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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
    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
  • 2
    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
  • 3
    Martineau, William Philip
    Retired born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    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
  • 5
    Whitmore, John
    Retired - Farmer born in January 1931
    Individual (5 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Stewart Smith, Christopher
    Company Director born in January 1941
    Individual (20 offsprings)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Roundell, James
    Art Dealer born in October 1951
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Surtees, John Freville Henry, Major
    Retired born in January 1919
    Individual (1 offspring)
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 9
    Hood, Alexander Lambert, The Right Honourable Viscount
    Retired born in March 1914
    Individual (4 offsprings)
    Officer
    ~ 1994-10-11
    OF - Director → CIF 0
  • 10
    Ringrose, Robert Hollingworth
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 11
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (46 offsprings)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 12
    Bossom, Bruce Charles
    Director born in August 1952
    Individual (22 offsprings)
    Officer
    2000-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    Mackenzie, Roderick Robin
    Retired born in August 1926
    Individual (1 offspring)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 14
    Holdsworth Hunt, Christopher
    Retired Stockbroker born in August 1942
    Individual (37 offsprings)
    Officer
    ~ 2010-07-23
    OF - Director → CIF 0
  • 15
    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
  • 16
    Gascoigne, Crispin
    Retired born in October 1929
    Individual (3 offsprings)
    Officer
    ~ 2001-12-02
    OF - Director → CIF 0
  • 17
    Hunter, Archer Derek William
    Retired born in June 1914
    Individual (1 offspring)
    Officer
    ~ 1998-03-02
    OF - Director → CIF 0
  • 18
    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
  • 19
    Proby, William Henry, Sir
    Farmer born in June 1949
    Individual (29 offsprings)
    Officer
    1998-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 20
    Whitmore, James Nicholas
    Company Director born in December 1961
    Individual (33 offsprings)
    Officer
    2017-08-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 21
    Campbell-johnston, Edward William
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Viney, Elliott Merriam
    Retired born in August 1913
    Individual (3 offsprings)
    Officer
    ~ 2002-08-09
    OF - Director → CIF 0
  • 24
    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
  • 25
    Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    Company Director born in January 1943
    Individual (27 offsprings)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 26
    Frere, Toby, Sir
    Retired - Admiral born in June 1938
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 27
    Sparks, Alexander Pratt
    Retired Insurance Broker born in January 1931
    Individual (21 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 28
    Rawlins, Peregrine Peter, Brigadier
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 29
    Pridham, Robert, Brigadier
    Chief Executive
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 30
    Billson, Hew Richard Dalrymple
    Retired - Solicitor born in December 1932
    Individual (7 offsprings)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 31
    Colthurst, Henry Nicholas Almroth
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Colthurst, Henry Nicholas Almroth
    Director born in January 1959
    Individual (46 offsprings)
    2006-06-21 ~ 2007-12-05
    OF - Director → CIF 0
    Colthurst, Henry Nicholas Almroth
    Company Director born in January 1959
    Individual (46 offsprings)
    2012-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Coleridge, Timothy Richard
    Insurance born in May 1959
    Individual (10 offsprings)
    Officer
    2019-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 34
    Goodhart, Hilary Charles Nicholas
    Company Director born in September 1919
    Individual (6 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 35
    Bossom, Clive, Sir
    Retired born in February 1918
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Taylor, Nicholas James Anthony Vye
    Director born in July 1945
    Individual (19 offsprings)
    Officer
    1996-10-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 38
    Thomson, James Michael Douglas
    Chief Executive born in September 1966
    Individual (76 offsprings)
    Officer
    2021-08-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 39
    Smiley, John Philip, Sir
    Retired born in February 1934
    Individual (5 offsprings)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 40
    Coltart, Simon Stewart, His Honour Judge
    Judge born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 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
  • 41
    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
  • 42
    Nunneley, Charles Kenneth Roy Lance
    Retired - Banker born in April 1936
    Individual (14 offsprings)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 43
    Carter, Timothy Vavasour
    Retired - Tea Broker born in January 1939
    Individual (11 offsprings)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 44
    Massey, Paul Mackintosh Orgill, Dr
    Medical Practitioner born in March 1939
    Individual (1 offspring)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 45
    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
  • 46
    Carbutt, Francis
    Chartered Accountant born in July 1936
    Individual (8 offsprings)
    Officer
    ~ 2004-11-20
    OF - Director → CIF 0
  • 47
    Trotter, John
    Retired born in June 1934
    Individual (4 offsprings)
    Officer
    ~ 2004-07-31
    OF - Director → CIF 0
  • 48
    Mcandrew, Charles Gavin
    Stockbroker born in January 1962
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 49
    Wise, Oliver Dacres
    Barrister born in July 1958
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 50
    Dent, Gerard Edward
    Insurance/Finance Adviser born in July 1928
    Individual (1 offspring)
    Officer
    ~ 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
  • 51
    Mattingley, Colin Grierson
    Individual (7 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 52
    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
  • 53
    Stewart Roberts, Andrew Kerr
    Retired Banker born in February 1931
    Individual (33 offsprings)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 54
    Fortescue, Seymour Henry, The Hon
    Chief Executive born in May 1942
    Individual (10 offsprings)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 55
    Bidwell Gbe, Hugh Charles Philip, Sir
    Company Director born in November 1934
    Individual (22 offsprings)
    Officer
    ~ 2010-07-23
    OF - Director → CIF 0
  • 56
    Bostelmann, Peter Martin
    Commodity Trader born in September 1943
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 57
    Mcandrew, Nicolas
    Retired - Banker born in December 1934
    Individual (16 offsprings)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 58
    Stewart Smith, Edmund Christian
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 59
    Bowman, Charles Edward, Sir
    Partner born in December 1961
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 60
    Dymoke, John Lindley Marmion, Lt Col
    Farmer born in September 1926
    Individual (3 offsprings)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
  • 61
    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
  • 62
    Gavin, Alexander Rupert, Sir
    Company Director born in October 1954
    Individual (141 offsprings)
    Officer
    2016-08-01 ~ 2018-07-31
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 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
88990 - Other Social Work Activities Without Accommodation N.e.c.
85310 - General Secondary Education
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • 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). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.