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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
Active 11
  • 1
    Henty, Gareth James
    Partner born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Devoy, Annie Elizabeth
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Donald Michael
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Steven Weir
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Rema
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Stebbings, David Scott
    Management Consultant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Leach, Robert William
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Maguire, Josephine Patricia
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
    Mrs Josephine Patricia Maguire
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Pickering, Jonathan Carrick
    Retired born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
    Jonathan Carrick Pickering
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address1, Embankment Place, London, United Kingdom
    Active Corporate (983 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    icon of addressLinen Loft, 27-37 Adelaide Street, Belfast, United Kingdom
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Reece, Oliver Peter Shenkin
    Partner born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Preston, John David
    Chartered Accountant born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 3
    Barlow, Daniel Wilfrid Dudley
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 4
    Hornsby, Brian John
    Pension Trustee born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Brian John Hornsby
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gargan, Katherine Helena
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Cousins, Richard George
    Actuary born in January 1964
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2021-11-03
    OF - Director → CIF 0
  • 7
    Wilkin, Peter
    Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 8
    Ilako, Charles Kyalo Kimanzi
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2023-09-28
    OF - Director → CIF 0
  • 9
    Maguire, Josephine Patricia
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2017-06-19
    OF - Director → CIF 0
  • 10
    Eilbeck, Janet
    Retired Accountant born in March 1955
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2019-12-31
    OF - Director → CIF 0
    Mrs Janet Eilbeck
    Born in March 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2017-06-19 ~ 2025-01-31
    PE - Director → CIF 0
parent relation
Company in focus

P TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • P TRUSTEE LIMITED
    Info
    Registered number 09802803
    icon of address1 Embankment Place, London WC2N 6RH
    Private Limited Company incorporated on 2015-09-30 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • P TRUSTEE LIMITED
    S
    Registered number 09802803
    icon of addressPricewaterhousecoopers Llp, 7 More London, Riverside, London, United Kingdom, SE1 2RT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Embankment Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.