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

Littlejohn, Robert Edward Stuart

    Related profiles found in government register
  • Littlejohn, Robert Edward Stuart
    British

    Registered addresses and corresponding companies
  • Littlejohn, Robert Edward Stuart
    British solicitor

    Registered addresses and corresponding companies
  • Littlejohn, Robert Edward Stuart

    Registered addresses and corresponding companies

    • 1 Paddock Close, Camberley, Surrey, England, GU15 2BJ

      IIF 28
  • Littlejohn, Robert Edward Stuart
    British solicitor born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Edward Stuart Littlejohn
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Paddock Close, Camberley, Surrey, GU15 2BJ

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Paddock Close, Camberley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    134,139 GBP2023-11-30
    Officer
    2010-11-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    Noel Henry Kerrison Esq, 20-30 Great Victoria Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1969-09-12 ~ now
    IIF 28 - Secretary → ME
Ceased 28
  • 1
    RBSTB NOMINEES LTD. - 2002-09-16
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-08-21 ~ 1998-04-23
    IIF 31 - Director → ME
    1997-08-21 ~ 1998-04-23
    IIF 27 - Secretary → ME
  • 2
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-22 ~ 1998-04-23
    IIF 7 - Secretary → ME
  • 3
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    CHANGETRACE LIMITED - 1996-10-22
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-02 ~ 1996-11-25
    IIF 30 - Director → ME
    1996-09-02 ~ 1998-04-23
    IIF 25 - Secretary → ME
  • 4
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-22 ~ 1998-04-23
    IIF 22 - Secretary → ME
  • 5
    L.G.T. NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-01 ~ 1998-04-23
    IIF 14 - Secretary → ME
  • 6
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-12 ~ 1998-04-23
    IIF 12 - Secretary → ME
  • 7
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-08-14 ~ 1998-04-23
    IIF 34 - Director → ME
    1997-08-14 ~ 1998-04-23
    IIF 23 - Secretary → ME
  • 8
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-02-12 ~ 2010-04-23
    IIF 9 - Secretary → ME
  • 9
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-04-08 ~ 1998-04-23
    IIF 32 - Director → ME
    1997-04-08 ~ 1998-04-23
    IIF 24 - Secretary → ME
  • 10
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-12 ~ 1998-04-23
    IIF 8 - Secretary → ME
  • 11
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-03 ~ 1998-04-23
    IIF 20 - Secretary → ME
  • 12
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-22 ~ 1998-04-23
    IIF 17 - Secretary → ME
  • 13
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-22 ~ 1998-04-23
    IIF 2 - Secretary → ME
  • 14
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-03-22 ~ 1998-04-23
    IIF 4 - Secretary → ME
  • 15
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-26 ~ 2010-04-23
    IIF 18 - Secretary → ME
  • 16
    SLF OF CANADA UK LIMITED - 2024-11-18
    OUSESTREAM LIMITED - 2008-10-29
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-24 ~ 2010-04-23
    IIF 15 - Secretary → ME
  • 17
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2010-01-28
    IIF 13 - Secretary → ME
  • 18
    W.& G.NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-01 ~ 1998-04-23
    IIF 5 - Secretary → ME
  • 19
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-11-24 ~ 1994-05-04
    IIF 29 - Director → ME
  • 20
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1997-03-22 ~ 1998-04-23
    IIF 3 - Secretary → ME
  • 21
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
    FLATDALE LIMITED - 1988-04-28
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-19 ~ 2010-04-23
    IIF 6 - Secretary → ME
  • 22
    SCOT NOMINEES LIMITED - 2001-06-07
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-12-12 ~ 1998-04-23
    IIF 19 - Secretary → ME
  • 23
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-12-12 ~ 1998-04-23
    IIF 21 - Secretary → ME
  • 24
    MIDDLESMART LIMITED - 2001-04-13
    100 Longwater Avenue, Green Park, Reading, England
    Liquidation Corporate (5 parents)
    Officer
    2001-06-26 ~ 2010-04-23
    IIF 16 - Secretary → ME
  • 25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-27 ~ 2010-04-23
    IIF 11 - Secretary → ME
  • 26
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-17 ~ 2010-04-23
    IIF 1 - Secretary → ME
  • 27
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1996-09-02 ~ 1996-11-25
    IIF 33 - Director → ME
    1996-09-02 ~ 1998-04-23
    IIF 26 - Secretary → ME
  • 28
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-04-28 ~ 2002-03-02
    IIF 10 - Secretary → ME

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