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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Cranworth, Philip Bertram, Lord
    Farmer born in May 1940
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 2005-04-14
    OF - Director → CIF 0
  • 2
    Cowdray, Weetman John Churchill, Viscount
    Retired born in February 1910
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ 1995-01-18
    OF - Director → CIF 0
  • 3
    Pearson, Charles Anthony, The Hon
    Born in March 1956
    Individual (7 offsprings)
    Officer
    1995-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Naunton Davies, John Vivian
    Solicitor born in May 1959
    Individual (10 offsprings)
    Officer
    1993-11-25 ~ 2020-09-09
    OF - Director → CIF 0
  • 5
    Smith, Julian Raymond Eric
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Richard Patrick Tallentyre Baron
    Company Director born in February 1916
    Individual (4 offsprings)
    Officer
    (before 1991-12-17) ~ 1997-12-03
    OF - Director → CIF 0
  • 7
    Gibson, Hugh Marcus Thornely, The Hon
    Born in June 1941
    Individual (13 offsprings)
    Officer
    1998-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Blakenham, Michael John, Viscount
    Company Director born in January 1938
    Individual (20 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-12-07
    OF - Director → CIF 0
  • 9
    Greenwood, Penelope Anne
    Farmer born in March 1932
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 2015-11-11
    OF - Director → CIF 0
  • 10
    Crawford, Victoria
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 11
    Coen, Mary Katherine
    Individual (15 offsprings)
    Officer
    1998-12-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 12
    George, Bruce Thomas
    Taxation Manager born in May 1947
    Individual (11 offsprings)
    Officer
    (before 1991-12-17) ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Harris, Mark Peter
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
  • 14
    Bullough, Carinthia Alexandra
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 15
    Troughton, Robert Charles Peter
    Maritime Executive born in December 1982
    Individual (13 offsprings)
    Officer
    2019-05-08 ~ 2024-06-13
    OF - Director → CIF 0
  • 16
    Cowdray, Michael Orlando Weetman, Lord
    Company Director born in June 1944
    Individual (20 offsprings)
    Officer
    (before 1991-12-17) ~ 2025-03-12
    OF - Director → CIF 0
  • 17
    Gibson, Piers Nathaniel, Hon
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 18
    Burrell, Mark William
    Company Director born in April 1937
    Individual (31 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-12-07
    OF - Director → CIF 0
    1997-11-13 ~ 2020-09-09
    OF - Director → CIF 0
  • 19
    Magowan, Frances Sarah
    Individual (14 offsprings)
    Officer
    2015-11-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Gurdon, Brampton Charles
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 21
    Wright, Keith David
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 22
    Petts, Lynn
    Chartered Accountant born in April 1951
    Individual (11 offsprings)
    Officer
    (before 1991-12-17) ~ 2012-04-12
    OF - Director → CIF 0
  • 23
    Powell, Nicholas Richard David
    Solicitor born in December 1944
    Individual (9 offsprings)
    Officer
    (before 1991-12-17) ~ 2005-04-28
    OF - Director → CIF 0
  • 24
    Burrell, Sophia Judith
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 25
    Lovegrove, Kate Constantia
    Writer born in June 1968
    Individual (4 offsprings)
    Officer
    2005-04-13 ~ 2018-05-09
    OF - Director → CIF 0
  • 26
    Webb, Richard Ernest
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 27
    Bostock, Peter Anthony
    Solicitor born in May 1953
    Individual (27 offsprings)
    Officer
    2005-04-28 ~ 2018-05-09
    OF - Director → CIF 0
  • 28
    Clarke, Peter David Alston
    Solicitor born in July 1917
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1993-11-17
    OF - Director → CIF 0
  • 29
    Rice, Felicity Annette
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 30
    Osborn, Sally
    Individual (16 offsprings)
    Officer
    2012-07-16 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 31
    Eagle, Nicola Tracey
    Trust Manager born in September 1965
    Individual (3 offsprings)
    Officer
    2011-03-17 ~ 2022-06-08
    OF - Director → CIF 0
  • 32
    Atkinson, Simon Jonathan
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 33
    Pearson, Peregrine John Dickinson, The Honorable
    Born in October 1994
    Individual (25 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DICKINSON TRUST LIMITED(THE)

Period: 1926-07-03 ~ now
Company number: 00214811
Registered name
DICKINSON TRUST LIMITED(THE) - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
389,600 GBP2023-12-31
320,393 GBP2022-12-31
Cash at bank and in hand
19,226 GBP2023-12-31
17,642 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
408,826 GBP2023-12-31
338,035 GBP2022-12-31
Creditors
Amounts falling due within one year
-309,761 GBP2023-12-31
-238,970 GBP2022-12-31
Net Current Assets/Liabilities
99,065 GBP2023-12-31
99,065 GBP2022-12-31
Total Assets Less Current Liabilities
99,065 GBP2023-12-31
99,065 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
99,065 GBP2023-12-31
99,065 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-935 GBP2023-12-31
-935 GBP2022-12-31
Equity
99,065 GBP2023-12-31
99,065 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • DICKINSON TRUST LIMITED(THE)
    Info
    Registered number 00214811
    4th Floor 7 Swallow Street, London W1B 4DE
    PRIVATE LIMITED COMPANY incorporated on 1926-07-03 (99 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • THE DICKINSON TRUST LIMITED
    S
    Registered number 0214811
    7, Swallow Street, 4th Floor, London, England, W1B 4DE
    CIF 1
  • THE DICKINSON TRUST LIMITED
    S
    Registered number 0214811
    7 Swallow Street, 4th Floor, London, United Kingdom, W1B 4DE
    CIF 2
  • DICKINSON TRUST LIMITED (THE)
    S
    Registered number 00214811
    4th Floor, 7 Swallow Street, London, England, W1B 4DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BAKERS FARMS LIMITED
    - now 03443104
    CRESTMILE LIMITED - 1998-04-20
    4th Floor 7 Swallow Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-03-13 ~ now
    CIF 1 - Director → ME
  • 2
    BLAIR CASTLE ESTATE LIMITED
    SC156776
    Atholl Estates Office, Blair Atholl, Pitlochry, Perthshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2017-03-28
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    BRUAR DEVELOPMENTS LIMITED
    SC333099
    Atholl Estate Office, Blair, Castle, Blair Atholl, Perthshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    BURRELL ENTERPRISES LIMITED
    - now 03459091
    CROSSCARD LIMITED - 1998-04-20
    4th Floor 7 Swallow Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    CIF 2 - Director → ME
  • 5
    COWDRAY MANAGEMENT COMPANY LIMITED
    16854662
    The Estate Office, Cowdray Park, Midhurst, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COWDRAY TRUST,LIMITED(THE)
    00152433
    4th Floor 7 Swallow Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    DIVER TRUST LIMITED
    OE022303
    2nd Floor One The Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2002-01-23 ~ now
    CIF 4 - Has significant influence or control → OE
  • 8
    MILLBANK FINANCIAL SERVICES LIMITED
    02081191
    4th Floor 7 Swallow Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    PARTCREST LIMITED
    03502840
    4th Floor 10 Bruton Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    PEON TRUST LIMITED
    OE022339
    2nd Floor One The Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2002-01-23 ~ now
    CIF 5 - Has significant influence or control → OE

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