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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 18
  • 1
    Wayte, Peter Bernard
    Consultant born in March 1949
    Individual (21 offsprings)
    Officer
    2014-03-28 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Wansell, Andrew Charles
    Business Manager born in November 1964
    Individual (9 offsprings)
    Officer
    2014-03-28 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Woodworth, Charlotte Anne Mclean
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2023-09-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Mcdonald, Roger William
    Manager born in October 1964
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    Van Der Pauw, Georgina Louise
    Born in July 1987
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Huston, David Walter
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2020-06-27 ~ 2023-09-12
    OF - Director → CIF 0
  • 7
    Chellam, Claire
    Finance Director born in November 1972
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2020-06-26
    OF - Director → CIF 0
    Mrs Claire Chellam
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Has significant influence or controlCIF 0
  • 8
    Osako, Elizabeth Anne
    Solicitor born in March 1973
    Individual (4 offsprings)
    Officer
    2016-07-08 ~ 2020-01-14
    OF - Director → CIF 0
    Elizabeth Osako
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-08 ~ 2020-01-14
    PE - Has significant influence or controlCIF 0
  • 9
    Williams, Rachel
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    Swaithe, Jessica
    Director born in June 1993
    Individual (2 offsprings)
    Officer
    2020-06-27 ~ 2021-05-30
    OF - Director → CIF 0
  • 11
    Matthews, Amber Elizabeth
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2014-03-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Dyson, Andrew Simon
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Darwin, Andrew David
    Born in February 1959
    Individual (106 offsprings)
    Officer
    2016-04-30 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Andrew David Darwin
    Born in February 1959
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 14
    Stapleton, Charlotte
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Edwards, Paul Martin
    Director born in April 1961
    Individual (22 offsprings)
    Officer
    2014-03-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 16
    Wright, William David
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2014-03-28 ~ 2025-11-01
    OF - Director → CIF 0
    David Wright
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now 02577955
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160, Aldersgate Street, London, England
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Secretary → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED
    - now 02577952
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160, Aldersgate Street, London, England
    Active Corporate (114 parents, 1237 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED

Period: 2025-09-08 ~ now
Company number: 08945530
Registered names
DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
    Info
    DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED - 2025-09-08
    Registered number 08945530
    160 Aldersgate Street, London EC1A 4HT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-18 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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