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
    Hardy, Helen
    Accountant born in November 1974
    Individual (11 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 2
    Gill, Rajul
    Company Director born in October 1973
    Individual (47 offsprings)
    Officer
    2023-06-12 ~ now
    OF - director → CIF 0
  • 3
    Hooton, Judith Patricia
    Individual (28 offsprings)
    Officer
    2022-03-22 ~ now
    OF - secretary → CIF 0
  • 4
    Gourlay, Henrietta
    Investment Manager born in December 1975
    Individual (6 offsprings)
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
  • 5
    GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
    Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Dean, Sarah Helen
    Accountant born in November 1977
    Individual (4 offsprings)
    Officer
    2018-08-29 ~ 2023-06-12
    OF - director → CIF 0
  • 2
    Jaquiss, Helen Frances
    Accountant born in October 1964
    Individual
    Officer
    2017-11-30 ~ 2024-10-24
    OF - director → CIF 0
  • 3
    Chadwick, Geoffrey Murray
    Individual (10 offsprings)
    Officer
    2013-07-11 ~ 2017-11-30
    OF - secretary → CIF 0
  • 4
    Ball, Judith Patricia
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2013-07-11
    OF - secretary → CIF 0
  • 5
    Prideaux, Ian Richard Scott
    Investment Manager born in April 1957
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2022-03-28
    OF - director → CIF 0
  • 6
    Doyle, Peter Lawrence
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2018-08-29
    OF - director → CIF 0
  • 7
    Carss, Sarah Helen
    Individual (11 offsprings)
    Officer
    2017-11-30 ~ 2022-03-22
    OF - secretary → CIF 0
  • 8
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    2008-12-31 ~ 2016-12-31
    OF - director → CIF 0
  • 9
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    2008-04-02 ~ 2008-12-31
    OF - director → CIF 0
  • 10
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-03 ~ 2008-04-02
    PE - nominee-director → CIF 0
    2007-10-03 ~ 2008-04-02
    PE - nominee-secretary → CIF 0
  • 11
    GROSVENOR FOOD & AGTECH LIMITED - now
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    The Quarry, Hill Road, Eccleston, Chester, England, England
    Corporate (15 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-03 ~ 2008-04-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHEATSHEAF GENERAL PARTNER LIMITED

Previous name
TM 1290 LIMITED - 2008-04-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WHEATSHEAF GENERAL PARTNER LIMITED
    Info
    TM 1290 LIMITED - 2008-04-01
    Registered number SC331839
    The Reay Forest Estate Office, Achfary, Sutherland IV27 4PQ
    Private Limited Company incorporated on 2007-10-03 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • WHEATSHEAF GENERAL PARTNER LIMITED
    S
    Registered number Sc331839
    The Reay Forest Estate Office, Achfary, Sutherland, United Kingdom, IV27 4PQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Reay Forrest Estate Office, Achfary, Sutherland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.