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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 32
  • 1
    Schraner, Erika
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Billowits, John
    Born in March 1972
    Individual (28 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Murison, Andrew Howard
    Investment Management born in May 1948
    Individual (11 offsprings)
    Officer
    2004-04-20 ~ 2015-05-13
    OF - Director → CIF 0
  • 4
    Oakley, John Davidson
    Director born in June 1921
    Individual (3 offsprings)
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
  • 5
    Portal, Jonathan Francis, Sir
    Individual (18 offsprings)
    Officer
    1992-04-28 ~ 1993-02-01
    OF - Secretary → CIF 0
  • 6
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual (44 offsprings)
    Officer
    2010-07-27 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Dunscombe, Peter William
    Non Executive Director born in April 1949
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2022-05-10
    OF - Director → CIF 0
  • 8
    Glover, Michael John
    Company Director born in January 1939
    Individual (18 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Junco, Pilar
    Born in May 1974
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Kent, Thomas George
    Company Director born in August 1925
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Manktelow, Susan Mary
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1993-04-04
    OF - Secretary → CIF 0
  • 12
    Bucks, David
    Chartered Accountant born in October 1934
    Individual (10 offsprings)
    Officer
    ~ 2005-04-19
    OF - Director → CIF 0
  • 13
    Amies, Timothy John
    Financial Consultant born in July 1938
    Individual (6 offsprings)
    Officer
    ~ 2010-05-10
    OF - Director → CIF 0
  • 14
    Drummond, Robert Malcolm
    Director born in June 1945
    Individual (35 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 15
    Coles, Helena Heung Lam
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Dean, Julian Mark
    Individual (23 offsprings)
    Officer
    1993-08-10 ~ 1994-04-04
    OF - Secretary → CIF 0
  • 17
    West, Anne Edmond
    Retired born in October 1950
    Individual (9 offsprings)
    Officer
    2014-05-14 ~ 2024-05-16
    OF - Director → CIF 0
  • 18
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2018-03-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Judge, Paul Rupert, Sir
    Director born in April 1949
    Individual (32 offsprings)
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 20
    Paterson, Graham Douglas
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 21
    Brooman, Richard John
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
  • 22
    Hall, Robert Constable Aylmer
    Company Director born in April 1934
    Individual (5 offsprings)
    Officer
    1992-07-16 ~ 2000-04-18
    OF - Director → CIF 0
  • 23
    Brooke, Piers Leighton
    Retired born in December 1940
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 24
    Mountford, Roger Philip
    Company Director born in June 1948
    Individual (30 offsprings)
    Officer
    2004-04-20 ~ 2020-05-12
    OF - Director → CIF 0
  • 25
    Allen, Paul Marsden
    Company Director born in April 1940
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Strang, James Mark Nelson
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 27
    Gale, Peter
    Investment Manager born in February 1956
    Individual (46 offsprings)
    Officer
    ~ 2014-05-13
    OF - Director → CIF 0
  • 28
    Crook, Anthony Dudley Vincent
    Company Director born in November 1936
    Individual (7 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Secretary → CIF 0
  • 30
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (44 parents, 66 offsprings)
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
  • 31
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (40 parents, 113 offsprings)
    Officer
    2003-05-01 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 32
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    - now
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02 02020394 03237042
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29 02020394 00951043
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    33 King William Street, London
    Active Corporate (146 parents, 20 offsprings)
    Officer
    1994-09-01 ~ 2003-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HGCAPITAL TRUST PLC

Period: 2003-04-29 ~ now
Company number: 01525583
Registered names
HGCAPITAL TRUST PLC - now
ALNERY NO. 69 LIMITED - 1981-12-31 02197709... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HGCAPITAL TRUST PLC
    Info
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    GROSVENOR DEVELOPMENT CAPITAL PLC - 2003-04-29
    ALNERY NO. 69 LIMITED - 2003-04-29
    Registered number 01525583
    2 More London Riverside, London SE1 2AP
    PUBLIC LIMITED COMPANY incorporated on 1980-10-31 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.