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 4
  • 1
    Sayers, Philip Anthony
    Chartered Accountant And Auditor born in October 1967
    Individual (6 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Aisling Laura
    Business Director born in February 1985
    Individual (17 offsprings)
    Officer
    2024-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, Richard Brian
    Chartered Accountant born in November 1977
    Individual (7 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    GENIAC HOLDINGS LIMITED - now
    HMS (991) LIMITED - 2014-02-24
    30, Finsbury Square, London, England
    Dissolved Corporate (3 parents, 19 offsprings)
    Person with significant control
    2019-02-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Westhead, Andrew Paul
    Chartered Tax Adviser born in October 1966
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Riley, Jonathan Charles
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Sykes, Gerard William
    Chartered Accountant born in December 1944
    Individual
    Officer
    2005-06-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Barnes, Scott
    Chartered Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Jones, Simon Jonathan
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 6
    Dunckley, David John
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    2018-12-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Bear, Darren Michael
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2024-11-17
    OF - Director → CIF 0
  • 8
    Cockman, Andrew Michael
    Chartered Tax Advisor born in June 1958
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 9
    Gomersall, Malcolm Antony
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2020-06-05 ~ 2024-11-17
    OF - Director → CIF 0
  • 10
    Etherington, Paul Michael David
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Morrison, Nigel
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 12
    Hannah, Robert
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 13
    Morris, Simon Charles
    Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    2009-06-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Ward, Malcolm
    Chartered Accountant born in March 1964
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Munton, David Paul
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2020-06-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Topham, Ruth Patricia
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 17
    Cleary, Michael John
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Cartwright, Lawrence John
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Johnson, Ian Richards
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Gale, Kevin Alexander
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2024-11-25
    OF - Director → CIF 0
  • 21
    Mew, John David
    Chartered Accountant born in January 1952
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ 2012-06-30
    OF - Director → CIF 0
    Mew, John David
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 22
    Edmonds, Stephen Robert
    Chartered Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Romanovitch, Sacha Veronica
    Director born in March 1968
    Individual
    Officer
    2015-03-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    30, Finsbury Square, London, England
    Active Corporate (215 parents, 12 offsprings)
    Person with significant control
    2017-07-31 ~ 2019-02-26
    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
  • 25
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-07-20 ~ 2014-06-14
    PE - Secretary → CIF 0
  • 26
    BARFRESTON LIMITED - 1994-05-13
    30, Finsbury Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-14 ~ 2019-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANT THORNTON TRUST COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • GRANT THORNTON TRUST COMPANY LIMITED
    Info
    Registered number 05480143
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2005-06-14 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • GRANT THORNTON TRUST COMPANY LIMITED
    S
    Registered number 05480143
    Grant Thornton House, 22 Melton Street, London, United Kingdom, NW1 2EP
    UNITED KINGDOM
    CIF 1
  • GRANT THORNTON TRUST COMPANY LTD
    S
    Registered number 05480143
    22, Melton Street, Euston Square, London, NW1 2EP
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Assetz House Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-12-19 ~ 2016-07-04
    CIF 1 - Director → ME
  • 2
    45 Albemarle Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2014-02-06
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.