The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Evans, Patrick Earle

    Related profiles found in government register
  • Evans, Patrick Earle
    British director born in June 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, CF24 0EL, United Kingdom

      IIF 1
  • Evans, Patrick Earle
    British technical manager born in June 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, CF24 0EL, United Kingdom

      IIF 2 IIF 3 IIF 4
    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 8 IIF 9
    • Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-30 ~ now
    IIF 7 - director → ME
  • 2
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-25 ~ now
    IIF 1 - director → ME
  • 3
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-30 ~ now
    IIF 3 - director → ME
  • 4
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-30 ~ now
    IIF 5 - director → ME
  • 5
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-22 ~ now
    IIF 4 - director → ME
  • 6
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-22 ~ now
    IIF 6 - director → ME
  • 7
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-12 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2022-08-31
    IIF 8 - director → ME
  • 2
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-02 ~ 2022-08-31
    IIF 9 - director → ME
  • 3
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-11 ~ 2024-10-30
    IIF 10 - director → ME
  • 4
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-02-02 ~ 2024-10-30
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.