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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
Active 3
  • 1
    Mrs Jassie Eleanor Cheeseman
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Andrew John Cheeseman
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Graham Reginald Robilliard
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Chang, Valentine Charles
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Wells, Stuart Henry
    Merchant Banker born in March 1940
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1998-09-11
    OF - Director → CIF 0
  • 3
    Simmons, Andrew John
    Banker born in May 1955
    Individual
    Officer
    icon of calendar ~ 1995-11-21
    OF - Director → CIF 0
  • 4
    Fried, Bradley
    Banker born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2002-08-30
    OF - Director → CIF 0
  • 5
    Stewart-gillham, Paul Michael
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 6
    Hangood, Julia
    Individual
    Officer
    icon of calendar 2009-01-11 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 7
    Freeman, Caroline Susan
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 8
    Robinson, George Waina
    Merchant Banker born in February 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 10
    Kalkhoven, Barry Kevin Archibald
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Paterson, Guy Duncan Cleland
    Company Director born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1998-09-11
    OF - Director → CIF 0
  • 12
    Blitz, Leon Saul
    Senior Manager born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2002-08-30
    OF - Director → CIF 0
  • 13
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2002-08-30
    OF - Director → CIF 0
  • 14
    Lavelle, Lynda
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 15
    Rowe, Nicholas Denton
    Investment Manager born in September 1957
    Individual
    Officer
    icon of calendar ~ 1998-09-08
    OF - Director → CIF 0
  • 16
    Turberville, Keith Hamilton
    Banker born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2002-08-30
    OF - Director → CIF 0
  • 17
    Davies-ratcliff, Grant Ashley
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 18
    Symonds, Michael William
    Merchant Banker born in August 1957
    Individual
    Officer
    icon of calendar ~ 1998-09-14
    OF - Director → CIF 0
  • 19
    Noakes, Michael James
    Actuary born in April 1949
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Cooper, Jeffrey Peter
    Merchant Banker born in May 1951
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1997-12-19
    OF - Director → CIF 0
  • 21
    Hill-wood, David Basil, Sir
    Merchant Banker born in November 1926
    Individual
    Officer
    icon of calendar ~ 2002-04-12
    OF - Director → CIF 0
  • 22
    Cheeseman, Jassie Eleanor
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2020-10-28
    OF - Director → CIF 0
  • 23
    Cheeseman, Andrew John
    Consultant Employee Benefits born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2020-10-28
    OF - Director → CIF 0
    Cheeseman, Andrew John
    Consultant Employee Benefits
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2009-01-11
    OF - Secretary → CIF 0
  • 24
    Redmill, Barry Richard
    Merchant Banker born in April 1946
    Individual
    Officer
    icon of calendar ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Robilliard, Graham Reginald
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 26
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 1998-08-21
    OF - Director → CIF 0
  • 27
    Mattingly, Roger Alan Richard
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 28
    Costard, Andrew
    Merchant Banker born in January 1965
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-09-11
    OF - Director → CIF 0
  • 29
    Marsh, Amanda Jean
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GUINNESS MAHON TRUST CORPORATION LIMITED

Previous names
GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,150,961 GBP2018-04-01 ~ 2019-03-31
1,464,582 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
1,157,932 GBP2018-04-01 ~ 2019-03-31
992,288 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
-6,971 GBP2018-04-01 ~ 2019-03-31
472,294 GBP2017-04-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
58 GBP2018-04-01 ~ 2019-03-31
67 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,913 GBP2018-04-01 ~ 2019-03-31
472,361 GBP2017-04-01 ~ 2018-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,287 GBP2018-04-01 ~ 2019-03-31
89,749 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
-5,626 GBP2018-04-01 ~ 2019-03-31
382,612 GBP2017-04-01 ~ 2018-03-31
Fixed Assets - Investments
861 GBP2019-03-31
876 GBP2018-03-31
Debtors
558,940 GBP2019-03-31
482,991 GBP2018-03-31
Cash at bank and in hand
565,620 GBP2019-03-31
730,903 GBP2018-03-31
Current Assets
1,124,560 GBP2019-03-31
1,213,894 GBP2018-03-31
Creditors
Current
323,294 GBP2019-03-31
407,017 GBP2018-03-31
Net Current Assets/Liabilities
801,266 GBP2019-03-31
806,877 GBP2018-03-31
Total Assets Less Current Liabilities
802,127 GBP2019-03-31
807,753 GBP2018-03-31
Equity
Called up share capital
100,000 GBP2019-03-31
100,000 GBP2018-03-31
Retained earnings (accumulated losses)
702,127 GBP2019-03-31
707,753 GBP2018-03-31
Equity
802,127 GBP2019-03-31
807,753 GBP2018-03-31
Average Number of Employees
112018-04-01 ~ 2019-03-31
Investments in Group Undertakings
Cost valuation
861 GBP2019-03-31
876 GBP2018-03-31
Investments in Group Undertakings
861 GBP2019-03-31
876 GBP2018-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
386,722 GBP2019-03-31
334,378 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
24,449 GBP2019-03-31
19,180 GBP2018-03-31
Other Debtors
Amounts falling due within one year, Current
147,769 GBP2019-03-31
129,433 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
558,940 GBP2019-03-31
482,991 GBP2018-03-31
Trade Creditors/Trade Payables
Current
70,986 GBP2019-03-31
50,210 GBP2018-03-31
Other Taxation & Social Security Payable
Current
10,285 GBP2019-03-31
114,834 GBP2018-03-31
Other Creditors
Current
242,023 GBP2019-03-31
241,973 GBP2018-03-31

Related profiles found in government register
  • GUINNESS MAHON TRUST CORPORATION LIMITED
    Info
    GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1997-06-26
    Registered number 00224158
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1927-09-01 (98 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-09-01
    CIF 0
  • GUINNESS MAHON TRUST CORPORATION LIMITED
    S
    Registered number 00224158
    icon of address3 Castlefield Court, Church Street, Reigate, Surrey, England, RH2 0AH
    Limited Company in Companies House, England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
  • GUINNESS MAHON TRUST CORPORATION LIMITED
    S
    Registered number 00224158
    icon of address3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1a Charnham Lane, Hungerford, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3 Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WARWICK CONFUCIUS INTERNATIONAL COLLEGE LIMITED - 2015-07-31
    WARWICK INTERNATIONAL COLLEGE LIMITED - 2016-10-20
    icon of address2 The Oaks Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -8,057,664 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.