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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Grum, Catherine Isabelle
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2015-06-19
    OF - Director → CIF 0
  • 2
    Petrie, Alexandra
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Cherry, Andrew John
    Commercial Director born in May 1967
    Individual (18 offsprings)
    Officer
    2015-06-09 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Stuart, Gordon Douglas
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Douglas, Paul Brett
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Bellamy, Martin James
    Director born in May 1969
    Individual (81 offsprings)
    Officer
    2013-09-27 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Onawelho-loren, Natacha Nathalie
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Devenish, Martin Ronald
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2014-03-10 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Kirby, Jonathan Paul
    Company Director born in June 1977
    Individual (23 offsprings)
    Officer
    2017-11-20 ~ 2019-09-12
    OF - Director → CIF 0
  • 10
    Hone, Rebecca
    Human Resources Director born in September 1977
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    Pullman, Marc Antony John
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2014-03-10 ~ 2023-12-11
    OF - Director → CIF 0
  • 12
    Kedar, Sharon Rahamim
    Company Secretary born in September 1971
    Individual (22 offsprings)
    Officer
    2015-06-09 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Bond Gunning, Heyrick John Rufus
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    2014-03-10 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Hart, Simon Anthony James
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
    Hart, Simon Anthony James
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Isaac, Xavier Michel Louis
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Whitley, Steven Alan
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2016-05-24
    OF - Director → CIF 0
  • 17
    Howes, David
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 18
    Ospelt, Alexander Wolfgang, Dr
    Partner born in December 1967
    Individual (11 offsprings)
    Officer
    2017-05-17 ~ 2020-01-30
    OF - Director → CIF 0
  • 19
    Hussain, Mustafa
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Trim, Jonathan
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 21
    Livingston, David Gordon Stewart
    Director born in July 1972
    Individual (32 offsprings)
    Officer
    2013-09-27 ~ 2014-03-10
    OF - Director → CIF 0
  • 22
    SALAMANCA GROUP TRUST COMPANY LIMITED
    - now 08709484 08709604... (more)
    SALAMANCA TRUST COMPANY LIMITED - 2013-11-05
    SALAMANCA TRUST SERVICES GROUP LIMITED - 2013-10-04
    8th Floor, 50, Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    ACCURO HOLDINGS UK LIMITED
    - now 10633149
    PAXTIMES BIDCO LIMITED - 2017-05-11 10633149
    70, Pall Mall, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACCURO FIDUCIARY SERVICES LIMITED

Period: 2017-05-11 ~ now
Company number: 08709604
Registered names
ACCURO FIDUCIARY SERVICES LIMITED - now 09712920
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ACCURO FIDUCIARY SERVICES LIMITED
    Info
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
    SALAMANCA TRUST SERVICES LIMITED - 2017-05-11
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2017-05-11
    Registered number 08709604
    70 Pall Mall, Westminster, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2013-09-27 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ACCURO FIDUCIARY SERVICES LIMITED
    S
    Registered number missing
    70, Pall Mall, London, England, SW1Y 5ES
    Limited Company
    CIF 1
    Private Company Limited By Shares
    CIF 2
  • ACCURO FIDUCIARY SERVICES LIMITED
    S
    Registered number missing
    70 Pall Mall, Westminster, London, England, SW1Y 5ES
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ACCURO CO-TRUSTEES (JERSEY) LTD
    OE009889 OE010332
    2nd Floor, One The Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2020-06-26 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
  • 2
    ACCURO FIDUCIARY LIMITED
    - now 09712920 08709604
    SALAMANCA GROUP T&F LTD
    - 2017-05-11 09712920 09948430
    70 Pall Mall, Westminster, London, England
    Active Corporate (16 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ACCURO TRUST (MAURITIUS) LTD
    OE008804
    Level 1 Cyber Tower Ii, Cybercity, Ebene, Mauritius
    Registered Corporate (1 parent, 9 offsprings)
    Beneficial owner
    2010-07-07 ~ now
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    ACCURO TRUST (SWITZERLAND) SA
    OE005356
    1 Rue Du Pré-de-la-bichette, Geneva, Switzerland
    Registered Corporate (1 parent, 8 offsprings)
    Beneficial owner
    2020-06-25 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
  • 5
    ACCURO TRUSTEES (JERSEY) LTD
    OE010332 OE009889
    Second Floor, One The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 27 offsprings)
    Beneficial owner
    2020-06-26 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
  • 6
    ALLAM CAPITAL HOLDINGS LTD
    15284629
    45 Pont Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-07-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 7
    BLG ADMINISTRATION LTD.
    - now 13151159
    BOURNE LEISURE GROUP ADMINISTRATION LIMITED
    - 2022-09-05 13151159
    70 Pall Mall, Westminster, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-02-09 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2022-10-19 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    EA TECHNOLOGY LIMITED
    - now 02566313
    ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04
    NEATRANDOM LIMITED - 1991-05-07
    Capenhurst Technology Park, Capenhurst, Chester, Cheshire
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GALAVA TOPCO LIMITED
    13257598
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-12 ~ 2023-04-21
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    GETECH EDUCATION LTD
    14245329
    483 Green Lanes, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 10 - Has significant influence or control → OE
  • 12
    GF ADVISORY LIMITED
    11871301
    8 Lancelot Place, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    HOLLOWFIELDS FARM LIMITED
    07565606
    70 Pall Mall, Westminster, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-07-23 ~ now
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 14
    KIMPWOOD INTERNATIONAL LIMITED
    OE028281
    Level 1, Palm Grove House Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (8 parents)
    Beneficial owner
    2025-05-14 ~ now
    CIF 14 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
  • 15
    LAZARI INVESTMENTS LIMITED
    - now 10949589 01291023
    LAZARI PROPERTY HOLDINGS LIMITED - 2017-09-13
    28 St. George Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-06-25 ~ 2020-06-25
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    MILKWOOD PROPERTY HOLDINGS LIMITED
    12590115
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    PAXTIMES LIMITED
    08743573
    70 Pall Mall, Westminster, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-07-26 ~ 2024-07-26
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    RTC NOMINEES AG
    OE029199
    9th/10th Floor West Boulevard, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-25 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
  • 19
    TAMZEN PROPERTY LIMITED
    OE029156
    2nd Floor One The Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 17 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
  • 20
    UTB PARTNERS PLC
    - now 04931679
    UTB PARTNERS LIMITED
    - 2023-07-13 04931679
    EAGLEHILL LIMITED - 2003-10-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2020-06-26 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    VINDOLANDA TOPCO LIMITED
    11402737
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-12 ~ 2023-04-21
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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