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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
    Massey, Paul Mackintosh Orgill, Dr
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Dent, Gerard Edward
    Born in July 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1998-10-23
    OF - Director → CIF 0
    2002-02-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Gavin, Alexander Rupert, Sir
    Born in October 1954
    Individual (143 offsprings)
    Officer
    2016-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Bostelmann, Peter Martin
    Born in September 1943
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 5
    Thomson, James Michael Douglas
    Born in September 1966
    Individual (86 offsprings)
    Officer
    2021-08-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Macnamara, Rory Patrick
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2004-06-24 ~ 2007-12-05
    OF - Director → CIF 0
    2009-07-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 7
    Wise, Oliver Dacres
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Stubbs, Tobias William
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    2004-06-24 ~ 2007-12-05
    OF - Director → CIF 0
    2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Woodhouse, Philip John
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ 2007-12-05
    OF - Director → CIF 0
    2011-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Carter, Timothy Vavasour
    Born in January 1939
    Individual (11 offsprings)
    Officer
    (before 1991-10-17) ~ 2007-12-05
    OF - Director → CIF 0
  • 11
    Rawlins, Peregrine Peter, Brigadier
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Pickard, John Michael, Sir
    Born in July 1932
    Individual (47 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 13
    Gascoigne, Crispin
    Born in October 1929
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 2001-12-02
    OF - Director → CIF 0
  • 14
    Whitmore, James Nicholas
    Company Director born in December 1961
    Individual (33 offsprings)
    Officer
    2017-08-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 15
    Surtees, John Freville Henry, Major
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1996-11-18
    OF - Director → CIF 0
  • 16
    Holdsworth Hunt, Christopher
    Born in August 1942
    Individual (40 offsprings)
    Officer
    (before 1992-03-29) ~ 2010-07-23
    OF - Director → CIF 0
  • 17
    Hedley, Martyn Anthony
    Born in February 1944
    Individual (11 offsprings)
    Officer
    2000-10-01 ~ 2007-12-05
    OF - Director → CIF 0
    Hedley, Martyn Anthony
    Born in March 1944
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Stewart Roberts, Andrew Kerr
    Born in February 1931
    Individual (35 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 19
    Trotter, John
    Born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1992-03-29) ~ 2004-07-31
    OF - Director → CIF 0
  • 20
    Roundell, James
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Frere, Toby, Sir
    Born in June 1938
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 22
    Hunter, Archer Derek William
    Born in June 1914
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1998-03-02
    OF - Director → CIF 0
  • 23
    Inchcape, Peter Lyle Mackay, Lord
    Born in January 1943
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    Mcandrew, Charles Gavin
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 25
    Taylor, Nicholas James Anthony Vye
    Born in July 1945
    Individual (23 offsprings)
    Officer
    1996-10-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 26
    Guinness, Timothy Whitmore, Newton
    Born in June 1947
    Individual (27 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Guinness, Timothy Whitmore Newton
    Born in June 1947
    Individual (27 offsprings)
    Officer
    1994-10-11 ~ 2007-12-05
    OF - Director → CIF 0
  • 27
    Tregoning, Julian George
    Born in October 1946
    Individual (23 offsprings)
    Officer
    1994-10-11 ~ 2007-12-05
    OF - Director → CIF 0
    2017-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 28
    Fortescue, Seymour Henry, The Hon
    Born in May 1942
    Individual (11 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 29
    Sparks, Alexander Pratt
    Born in January 1931
    Individual (21 offsprings)
    Officer
    (before 1992-03-29) ~ 2006-07-31
    OF - Director → CIF 0
  • 30
    Ringrose, Robert Hollingworth
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 31
    Uloth, Rupert William
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 32
    Pridham, Robert, Brigadier
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 33
    Bossom, Bruce Charles
    Born in August 1952
    Individual (29 offsprings)
    Officer
    2000-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 34
    Stewart Smith, Christopher
    Born in January 1941
    Individual (20 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 35
    Goodhart, Hilary Charles Nicholas
    Born in September 1919
    Individual (6 offsprings)
    Officer
    (before 1991-10-17) ~ 1996-02-29
    OF - Director → CIF 0
  • 36
    Martineau, William Philip
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 37
    Smiley, John Philip, Sir
    Born in February 1934
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 38
    Hood, Alexander Lambert, The Right Honourable Viscount
    Born in March 1914
    Individual (4 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-10-11
    OF - Director → CIF 0
  • 39
    Bidwell Gbe, Hugh Charles Philip, Sir
    Born in November 1934
    Individual (23 offsprings)
    Officer
    (before 1992-03-29) ~ 2010-07-23
    OF - Director → CIF 0
  • 40
    Scott, John Philip Henry Schomberg
    Born in June 1952
    Individual (36 offsprings)
    Officer
    2002-08-01 ~ 2008-07-10
    OF - Director → CIF 0
  • 41
    Dalton, Andrew Searle
    Born in May 1949
    Individual (15 offsprings)
    Officer
    2004-06-24 ~ 2007-12-05
    OF - Director → CIF 0
    2008-07-10 ~ 2010-07-23
    OF - Director → CIF 0
  • 42
    Whitmore, John
    Born in January 1931
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 2006-07-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    Campbell-johnston, Edward Campbell
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 45
    Bossom, Clive, Sir
    Born in February 1918
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-03-31
    OF - Director → CIF 0
  • 46
    Carbutt, Francis
    Born in July 1936
    Individual (8 offsprings)
    Officer
    (before 1992-03-29) ~ 2004-11-20
    OF - Director → CIF 0
  • 47
    Mattingley, Colin Grierson
    Individual (7 offsprings)
    Officer
    (before 1992-03-29) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 48
    Mackenzie, Roderick Robin
    Born in August 1926
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 49
    Bowman, Charles Edward, Sir
    Partner born in December 1961
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 50
    Billson, Hew Richard Dalrymple
    Born in December 1932
    Individual (7 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → 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
    Stewart Smith, Edmund Christian
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 53
    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
  • 54
    Coleridge, Timothy Richard
    Insurance born in May 1959
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 55
    Nunneley, Charles Kenneth Roy Lance
    Born in April 1936
    Individual (15 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 56
    Viney, Elliott Merriam
    Born in August 1913
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 2002-08-09
    OF - Director → CIF 0
  • 57
    Mcandrew, Nicolas
    Born in December 1934
    Individual (22 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 58
    Mackay, Kenneth Peter Lyle, The Right Honourable, Fourth Earl Of Inchcape
    Born in January 1943
    Individual (30 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    OF - Director → CIF 0
  • 59
    Coltart, Simon Stewart, His Honour Judge
    Born in September 1946
    Individual (4 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 (4 offsprings)
    2021-08-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 60
    Mounsey-heysham, Giles Hershard
    Born in August 1948
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mounsey-heysham, Giles Herchard
    Born in August 1948
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ 2007-12-05
    OF - Director → CIF 0
    2010-07-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 61
    Proby, William Henry, Sir
    Born in June 1949
    Individual (29 offsprings)
    Officer
    1998-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 62
    Dymoke, John Lindley Marmion, Lt Col
    Born in September 1926
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 2001-10-01
    OF - Director → CIF 0
  • 63
    Grocers' Hall, Princes Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
90020 - Support Activities To Performing Arts
85310 - General Secondary Education
88990 - Other Social Work Activities Without Accommodation N.e.c.
86900 - Other Human Health Activities
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.