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GUINNESS MAHON TRUST CORPORATION LIMITED
Company number 00224158 · Private Limited Company · Liquidation. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GUINNESS MAHON TRUST CORPORATION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GUINNESS MAHON TRUST CORPORATION LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00224158
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 1 September 1927
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Total Exemption Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GUINNESS MAHON TRUST CORPORATION LIMITED's ownership
- GUINNESS MAHON TRUST CORPORATION LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 3 current
Who controls GUINNESS MAHON TRUST CORPORATION LIMITED
GUINNESS MAHON TRUST CORPORATION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew John Cheeseman | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
| Mrs Jassie Eleanor Cheeseman | Significant influence or control | 6 April 2016 | Person · British · resident in England |
| Mr Graham Reginald Robilliard | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What GUINNESS MAHON TRUST CORPORATION LIMITED holds
UK companies whose latest confirmation statement lists GUINNESS MAHON TRUST CORPORATION LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by GUINNESS MAHON TRUST CORPORATION LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED Company 04789079 | Active | 5% | 1 | ORDINARY | 5 June 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 0 current
Who runs GUINNESS MAHON TRUST CORPORATION LIMITED
GUINNESS MAHON TRUST CORPORATION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 0 current and 30 former.
Current officers
Companies House lists no current officers.
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEESEMAN, Andrew John | Secretary | 30 August 2002 | 11 January 2009 |
| DAVIES-RATCLIFF, Grant Ashley | Secretary | 7 May 2002 | 30 August 2002 |
| FREEMAN, Caroline Susan | Secretary | 27 April 1994 | 3 April 1998 |
| HANGOOD, Julia | Secretary | 11 January 2009 | 24 March 2010 |
| LAVELLE, Lynda | Secretary | 3 April 1998 | 28 April 1999 |
| MARSH, Amanda Jean | Secretary | before 1 September 1992 | 27 April 1994 |
| STEWART-GILLHAM, Paul Michael | Secretary | 24 March 2010 | 16 November 2020 |
| THOMAS, Kerry Anne Abigail | Secretary | 28 April 1999 | 7 May 2002 |
| BAGSHAWE, Nicholas Wilfrid | Director | 25 November 1992 | 21 August 1998 |
| BLITZ, Leon Saul | Director | 11 September 1998 | 30 August 2002 |
| CHANG, Valentine Charles | Director | 22 August 2007 | 31 July 2008 |
| CHEESEMAN, Andrew John | Director | 30 August 2002 | 28 October 2020 |
| CHEESEMAN, Jassie Eleanor | Director | 6 April 2011 | 28 October 2020 |
| COOPER, Jeffrey Peter | Director | 17 June 1997 | 19 December 1997 |
| COSTARD, Andrew, Mr. | Director | 30 September 1996 | 11 September 1998 |
| FRIED, Bradley | Director | 31 August 1999 | 30 August 2002 |
| HILL-WOOD, David Basil, Sir | Director | before 1 September 1992 | 12 April 2002 |
| KALKHOVEN, Barry Kevin Archibald | Director | 11 September 1998 | 31 August 1999 |
| MATTINGLY, Roger Alan Richard | Director | 1 July 2013 | 24 March 2016 |
| NOAKES, Michael James | Director | 2 September 2002 | 31 March 2014 |
| PATERSON, Guy Duncan Cleland | Director | 25 March 1998 | 11 September 1998 |
| REDMILL, Barry Richard | Director | before 1 September 1992 | 31 October 2013 |
| ROBILLIARD, Graham Reginald | Director | 1 October 2014 | 22 October 2020 |
| ROBINSON, George Waina | Director | 27 May 1997 | 30 April 2000 |
| ROWE, Nicholas Denton | Director | before 1 September 1992 | 8 September 1998 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONS, Andrew John | Director | before 1 September 1992 | 21 November 1995 |
| SYMONDS, Michael William | Director | before 1 September 1992 | 14 September 1998 |
| TAPNACK, Alan | Director | 11 September 1998 | 30 August 2002 |
| TURBERVILLE, Keith Hamilton | Director | 11 September 1998 | 30 August 2002 |
| WELLS, Stuart Henry | Director | 25 March 1998 | 11 September 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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