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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
    Smith, Michael
    Pensions Consultancy born in April 1948
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 2
    Lees, Barbara
    Chartered Secretary
    Individual (97 offsprings)
    Officer
    2003-06-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 3
    Grainger, Paul Timothy
    Pension Consultant Financial Adviser born in September 1958
    Individual (18 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Monk, Terence Charles
    Insurance Broker born in August 1943
    Individual (6 offsprings)
    Officer
    2001-11-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 5
    Handley, Graham John
    Pensions Consultant born in December 1945
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 6
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual (16 offsprings)
    Officer
    2009-09-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 7
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (20 offsprings)
    Officer
    2006-05-10 ~ 2006-05-10
    OF - Director → CIF 0
  • 8
    Whitefoord, Russell Vincent, Mr.
    Actuary born in June 1952
    Individual (21 offsprings)
    Officer
    1998-11-24 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual (13 offsprings)
    Officer
    2011-01-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Mcintosh, June
    Employee Benefit Consultancy born in April 1954
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2000-01-25
    OF - Director → CIF 0
  • 11
    Hunter, Alan Thomas Ferguson
    Chartered Accountant born in July 1950
    Individual (10 offsprings)
    Officer
    1998-10-26 ~ 1998-10-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    Jackson, Alexander
    Actuary born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 1997-09-03
    OF - Director → CIF 0
  • 14
    Farrar, Stephen Mark Lister
    Actuary born in September 1960
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 1998-01-09
    OF - Director → CIF 0
  • 15
    Larby, Robin Peter
    Actuary born in August 1952
    Individual (9 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 16
    Jones, Jill
    Administration Personnel Compl
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 17
    Michelson-carr, Ruth Tessa
    Individual (53 offsprings)
    Officer
    1998-10-23 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 18
    Ginniff, Nigel Thomas
    Barrister born in January 1956
    Individual (3 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
    Ginniff, Nigel Thomas
    Individual (3 offsprings)
    Officer
    ~ 1995-12-15
    OF - Secretary → CIF 0
  • 19
    Johnson, Stephanie
    Individual (71 offsprings)
    Officer
    2000-11-15 ~ 2003-06-12
    OF - Secretary → CIF 0
    2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 20
    Horn, Robert James Kingston
    Pensions Consultant born in June 1939
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 1998-10-29
    OF - Director → CIF 0
  • 21
    Ecclestone, Pamela Ruth
    Pensions Consultant born in March 1956
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2003-08-15
    OF - Director → CIF 0
  • 22
    Griffin Pain, Caroline Emma
    Born in March 1964
    Individual (33 offsprings)
    Officer
    1998-10-26 ~ 1998-10-29
    OF - Director → CIF 0
  • 23
    Hallowell, David Laurence George
    Senior Consultant born in June 1946
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2001-09-18
    OF - Director → CIF 0
  • 24
    Mcdonald, Thomas
    Accountant born in September 1980
    Individual (13 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 25
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 26
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (43 offsprings)
    Officer
    2002-01-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 27
    Townley, Douglas John
    Actuary born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 1996-06-14
    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 (55 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (196 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 company status 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.