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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 3
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdonald, Thomas
    Accountant born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Handley, Graham John
    Pensions Consultant born in December 1945
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 2
    Michelson-carr, Ruth Tessa
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 3
    Hallowell, David Laurence George
    Senior Consultant born in June 1946
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2001-09-18
    OF - Director → CIF 0
  • 4
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2006-05-10
    OF - Director → CIF 0
  • 5
    Larby, Robin Peter
    Actuary born in August 1952
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 6
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2003-06-12
    OF - Secretary → CIF 0
    icon of calendar 2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Whitefoord, Russell Vincent, Mr.
    Actuary born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Grainger, Paul Timothy
    Pension Consultant Financial Adviser born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Ecclestone, Pamela Ruth
    Pensions Consultant born in March 1956
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2003-08-15
    OF - Director → CIF 0
  • 12
    Griffin Pain, Caroline Emma
    Company Director born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 1998-10-29
    OF - Director → CIF 0
  • 13
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 14
    Lees, Barbara
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 15
    Monk, Terence Charles
    Insurance Broker born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 16
    Hunter, Alan Thomas Ferguson
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 1998-10-29
    OF - Director → CIF 0
  • 17
    Mcintosh, June
    Employee Benefit Consultancy born in April 1954
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-01-25
    OF - Director → CIF 0
  • 18
    Farrar, Stephen Mark Lister
    Actuary born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 1998-01-09
    OF - Director → CIF 0
  • 19
    Ginniff, Nigel Thomas
    Barrister born in January 1956
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
    Ginniff, Nigel Thomas
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Secretary → CIF 0
  • 20
    Horn, Robert James Kingston
    Pensions Consultant born in June 1939
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1998-10-29
    OF - Director → CIF 0
  • 21
    Martin, Christopher Paul Vincent
    Pensions Consultant/Trustee born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2019-06-10
    OF - Director → CIF 0
  • 22
    Smith, Michael
    Pensions Consultancy born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 23
    Jones, Jill
    Administration Personnel Compl
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 24
    Townley, Douglas John
    Actuary born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-06-14
    OF - Director → CIF 0
  • 25
    Jackson, Alexander
    Actuary born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-03
    OF - Director → CIF 0
  • 26
    icon of addressAbbey House Baker Street, Baker Street, London
    Corporate (1 offspring)
    Officer
    1998-10-29 ~ 2000-11-15
    PE - Secretary → CIF 0
  • 27
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH TRUSTEES LIMITED

Previous names
DJT FINANCIAL SERVICES LIMITED - 1992-01-20
REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
DENZILNORTH LIMITED - 1983-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRACECHURCH TRUSTEES LIMITED
    Info
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1992-01-20
    DJT INDEPENDENT TRUSTEE LIMITED - 1992-01-20
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1992-01-20
    DJT INDEPENDENT TRUSTEE LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1992-01-20
    DENZILNORTH LIMITED - 1992-01-20
    Registered number 01740269
    icon of addressThe 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
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.