logo
explain how to read the page

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 10
Ceased 83
  • 1
    Ward, Graham Norman Charles
    Commissioner born in May 1952
    Individual
    Officer
    2011-01-06 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    Mccredie, Janet
    Diagnostic Radiologist born in March 1935
    Individual
    Officer
    1995-05-02 ~ 2001-10-23
    OF - Director → CIF 0
    Mccredie, Janet, Associatye Professor
    Retired Radiologist born in March 1935
    Individual
    Officer
    2002-10-22 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    Robinson, Alastair Lavie
    Bank Official born in September 1937
    Individual
    Officer
    ~ 1998-10-27
    OF - Director → CIF 0
  • 4
    Baker, Hugh David Roberts, Professor
    University Lecturer born in December 1937
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Dannatt, Joanna Sybil Macdonald
    Born in December 1922
    Individual
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 6
    Bailey, Colin
    Individual
    Officer
    2013-02-04 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 7
    Peake, Andrew Charles
    Investment Management born in April 1956
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 2003-12-02
    OF - Director → CIF 0
  • 8
    Sohmen, Anna Pao
    Born in August 1945
    Individual
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 9
    Palmer-tomkinson, Christopher David
    Member Of Inter Stock Exchange born in March 1942
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 2017-12-05
    OF - Director → CIF 0
  • 10
    Gallo, Elito
    Born in August 1904
    Individual
    Officer
    ~ 1998-10-03
    OF - Director → CIF 0
  • 11
    Whitlam, Nicholas
    Born in December 1945
    Individual
    Officer
    ~ 1991-12-04
    OF - Director → CIF 0
  • 12
    Hunter, Meredith Pierce
    Foundation Director born in September 1974
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Hirst, Jonathan William
    Queens Counsel born in July 1953
    Individual
    Officer
    2000-10-17 ~ 2003-12-02
    OF - Director → CIF 0
    Hirst, Jonathan William
    Queen'S Counsel born in July 1953
    Individual
    2006-03-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 14
    French, Philip Luke Fabian
    Banking born in May 1959
    Individual (6 offsprings)
    Officer
    2000-10-17 ~ 2018-10-17
    OF - Director → CIF 0
  • 15
    Ponsonby, Ashley Charles Gibbs, Sir
    Director born in February 1921
    Individual
    Officer
    ~ 1998-10-27
    OF - Director → CIF 0
  • 16
    Darnell, Paul
    Individual (10 offsprings)
    Officer
    2001-04-17 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 17
    Jenkin, Bernard Christison
    Member Of Parliment born in December 1959
    Individual
    Officer
    1994-05-03 ~ 2000-10-17
    OF - Director → CIF 0
  • 18
    Acland, Alexander John Dyke
    Executive Search Consultant born in May 1973
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2023-07-13
    OF - Director → CIF 0
  • 19
    The Earl Of Dalhousie
    Landowner born in January 1948
    Individual (4 offsprings)
    Officer
    1997-10-28 ~ 2003-12-16
    OF - Director → CIF 0
  • 20
    Forbes, John William Arthur
    Minister Of Religion born in December 1935
    Individual
    Officer
    1994-10-25 ~ 1997-10-28
    OF - Director → CIF 0
  • 21
    Jenkins, Brian Garton, Sir
    Accountant born in December 1935
    Individual
    Officer
    ~ 2001-05-24
    OF - Director → CIF 0
  • 22
    Mcgregor, Charles Gavin
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2021-04-20
    OF - Director → CIF 0
  • 23
    Taylor Of Warwick, John David Beckett, Lord
    Barrister At Law born in September 1952
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2002-10-22
    OF - Director → CIF 0
  • 24
    Hersov, Basil Edward
    Born in August 1926
    Individual
    Officer
    ~ 1998-10-27
    OF - Director → CIF 0
  • 25
    Lewis, John Henry James
    Company Director born in July 1940
    Individual (18 offsprings)
    Officer
    1997-04-29 ~ 2008-02-22
    OF - Director → CIF 0
  • 26
    Neubert, Suzy Anne Efua Gloria
    Head Of Sales And Marketing born in June 1965
    Individual (5 offsprings)
    Officer
    2011-12-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 27
    Carden, Graham Steven Paul
    Director born in May 1935
    Individual
    Officer
    ~ 1992-05-10
    OF - Director → CIF 0
  • 28
    Buxton, Andrew Edward
    Director born in March 1935
    Individual
    Officer
    ~ 2003-12-02
    OF - Director → CIF 0
  • 29
    Cook, Corey Joseph
    Investment Management born in June 1971
    Individual (4 offsprings)
    Officer
    2018-10-17 ~ 2024-03-01
    OF - Director → CIF 0
  • 30
    Brown, Andrew Lawson
    Advocate born in May 1966
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2024-10-18
    OF - Director → CIF 0
  • 31
    Pawle, Oliver John Woodforde
    Investment Banker born in June 1950
    Individual (14 offsprings)
    Officer
    1996-10-29 ~ 2011-10-18
    OF - Director → CIF 0
  • 32
    Walter, Davina Jane
    Investment Manager born in November 1954
    Individual (3 offsprings)
    Officer
    1995-05-02 ~ 2003-12-02
    OF - Director → CIF 0
  • 33
    Tracey, Eric Frank
    Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    2005-10-18 ~ 2020-10-13
    OF - Director → CIF 0
  • 34
    Simpson, John James Hope, Brigadier
    Born in October 1927
    Individual
    Officer
    ~ 1998-10-26
    OF - Director → CIF 0
  • 35
    Emms, David Acfield
    Individual
    Officer
    ~ 1995-02-16
    OF - Secretary → CIF 0
  • 36
    Brooks Wilson, David Charles
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    2007-06-27 ~ 2010-07-29
    OF - Director → CIF 0
    2015-09-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 37
    Schwab, Martin Juergen
    Investment Professional born in August 1974
    Individual (5 offsprings)
    Officer
    2011-10-18 ~ 2011-12-19
    OF - Director → CIF 0
    2011-10-18 ~ 2024-01-12
    OF - Director → CIF 0
  • 38
    Chadwick, Roger Arthur Holden
    Retired (Chartered Accountant) born in February 1949
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2023-02-06
    OF - Director → CIF 0
  • 39
    Ashcroft, Jane Rachel
    Chief Executive born in June 1966
    Individual (20 offsprings)
    Officer
    2020-07-07 ~ 2021-01-28
    OF - Director → CIF 0
  • 40
    Weese, Danielle
    Human Resources Director born in July 1978
    Individual
    Officer
    2022-09-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 41
    Wates, Christopher Stephen, Sir
    Director born in December 1939
    Individual (3 offsprings)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 42
    Rucker, William John
    Banker born in June 1963
    Individual (10 offsprings)
    Officer
    2002-10-22 ~ 2005-01-27
    OF - Director → CIF 0
  • 43
    French, Rosina Philippa, Lady
    Barrister At Law born in October 1927
    Individual
    Officer
    ~ 1998-10-27
    OF - Director → CIF 0
  • 44
    Goodenough, Anthony Michael, Sir
    Retired born in July 1941
    Individual
    Officer
    2000-10-17 ~ 2003-12-02
    OF - Director → CIF 0
  • 45
    Hopkinson, Clare
    Housewife born in June 1954
    Individual
    Officer
    1995-05-02 ~ 2003-12-02
    OF - Director → CIF 0
  • 46
    Gibbs, Jeremy Herbert
    Insurance Broker born in May 1935
    Individual
    Officer
    ~ 2003-12-02
    OF - Director → CIF 0
  • 47
    Wathen, Julian Philip Gerard
    Company Director born in May 1923
    Individual
    Officer
    ~ 2001-10-23
    OF - Director → CIF 0
  • 48
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Merchant Banker born in December 1954
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 2018-10-17
    OF - Director → CIF 0
  • 49
    Crossley, Hugh Barnabas
    Chief Investment Officer born in March 1973
    Individual (25 offsprings)
    Officer
    2014-10-14 ~ 2021-02-18
    OF - Director → CIF 0
  • 50
    Graham, Michael
    Born in October 1934
    Individual
    Officer
    ~ 2003-12-02
    OF - Director → CIF 0
  • 51
    Hirth, Garry
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2013-02-03
    OF - Secretary → CIF 0
    2014-05-27 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 52
    Wills, Hugh David Hamilton, Sir
    Born in June 1917
    Individual
    Officer
    ~ 1996-10-29
    OF - Director → CIF 0
  • 53
    Wathen, Simon Walter Julian
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 54
    Loehnis, Anthony David
    Banker born in March 1935
    Individual
    Officer
    ~ 2003-12-02
    OF - Director → CIF 0
  • 55
    Benyon, William Richard, Sir
    Director born in January 1930
    Individual
    Officer
    ~ 1997-10-28
    OF - Director → CIF 0
  • 56
    Peyton Of Yeovil, Rt Hon Lord
    Born in February 1919
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 57
    Chapman, Thomas Neal
    Chairman Fnb Sa born in February 1934
    Individual
    Officer
    1998-10-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 58
    Frampton, Phineas Edward
    Solicitor born in November 1922
    Individual
    Officer
    1991-12-04 ~ 1994-10-25
    OF - Director → CIF 0
  • 59
    Bell, Alison Mary
    Pr Consultant born in February 1952
    Individual
    Officer
    2003-10-21 ~ 2009-10-13
    OF - Director → CIF 0
  • 60
    Toyne Sewell Dl, Timothy Patrick, Major General
    Director
    Individual
    Officer
    1995-02-17 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 61
    Parker-jervis, Sybil Anne
    Farmer born in May 1928
    Individual
    Officer
    1991-12-04 ~ 1998-11-23
    OF - Director → CIF 0
  • 62
    Kirk, Fiona
    Development Director born in May 1958
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2017-06-21
    OF - Director → CIF 0
    Kirk, Fiona
    Managing Director born in May 1958
    Individual (1 offspring)
    2017-12-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 63
    Mcwilliam, Michael Douglas, Sir
    Director born in June 1933
    Individual (3 offsprings)
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
  • 64
    Maini, Yoginder Nath Tidu, Dr
    Admin born in May 1943
    Individual
    Officer
    2005-10-18 ~ 2008-09-24
    OF - Director → CIF 0
  • 65
    Innes-williams, David, Sir
    Born in June 1919
    Individual
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 66
    Polk, John Robert
    Stockbroker born in May 1942
    Individual (1 offspring)
    Officer
    ~ 2017-12-05
    OF - Director → CIF 0
  • 67
    Oram, Matthew Henry
    Born in November 1915
    Individual
    Officer
    ~ 1992-03-04
    OF - Director → CIF 0
  • 68
    Wallace, William John Lawrence, Lord
    University Teacher born in March 1941
    Individual
    Officer
    2003-10-21 ~ 2003-12-02
    OF - Director → CIF 0
  • 69
    Goodenough, Frederick Roger
    Born in December 1927
    Individual
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 70
    Evans, Laurence Adrian Waring
    Merchant Banker born in June 1941
    Individual
    Officer
    1994-05-03 ~ 2002-04-14
    OF - Director → CIF 0
  • 71
    Edwards, Jean Margot
    Director born in February 1930
    Individual
    Officer
    ~ 2002-10-22
    OF - Director → CIF 0
  • 72
    Davies, Grahame Clive, Dr
    Deputy Private Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2022-07-26
    OF - Director → CIF 0
  • 73
    Mcgregor, Patricia Elizabeth
    Housewife born in December 1958
    Individual
    Officer
    1999-10-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 74
    Farley, Phyllis Rothschild
    Company Director born in May 1924
    Individual
    Officer
    1993-04-27 ~ 1998-10-27
    OF - Director → CIF 0
  • 75
    Lloyd Jones, Charles
    Born in December 1932
    Individual
    Officer
    ~ 1991-12-04
    OF - Director → CIF 0
  • 76
    Marlesford, Gabriella Frederica, The Lady
    Housewife born in November 1942
    Individual
    Officer
    1999-10-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 77
    The Lord Maclehose Of Beoch, The Rt Hon
    Director born in October 1917
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 78
    Fitzherbert, Nicholas John
    Career Counsellor born in November 1933
    Individual
    Officer
    ~ 2003-12-02
    OF - Director → CIF 0
  • 79
    Ponsonby, Rupert Spencer
    Public Relations born in February 1953
    Individual (3 offsprings)
    Officer
    1991-12-04 ~ 2003-11-25
    OF - Director → CIF 0
  • 80
    Loyd, Francis Alfred, Sir
    Born in September 1916
    Individual
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 81
    Fretwell, Mary Ellen Eugenie, Lady
    Director born in October 1939
    Individual (4 offsprings)
    Officer
    ~ 2011-10-18
    OF - Director → CIF 0
  • 82
    Morris, Stanley
    Chartered Accountant born in August 1915
    Individual
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 83
    Arbuthnott House, Laurencekirk, Kincardineshire
    Corporate
    Officer
    ~ 1995-10-30
    PE - Director → CIF 0
parent relation
Company in focus

GOODENOUGH COLLEGE

Previous names
THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
Standard Industrial Classification
55900 - Other Accommodation
Related profiles found in government register
  • GOODENOUGH COLLEGE
    Info
    THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
    LONDON HOUSE FOR OVERSEAS GRADUATES - 2001-04-26
    Registered number 00246919
    London House, Mecklenburgh Square, London WC1N 2AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1930-03-28 (95 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • GOODENOUGH COLLEGE
    S
    Registered number 00246919
    London House, Mecklenburgh Square, London, England, WC1N 2AB
    PRIVATE LIMITED BY GUARANTEE in ENGLAND
    CIF 1
  • GOODENOUGH COLLEGE
    S
    Registered number missing
    London House, Mecklenburgh Square, London, England, WC1N 2AB
    Limited By Guarantee
    CIF 2
  • GOODENOUGH COLLEGE
    S
    Registered number 00246919
    London House, Mecklenburgh Square, London, England, WC1N 2AB
    Limited By Guarantee in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GOODENOUGH CLUB LIMITED - 2023-05-03
    MECKLENBURGH HEALTH & FITNESS LIMITED - 2013-10-28
    THORNRIDGE LIMITED - 1992-04-28
    London House, Mecklenburgh Square, London.
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    London House, Mecklenburgh Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • London House, Mecklenburgh Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-05-16
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.