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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 19
  • 1
    Gray, David Henry
    Accountant born in July 1952
    Individual (50 offsprings)
    Officer
    1996-01-11 ~ 2005-07-31
    OF - Director → CIF 0
    2013-05-01 ~ 2018-06-28
    OF - Director → CIF 0
    Gray, David Henry
    Individual (50 offsprings)
    Officer
    1995-01-03 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Gray, Michael James
    Finance Director born in April 1960
    Individual (32 offsprings)
    Officer
    2006-03-06 ~ 2017-11-16
    OF - Director → CIF 0
    Gray, Michael James
    Finance Director
    Individual (32 offsprings)
    Officer
    2006-03-06 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 3
    Gwilliam, Vincent Mitchell Lovell
    Investment Professional born in February 1959
    Individual (41 offsprings)
    Officer
    2017-11-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Murdoch, Alasdair Derek
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Chadwick, Clive Frederick
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2005-07-31 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 6
    Smith, Graham Charles
    Individual (22 offsprings)
    Officer
    1994-02-07 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 7
    Birch, Sarah Jane
    Finance Manager born in April 1966
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2015-09-18
    OF - Director → CIF 0
  • 8
    Oldland, Michael John
    Company Director born in March 1928
    Individual (4 offsprings)
    Officer
    (before 1991-08-24) ~ 1996-01-11
    OF - Director → CIF 0
  • 9
    Foale, Stephen John
    Individual (43 offsprings)
    Officer
    (before 1991-08-24) ~ 1994-02-07
    OF - Secretary → CIF 0
  • 10
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Crimble, Roy
    Company Director born in August 1913
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 1996-01-11
    OF - Director → CIF 0
  • 12
    Thomas, Vivian
    Company Director born in March 1932
    Individual (13 offsprings)
    Officer
    1992-10-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Coulson, Derek William
    Company Director born in December 1950
    Individual (32 offsprings)
    Officer
    1993-09-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Fowles, John
    Company Director born in June 1932
    Individual (17 offsprings)
    Officer
    (before 1991-08-24) ~ 2004-06-11
    OF - Director → CIF 0
  • 15
    Kendall, David William
    Company Director born in May 1935
    Individual (15 offsprings)
    Officer
    1993-09-01 ~ 1996-01-11
    OF - Director → CIF 0
  • 16
    Rutter, Susan
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 17
    Nader-zadeh, Taji
    Director born in April 1953
    Individual (28 offsprings)
    Officer
    2005-01-06 ~ 2017-11-16
    OF - Director → CIF 0
  • 18
    CASPIAN UK HOLDINGS LIMITED
    - now 00182180
    GOWRINGS LIMITED - 2005-05-25
    GOWRINGS PLC - 2005-03-23
    GOWRING'S LIMITED - 1989-06-09
    The Cedars, 2 High Street, Bagshot, England
    Dissolved Corporate (15 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CASPIAN FOOD SERVICES LIMITED
    - now 01450855
    GOWRINGS FOOD SERVICES LIMITED - 2005-05-27
    KINGSTON ROAD STAINES LIMITED - 1985-05-08
    TRUSHELFCO (NO.256) LIMITED - 1980-12-31
    5, New Street Square, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2017-11-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOWRINGS PENSION TRUSTEE COMPANY LIMITED

Period: 1980-12-31 ~ 2020-03-10
Company number: 01485831
Registered names
GOWRINGS PENSION TRUSTEE COMPANY LIMITED - Dissolved
TRUSHELFCO (NO. 299) LIMITED - 1980-12-31 01431776... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GOWRINGS PENSION TRUSTEE COMPANY LIMITED
    Info
    TRUSHELFCO (NO. 299) LIMITED - 1980-12-31
    Registered number 01485831
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1980-03-17 and dissolved on 2020-03-10 (39 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.