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 4
  • 1
    Dalgliesh, Peter John
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Corboy, John Mark
    Chartered Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Robbins, Claire
    Head Of Investment Solutions born in July 1969
    Individual (1 offspring)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Berry, George
    Compliance Manager born in February 1990
    Individual
    Officer
    2015-10-13 ~ 2016-03-15
    OF - Director → CIF 0
    2017-01-11 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Cook, Jeanette Marie
    Compliance Officer born in February 1971
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Purcell, Vanessa
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 4
    Tanner, David John
    Head Of Operations born in March 1979
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2017-01-11
    OF - Director → CIF 0
  • 5
    Mein, Richard Bruce
    Chief Executive born in July 1963
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2015-10-13
    OF - Director → CIF 0
  • 6
    Ingram, Patrick
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 7
    Jones, Diane
    Sipp Manager born in October 1970
    Individual
    Officer
    2015-10-13 ~ 2016-07-07
    OF - Director → CIF 0
  • 8
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 106 offsprings)
    Officer
    2017-10-06 ~ 2021-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WISE TRUSTEE LIMITED

Previous name
PARMENION TRUSTEE COMPANY LIMITED - 2013-11-07
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • WISE TRUSTEE LIMITED
    Info
    PARMENION TRUSTEE COMPANY LIMITED - 2013-11-07
    Registered number 08480780
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol BS1 6BX
    Private Limited Company incorporated on 2013-04-09 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.