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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 27
  • 1
    Mir, Abdul Aziz
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Stremes, James Trevor
    Estates Manager born in February 1966
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Etheridge, John Daniel
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2020-03-27 ~ 2025-10-28
    OF - Director → CIF 0
  • 4
    Mcmillan, Duncan
    Born in October 1966
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Percy, Frederick Harold Gauntlett
    Retired Schoolmaster born in February 1911
    Individual (1 offspring)
    Officer
    ~ 2006-06-03
    OF - Director → CIF 0
  • 6
    Lindblom, John Eric
    Chartered Accountant born in April 1931
    Individual (5 offsprings)
    Officer
    ~ 2014-02-21
    OF - Director → CIF 0
    Lindblom, John Eric
    Individual (5 offsprings)
    Officer
    ~ 2000-05-23
    OF - Secretary → CIF 0
  • 7
    Clarke, Douglas Archibald
    Chartered Accountant born in October 1904
    Individual (3 offsprings)
    Officer
    ~ 1992-10-25
    OF - Director → CIF 0
  • 8
    Flood, Timothy James
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2020-03-27 ~ 2025-10-28
    OF - Director → CIF 0
    Flood, Timothy James
    Individual (7 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Irwin, Michael John
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2016-04-27
    OF - Director → CIF 0
  • 10
    Mccombie, Fergus Alexander Paul
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Roy Nicholas
    Civil Servant born in July 1931
    Individual (1 offspring)
    Officer
    ~ 2007-06-27
    OF - Director → CIF 0
  • 12
    Allanson, James Herbert
    Bank Official (Retired) born in June 1907
    Individual (1 offspring)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 13
    Bunn, Jonathan James
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2020-03-26
    OF - Director → CIF 0
  • 14
    Flood, Nicholas Charles
    Born in January 1977
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2025-10-28
    OF - Director → CIF 0
  • 15
    Seward, Malcolm Andrew
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 16
    Eve, Maurice Anthony
    Chartered Accountant born in March 1954
    Individual (11 offsprings)
    Officer
    2000-05-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Arscott, Michael Paul
    Solicitor born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1998-03-07
    OF - Director → CIF 0
  • 18
    Flanagan, Ian Bennett
    Retired born in June 1937
    Individual (10 offsprings)
    Officer
    2014-04-14 ~ 2018-04-11
    OF - Director → CIF 0
  • 19
    Straw, David Sorby
    Born in May 1935
    Individual (10 offsprings)
    Officer
    ~ 2025-10-28
    OF - Director → CIF 0
    Straw, David Sorby
    Individual (10 offsprings)
    Officer
    2000-05-23 ~ 2023-01-24
    OF - Secretary → CIF 0
    Mr David Sorby Straw
    Born in May 1935
    Individual (10 offsprings)
    Person with significant control
    2017-04-26 ~ 2024-12-05
    PE - Has significant influence or controlCIF 0
  • 20
    Pickering, Andrew Russell
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2013-04-23
    OF - Director → CIF 0
  • 21
    Varcoe, William
    Retired Company Director born in September 1901
    Individual (1 offspring)
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
  • 22
    Mcmillan, Alastair James Douglas
    Born in September 1964
    Individual (1 offspring)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 23
    Blundell, Richard Charles
    Born in July 1945
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2025-10-28
    OF - Director → CIF 0
  • 24
    Jenkins, Christopher John
    Retired born in May 1945
    Individual (10 offsprings)
    Officer
    2013-04-23 ~ 2017-04-26
    OF - Director → CIF 0
  • 25
    Wood, Andrew Kenneth
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 26
    Dracoulis, Andreas Constantine
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 27
    31a Hook Hill, Hook Hill, South Croydon, England
    Corporate (1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OLD WHITGIFTIAN TRUSTEES LIMITED

Period: 1944-01-26 ~ now
Company number: 00385199
Registered name
OLD WHITGIFTIAN TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
257 GBP2024-09-30
257 GBP2023-09-30
Net Current Assets/Liabilities
257 GBP2024-09-30
257 GBP2023-09-30
Total Assets Less Current Liabilities
257 GBP2024-09-30
257 GBP2023-09-30
Net Assets/Liabilities
257 GBP2024-09-30
257 GBP2023-09-30
Equity
257 GBP2024-09-30
257 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • OLD WHITGIFTIAN TRUSTEES LIMITED
    Info
    Registered number 00385199
    31a Hook Hill, South Croydon CR2 0LB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1944-01-26 (82 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • OLD WHITGIFTIANS TRUSTEES LIMITED
    S
    Registered number 00385199
    Flat 5, Holmbury Court, 21 Spencer Road, South Croydon, Surrey, United Kingdom, CR2 7EL
    CIF 1
  • OLD WHITGIFTIAN TRUSTEES LIMITED
    S
    Registered number missing
    52, St. James's Road, Hampton Hill, Hampton, Middlesex, England, TW12 1DG
    Limited Company
    CIF 2
  • OLD WHITGIFTIAN TRUSTEES LIMITED
    S
    Registered number 00385199
    31a, Hook Hill, South Croydon, United Kingdom, CR2 0LB
    Private Company Limited By Guarantee Without Share in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    21 SPENCER ROAD RESIDENTS COMPANY LIMITED
    01159273
    36 Croham Valley Road, South Croydon, Surrey, England
    Active Corporate (21 parents)
    Officer
    1992-04-30 ~ now
    CIF 1 - Director → ME
  • 2
    CROHAM ROAD OPERATING COMPANY LIMITED
    15930428
    The Clubhouse, Croham Manor Road, South Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WHITGIFT SPORTS CLUB LIMITED
    08181785
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Liquidation Corporate (19 parents)
    Person with significant control
    2020-09-24 ~ now
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.