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 2
  • 1
    Smeaton, Robin Campbell
    Director born in March 1953
    Individual (16 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 2
    C/o The City Partnership (uk) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2020-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Howell, Toby David
    Company Director born in December 1975
    Individual (12 offsprings)
    Officer
    2017-02-28 ~ 2020-04-20
    OF - Director → CIF 0
  • 2
    Buchanan, Alexander George
    Company Director born in December 1975
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2020-04-20
    OF - Director → CIF 0
  • 3
    TREVALLY CA LLP - now
    MERCHANT STERLING LLP - 2015-12-14
    1, Vincent Square, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-02-28 ~ 2020-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INDEPENDENT SECURITY TRUSTEE LIMITED

Previous name
NASH SECURITY TRUSTEES LIMITED - 2020-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • INDEPENDENT SECURITY TRUSTEE LIMITED
    Info
    NASH SECURITY TRUSTEES LIMITED - 2020-04-23
    Registered number 10643309
    C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield HD4 7BH
    Private Limited Company incorporated on 2017-02-28 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • INDEPENDENT SECURITY TRUSTEE LIMITED
    S
    Registered number 10643309
    C/o The City Partnership (uk) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England, HD4 7BH
    Private Limited Company in Companies House, England
    CIF 1
  • INDEPENDENT SECURITY TRUSTEE LIMITED
    S
    Registered number 10643309
    Suite 2 Park Valley House, C/o The City Partnership (uk) Limited, Park Valley Mills, Meltham Road, Huddersfield, England, HD4 7BH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,486,847 GBP2024-03-31
    Person with significant control
    2024-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    67b Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,974 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.