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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 15
  • 1
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (105 offsprings)
    Officer
    2007-07-02 ~ 2021-11-16
    OF - Director → CIF 0
    Lord Edward Albert Charles Spencer-churchill
    Born in August 1974
    Individual (105 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (44 offsprings)
    Officer
    2009-07-06 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Steel, John Brychan
    Barrister born in June 1954
    Individual (16 offsprings)
    Officer
    2009-07-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Hoy, John Francis Dudley
    Chartered Surveyor born in January 1957
    Individual (24 offsprings)
    Officer
    2005-03-29 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Weinberg, Mark Aubrey, Sir
    Director born in August 1931
    Individual (52 offsprings)
    Officer
    2005-03-29 ~ 2021-11-16
    OF - Director → CIF 0
    Sir Mark Aubrey Weinberg
    Born in September 1931
    Individual (52 offsprings)
    Person with significant control
    2016-07-08 ~ 2021-12-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (283 offsprings)
    Officer
    2023-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Jessel, Richard James
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
    Mr Richard James Jessel
    Born in January 1954
    Individual (16 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Hare, Dominic Michael
    Individual (37 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Thompson, Anthony John
    Solicitor born in May 1943
    Individual (22 offsprings)
    Officer
    2005-03-29 ~ 2021-11-16
    OF - Director → CIF 0
    Mr Anthony John Thompson
    Born in May 1943
    Individual (22 offsprings)
    Person with significant control
    2016-07-08 ~ 2023-08-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Muir, Alexander Pepys
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
    Mr Alexander Pepys Muir
    Born in November 1954
    Individual (12 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Groves, Christopher Jonathan James
    Solicitor born in May 1974
    Individual (16 offsprings)
    Officer
    2022-11-15 ~ 2023-09-01
    OF - Director → CIF 0
    Christopher Jonathan James Groves
    Born in May 1974
    Individual (16 offsprings)
    Person with significant control
    2023-08-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2005-03-01 ~ 2005-03-29
    OF - Director → CIF 0
    2005-03-01 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 13
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    2005-03-01 ~ 2005-03-29
    OF - Director → CIF 0
  • 14
    MAPQUEST LIMITED
    07349154
    40, Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 15
    WITHERS TRUST CORPORATION LIMITED
    03697358
    16, Old Bailey, London
    Active Corporate (58 parents, 41 offsprings)
    Officer
    2010-07-05 ~ 2018-01-15
    OF - Director → CIF 0
parent relation
Company in focus

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

Period: 2005-03-01 ~ now
Company number: 05379380 05379381
Registered name
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED - now 05379381
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    Info
    Registered number 05379380
    The Estate Office, Blenheim, Palace, Woodstock, Oxon OX20 1PP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    S
    Registered number 5379380
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom, OX20 1PP
    CIF 1
  • BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    S
    Registered number 5379380
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom, OX20 1PP
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BARROUGH LIMITED
    - now 03730967
    TEMPLECO 428 LIMITED - 1999-04-21
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-07-08 ~ now
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    BLENHEIM 1994 SETTLEMENT SPV LIMITED
    08918821
    The Estate Office, Blenheim Palace, Woodstock, Oxon
    Active Corporate (8 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BLENHEIM ESTATE HOMES LIMITED
    - now 10748535
    BLENHEIM HOUSING LIMITED
    - 2018-04-03 10748535
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-05-02 ~ 2020-06-10
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    BLENHEIM FARMING CONTRACTORS LIMITED
    01407343
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-07-08 ~ 2021-03-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2021-03-31 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    BLENHEIM FINANCE LIMITED
    09045050
    The Estate Office, Blenheim Palace, Woodstock, Oxon
    Active Corporate (10 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    BLENHEIM PALACE GAME LLP
    OC396814
    The Estate Office, Blenheim Palace, Woodstock, Oxon
    Active Corporate (3 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-11-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    BLENHEIM STRATEGIC PARTNERS LLP
    OC437639
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    BLENHEIM SUPPORTING LIMITED
    07446734
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.