logo
explain how to read the page

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 13
  • 1
    Yates, Julia Lindsay
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Southall, Stuart Malcolm
    Born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Alexander James
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Biles, Louise
    Born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Double, James Michael
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Hayes, Christopher Michael
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Willsher, Duncan Michael
    Born in June 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Phelan, Wayne
    Born in April 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Teagle, Claire Louise
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Graham, Stewart Ian
    Born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Rebecca Jayne
    Born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Bruce-gardner, Edwin Charles
    Born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 13
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITED - 2018-11-02
    PSGS GROUP LIMITED - 2023-07-03
    icon of address3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Spann, Adrian Clive
    Trustee Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ 2025-01-23
    OF - Director → CIF 0
  • 2
    Nash, Ian
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Winchester, Angela Jane
    Chief Operating Officer born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Homer, Mark Gregory
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2023-06-18
    OF - Director → CIF 0
  • 5
    Batting, John Paul
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-01-11
    OF - Director → CIF 0
parent relation
Company in focus

VIDETT TRUST CORPORATION LIMITED

Previous names
PSGS TRUST CORPORATION LIMITED - 2023-07-03
11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Net Assets/Liabilities
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Related profiles found in government register
  • VIDETT TRUST CORPORATION LIMITED
    Info
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2023-07-03
    Registered number 10842337
    icon of address3rd Floor Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-29 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • VIDETT TRUST CORPORATION LIMITED
    S
    Registered number 10842337
    icon of address11, Strand, London, England, WC2N 5HR
    CIF 1
  • VIDETT TRUST CORPORATION LIMITED
    S
    Registered number 10842337
    icon of address11, Strand, London, United Kingdom, WC2N 5HR
    CIF 2
  • VIDETT TRUST CORPORATION LIMITED
    S
    Registered number 10842337
    icon of address37-43, 3rd Floor Forbury Works, Blagrave Street, Reading, England, RG1 1PZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    EXISTINCOME LIMITED - 1992-05-11
    B+N PENSION TRUSTEES LIMITED - 2004-04-16
    icon of address3rd Floor Scorex House, 1 Bolton Road, Bradford, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-01 ~ now
    CIF 23 - Director → ME
  • 2
    icon of addressWaterside, Haa1, Harmondsworth, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 28 - Director → ME
  • 3
    DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED - 2018-08-24
    TRUSHELFCO (NO.3223) LIMITED - 2006-09-01
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-04-06 ~ now
    CIF 14 - Director → ME
  • 4
    WELTONBASE LIMITED - 1991-12-20
    icon of addressRedhill Aerodrome, Redhill, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-03 ~ now
    CIF 10 - Director → ME
  • 5
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of addressWaterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 26 - Director → ME
  • 6
    ALNERY NO. 1333 LIMITED - 1994-05-06
    icon of address208 Bath Road, Slough, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    CIF 4 - Director → ME
  • 7
    MARPLACE (NUMBER 208) LIMITED - 1989-10-06
    icon of addressMansell House Aspinall Close, Middlebrook Horwich, Bolton
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    CIF 8 - Director → ME
  • 8
    BROOMCO (2005) LIMITED - 2000-01-13
    icon of addressC/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-06-11 ~ now
    CIF 21 - Director → ME
  • 9
    icon of address94 Rickmansworth Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-27 ~ dissolved
    CIF 38 - Director → ME
  • 10
    EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
    EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
    EG PENSION TRUST LIMITED - 2010-06-21
    EVODE PENSION TRUST LIMITED - 1984-12-03
    icon of address- Clayton Lane, Clayton, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-03-30 ~ now
    CIF 3 - Director → ME
  • 11
    icon of addressHermes House, St. Johns Road, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ now
    CIF 40 - Director → ME
  • 12
    icon of addressHoundmills Road, Houndmills Ind Estate, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-08-21 ~ now
    CIF 25 - Director → ME
  • 13
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-03 ~ now
    CIF 16 - Director → ME
  • 14
    GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
    ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-07-10
    START HOLD LIMITED - 1989-04-12
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-11 ~ now
    CIF 19 - Director → ME
  • 15
    icon of addressShaws Farm, Station Road, Blackthorn, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-25 ~ dissolved
    CIF 36 - Director → ME
  • 16
    T. & T. CLARK LIMITED - 1991-05-10
    HCP (T & TC) LTD. - 1993-06-24
    icon of address1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-11-09 ~ now
    CIF 29 - Director → ME
  • 17
    DE FACTO 1827 LIMITED - 2011-03-03
    icon of addressWrotham Place, Bull Lane, Wrotham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-07-14 ~ now
    CIF 33 - Director → ME
  • 18
    EGGSHELL (292) LIMITED - 1994-10-28
    icon of addressRatp Dev Uk C/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-19 ~ now
    CIF 18 - Director → ME
  • 19
    icon of addressOtley Road, Otley Road, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-11-05 ~ now
    CIF 24 - Director → ME
  • 20
    RAPID 5136 LIMITED - 1988-03-17
    icon of addressChelsea House, West Gate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 6 - Director → ME
  • 21
    ENJOYDRAMA LIMITED - 1995-06-16
    icon of address23 Buckingham Gardens, Edgware, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2008-06-10 ~ now
    CIF 1 - Director → ME
  • 22
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-14 ~ now
    CIF 30 - Director → ME
  • 23
    icon of addressWaterside, Haa1, Harmondsworth, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 27 - Director → ME
  • 24
    icon of addressSouth East Hub 4th Floor Parkside, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-25 ~ now
    CIF 20 - Director → ME
  • 25
    icon of address142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-06-04 ~ now
    CIF 13 - Director → ME
  • 26
    icon of addressChetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2025-06-04 ~ now
    CIF 7 - Director → ME
  • 27
    icon of addressManchester Road, Ashton Under Lyne, Greater Manchester
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-09-17 ~ now
    CIF 17 - Director → ME
  • 28
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    icon of address2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-07 ~ now
    CIF 12 - Director → ME
  • 29
    icon of address1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-05-26 ~ now
    CIF 5 - Director → ME
  • 30
    WILKINSON MATCH SECOND EXECUTIVE PENSION TRUSTEE LIMITED - 1980-12-31
    WILKINSON SWORD EXECUTIVE PENSION TRUSTEE LIMITED - 1990-07-02
    WILKINSON MATCH EXECUTIVE PENSION TRUSTEE LIMITED - 1981-12-31
    BRYANT & MAY PENSION TRUSTEE LIMITED - 1997-04-04
    icon of addressBbs House, 23 - 25 St. Georges Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-08 ~ now
    CIF 11 - Director → ME
  • 31
    icon of addressAire Park 5th Floor, 3 South Brook Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 41 - Director → ME
  • 32
    CLAREFORD LIMITED - 1998-12-21
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    CIF 34 - Director → ME
  • 33
    INHOCO 446 LIMITED - 1996-01-15
    icon of addressThe University Of Manchester, Oxford Road, Manchester
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2024-07-04 ~ now
    CIF 9 - Director → ME
  • 34
    icon of address17 Viewfield Road, Ayr, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-06-11 ~ now
    CIF 22 - Director → ME
  • 35
    WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
    icon of address1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    CIF 15 - Director → ME
Ceased 6
  • 1
    WELTONBASE LIMITED - 1991-12-20
    icon of addressRedhill Aerodrome, Redhill, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2023-07-03
    CIF 32 - Director → ME
  • 2
    icon of addressHoundmills Road, Houndmills Ind Estate, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-10-02 ~ 2025-08-21
    CIF 35 - Director → ME
  • 3
    icon of addressShaws Farm, Station Road, Blackthorn, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-25 ~ 2020-08-25
    CIF 31 - Director → ME
  • 4
    icon of addressUnit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2023-10-02
    CIF 39 - Director → ME
  • 5
    icon of addressSheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-02 ~ 2022-12-01
    CIF 37 - Director → ME
  • 6
    WOLSELEY DC PLAN TRUSTEE LIMITED - 2020-04-03
    icon of address2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2025-06-30
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.