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
    Silcock, Charles John Francis
    Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - director → CIF 0
  • 2
    Davies, Ruth Margaret
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 3
    Devoy, Annie Elizabeth
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ now
    OF - director → CIF 0
  • 4
    Toolan, Paul Michael
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 5
    Lawrence, Rema
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - secretary → CIF 0
  • 6
    Maguire, Josephine Patricia
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ now
    OF - director → CIF 0
    Mrs Josephine Patricia Maguire
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Pickering, Jonathan Carrick
    Retired born in March 1958
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ now
    OF - director → CIF 0
    Jonathan Carrick Pickering
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Henty, Gareth James
    Partner born in March 1979
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 9
    Dicker, Steven Paul
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 10
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37 Adelaide Street, Belfast, United Kingdom
    Corporate (18 parents, 60 offsprings)
    Officer
    2025-02-19 ~ now
    OF - director → CIF 0
  • 11
    1, Embankment Place, London, United Kingdom
    Corporate (981 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hornsby, Brian John
    Pension Trustee born in September 1957
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fell, Patrick William
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2023-09-28
    OF - director → CIF 0
  • 3
    Preston, John David
    Chartered Accountant born in October 1958
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2019-10-10
    OF - director → CIF 0
  • 4
    Reece, Oliver Peter Shenkin
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-04-05
    OF - director → CIF 0
  • 5
    Bussy, Paul Stephen
    Retired Accountant born in November 1947
    Individual
    Officer
    2015-09-30 ~ 2019-10-10
    OF - director → CIF 0
  • 6
    Barlow, Daniel Wilfrid Dudley
    Individual
    Officer
    2015-09-30 ~ 2019-10-10
    OF - secretary → CIF 0
  • 7
    Andrews, Anthony Neil
    Chartered Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2017-03-23
    OF - director → CIF 0
  • 8
    Smith, Stephen Paul
    Chartered Accountant born in May 1955
    Individual
    Officer
    2015-09-30 ~ 2023-09-28
    OF - director → CIF 0
  • 9
    Eilbeck, Janet
    Retired Accountant born in March 1955
    Individual
    Officer
    2015-09-30 ~ 2019-12-31
    OF - director → CIF 0
    Mrs Janet Eilbeck
    Born in March 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2017-06-19 ~ 2025-01-31
    PE - director → CIF 0
parent relation
Company in focus

D TRUSTEE LIMITED

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

Related profiles found in government register
  • D TRUSTEE LIMITED
    Info
    Registered number 09802804
    1 Embankment Place, London WC2N 6RH
    Private Limited Company incorporated on 2015-09-30 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • D TRUSTEE LIMITED
    S
    Registered number 09802804
    Pricewaterhousecoopers 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
  • 1 Embankment Place, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.