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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 30
  • 1
    Mcintosh, June
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2000-01-25
    OF - Director → CIF 0
  • 2
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2000-11-15 ~ 2003-06-12
    OF - Secretary → CIF 0
    2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 3
    Redhead, Peter Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2009-09-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 4
    Griffin Pain, Caroline Emma
    Born in March 1964
    Individual (35 offsprings)
    Officer
    1998-10-26 ~ 1998-10-29
    OF - Director → CIF 0
  • 5
    Townley, Douglas John
    Born in January 1950
    Individual (6 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-06-14
    OF - Director → CIF 0
  • 6
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Horn, Robert James Kingston
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 1998-10-29
    OF - Director → CIF 0
  • 8
    Monk, Terence Charles
    Born in August 1943
    Individual (8 offsprings)
    Officer
    2001-11-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 9
    Grainger, Paul Timothy
    Born in September 1958
    Individual (20 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Farrar, Stephen Mark Lister
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 1998-01-09
    OF - Director → CIF 0
  • 11
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Larby, Robin Peter
    Born in August 1952
    Individual (9 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-08-30
    OF - Director → CIF 0
  • 13
    Hunter, Alan Thomas Ferguson
    Born in July 1950
    Individual (13 offsprings)
    Officer
    1998-10-26 ~ 1998-10-29
    OF - Director → CIF 0
  • 14
    Michelson-carr, Ruth Tessa
    Individual (76 offsprings)
    Officer
    1998-10-23 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 15
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    2002-01-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Handley, Graham John
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 17
    Whitefoord, Russell Vincent, Mr.
    Born in June 1952
    Individual (21 offsprings)
    Officer
    1998-11-24 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Smith, Michael
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 19
    Boniface, Richard Colin
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2011-01-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Manley, Nigel John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2006-05-10 ~ 2006-05-10
    OF - Director → CIF 0
  • 21
    Jones, Jill
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 22
    Ginniff, Nigel Thomas
    Born in January 1956
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-12-15
    OF - Director → CIF 0
    Ginniff, Nigel Thomas
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-12-15
    OF - Secretary → CIF 0
  • 23
    Lees, Barbara
    Individual (114 offsprings)
    Officer
    2003-06-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 24
    Martin, Christopher Paul Vincent
    Pensions Consultant/Trustee born in March 1965
    Individual (25 offsprings)
    Officer
    1998-10-29 ~ 2019-06-10
    OF - Director → CIF 0
  • 25
    Jackson, Alexander
    Born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-09-03
    OF - Director → CIF 0
  • 26
    Hallowell, David Laurence George
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2001-09-18
    OF - Director → CIF 0
  • 27
    Ecclestone, Pamela Ruth
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2003-08-15
    OF - Director → CIF 0
  • 28
    MARSH MCLENNAN INDIA LIMITED - now 02240496
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 29
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 30
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1998-10-29 ~ 2000-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH TRUSTEES LIMITED

Period: 1999-07-08 ~ 2021-03-16
Company number: 01740269
Registered names
GRACECHURCH TRUSTEES LIMITED - Dissolved
DENZILNORTH LIMITED - 1983-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRACECHURCH TRUSTEES LIMITED
    Info
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT FINANCIAL SERVICES LIMITED - 1999-07-08
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1999-07-08
    DENZILNORTH LIMITED - 1999-07-08
    Registered number 01740269
    The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1983-07-18 and dissolved on 2021-03-16 (37 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.