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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 78
  • 1
    Wells, John Henry Edmund
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2006-11-01 ~ 2014-12-09
    OF - Director → CIF 0
  • 2
    Serota, Angela
    Born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1990-10-30) ~ 1995-02-28
    OF - Director → CIF 0
  • 3
    Stern, Nadia
    Individual (6 offsprings)
    Officer
    2007-05-08 ~ 2016-09-07
    OF - Secretary → CIF 0
    Ms Nadia Stern
    Born in February 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Tantam, Mark
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Kowal, Jill, Dr
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Crystal, Peter Maurice
    Born in January 1948
    Individual (35 offsprings)
    Officer
    1991-03-25 ~ 2001-07-19
    OF - Director → CIF 0
  • 7
    Clark, Felicity Jane
    Born in February 1938
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2003-09-22
    OF - Director → CIF 0
  • 8
    Madewell, William Guy
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1996-06-17 ~ 2002-12-05
    OF - Director → CIF 0
  • 9
    Lamptey, Fiona
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Halshaw, Edward
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 11
    Terzaghi, Chiara
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Hunt, Geoffrey Robert
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 13
    Saunders, Robin Elizabeth
    Born in June 1962
    Individual (47 offsprings)
    Officer
    2019-04-25 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Armstrong Of Ilminster, Patricia, Lady
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1990-10-30) ~ 1992-09-21
    OF - Director → CIF 0
  • 15
    Lewis, Natasha
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Simpson, Keppel Moore
    Born in August 1933
    Individual (12 offsprings)
    Officer
    1995-12-13 ~ 2001-01-19
    OF - Director → CIF 0
  • 17
    Orneberg, John Harald
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2004-03-23 ~ 2008-03-06
    OF - Director → CIF 0
  • 18
    Joy, Alison, Dr
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ 2018-07-10
    OF - Director → CIF 0
  • 19
    Hicks, Jeremy David
    Born in May 1953
    Individual (34 offsprings)
    Officer
    2003-03-24 ~ 2007-03-20
    OF - Director → CIF 0
  • 20
    Lewis, Veronica, Professor
    Born in February 1953
    Individual (10 offsprings)
    Officer
    1991-09-16 ~ 1994-10-06
    OF - Director → CIF 0
  • 21
    Mitchell, Paul England
    Born in November 1951
    Individual (17 offsprings)
    Officer
    2002-09-23 ~ 2013-12-05
    OF - Director → CIF 0
  • 22
    Bourne, Valerie Margaret
    Born in December 1938
    Individual (5 offsprings)
    Officer
    (before 1990-10-30) ~ 1993-01-15
    OF - Director → CIF 0
  • 23
    Dyson, Anthony John
    Born in May 1947
    Individual (9 offsprings)
    Officer
    (before 1990-10-30) ~ 2001-07-19
    OF - Director → CIF 0
    2003-06-23 ~ 2006-03-21
    OF - Director → CIF 0
  • 24
    Mr Mark Phillip Baldwin
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 25
    Churchill, Stephanie
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 1999-12-07
    OF - Director → CIF 0
  • 26
    Shute, Helen Miranda
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ 2020-07-27
    OF - Secretary → CIF 0
    Ms Helen Miranda Shute
    Born in July 1981
    Individual (12 offsprings)
    Person with significant control
    2017-03-20 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 27
    O'keeffe, Eleanor Anne
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2013-12-05 ~ 2020-01-13
    OF - Director → CIF 0
  • 28
    Singer, John Brian Harold Christopher Anthony
    Born in May 1951
    Individual (19 offsprings)
    Officer
    (before 1990-10-30) ~ 2001-07-19
    OF - Director → CIF 0
  • 29
    Cecil, Charles Edward Vere, Lord
    Born in July 1949
    Individual (33 offsprings)
    Officer
    (before 1990-10-30) ~ 1997-12-09
    OF - Director → CIF 0
  • 30
    Sheffield, Graham Edward
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ 2021-01-01
    OF - Director → CIF 0
  • 31
    Boateng, Paul, The Rt Hon The Lord
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 32
    Moghaddam, Alidad
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Semple, Margaret Olivia
    Born in July 1954
    Individual (21 offsprings)
    Officer
    1998-09-29 ~ 2006-09-26
    OF - Director → CIF 0
  • 34
    Oudkerk, Raymond David
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2022-07-09
    OF - Director → CIF 0
  • 35
    Panter, Howard Hugh
    Born in May 1949
    Individual (119 offsprings)
    Officer
    2009-12-01 ~ 2019-02-12
    OF - Director → CIF 0
    Mr Howard Hugh Panter
    Born in May 1949
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    PE - Has significant influence or controlCIF 0
  • 36
    Audi, Pierre
    Born in November 1957
    Individual (2 offsprings)
    Officer
    (before 1990-10-30) ~ 1992-10-15
    OF - Director → CIF 0
  • 37
    Bolton, Gayrie Jeannette
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1999-10-05 ~ 2001-07-19
    OF - Director → CIF 0
  • 38
    Deighton, Alison Zoe
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ 2022-10-17
    OF - Director → CIF 0
  • 39
    Ye, Liyun
    Born in November 1987
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 40
    Nears, Colin Gray
    Born in March 1933
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 2001-03-28
    OF - Director → CIF 0
  • 41
    Cullen, Fiona Mary
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 42
    Wyatt, Susan Marjorie
    Individual (12 offsprings)
    Officer
    2002-03-27 ~ 2007-05-07
    OF - Secretary → CIF 0
  • 43
    Kane, John, Professor
    Born in October 1928
    Individual (4 offsprings)
    Officer
    (before 1990-10-30) ~ 1998-05-26
    OF - Director → CIF 0
  • 44
    Phillips, Laura, The Honourable Lady
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1992-09-21 ~ 2001-09-20
    OF - Director → CIF 0
  • 45
    Giri, Anu
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 46
    Hill, Andrew
    Born in February 1969
    Individual (68 offsprings)
    Officer
    2013-12-05 ~ 2019-04-25
    OF - Director → CIF 0
  • 47
    Ray, Piali
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2007-12-07
    OF - Director → CIF 0
  • 48
    Marchant, Graham Leslie
    Born in February 1945
    Individual (7 offsprings)
    Officer
    1991-06-24 ~ 1993-03-01
    OF - Director → CIF 0
  • 49
    Barrow, Colin
    Born in June 1952
    Individual (28 offsprings)
    Officer
    1997-09-30 ~ 2003-06-23
    OF - Director → CIF 0
  • 50
    Inchyra, Fiona Mary, The Lady
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2006-12-12
    OF - Director → CIF 0
  • 51
    Gaudoin, Tina
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2008-02-18
    OF - Director → CIF 0
  • 52
    Macgibbon, Ross Arthur
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2001-09-20 ~ 2009-12-01
    OF - Director → CIF 0
  • 53
    Lewis, Natasha Jane Victoria
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 54
    Wray, Prudence Patricia
    Born in January 1944
    Individual (7 offsprings)
    Officer
    2000-09-14 ~ 2009-12-01
    OF - Director → CIF 0
  • 55
    Loudon, Angela
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1991-03-25 ~ 1998-12-08
    OF - Director → CIF 0
  • 56
    Howell, Phillp
    Born in September 1958
    Individual (1 offspring)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 57
    Morris, Grahame
    Born in January 1952
    Individual (11 offsprings)
    Officer
    1996-06-17 ~ 2000-02-09
    OF - Director → CIF 0
  • 58
    Rothman, Patricia Eve
    Born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1990-10-30) ~ 1992-03-30
    OF - Director → CIF 0
  • 59
    Parrott, Jasper William
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1993-03-29 ~ 1998-02-03
    OF - Director → CIF 0
  • 60
    Taylor, Roger Nicholas
    Individual (2 offsprings)
    Officer
    (before 1990-10-30) ~ 1992-12-15
    OF - Secretary → CIF 0
  • 61
    Jones, Jeremy Alun
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2006-11-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 62
    Saidam, Dania
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 63
    Kleinwort, Marina Rose
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2000-06-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 64
    Dreyer-larsen, Angela Mary
    Individual (2 offsprings)
    Officer
    1993-03-29 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 65
    Bloom, Anthony Herbert
    Born in February 1939
    Individual (19 offsprings)
    Officer
    1995-09-04 ~ 2001-09-20
    OF - Director → CIF 0
  • 66
    Rayne, Robert Anthony, The Honourable
    Born in January 1949
    Individual (110 offsprings)
    Officer
    1991-03-25 ~ 2002-08-13
    OF - Director → CIF 0
  • 67
    Taylor, Ian Roper
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2006-12-12 ~ 2014-04-03
    OF - Director → CIF 0
  • 68
    Chakrabarti, Lolita
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 69
    Mckee, William Arthur
    Born in November 1942
    Individual (23 offsprings)
    Officer
    2002-09-23 ~ 2018-07-10
    OF - Director → CIF 0
  • 70
    Woodhead, Robin George
    Born in April 1951
    Individual (24 offsprings)
    Officer
    (before 1990-10-30) ~ 2000-12-18
    OF - Director → CIF 0
  • 71
    Wright, Peter Robert
    Born in November 1926
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 2000-06-21
    OF - Director → CIF 0
  • 72
    Adams, Beth Leah
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 73
    Barron, John Raymond
    Born in November 1949
    Individual (19 offsprings)
    Officer
    2017-06-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 74
    Street, Susan, Dame
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Dame Sue Ruth Street
    Born in August 1949
    Individual (11 offsprings)
    Person with significant control
    2019-03-01 ~ 2019-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 75
    Lancaster, Emma Voirrey
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2014-12-09 ~ 2020-10-05
    OF - Director → CIF 0
    Emma Voirrey Lancaster
    Born in March 1969
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 76
    Iles, Paul
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1994-04-19
    OF - Director → CIF 0
  • 77
    Suarez, Phillipa Jane
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2013-12-05
    OF - Director → CIF 0
  • 78
    Shokoya-eleshin, Christopher Adeshinaoro Oluwatoyin
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2004-12-16 ~ 2009-02-26
    OF - Director → CIF 0
parent relation
Company in focus

RAMBERT TRUST LIMITED

Period: 1991-01-31 ~ now
Company number: 00483573
Registered names
RAMBERT TRUST LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RAMBERT TRUST LIMITED
    Info
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    Registered number 00483573
    99 Upper Ground, London SE1 9PP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1950-06-21 (76 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.