EUROREGISTRY
GB · Company with significant control
Hansard Trust Company Limited
Hansard Trust Company Limited is recorded as a controlling entity on the Companies House register of people with significant control for 46 UK companies.
Register details
Facts
- Name on the register
- Hansard Trust Company Limited
- Type
- Corporate entity
- Registration number
- 28056
- Registered in
- Guernsey
- Significant control now
- 46 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 4 April 1995
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hansard Trust Company Limited's companies
- Hansard Trust Company Limited holds 75% or more of the shares in 3 of the 46 companies listed below.
- Main lines of business: residential nursing care facilities (2) and photocopying, document preparation and other specialised office support activities (1).
- Registered offices in St Peter Port (23), Road Town (17) and Douglas (2).
- The companies were incorporated between 1986 and 2023.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hansard Trust Company Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GIBSON'S LODGE LIMITED 02220546 · Private Limited Company | Active | 11 February 1988 | Surrey | Residential nursing care facilities | Owns 75% or more of the shares | 14 July 2026 |
| MIRAVA EDUCATION LTD 02051354 · Private Limited Company | Active | 1 September 1986 | Purley | Photocopying, document preparation and other specialised office support activities | Owns 75% or more of the shares | 14 July 2026 |
| ST JOHNS NURSING HOME LIMITED 02164334 · Private Limited Company | Active | 15 September 1987 | Surrey | Residential nursing care facilities | Owns 75% or more of the shares | 14 July 2026 |
| REDWING ASSET HOLDINGS LIMITED OE013173 · Overseas Entity | Active | 13 January 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm; Has significant influence or control, through control over a firm; Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust; Registered owner as nominee person england wales registered overseas entity | 4 May 2022 |
| RUCKLEY INVESTMENTS LIMITED OE007455 · Overseas Entity | Active | 12 December 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee another entity england wales registered overseas entity | 4 May 2022 |
| ATWOOD INVESTMENTS LIMITED OE011670 · Overseas Entity | Active | 9 January 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity | 1 July 2021 |
| GROSVENOR HOLDINGS LIMITED OE004763 · Overseas Entity | Active | 22 November 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 April 2021 |
| DORSET HOUSE RESIDENTIAL LIMITED OE025219 · Overseas Entity | Active | 9 February 2023 | Douglas | — | Has significant influence or control, as a trustee of a trust | 4 May 2020 |
| LINDEN PROPERTY HOLDINGS LTD OE027602 · Overseas Entity | Active | 24 February 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust | 4 May 2020 |
| SUMMIT 12 LIMITED OE006484 · Overseas Entity | Active | 6 December 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity | 4 May 2020 |
| RIVERBANK PROPERTY HOLDINGS LIMITED OE007471 · Overseas Entity | Active | 12 December 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 20 September 2018 |
| CORNERSTONE LIMITED OE009426 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 26 March 2018 |
| KINGLAKE PROPERTIES LIMITED OE009412 · Overseas Entity | Active | 22 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 26 March 2018 |
| LANDMARK HOLDINGS LIMITED OE009328 · Overseas Entity | Active | 21 December 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 26 March 2018 |
| CLOVE INVESTMENT LIMITED OE007451 · Overseas Entity | Active | 12 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 22 March 2018 |
| CLOVE PLANS INVESTMENTS LIMITED OE007445 · Overseas Entity | Active | 12 December 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 22 March 2018 |
| MIDLAND PROPERTIES LIMITED OE007453 · Overseas Entity | Active | 12 December 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 22 March 2018 |
| JUBILEE INVESTMENT HOLDINGS LTD OE004908 · Overseas Entity | Active | 23 November 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee another entity england wales registered overseas entity | 10 August 2016 |
| EASTWICK HOLDINGS LIMITED OE007431 · Overseas Entity | Active | 12 December 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 1 April 2016 |
| HEATHWOOD INVESTMENTS LIMITED OE004870 · Overseas Entity | Active | 23 November 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 1 April 2016 |
| KNIGHTSBRIDGE INVESTMENT HOLDINGS LIMITED OE006399 · Overseas Entity | Active | 5 December 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 1 April 2016 |
| CHARITY FARM LIMITED OE009263 · Overseas Entity | Active | 21 December 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 20 April 2015 |
| ORIEN PROPERTY INVESTMENTS LIMITED OE011585 · Overseas Entity | Active | 9 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 20 November 2014 |
| MAY ASSETS LIMITED OE004393 · Overseas Entity | Active | 18 November 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 26 February 2014 |
| CARDINAL INVESTMENT SERVICES SA OE009455 · Overseas Entity | Active | 22 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 June 2013 |
| ORSELINA ESTATES LIMITED OE009259 · Overseas Entity | Active | 21 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 2 March 2013 |
| MADOX HOLDINGS LIMITED OE006404 · Overseas Entity | Active | 5 December 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 1 August 2012 |
| LA DAILLE INVESTMENTS LIMITED OE013183 · Overseas Entity | Active | 13 January 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 18 July 2011 |
| DALAGAN LIMITED OE011637 · Overseas Entity | Active | 9 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity | 16 March 2011 |
| NATURE PROPERTIES LIMITED OE006396 · Overseas Entity | Active | 5 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 30 March 2010 |
| WESTFIELD ESTATES LIMITED OE022165 · Overseas Entity | Active | 2 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity | 2 March 2010 |
| GRANTVILLE PROPERTY LIMITED OE007468 · Overseas Entity | Active | 12 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 1 July 2009 |
| GLAISDALE INVESTMENTS LIMITED OE004756 · Overseas Entity | Active | 22 November 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 13 May 2008 |
| ARIZA LIMITED OE002892 · Overseas Entity | Active | 2 November 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 4 April 2008 |
| MYRAJ HOLDINGS LIMITED OE009324 · Overseas Entity | Active | 21 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 17 August 2007 |
| JAHOM BREKZ COMPANY LIMITED OE008181 · Overseas Entity | Active | 15 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 1 August 2007 |
| CAWOOD INVESTMENTS LIMITED OE002860 · Overseas Entity | Active | 1 November 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity | 7 February 2007 |
| DAYSHEILD INTERNATIONAL LIMITED OE009419 · Overseas Entity | Active | 22 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 November 2006 |
| HAMIDA INVESTMENTS LIMITED OE004748 · Overseas Entity | Active | 22 November 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 13 April 2004 |
| COLLINGWOOD ESTATES LIMITED OE004744 · Overseas Entity | Active | 22 November 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 21 February 2002 |
| BEECHLEIGH PROPERTY HOLDINGS LIMITED OE009338 · Overseas Entity | Active | 21 December 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 22 October 2001 |
| FARINGDON INVESTMENTS LIMITED OE004751 · Overseas Entity | Active | 22 November 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 2 October 2001 |
| DOMINION PROPERTIES LIMITED OE007437 · Overseas Entity | Active | 12 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 12 September 2000 |
| BRUNSTON LIMITED OE007480 · Overseas Entity | Active | 12 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 8 May 2000 |
| ROSSWOOD PROPERTIES LIMITED OE011586 · Overseas Entity | Active | 9 January 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity | 15 May 1997 |
| CONIFER INVESTMENTS LIMITED OE011370 · Overseas Entity | Active | 6 January 2023 | Monrovia | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 4 April 1995 |
History
Earlier significant control
Companies where Hansard Trust Company Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MARYLEBONE STORAGE LIMITED 15188247 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 December 2024 | 17 October 2025 |
| HYDEFALL LIMITED 05976511 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 20 July 2022 | 20 May 2026 |
| KINGSWAY ASSET MANAGEMENT LTD 07352545 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 6 April 2016 |
| MIWA LIMITED 00164687 · Private Limited Company | Has significant influence or control | 6 April 2016 | 21 August 2017 |
Connections
Others with significant control of these companies
- John WarrillowDORSET HOUSE RESIDENTIAL LIMITED
- Roya SadatDALAGAN LIMITED
- Jemma Trust Company LimitedDAYSHEILD INTERNATIONAL LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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