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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 21
  • 1
    Byrne, Owen Benedict
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Capildeo, Rudy Charles
    Born in January 1983
    Individual (8 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Braithwaite, Matthew Richard
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    O'keeffe, Andrew Dixon
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    St John, Sophie Jane
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Mendoza, Nicholas Mark
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Wallace, Camilla Harriet Victoria, Hon Mrs
    Born in October 1976
    Individual (10 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Caroline Jane
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Cutts, Jennifer Anne
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Proctor, Antoaneta
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Embley, Oliver Courtney
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Armitage, Clare Nicola Janet
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ 2026-01-08
    OF - Director → CIF 0
  • 13
    Boulding, Richard John
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Kate Louise
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 15
    Hicks, Charles Antony
    Born in July 1946
    Individual (25 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Loveday, Emma Ann Kathleen
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2020-12-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Mahon De Palacios, Victoria
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Stanyer, Ann Frances
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2020-12-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Metcalf, Eleanor Clare
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 511 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 21
    WEDLAKE BELL LLP
    - now OC351980 04427862... (more)
    WEDLAKE BELL LONDON LLP - 2010-02-16
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (175 parents, 14 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEDFORD TRUST CORPORATION LIMITED

Period: 2020-12-15 ~ now
Company number: 13083442
Registered name
BEDFORD TRUST CORPORATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Net Assets/Liabilities
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
250,000 GBP2025-03-31
250,000 GBP2024-03-31

  • BEDFORD TRUST CORPORATION LIMITED
    Info
    Registered number 13083442
    Floor 8, 71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.