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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 36
  • 1
    Simon, Richard Francis Jocelyn
    Born in October 1947
    Individual (14 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Smith, Robert John
    Born in January 1953
    Individual (16 offsprings)
    Officer
    (before 1992-03-30) ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Maule, Hugh Patrick Guerin
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Bushby, Adam Peter Fayerman
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Kakkad, Sunil Shantilal
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Anthony Ian
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1996-04-30 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Thornton-jones, Timothy
    Born in October 1949
    Individual (35 offsprings)
    Officer
    (before 1992-03-30) ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    Young, Andrew Hylton
    Born in January 1962
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2009-06-16
    OF - Director → CIF 0
  • 9
    Murphy, Michael Brian
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2020-06-11
    OF - Director → CIF 0
  • 10
    Kola, Jane Elizabeth Hayes
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2015-04-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 11
    Burgess, Ronald Langdon
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Rogers, Kristian Thomas
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 13
    Field, Robert David
    Born in October 1954
    Individual (11 offsprings)
    Officer
    (before 1992-03-30) ~ 2009-08-01
    OF - Director → CIF 0
  • 14
    Hurstfield, Glenn Charles
    Born in June 1957
    Individual (33 offsprings)
    Officer
    1997-06-30 ~ 2010-03-12
    OF - Director → CIF 0
  • 15
    Hamilton, Hugh Robert Bousfield
    Born in June 1937
    Individual (11 offsprings)
    Officer
    (before 1992-03-30) ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Gallagher, Teresa Yvonne
    Born in September 1962
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Lacey, Michael Robert Anthony
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2019-09-23
    OF - Director → CIF 0
  • 18
    Randall, Simon James Crawford
    Born in June 1944
    Individual (34 offsprings)
    Officer
    (before 1992-03-30) ~ 2009-05-01
    OF - Director → CIF 0
  • 19
    Mackintosh, James Donald Malcolm, Mr.
    Born in June 1950
    Individual (8 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-09-08
    OF - Director → CIF 0
  • 20
    Bell, Catharine Ann
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2010-03-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    Ugur, Daniel Robert
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2014-05-09 ~ 2017-04-30
    OF - Director → CIF 0
  • 22
    Chamberlayne, Rosemary Helen
    Born in October 1978
    Individual (46 offsprings)
    Officer
    2012-08-03 ~ 2014-11-12
    OF - Director → CIF 0
  • 23
    Richards, Brian William Darrell
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2012-10-02 ~ 2014-04-25
    OF - Director → CIF 0
  • 24
    Thom, Ronald Geoffrey
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2008-09-25
    OF - Director → CIF 0
  • 25
    Borrie, Peter
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2004-07-13
    OF - Director → CIF 0
  • 26
    Garnham, Caroline Xania
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2010-03-12 ~ 2012-04-12
    OF - Director → CIF 0
  • 27
    Jacob, Nicholas David Grenville
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2002-10-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 28
    Bacon, James Edward Beadell
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 29
    Ponsford, David Edward
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 30
    Gowar, Martyn Christopher
    Born in July 1946
    Individual (17 offsprings)
    Officer
    (before 1992-03-30) ~ 2006-06-20
    OF - Director → CIF 0
  • 31
    Wood, Richard William
    Born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 2006-06-20
    OF - Director → CIF 0
  • 32
    Smyth, Michael Anthony
    Born in April 1954
    Individual (29 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-11-21
    OF - Director → CIF 0
  • 33
    Nicholson, John Alasdair
    Born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-30) ~ 1997-10-31
    OF - Director → CIF 0
  • 34
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 246 offsprings)
    Officer
    1992-03-30 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 35
    LAWGRAM SECRETARIES LIMITED
    - now 06464598 02260552
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2008-07-18 ~ 2013-09-27
    OF - Nominee Secretary → CIF 0
  • 36
    GOWLING WLG (UK) LLP
    - now OC304378 09669555
    WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
    WRAGGE & CO LLP - 2014-05-01
    4, More London Riverside, London, England
    Active Corporate (396 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GOWLING WLG TRUST CORPORATION LIMITED

Period: 2016-02-19 ~ now
Company number: 02209819
Registered names
GOWLING WLG TRUST CORPORATION LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GOWLING WLG TRUST CORPORATION LIMITED
    Info
    WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
    LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2016-02-19
    LAWRENCE GRAHAM TRUST CORPORATION - 2016-02-19
    Registered number 02209819
    4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 1988-01-05 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • GOWLING WLG TRUST CORPORATION LIMITED
    S
    Registered number 02209819
    4, More London Riverside, London, United Kingdom, SE1 2AU
    ENGLAND
    CIF 1
  • LAWRENCE GRAHAM TRUST CORPORATION
    S
    Registered number missing
    190 Strand, London, WC2R 1JN
    CIF 2 CIF 3
  • LAWRENCE GRAHAM TRUST CORPORATION
    S
    Registered number 02209819
    190, The Strand, London, WC2R 1DT
    ENGLAND & WALES
    CIF 4
  • GOWLING WLG TRUST CORPORATION LIMITED
    S
    Registered number 2209819
    4, More London Riverside, London, England, SE1 2AU
    Limited Company in England And Wales, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ALBEMARLE PROPERTY COMPANY LIMITED
    00291553
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2018-04-10
    CIF 5 - Has significant influence or control → OE
  • 2
    INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    03004572 02976748
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (46 parents)
    Officer
    1994-12-30 ~ 1996-02-01
    CIF 2 - Director → ME
  • 3
    INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
    03004573
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (48 parents)
    Officer
    1994-12-30 ~ 1996-02-01
    CIF 3 - Director → ME
  • 4
    REAL ESTATE VENTURE CAPITAL PARTNERS LLP
    OC307139 OC307140... (more)
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2004-03-29 ~ 2012-11-01
    CIF 4 - LLP Member → ME
  • 5
    SFTS TRUSTEES LIMITED
    - now 02538905
    SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
    LINKPLEDGE LIMITED - 1991-01-10
    One Creechurch Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-11-13 ~ 2019-09-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.