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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 6
  • 1
    Muir, Alexander Pepys
    Born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ now
    OF - Director → CIF 0
    Mr Alexander Pepys Muir
    Born in November 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Christopher Jonathan James Groves
    Born in May 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-08-12 ~ now
    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
  • 3
    Hare, Dominic Michael
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Lord Edward Albert Charles Spencer-churchill
    Born in August 1974
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Jessel, Richard James
    Born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Director → CIF 0
    Mr Richard James Jessel
    Born in January 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    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
    icon of address40, Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,397,741 GBP2015-03-31
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Thompson, Anthony John
    Solicitor born in May 1943
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2021-11-16
    OF - Director → CIF 0
    Mr Anthony John Thompson
    Born in May 1943
    Individual
    Person with significant control
    icon of calendar 2016-07-08 ~ 2023-08-12
    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
  • 2
    Weinberg, Mark Aubrey, Sir
    Director born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2021-11-16
    OF - Director → CIF 0
    Sir Mark Aubrey Weinberg
    Born in September 1931
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2021-12-03
    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
  • 3
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Groves, Christopher Jonathan James
    Solicitor born in May 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Steel, John Brychan
    Barrister born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Hoy, John Francis Dudley
    Chartered Surveyor born in January 1957
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2016-12-19
    OF - Director → CIF 0
  • 7
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2021-11-16
    OF - Director → CIF 0
  • 8
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-03-01 ~ 2005-03-29
    PE - Director → CIF 0
    2005-03-01 ~ 2005-03-29
    PE - Secretary → CIF 0
  • 10
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-03-01 ~ 2005-03-29
    PE - Director → CIF 0
  • 11
    icon of address16, Old Bailey, London
    Active Corporate (20 parents, 21 offsprings)
    Officer
    2010-07-05 ~ 2018-01-15
    PE - Director → CIF 0
parent relation
Company in focus

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

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
    icon of addressThe Estate Office, Blenheim, Palace, Woodstock, Oxon OX20 1PP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    S
    Registered number 5379380
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom, OX20 1PP
    CIF 1
  • BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    S
    Registered number 5379380
    icon of addressThe 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
Active 7
  • 1
    TEMPLECO 428 LIMITED - 1999-04-21
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 7 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon
    Active Corporate (6 parents)
    Equity (Company account)
    611,206 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    20,007 GBP2024-03-31
    Person with significant control
    icon of calendar 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 voting rights - 75% or more 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
  • 4
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    268,510 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-11-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,312,966 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BLENHEIM HOUSING LIMITED - 2018-04-03
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-05-02 ~ 2020-06-10
    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
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    20,007 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ 2021-03-31
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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