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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Mcandrew, Nicolas
    Banker born in December 1934
    Individual (16 offsprings)
    Officer
    (before 1991-03-28) ~ 1992-09-18
    OF - Director → CIF 0
  • 2
    Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    Company Director born in January 1943
    Individual (27 offsprings)
    Officer
    (before 1991-03-28) ~ 1994-10-11
    OF - Director → CIF 0
    Inchcape, Kenneth Peter Lyle, Earl Of Inchcape
    Born in January 1943
    Individual (27 offsprings)
    Officer
    1999-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Pridham, Robert, Brigadier
    Retired Army Officer born in December 1949
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ 2016-11-30
    OF - Director → CIF 0
    Pridham, Robert, Brigadier
    Chief Executive
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Carter, Timothy Vavasour
    Tea Broker born in January 1939
    Individual (11 offsprings)
    Officer
    1994-10-11 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Bidwell, Hugh Charles Philip, Sir
    Company Director born in November 1934
    Individual (22 offsprings)
    Officer
    1994-10-11 ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Mounsey-heysham, Giles Herchard
    Chartered Surveyor born in August 1948
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ 2000-10-01
    OF - Director → CIF 0
    2002-08-01 ~ 2004-07-31
    OF - Director → CIF 0
    Mounsey-heysham, Giles Herchard
    Surveyor born in August 1948
    Individual (16 offsprings)
    2010-07-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Stewart-roberts, Andrew Kerr
    Banker born in February 1931
    Individual (33 offsprings)
    Officer
    (before 1991-03-28) ~ 1992-09-18
    OF - Director → CIF 0
    Stewart Roberts, Andrew Kerr
    Retired Banker born in February 1931
    Individual (33 offsprings)
    Officer
    1997-10-01 ~ 2000-10-01
    OF - Director → CIF 0
    Stewart Roberts, Andrew Kerr
    Co Director born in February 1931
    Individual (33 offsprings)
    2003-08-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 8
    Coltart, Simon Stewart, His Honour Judge
    Judge born in September 1946
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1996-10-01
    OF - Director → CIF 0
    Coltart, Simon Stewart, His Honour Judge
    Circuit Judge born in September 1946
    Individual (3 offsprings)
    1998-10-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 9
    Hedley, Martyn Anthony
    Retired Insurance Broker born in August 1946
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 10
    Taylor, Nicholas James Anthony Vye
    Director born in July 1945
    Individual (19 offsprings)
    Officer
    1998-10-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Smiley, John Philip, Sir
    Administrator born in February 1934
    Individual (5 offsprings)
    Officer
    1992-09-18 ~ 1993-09-15
    OF - Director → CIF 0
  • 12
    Carbutt, Francis
    Chartered Accountant born in July 1936
    Individual (8 offsprings)
    Officer
    (before 1991-03-28) ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Stewart Smith, Christopher
    Company Director born in January 1941
    Individual (20 offsprings)
    Officer
    1993-09-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 14
    Bostelmann, Peter Martin
    Commodity Trader born in September 1943
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 15
    Proby, William Henry, Sir
    Farmer born in June 1949
    Individual (29 offsprings)
    Officer
    2000-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 16
    Holdsworth Hunt, Christopher
    Stockbroker born in August 1942
    Individual (37 offsprings)
    Officer
    1993-09-16 ~ 1995-10-01
    OF - Director → CIF 0
    Holdsworth Hunt, Christopher
    Retired Stockbroker born in August 1942
    Individual (37 offsprings)
    2000-10-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 17
    Trotter, John
    Deputy Private Secretary To Lord Mayor born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1991-03-28) ~ 1992-09-18
    OF - Director → CIF 0
  • 18
    Guinness, Timothy Whitmore Newton
    Company Director born in June 1947
    Individual (23 offsprings)
    Officer
    1996-10-01 ~ 2001-10-01
    OF - Director → CIF 0
    Guiness, Timothy Whitmore Newton
    Director born in June 1947
    Individual (23 offsprings)
    Officer
    2003-04-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 19
    Sparks, Alexander Pratt
    Retired Insurance Broker born in January 1931
    Individual (21 offsprings)
    Officer
    1992-09-18 ~ 2001-10-01
    OF - Director → CIF 0
  • 20
    Rawlins, Peregrine Peter, Brigadier
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 21
    Hood, Alexander Lambert, The Right Honourable Viscount
    Retired born in March 1914
    Individual (4 offsprings)
    Officer
    (before 1991-03-28) ~ 1994-10-11
    OF - Director → CIF 0
  • 22
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Tregoning, Julian George
    Bank Director born in October 1946
    Individual (21 offsprings)
    Officer
    1997-10-01 ~ 1998-10-01
    OF - Director → CIF 0
    Tregoning, Julian George
    Investment Director born in October 1946
    Individual (21 offsprings)
    2000-10-01 ~ 2002-07-31
    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
  • 24
    Mattingley, Colin Grierson
    Individual (7 offsprings)
    Officer
    (before 1991-03-28) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 25
    Bibby, Greville Kenneth, Brigadier
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Bibby, Greville Kenneth, Brigadier
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (46 offsprings)
    Officer
    1992-09-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 27
    Scott, John Philip Henry Schomberg
    Co Director born in June 1952
    Individual (34 offsprings)
    Officer
    2003-08-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 28
    Billson, Hew Richard Dalrymple
    Retired Solicitor born in December 1932
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 29
    Coleridge, Timothy Richard
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2021-08-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 30
    Nunneley, Charles Kenneth Roy Lance
    Banker born in April 1936
    Individual (14 offsprings)
    Officer
    (before 1991-03-28) ~ 1996-10-01
    OF - Director → CIF 0
  • 31
    Fortescue, Seymour Henry, The Hon
    Chief Executive born in May 1942
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 32
    Frere, Toby, Sir
    Retired born in June 1938
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2002-07-31
    OF - Director → CIF 0
    Frere, Toby, Sir
    Retired - Admiral born in June 1938
    Individual (3 offsprings)
    2003-08-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 33
    Grocers' Hall, Princes Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

GROCERS' HALL LIMITED

Period: 1982-08-20 ~ now
Company number: 01618685
Registered names
GROCERS' HALL LIMITED - now
ALNERY NO.130 LIMITED - 1982-08-20 01618691... (more)
Standard Industrial Classification
56210 - Event Catering 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' HALL LIMITED
    Info
    ALNERY NO.130 LIMITED - 1982-08-20
    Registered number 01618685
    Grocers Hall, Princes St, London EC2R 8AD
    PRIVATE LIMITED COMPANY incorporated on 1982-03-02 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.