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
3
- 1
Verjee, Simon Saleh
Born in February 1982Individual (14 offsprings)Officer
2015-05-19 ~ nowOF - Director → CIF 0Verjee, Simon
Individual (14 offsprings)Officer 2017-03-08 ~ nowOF - Secretary → CIF 0 - 2
Verjee, Khaled
Born in October 1979Individual (2 offsprings)Officer 2007-07-06 ~ nowOF - Director → CIF 0 - 3
Lord Rumi Verjee
Born in June 1957Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
17
- 1
Goode, Peter Minton
Farmer born in May 1935IndividualOfficer ~ 1996-05-16OF - Director → CIF 0 - 2
Butler, Noreen
AccountantIndividualOfficer 1994-05-12 ~ 1995-03-31OF - Secretary → CIF 0 - 3
Gill, Michael James
IndividualOfficer 1993-07-01 ~ 1994-05-12OF - Secretary → CIF 0 - 4
Roper, Anthony Dillingham
Director born in December 1937IndividualOfficer ~ 1993-05-31OF - Director → CIF 0Roper, Anthony Dillingham
IndividualOfficer ~ 1993-07-31OF - Secretary → CIF 0 - 5
Hart, Graham Arthur Nigel
Director born in June 1938IndividualOfficer ~ 1996-05-16OF - Director → CIF 0 - 6
Fendick, Jacqueline
Individual (1 offspring)Officer 2007-07-06 ~ 2017-03-08OF - Secretary → CIF 0 - 7
Newman, Robert Neil
Chartered Accountant born in July 1944IndividualOfficer 1993-03-16 ~ 1996-05-16OF - Director → CIF 0 - 8
Till, Brian Marson
Chartered Accountant born in July 1913IndividualOfficer ~ 1994-01-31OF - Director → CIF 0 - 9
Baudou, Brigitte
Company Director born in February 1950IndividualOfficer 1996-05-16 ~ 2007-07-06OF - Director → CIF 0 - 10
Verjee, Mishal
Director born in February 1987Individual (1 offspring)Officer 2007-07-06 ~ 2021-01-19OF - Director → CIF 0 - 11
Briggs, James William Featherstone, Captain Rn
Warship Trials Master born in May 1932IndividualOfficer 1993-03-11 ~ 1996-05-15OF - Director → CIF 0 - 12
Baudou, Laurent
Company Director born in December 1952IndividualOfficer 1996-05-16 ~ 2007-07-06OF - Director → CIF 0Baudou, Laurent
IndividualOfficer 1996-05-31 ~ 2007-07-06OF - Secretary → CIF 0 - 13
Patten, John Haggitt Charles, The Rt Hon
Investment Banker Company Dire born in July 1945IndividualOfficer 1999-03-15 ~ 1999-06-30OF - Director → CIF 0 - 14
Riahi, Alexander
Company Director born in February 1947IndividualOfficer 1993-03-16 ~ 1996-05-16OF - Director → CIF 0 - 15
Robinson Preston, Helen Gillian
Director born in January 1934IndividualOfficer ~ 1993-08-04OF - Director → CIF 0 - 16
Bright, Keith, Sir
Director born in August 1931IndividualOfficer ~ 1993-03-12OF - Director → CIF 0 - 17
3rd Floor 19 Phipp Street, LondonActive Corporate (2 parents, 115 offsprings)Equity (Company account)2 GBP2024-12-31Officer1995-03-31 ~ 1996-05-31PE - Secretary → CIF 0
Company in focus
THE RUMI ENDOWMENT COMPANY LIMITED
Previous names
THOMAS GOODE & CO. LIMITED - 2018-10-01
THOMAS GOODE & CO.(LONDON),LIMITED - 1984-01-01
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
THE RUMI ENDOWMENT COMPANY LIMITED
InfoTHOMAS GOODE & CO. LIMITED - 2018-10-01THOMAS GOODE & CO.(LONDON),LIMITED - 2018-10-01Registered number 00151415Clutha House 1st Floor, 10 Storey's Gate, London SW1P 3AYPRIVATE LIMITED COMPANY incorporated on 1918-09-12 (107 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0THE RUMI ENDOWMENT COMPANY LIMITED
SRegistered number 00151415Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom, SW1P 3AYCorporate in Companies House, United KingdomCIF 1THE RUMI ENDOWMENT COMPANY LIMITED
SRegistered number 00151415Cultha House 1st Floor, 10 Storey's Gate, London, United Kingdom, SW1P 3AYCorporate in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1Cultha House 1st Floor, 10 Storey's Gate, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-11-27 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2FITZROY SQUARE ACQUISITIONS LIMITED - 2018-11-23Cultha House 1st Floor, 10 Storey's Gate, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-11-07 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
3
- 1WHITE CUBE ACQUISITIONS LIMITED - 2018-10-3014 Bonhill Street, LondonDissolved Corporate (3 parents)Equity (Company account)-966,540 GBP2020-03-31Person with significant control 2018-10-22 ~ 2020-07-17CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 214 Bonhill Street, LondonDissolved Corporate (3 parents)Equity (Company account)-877,210 GBP2020-03-31Person with significant control 2018-11-28 ~ 2020-07-17CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 31st Floor Clutha House, 10 Storey's Gate, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Person with significant control 2018-05-24 ~ 2020-07-17CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.