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
    Phelan, Wayne
    Director born in April 1971
    Individual (15 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Willsher, Duncan Michael
    Trustee Director born in June 1982
    Individual (24 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Southall, Stuart Malcolm
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Bruce-gardner, Edwin Charles
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Biles, Louise
    Head Of Business Partnering born in February 1979
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Alexander James
    Trustee born in November 1972
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Yates, Julia Lindsay
    Director born in February 1980
    Individual (6 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Double, James Michael
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Teagle, Claire Louise
    Solicitor born in November 1964
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Rebecca Jayne
    Trustee Director born in December 1981
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Hayes, Christopher Michael
    Pension Trustee born in July 1979
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Graham, Stewart Ian
    Trustee Director born in August 1979
    Individual (5 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 13
    PSGS GROUP LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITED - 2018-11-02
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Winchester, Angela Jane
    Chief Operating Officer born in April 1968
    Individual (6 offsprings)
    Officer
    2024-06-12 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Homer, Mark Gregory
    Director born in July 1961
    Individual
    Officer
    2017-06-29 ~ 2023-06-18
    OF - Director → CIF 0
  • 3
    Nash, Ian
    Individual (39 offsprings)
    Officer
    2017-06-29 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Batting, John Paul
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2017-06-29 ~ 2018-01-11
    OF - Director → CIF 0
  • 5
    Spann, Adrian Clive
    Trustee Director born in October 1969
    Individual (1 offspring)
    Officer
    2024-06-12 ~ 2025-01-23
    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 - 2018-11-02
    Registered number 10842337
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    Private Limited Company incorporated on 2017-06-29 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • VIDETT TRUST CORPORATION LIMITED
    S
    Registered number 10842337
    11, Strand, London, England, England, WC2N 5HR
    CIF 1
  • VIDETT TRUST CORPORATION LIMITED
    S
    Registered number 10842337
    11, Strand, London, England, WC2N 5HR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    B+N PENSION TRUSTEES LIMITED - 2004-04-16
    EXISTINCOME LIMITED - 1992-05-11
    3rd Floor Scorex House, 1 Bolton Road, Bradford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-01-01 ~ now
    CIF 8 - Director → ME
  • 2
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-01-25 ~ now
    CIF 6 - Director → ME
  • 3
    DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED - 2018-08-24
    TRUSHELFCO (NO.3223) LIMITED - 2006-09-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-04-06 ~ now
    CIF 17 - Director → ME
  • 4
    WELTONBASE LIMITED - 1991-12-20
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (7 parents)
    Officer
    2023-07-03 ~ now
    CIF 13 - Director → ME
  • 5
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2023-01-25 ~ now
    CIF 4 - Director → ME
  • 6
    MARPLACE (NUMBER 208) LIMITED - 1989-10-06
    Mansell House Aspinall Close, Middlebrook Horwich, Bolton
    Active Corporate (7 parents)
    Officer
    2024-11-25 ~ now
    CIF 11 - Director → ME
  • 7
    BROOMCO (2005) LIMITED - 2000-01-13
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-06-11 ~ now
    CIF 23 - Director → ME
  • 8
    94 Rickmansworth Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2020-01-27 ~ dissolved
    CIF 36 - Director → ME
  • 9
    EG PENSION TRUST LIMITED - 2010-06-21
    EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
    EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
    EVODE PENSION TRUST LIMITED - 1984-12-03
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-03-30 ~ now
    CIF 9 - Director → ME
  • 10
    Hermes House, St. Johns Road, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    CIF 30 - Director → ME
  • 11
    Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    2020-10-02 ~ now
    CIF 32 - Director → ME
  • 12
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-03 ~ now
    CIF 2 - Director → ME
  • 13
    GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
    ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-07-10
    START HOLD LIMITED - 1989-04-12
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ now
    CIF 21 - Director → ME
  • 14
    Shaws Farm, Station Road, Blackthorn, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-25 ~ dissolved
    CIF 33 - Director → ME
  • 15
    HCP (T & TC) LTD. - 1993-06-24
    T. & T. CLARK LIMITED - 1991-05-10
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-11-09 ~ now
    CIF 29 - Director → ME
  • 16
    DE FACTO 1827 LIMITED - 2011-03-03
    Wrotham Place, Bull Lane, Wrotham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-14 ~ now
    CIF 28 - Director → ME
  • 17
    EGGSHELL (292) LIMITED - 1994-10-28
    Ratp Dev Uk C/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    CIF 20 - Director → ME
  • 18
    Otley Road, Otley Road, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-11-05 ~ now
    CIF 25 - Director → ME
  • 19
    RAPID 5136 LIMITED - 1988-03-17
    Chelsea House, West Gate, London
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    CIF 10 - Director → ME
  • 20
    ENJOYDRAMA LIMITED - 1995-06-16
    23 Buckingham Gardens, Edgware, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2008-06-10 ~ now
    CIF 3 - Director → ME
  • 21
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (7 parents)
    Officer
    2021-04-14 ~ now
    CIF 1 - Director → ME
  • 22
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-01-25 ~ now
    CIF 5 - Director → ME
  • 23
    South East Hub 4th Floor Parkside, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-25 ~ now
    CIF 22 - Director → ME
  • 24
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-06-04 ~ now
    CIF 16 - Director → ME
  • 25
    Manchester Road, Ashton Under Lyne, Greater Manchester
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-17 ~ now
    CIF 19 - Director → ME
  • 26
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    2021-10-07 ~ now
    CIF 15 - Director → ME
  • 27
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-26 ~ now
    CIF 7 - Director → ME
  • 28
    BRYANT & MAY PENSION TRUSTEE LIMITED - 1997-04-04
    WILKINSON SWORD EXECUTIVE PENSION TRUSTEE LIMITED - 1990-07-02
    WILKINSON MATCH EXECUTIVE PENSION TRUSTEE LIMITED - 1981-12-31
    WILKINSON MATCH SECOND EXECUTIVE PENSION TRUSTEE LIMITED - 1980-12-31
    Bbs House, 23 - 25 St. Georges Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2021-11-08 ~ now
    CIF 14 - Director → ME
  • 29
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-27 ~ now
    CIF 31 - Director → ME
  • 30
    INHOCO 446 LIMITED - 1996-01-15
    The University Of Manchester, Oxford Road, Manchester
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2024-07-04 ~ now
    CIF 12 - Director → ME
  • 31
    17 Viewfield Road, Ayr, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-11 ~ now
    CIF 24 - Director → ME
  • 32
    WOLSELEY DC PLAN TRUSTEE LIMITED - 2020-04-03
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ now
    CIF 35 - Director → ME
  • 33
    WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-04-01 ~ now
    CIF 18 - Director → ME
Ceased 4

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.