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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 58
  • 1
    Iwi, Ian David
    Born in September 1938
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2003-06-24
    OF - Director → CIF 0
  • 2
    Kellerman, Christopher Michael
    Individual (2 offsprings)
    Officer
    1991-11-18 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Pickles, David Thomas
    Born in October 1957
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2003-04-06
    OF - Director → CIF 0
  • 4
    Woda, Barbara Maria
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2004-06-22
    OF - Director → CIF 0
  • 5
    Packard, Nicholas John
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 6
    Blackshaw, Tye Rachel, Dr
    Born in August 1963
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2026-01-07
    OF - Director → CIF 0
  • 7
    Blackburn, Jane Marion
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 8
    Manuel, Grenville Ian
    Born in August 1965
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Hewett, Alan Graham
    Born in April 1931
    Individual (6 offsprings)
    Officer
    1993-12-02 ~ 1996-05-01
    OF - Director → CIF 0
  • 10
    Darwall-smith, Thomas
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Mcgregor, Oliver Ross, Lord Mcgregor Of Durris
    Born in August 1921
    Individual (2 offsprings)
    Officer
    (before 1991-10-21) ~ 1992-09-23
    OF - Director → CIF 0
  • 12
    De Peyer, Sylvia
    Born in August 1927
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2004-05-18
    OF - Director → CIF 0
  • 13
    Price, Trevor Charles
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2020-09-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 14
    Rowley, Michael Lovat
    Born in September 1932
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2006-04-03
    OF - Director → CIF 0
  • 15
    Blom-cooper, Alison
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2014-04-12 ~ 2023-10-19
    OF - Director → CIF 0
  • 16
    White, Michael David
    Born in September 1949
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Leach, Timothy Andrew
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2009-09-16 ~ 2016-11-21
    OF - Director → CIF 0
  • 18
    Vladic-weal, Olga
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 19
    Mansell, Gerard Evelyn Herbert
    Born in February 1921
    Individual (4 offsprings)
    Officer
    1992-09-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 20
    Zadka, Saul, Dr
    Born in February 1951
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2014-09-10
    OF - Director → CIF 0
  • 21
    Zeloof, Charles
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 22
    Angus, Ian Christopher
    Born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1991-10-21) ~ 1999-01-21
    OF - Director → CIF 0
  • 23
    Marriott, Geoffrey Richard
    Born in November 1945
    Individual (7 offsprings)
    Officer
    2007-09-19 ~ 2013-09-26
    OF - Director → CIF 0
  • 24
    Stafford, Sarah Jane
    Born in September 1977
    Individual (16 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 25
    Caplin, Edward Benjamin
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1993-03-02 ~ 1999-09-15
    OF - Director → CIF 0
  • 26
    Hamilton, Hugh Robert Bousfield
    Born in June 1937
    Individual (11 offsprings)
    Officer
    (before 1991-10-21) ~ 1992-09-18
    OF - Director → CIF 0
  • 27
    Unger, Mervyn Denis
    Born in January 1934
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2005-09-14
    OF - Director → CIF 0
    Unger, Mervyn Denis
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 28
    Taylor, Raymond Carl
    Solicitor born in March 1954
    Individual (19 offsprings)
    Officer
    2018-09-19 ~ 2024-09-23
    OF - Director → CIF 0
  • 29
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2019-09-25
    OF - Director → CIF 0
  • 30
    Walker, Angus Henry
    Born in August 1935
    Individual (8 offsprings)
    Officer
    2007-09-19 ~ 2013-09-26
    OF - Director → CIF 0
  • 31
    Licht, Steven
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1998-09-16 ~ 2004-09-22
    OF - Director → CIF 0
  • 32
    Avery-gee, Nicola
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 33
    Jacob, Jonathan Michael
    Born in August 1951
    Individual (10 offsprings)
    Officer
    (before 1991-10-21) ~ 1994-10-31
    OF - Director → CIF 0
  • 34
    Roberts, Maralyn Elizabeth
    Born in December 1950
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2022-09-21
    OF - Director → CIF 0
  • 35
    Franklin, Michael Peter
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2013-09-26 ~ 2019-09-25
    OF - Director → CIF 0
  • 36
    Miller, Wendy Josette
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2011-07-18
    OF - Director → CIF 0
  • 37
    Calman, Claire Fiona
    Born in March 1964
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 38
    Aitken, Phillipa Anne
    Born in April 1952
    Individual (12 offsprings)
    Officer
    2005-04-12 ~ 2014-04-12
    OF - Director → CIF 0
  • 39
    Barnett, Jacqueline
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2019-12-19
    OF - Director → CIF 0
  • 40
    Clements, Elspeth Margaret
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Hurst, Simon Conway
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 42
    Bogush, David
    Born in May 1945
    Individual (7 offsprings)
    Officer
    (before 1991-10-21) ~ 1992-10-06
    OF - Director → CIF 0
    2006-04-03 ~ 2007-09-19
    OF - Director → CIF 0
  • 43
    Chaney, Judith Hilary Desforges, Emeritus Professor
    Born in May 1944
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 44
    Horder, Jane
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 45
    Henderson, Simon
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 46
    Bourne, Edward Owen
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1994-11-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 47
    Ross, Jonathan Mark Henry
    Born in January 1952
    Individual (1 offspring)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 48
    Mandell, Mervyn
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1996-09-18 ~ 2002-09-18
    OF - Director → CIF 0
    2004-10-06 ~ 2007-09-19
    OF - Director → CIF 0
  • 49
    Crone, Dorian Andreas Thomas Altdorf
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1996-08-07 ~ 2003-04-06
    OF - Director → CIF 0
  • 50
    Duran Rodriguez, Pia Rose Whitworth
    Born in February 1945
    Individual (5 offsprings)
    Officer
    1992-09-22 ~ 1998-09-16
    OF - Director → CIF 0
    Duran, Pia Rose Whitworth
    Born in February 1945
    Individual (5 offsprings)
    Officer
    2007-09-19 ~ 2009-09-16
    OF - Director → CIF 0
  • 51
    Townley, Richard Alan Harvey
    Born in June 1946
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 52
    Hawkins, William Arnold
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Secretary → CIF 0
  • 53
    Court, Wilfred Ronald
    Born in July 1929
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2009-09-16
    OF - Director → CIF 0
  • 54
    Senter, John
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1991-10-21) ~ 1993-12-14
    OF - Director → CIF 0
  • 55
    Gregory, Colin Jan
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 2000-09-20
    OF - Director → CIF 0
  • 56
    Miller, Mervyn Keith, Dr
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-21) ~ 2000-09-20
    OF - Director → CIF 0
  • 57
    Howie Of Troon, Mairi Margaret, Lady
    Born in March 1927
    Individual (1 offspring)
    Officer
    (before 1991-10-21) ~ 1996-09-18
    OF - Director → CIF 0
  • 58
    Wakefield, Richard John
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2011-10-03
    OF - Director → CIF 0
parent relation
Company in focus

THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED

Period: 2007-01-15 ~ now
Company number: 00928520
Registered names
THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED
    Info
    NEW HAMPSTEAD GARDEN SUBURB TRUST LIMITED(THE) - 2007-01-15
    Registered number 00928520
    862 Finchley Road, London NW11 6AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1968-03-08 (58 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.