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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 21
  • 1
    Warren, Mark Rhoderick Wylie
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, John Charles Corry
    Born in April 1948
    Individual (40 offsprings)
    Officer
    2002-09-25 ~ 2019-10-14
    OF - Director → CIF 0
  • 3
    Calvert, Michael John
    Born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2011-11-04
    OF - Director → CIF 0
  • 4
    Burrell, Robert
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2003-04-12
    OF - Director → CIF 0
  • 5
    Bennett, Norman Howard Talbot
    Born in February 1921
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2004-09-21
    OF - Director → CIF 0
  • 6
    Guy, Robert Lincoln
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    Guy, Robert Lincoln, Captain
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2026-01-09
    OF - Director → CIF 0
  • 7
    Cowling, Peter James
    Born in June 1939
    Individual (7 offsprings)
    Officer
    1997-01-28 ~ 2023-10-28
    OF - Director → CIF 0
  • 8
    Warren, Rhoderick James
    Born in November 1929
    Individual (4 offsprings)
    Officer
    1993-01-21 ~ 2010-10-20
    OF - Director → CIF 0
  • 9
    Adams, James Robert
    Born in January 1949
    Individual (21 offsprings)
    Officer
    2006-06-06 ~ 2018-05-09
    OF - Director → CIF 0
    Adams, James Robert
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 10
    Bennett, Richard Ernest Tulloch
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Carter, Henry William
    Born in July 1904
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-05-25
    OF - Director → CIF 0
  • 12
    Moore, Jonathan Martyn
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 13
    Moffett, John Patrick Christian
    Born in March 1960
    Individual (1 offspring)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 14
    Adams, Robert George
    Born in December 1913
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1995-01-18
    OF - Director → CIF 0
  • 15
    Downey, William James
    Born in September 1934
    Individual (6 offsprings)
    Officer
    1995-02-16 ~ 2012-06-17
    OF - Director → CIF 0
  • 16
    Millar, Guy Mcintyre
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 17
    Cairns, James Worswick
    Born in June 1913
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2002-06-11
    OF - Director → CIF 0
  • 18
    Rigg, Nicholas John Ashley
    Born in May 1958
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Hamilton, Andrew Charles
    Born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Hamilton, Andrew Charles
    Individual (7 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Secretary → CIF 0
    (before 1991-10-31) ~ 2010-01-28
    OF - Secretary → CIF 0
  • 20
    Blott, Cyril Leslie Coldham
    Born in August 1911
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1994-05-22
    OF - Director → CIF 0
  • 21
    Brockman, Peter William Sheppard Campbell
    Born in March 1935
    Individual (5 offsprings)
    Officer
    2004-05-27 ~ 2021-10-14
    OF - Director → CIF 0
parent relation
Company in focus

HENRY LESTER TRUST LIMITED(THE)

Period: 1957-06-14 ~ now
Company number: 00585533
Registered name
HENRY LESTER TRUST LIMITED(THE) - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • HENRY LESTER TRUST LIMITED(THE)
    Info
    Registered number 00585533
    Apartment 802 Grand Tower 1 Plaza Gardens, London SW15 2DF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1957-06-14 (68 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.