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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 63
  • 1
    Mcandrew, Nicolas
    Retired - Banker born in December 1934
    Individual (16 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Stubbs, Tobias William
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Stubbs, Tobias William
    Insurance Underwriter born in February 1959
    Individual (6 offsprings)
    2004-06-24 ~ 2007-12-05
    OF - Director → CIF 0
    Stubbs, Tobias William
    Insurance Director born in February 1959
    Individual (6 offsprings)
    2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    Company Director born in January 1943
    Individual (27 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    Roundell, James
    Art Dealer born in October 1951
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Pridham, Robert, Brigadier
    Chief Executive
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Carter, Timothy Vavasour
    Retired - Tea Broker born in January 1939
    Individual (11 offsprings)
    Officer
    (before 1991-10-17) ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Bidwell Gbe, Hugh Charles Philip, Sir
    Company Director born in November 1934
    Individual (22 offsprings)
    Officer
    (before 1992-03-29) ~ 2010-07-23
    OF - Director → CIF 0
  • 8
    Viney, Elliott Merriam
    Retired born in August 1913
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 2002-08-09
    OF - Director → CIF 0
  • 9
    Mounsey-heysham, Giles Hershard
    Born in August 1948
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mounsey-heysham, Giles Herchard
    Partner born in August 1948
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ 2007-12-05
    OF - Director → CIF 0
    Mounsey-heysham, Giles Herchard
    Surveyor born in August 1948
    Individual (16 offsprings)
    2010-07-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Stewart Smith, Edmund Christian
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Stewart Roberts, Andrew Kerr
    Retired Banker born in February 1931
    Individual (33 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 12
    Martineau, William Philip
    Retired born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 13
    Mackenzie, Roderick Robin
    Retired born in August 1926
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 14
    Coltart, Simon Stewart, His Honour Judge
    Judge born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 2007-12-05
    OF - Director → CIF 0
    Coltart, Simon Stewart, His Honour Judge
    Retired born in September 1946
    Individual (3 offsprings)
    2021-08-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Dent, Gerard Edward
    Insurance/Finance Adviser born in July 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1998-10-23
    OF - Director → CIF 0
    Dent, Gerard Edward
    Insurance Finance Adviser born in July 1928
    Individual (1 offspring)
    2002-02-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Surtees, John Freville Henry, Major
    Retired born in January 1919
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1996-11-18
    OF - Director → CIF 0
  • 17
    Hedley, Martyn Anthony
    Retired - Insurance Broker born in February 1944
    Individual (10 offsprings)
    Officer
    2000-10-01 ~ 2007-12-05
    OF - Director → CIF 0
    Hedley, Martyn Anthony
    Company Director born in March 1944
    Individual (10 offsprings)
    Officer
    2016-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Wise, Oliver Dacres
    Barrister born in July 1958
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Taylor, Nicholas James Anthony Vye
    Director born in July 1945
    Individual (19 offsprings)
    Officer
    1996-10-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 20
    Gavin, Alexander Rupert, Sir
    Company Director born in October 1954
    Individual (141 offsprings)
    Officer
    2016-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    Uloth, Rupert William
    Editor And Travel Writer born in June 1964
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 22
    Whitmore, James Nicholas
    Company Director born in December 1961
    Individual (33 offsprings)
    Officer
    2017-08-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Smiley, John Philip, Sir
    Retired born in February 1934
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 24
    Carbutt, Francis
    Chartered Accountant born in July 1936
    Individual (8 offsprings)
    Officer
    (before 1992-03-29) ~ 2004-11-20
    OF - Director → CIF 0
  • 25
    Dalton, Andrew Searle
    Partner born in May 1949
    Individual (13 offsprings)
    Officer
    2004-06-24 ~ 2007-12-05
    OF - Director → CIF 0
    Dalton, Andrew Searle
    Company Director born in May 1949
    Individual (13 offsprings)
    2008-07-10 ~ 2010-07-23
    OF - Director → CIF 0
  • 26
    Stewart Smith, Christopher
    Company Director born in January 1941
    Individual (20 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 27
    Massey, Paul Mackintosh Orgill, Dr
    Medical Practitioner born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Inchcape, Peter Lyle Mackay, Lord
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2016-07-31
    OF - Director → CIF 0
  • 29
    Macnamara, Rory Patrick
    Merchant Banker born in January 1955
    Individual (22 offsprings)
    Officer
    2004-06-24 ~ 2007-12-05
    OF - Director → CIF 0
    Macnamara, Rory Patrick
    Company Director born in January 1955
    Individual (22 offsprings)
    2009-07-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 30
    Bostelmann, Peter Martin
    Commodity Trader born in September 1943
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 31
    Proby, William Henry, Sir
    Farmer born in June 1949
    Individual (29 offsprings)
    Officer
    1998-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 32
    Campbell-johnston, Edward William
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 33
    Holdsworth Hunt, Christopher
    Retired Stockbroker born in August 1942
    Individual (37 offsprings)
    Officer
    (before 1992-03-29) ~ 2010-07-23
    OF - Director → CIF 0
  • 34
    Trotter, John
    Retired born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1992-03-29) ~ 2004-07-31
    OF - Director → CIF 0
  • 35
    Mcandrew, Charles Gavin
    Stockbroker born in January 1962
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 36
    Whitmore, John
    Retired - Farmer born in January 1931
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 2006-07-31
    OF - Director → CIF 0
  • 37
    Guinness, Timothy Whitmore, Newton
    Born in June 1947
    Individual (23 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Guinness, Timothy Whitmore Newton
    Company Director born in June 1947
    Individual (23 offsprings)
    Officer
    1994-10-11 ~ 2007-12-05
    OF - Director → CIF 0
  • 38
    Sparks, Alexander Pratt
    Retired Insurance Broker born in January 1931
    Individual (21 offsprings)
    Officer
    (before 1992-03-29) ~ 2006-07-31
    OF - Director → CIF 0
  • 39
    Bossom, Clive, Sir
    Retired born in February 1918
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-03-31
    OF - Director → CIF 0
  • 40
    Dymoke, John Lindley Marmion, Lt Col
    Farmer born in September 1926
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 2001-10-01
    OF - Director → CIF 0
  • 41
    Rawlins, Peregrine Peter, Brigadier
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 42
    Hood, Alexander Lambert, The Right Honourable Viscount
    Retired born in March 1914
    Individual (4 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-10-11
    OF - Director → CIF 0
  • 43
    Thomson, James Michael Douglas
    Chief Executive born in September 1966
    Individual (76 offsprings)
    Officer
    2021-08-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 44
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    2006-06-21 ~ 2007-12-05
    OF - Director → CIF 0
    2012-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 45
    Goodhart, Hilary Charles Nicholas
    Company Director born in September 1919
    Individual (6 offsprings)
    Officer
    (before 1991-10-17) ~ 1996-02-29
    OF - Director → CIF 0
  • 46
    Tregoning, Julian George
    Investment Director born in October 1946
    Individual (21 offsprings)
    Officer
    1994-10-11 ~ 2007-12-05
    OF - Director → CIF 0
    Tregoning, Julian George
    Company Director born in October 1946
    Individual (21 offsprings)
    2017-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 47
    Ringrose, Robert Hollingworth
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 48
    Bowman, Charles Edward, Sir
    Partner born in December 1961
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 49
    Bossom, Bruce Charles
    Director born in August 1952
    Individual (22 offsprings)
    Officer
    2000-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 50
    Mattingley, Colin Grierson
    Individual (7 offsprings)
    Officer
    (before 1992-03-29) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 51
    Bibby, Greville Kenneth, Brigadier
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Bibby, Greville Kenneth, Brigadier
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (46 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 53
    Scott, John Philip Henry Schomberg
    Company Director born in June 1952
    Individual (34 offsprings)
    Officer
    2002-08-01 ~ 2008-07-10
    OF - Director → CIF 0
  • 54
    Hunter, Archer Derek William
    Retired born in June 1914
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1998-03-02
    OF - Director → CIF 0
  • 55
    Billson, Hew Richard Dalrymple
    Retired - Solicitor born in December 1932
    Individual (7 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 56
    Coleridge, Timothy Richard
    Insurance born in May 1959
    Individual (10 offsprings)
    Officer
    2019-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 57
    Nunneley, Charles Kenneth Roy Lance
    Retired - Banker born in April 1936
    Individual (14 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 58
    Fortescue, Seymour Henry, The Hon
    Chief Executive born in May 1942
    Individual (10 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 59
    Gascoigne, Crispin
    Retired born in October 1929
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 2001-12-02
    OF - Director → CIF 0
  • 60
    Woodhouse, Philip John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ 2007-12-05
    OF - Director → CIF 0
    Woodhouse, Philip John
    Company Director born in April 1959
    Individual (7 offsprings)
    2011-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 61
    Chisenhale-marsh, Guy Hugo Atherton
    Self Employed born in December 1963
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 62
    Frere, Toby, Sir
    Retired - Admiral born in June 1938
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 63
    Grocers' Hall, Princes Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GROCERS'TRUST COMPANY LIMITED(THE)

Period: 1968-03-11 ~ now
Company number: 00928562
Registered name
GROCERS'TRUST COMPANY LIMITED(THE) - now
Standard Industrial Classification
86900 - Other Human Health Activities
85310 - General Secondary Education
88990 - Other Social Work Activities Without Accommodation N.e.c.
90020 - Support Activities To Performing Arts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-07-31
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31

  • GROCERS'TRUST COMPANY LIMITED(THE)
    Info
    Registered number 00928562
    Grocers Hall, Princes Street, London EC2R 8AD
    PRIVATE LIMITED COMPANY incorporated on 1968-03-11 (58 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.