logo
explain how to read the page

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 5
  • 1
    Mccaig, Grant
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Jenny Isobel
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Thomlinson, Simon James
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 4
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    GLH LIMITED - 2006-01-18
    ADMIN RE UK LIMITED - 2008-10-07
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    UNIMANAGEMENT LIMITED - 1986-09-29
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
    icon of calendar 2008-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 2
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Clark, Christopher
    Actuary born in November 1946
    Individual
    Officer
    icon of calendar ~ 1992-01-27
    OF - Director → CIF 0
  • 4
    Puritz, Geoffrey
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Knight, Deborah Mary
    Lawyer born in October 1976
    Individual
    Officer
    icon of calendar 2020-09-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 6
    Isaacs, Vincent
    Company Director born in October 1935
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 7
    Green, Robert Leslie
    Customer Services Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1998-03-11
    OF - Director → CIF 0
  • 8
    Taylor, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-11 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 9
    Linskell, Harold Hyman
    Individual
    Officer
    icon of calendar ~ 1991-12-11
    OF - Secretary → CIF 0
  • 10
    Jetha, Sultan
    Actuary born in June 1952
    Individual
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
  • 11
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Baker, Graham Stuart Julian
    Solicitor born in October 1971
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 15
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 17
    Parsons, Paul John
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2025-08-31
    OF - Director → CIF 0
parent relation
Company in focus

G TRUSTEES LTD

Previous names
GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
GAN TRUSTEES LIMITED - 1998-11-19
G.P.L.I. TRUSTEES LIMITED - 1986-09-18
Standard Industrial Classification
74990 - Non-trading Company

  • G TRUSTEES LTD
    Info
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    GAN TRUSTEES LIMITED - 1995-01-01
    G.P.L.I. TRUSTEES LIMITED - 1995-01-01
    Registered number 02030135
    icon of addressWindsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1986-06-20 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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