  • 34
    1 Alder Court, Rennie Hogg Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-04 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    TRUSHELFCO (NO.3309) LIMITED - 2007-10-10
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    CIF 31 - Director → ME
  • 36
    TI MEDIA PENSION TRUSTEE LIMITED - 2018-12-20
    IPC MEDIA PENSION TRUSTEE LIMITED - 2018-06-12
    IPC MAGAZINES PENSION TRUSTEE LIMITED - 2000-08-22
    Westgate House, 9 Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    CIF 21 - Director → ME
    Officer
    2022-08-01 ~ now
    CIF 20 - Secretary → ME
  • 37
    BIDEAWHILE 629 LIMITED - 2009-08-18
    Cedars Maltings, Needham Road, Stowmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    2014-05-09 ~ now
    CIF 73 - Director → ME
  • 38
    National Grid House, Gallows Hill, Warwick, England
    Active Corporate (9 parents)
    Officer
    2023-12-11 ~ now
    CIF 36 - Director → ME
  • 39
    National Grid House, Gallows Hill, Warwick, England
    Active Corporate (9 parents)
    Officer
    2023-12-12 ~ now
    CIF 35 - Director → ME
  • 40
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-14 ~ now
    CIF 23 - Director → ME
  • 41
    NEOPOST TRUSTEES LIMITED - 1992-05-26
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-02-01 ~ now
    CIF 34 - Director → ME
  • 42
    GROSSPRODUCT LIMITED - 2005-05-25
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-11-06 ~ now
    CIF 58 - Director → ME
  • 43
    1st Floor Imex Centre 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ now
    CIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    INTERCEDE 2451 LIMITED - 2012-09-05
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    CIF 18 - Director → ME
  • 45
    Rockwool Trustees Ltd, Pencoed, Bridgend, Mid-glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-06-15 ~ now
    CIF 6 - Director → ME
  • 46
    1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    CIF 24 - Director → ME
  • 47
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-06 ~ now
    CIF 55 - Director → ME
  • 48
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Active Corporate (7 parents)
    Officer
    2023-10-01 ~ now
    CIF 59 - Director → ME
  • 49
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ now
    CIF 46 - Director → ME
  • 50
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2017-07-01 ~ now
    CIF 71 - Director → ME
  • 51
    First Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-03-21 ~ now
    CIF 15 - Director → ME
  • 52
    DEVINFORM LIMITED - 1996-07-26
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-01-08 ~ now
    CIF 10 - Director → ME
  • 53
    GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED - 1998-08-10
    AVIDPROSPER LIMITED - 1987-08-27
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 14 - Director → ME
  • 54
    LEGIBUS 922 LIMITED - 1987-07-17
    Unipart House, Cowley, Oxford
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-11-29 ~ now
    CIF 74 - Director → ME
  • 55
    City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-08-09 ~ now
    CIF 70 - Director → ME
  • 56
    VALE INCO EUROPE PENSION TRUSTEES LIMITED - 2010-08-06
    INTERNATIONAL NICKEL TRUSTEES LIMITED - 2008-04-02
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-14 ~ now
    CIF 22 - Director → ME
  • 57
    145 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-03 ~ now
    CIF 68 - Director → ME
  • 58
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (10 parents)
    Officer
    2024-03-14 ~ now
    CIF 56 - Director → ME
  • 59
    4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    CIF 47 - Director → ME
Ceased 24
  • 1
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 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 13 - 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 (4 parents)
    Officer
    2014-07-09 ~ 2020-08-31
    CIF 17 - Director → ME
  • 3
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-21 ~ 2024-06-21
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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 5 - Director → ME
  • 5
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ 2022-10-14
    CIF 78 - Director → ME
  • 6
    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 (10 parents)
    Officer
    2018-10-15 ~ 2022-07-01
    CIF 54 - Director → ME
  • 7
    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 12 - Director → ME
    Person with significant control
    2017-05-16 ~ 2022-02-23
    CIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    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 4 - Director → ME
  • 9
    PRECIS (1503) LIMITED - 1997-05-27
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ 2023-02-07
    CIF 66 - Director → ME
  • 10
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2021-11-25
    CIF 3 - Director → ME
  • 11
    Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-01-03 ~ 2024-03-01
    CIF 79 - Director → ME
  • 12
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-01 ~ 2021-07-06
    CIF 9 - Director → ME
  • 13
    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 25 - Director → ME
  • 14
    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 16 - Director → ME
  • 15
    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 27 - Director → ME
  • 16
    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 28 - Director → ME
  • 17
    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 8 - Director → ME
  • 18
    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 84 - Director → ME
  • 19
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ 2022-11-30
    CIF 49 - Director → ME
  • 20
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-21 ~ 2022-11-30
    CIF 50 - Director → ME
  • 21
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2024-08-30
    CIF 39 - Director → ME
  • 22
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2024-08-30
    CIF 40 - Director → ME
  • 23
    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 30 - Director → ME
  • 24
    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 80 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.