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 6
  • 1
    Neculai, Iuliana, Sister
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    O’shea, Oonah Mary, Sister
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Conroy, Philomena, Sister
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Sister Philomena Conroy
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Murillo Arevalo, Ana Margarita, Sister
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Nabuurs, Gertruda Maria Antonia, Sister
    Director born in October 1941
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Sister Gertruda Maria Antonia Nabuurs
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2024-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    34, Chepstow Villas, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    40,221,067 GBP2021-12-31
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Herd, Isabel, Sister
    Retired Teacher born in March 1941
    Individual
    Officer
    1999-09-01 ~ 2005-06-05
    OF - Director → CIF 0
    Herd, Isabel, Sister
    Teacher (Ret'D) born in March 1941
    Individual
    2008-05-12 ~ 2014-12-13
    OF - Director → CIF 0
  • 2
    Lee, Anne, Sister
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2014-12-13 ~ 2024-01-31
    OF - Director → CIF 0
    Sister Anne Lee
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 3
    Cusick, Maureen Philomena
    Lecturer born in March 1940
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2005-06-05
    OF - Director → CIF 0
    Cusick, Maureen Philomena, Sister
    Director born in March 1940
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Brittain, Teresa
    Born in July 1947
    Individual
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 5
    Knox, Ellen
    Conference born in May 1942
    Individual
    Officer
    2008-05-02 ~ 2014-12-13
    OF - Director → CIF 0
  • 6
    Bickford, Anne Frances Mary, Sister
    Teacher/Counsellor born in April 1950
    Individual
    Officer
    2005-06-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 7
    Shepherd, Margaret Ann, Sister
    Provincial Superior born in April 1944
    Individual (1 offspring)
    Officer
    2005-06-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 8
    Wicks, Carolyn Anne, Sister
    Trustee born in September 1938
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2014-12-13
    OF - Director → CIF 0
  • 9
    Fisher, Michaela Maureen Valerie
    Financial Co-Ordinator born in June 1932
    Individual
    Officer
    ~ 2017-10-29
    OF - Director → CIF 0
    Fisher, Michaela Maureen Valerie
    Individual
    Officer
    ~ 2017-10-29
    OF - Secretary → CIF 0
  • 10
    Dorrian, Brenda
    Born in December 1944
    Individual
    Officer
    ~ 1999-07-18
    OF - Director → CIF 0
    Dorrian, Brenda, Sister
    Company Director born in December 1944
    Individual
    Officer
    2014-12-13 ~ 2024-01-31
    OF - Director → CIF 0
    Sister Brenda Dorrian
    Born in December 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 11
    Mcnally, Anne, Sister
    Born in July 1929
    Individual
    Officer
    ~ 1999-07-18
    OF - Director → CIF 0
    Mcnally, Anne, Sister
    Retired Teacher born in July 1929
    Individual
    2002-05-06 ~ 2005-06-05
    OF - Director → CIF 0
  • 12
    Jardine, Clare, Sister
    Born in April 1947
    Individual
    Officer
    1999-09-01 ~ 2002-05-06
    OF - Director → CIF 0
    Jardine, Clare Elizabeth, Sister
    Lecturer born in April 1947
    Individual
    Officer
    2005-06-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 13
    Conroy, Philomena Margaret Mary, Sister
    Pro Cathedral Executive born in July 1959
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2012-01-13
    OF - Director → CIF 0
  • 14
    Mccole, Brenda, Sister
    Teacher born in December 1956
    Individual
    Officer
    2005-06-05 ~ 2022-04-01
    OF - Director → CIF 0
    Sister Brenda Mccole
    Born in December 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 15
    1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-01 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRANDBOURG TRUSTEE COMPANY LIMITED (THE)

Standard Industrial Classification
94910 - Activities Of Religious Organisations
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • GRANDBOURG TRUSTEE COMPANY LIMITED (THE)
    Info
    Registered number 00507590
    34 Chepstow Villas, London W11 2QZ
    Private Limited Company incorporated on 1952-05-03 (73 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.