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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 26
  • 1
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Punter, Jonathan Dominic
    Company Director born in May 1957
    Individual (51 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2015-11-02
    OF - Director → CIF 0
    2016-05-27 ~ 2016-06-29
    OF - Director → CIF 0
  • 4
    Mckelvey, Kenneth John
    Company Director born in November 1956
    Individual (55 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-30 ~ 2015-05-07
    OF - Director → CIF 0
  • 6
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (123 offsprings)
    Officer
    2016-05-27 ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Johnston, Paul James
    Company Director born in June 1965
    Individual (30 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 8
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Nash, Ian
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 10
    Flower, Gordon Mark
    Finance Director born in November 1975
    Individual (28 offsprings)
    Officer
    2014-07-14 ~ 2015-05-07
    OF - Director → CIF 0
  • 11
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (214 offsprings)
    Officer
    2013-12-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2015-05-07 ~ 2015-11-02
    OF - Secretary → CIF 0
    2016-05-27 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 13
    Sawyer, Gareth Matthew
    Company Director born in August 1963
    Individual (26 offsprings)
    Officer
    2014-07-14 ~ 2016-05-27
    OF - Director → CIF 0
  • 14
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (134 offsprings)
    Officer
    2015-05-07 ~ 2015-11-02
    OF - Director → CIF 0
    2016-05-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Robert Nicholas Lewis
    Individual (5 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Laura May Waters
    Individual (5 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2015-11-02
    OF - Director → CIF 0
    2016-05-27 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Butler, Steven Paul
    Company Director born in February 1970
    Individual (18 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 19
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (224 offsprings)
    Officer
    2017-10-03 ~ 2018-08-24
    OF - Director → CIF 0
  • 20
    Batting, John Paul
    Company Director born in October 1958
    Individual (33 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 21
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 22
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-30 ~ 2015-05-07
    OF - Director → CIF 0
  • 23
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 24
    TOWRY FINANCE COMPANY LIMITED
    - now 05721344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-01 during the appointment or period of control
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    Towry House, Western Road, Bracknell, England
    Liquidation Corporate (28 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2013-12-02 ~ 2014-04-30
    OF - Director → CIF 0
    2013-12-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 26
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 862 offsprings)
    Officer
    2013-12-02 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

KING STREET TRUSTEES LIMITED

Period: 2014-07-08 ~ 2020-03-17
Company number: 08799049
Registered names
KING STREET TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
DUNWILCO (1820) LIMITED - 2014-03-04 SC483045... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • KING STREET TRUSTEES LIMITED
    Info
    YIG CONSULTING LIMITED - 2014-07-08
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-07-08
    DUNWILCO (1820) LIMITED - 2014-07-08
    Registered number 08799049
    The Observatory, Western Road, Bracknell, Berkshire RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 2013-12-02 and dissolved on 2020-03-17 (6 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.