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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
Active 8
  • 1
    Strang, James Mark Nelson
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Brooman, Richard John
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Graham Douglas
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Billowits, John
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Junco, Pilar
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Schraner, Erika
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Coles, Helena Heung Lam
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 8
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Brooke, Piers Leighton
    Retired born in December 1940
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 2
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Bucks, David
    Chartered Accountant born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-19
    OF - Director → CIF 0
  • 4
    Hall, Robert Constable Aylmer
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 2000-04-18
    OF - Director → CIF 0
  • 5
    Portal, Jonathan Francis, Sir
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-28 ~ 1993-02-01
    OF - Secretary → CIF 0
  • 6
    Oakley, John Davidson
    Director born in June 1921
    Individual
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 7
    Gale, Peter
    Investment Manager born in February 1956
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2014-05-13
    OF - Director → CIF 0
  • 8
    Manktelow, Susan Mary
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1993-04-04
    OF - Secretary → CIF 0
  • 9
    Crook, Anthony Dudley Vincent
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2018-04-23
    OF - Director → CIF 0
  • 11
    Mountford, Roger Philip
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2020-05-12
    OF - Director → CIF 0
  • 12
    Murison, Andrew Howard
    Investment Management born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2015-05-13
    OF - Director → CIF 0
  • 13
    Glover, Michael John
    Company Director born in January 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Dunscombe, Peter William
    Non Executive Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-05-10
    OF - Director → CIF 0
  • 15
    Drummond, Robert Malcolm
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
  • 16
    Allen, Paul Marsden
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Amies, Timothy John
    Financial Consultant born in July 1938
    Individual
    Officer
    icon of calendar ~ 2010-05-10
    OF - Director → CIF 0
  • 18
    West, Anne Edmond
    Retired born in October 1950
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2024-05-16
    OF - Director → CIF 0
  • 19
    Kent, Thomas George
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Dean, Julian Mark
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1994-04-04
    OF - Secretary → CIF 0
  • 21
    Judge, Paul Rupert, Sir
    Director born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-04-14
    OF - Director → CIF 0
  • 22
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    icon of address23 Cathedral Yard, Exeter, Devon
    Active Corporate (5 parents, 20 offsprings)
    Officer
    ~ 1994-09-01
    PE - Secretary → CIF 0
  • 23
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    icon of address33 King William Street, London
    Active Corporate (11 parents, 17 offsprings)
    Officer
    1994-09-01 ~ 2003-04-30
    PE - Secretary → CIF 0
  • 24
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2 More London Riverside, London
    Active Corporate (4 parents, 80 offsprings)
    Officer
    2003-05-01 ~ 2015-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HGCAPITAL TRUST PLC

Previous names
ALNERY NO. 69 LIMITED - 1981-12-31
GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
MERCURY GROSVENOR TRUST PLC - 2003-04-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HGCAPITAL TRUST PLC
    Info
    ALNERY NO. 69 LIMITED - 1981-12-31
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1981-12-31
    MERCURY GROSVENOR TRUST PLC - 1981-12-31
    Registered number 01525583
    icon of address2 More London Riverside, London SE1 2AP
    PUBLIC LIMITED COMPANY incorporated on 1980-10-31 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.