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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 21
  • 1
    Turnbull, Steven Michael
    Retired Solicitor born in October 1952
    Individual (15 offsprings)
    Officer
    2015-03-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Tucker, Marc Leslie
    Commercial Director born in March 1963
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2015-06-03
    OF - Director → CIF 0
  • 3
    Donnelley, James William
    Director Of Racing And Sports Betting born in August 1950
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ 2020-02-19
    OF - Director → CIF 0
  • 4
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2015-03-09 ~ 2015-03-09
    OF - Director → CIF 0
  • 5
    Marson, Bruce Charles
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Godsell, Stephen
    Individual (3 offsprings)
    Officer
    2015-03-09 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 7
    Henry, Richard Charles
    Retired born in February 1941
    Individual (8 offsprings)
    Officer
    2015-03-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Gregson, Charles Henry
    Director born in June 1947
    Individual (64 offsprings)
    Officer
    2015-03-09 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Bramall, Gareth David
    Head Of Data Services born in April 1980
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    Shelley, Emily Jane Anne
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Goode, James Richard
    Chief Financial Officer born in March 1976
    Individual (35 offsprings)
    Officer
    2021-12-17 ~ 2024-10-28
    OF - Director → CIF 0
  • 12
    Allwood, Charles John
    Company Director born in August 1951
    Individual (202 offsprings)
    Officer
    2015-06-03 ~ 2020-01-13
    OF - Director → CIF 0
  • 13
    Sellars, Paul
    Director born in February 1954
    Individual (102 offsprings)
    Officer
    2015-03-12 ~ 2020-01-10
    OF - Director → CIF 0
  • 14
    Robinson, Linda Ruth
    Financial Services born in November 1963
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 15
    Rayner, Eric Thomas
    Retired born in July 1953
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 16
    Marshall, Clive Paul
    Chief Executive Officer born in March 1958
    Individual (38 offsprings)
    Officer
    2021-12-17 ~ 2024-04-02
    OF - Director → CIF 0
  • 17
    Irwin, Louise Jane
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 18
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2015-03-09 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 19
    PA MEDIA GROUP LIMITED
    - now 00004197
    PA GROUP LIMITED - 2019-06-27 00004197
    PRESS ASSOCIATION LIMITED(THE) - 2005-09-16
    The Point, 37, North Wharf Road, London, England
    Active Corporate (65 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2015-03-09 ~ 2015-03-09
    OF - Director → CIF 0
  • 21
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2015-03-09 ~ 2015-03-09
    OF - Director → CIF 0
parent relation
Company in focus

PAPF TRUSTEE LIMITED

Period: 2015-03-09 ~ now
Company number: 09476708
Registered name
PAPF TRUSTEE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • PAPF TRUSTEE LIMITED
    Info
    Registered number 09476708
    The Point 37 North Wharf Road, Paddington, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-09 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.