- Sources fused
- 2
- Ownership hops held
- 36
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EQUITY TRUSTEES FUND SERVICES LTD
EQUITY TRUSTEES FUND SERVICES LTD — liquidation UK company, incorporated 2003 (oo:GB-COH-04856420). UBO chain traced 36 hops, 4 owners, 20 officers. Cited to…
A dissolved GB company still carrying a resolved 36-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2003-08-05
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom, B3 3AX
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EQUITY TRUSTEES FUND SERVICES LTD
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EQUITY TRUSTEES FUND SERVICES LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04856420
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2003-08-05
- Registered office
- Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom, B3 3AX
- SIC
- 82990
People & control
22 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Equity Trustees (Uk & Europe) Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2017-04-07 · CH · PSC register
Also holds roles at 4 other companies- EQT INTERNATIONAL HOLDINGS (UK) LTDbeneficial owner
- Mr Kevin Laverybeneficial owner
- Mr James Gardnerbeneficial owner
- Antler Holdco LimitedAlso holds roles at 4 other companies
- Mr Gavin David Redvers Oldhambeneficial owner
- SHAREHOLDER LIMITED(THE)beneficial owner
- INTERACTIVE INVESTOR SERVICES LIMITEDbeneficial owner
- BIRKETT, Michael David
- director · British · appointed 2014-02-03 · resigned · Companies House
- CALLAGHAN, Tim
- director · British · appointed 2022-06-01 · resigned · Companies House
- CAMERLYNCK, Vincent
- director · Belgian · appointed 2019-09-01 · resigned · Companies House
- ECSERY, Francesca Eva
- director · British,Hungarian · appointed 2011-08-08 · resigned · Companies House
- GARDNER, James Peter
- director · British · appointed 2017-04-07 · resigned · Companies House
- ISAACS, Leanne
- director · English · appointed 2017-04-07 · resigned · Companies House
- JACOMB, Martin Wakefield, Sir
- director · British · appointed 2007-07-23 · resigned · Companies House
- KALMAN, Harvey
- director · Australian · appointed 2018-01-22 · resigned · Companies House
- KELLY, Sandra Claire
- secretary · British · appointed 2004-03-01 · resigned · Companies House
- director · British · appointed 2004-03-01 · resigned · Companies House
- LAVERY, Kevin
- director · Irish · appointed 2017-04-07 · resigned · Companies House
- MCGILLIVRAY, Dallas John
- director · Australian · appointed 2018-03-01 · resigned · Companies House
- ODONNELL, Paul
- director · Irish · appointed 2017-04-07 · resigned · Companies House
- OLDHAM, Gavin David Redvers, Mr.
- director · British · appointed 2003-08-05 · resigned · Companies House
- PIERSSENE, Barbara Anne
- secretary · British · appointed 2007-12-11 · resigned · Companies House
- SAUNDERS, Peter Banfield
- director · British · appointed 2004-04-07 · resigned · Companies House
- Share Plc
- corporate PSC · 75–100% shares · England · ceased 2017-04-07 · CH · PSC register
Also holds roles at 2 other companies- The Share Centre Limitedbeneficial owner
- SHAREHOLDER LIMITED(THE)beneficial owner
- SMITH, Glenvil Peter Fryer
- secretary · British · appointed 2006-05-08 · resigned · Companies House
- STONE, Richard William
- director · British · appointed 2007-07-23 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-08-05 · resigned · Companies House
- WILSON, Roger Edward
- secretary · British · appointed 2003-08-05 · resigned · Companies House
22 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EQUITY TRUSTEES FUND SERVICES LTD?
- What is EQUITY TRUSTEES FUND SERVICES LTD's risk level?
- Where does EQUITY TRUSTEES FUND SERVICES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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