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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 79
  • 1
    Spreadbury, Angela Caroline
    Individual (6 offsprings)
    Officer
    2012-06-18 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 2
    Macmahon, Cara Mary Elizabeth
    Consultant born in August 1962
    Individual (15 offsprings)
    Officer
    2009-06-23 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Hollingdale, John Anthony
    Managing Director born in November 1950
    Individual (21 offsprings)
    Officer
    2003-03-30 ~ 2016-07-07
    OF - Director → CIF 0
  • 4
    Howard, Donald Euan Palmer, Lord Strathcona
    Peer born in November 1923
    Individual (4 offsprings)
    Officer
    (before 1991-06-05) ~ 2005-06-22
    OF - Director → CIF 0
  • 5
    Holland, Helen
    Councillor born in June 1953
    Individual (15 offsprings)
    Officer
    2001-03-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Walker, Frederick Mosley
    Naval Architect born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1993-04-28
    OF - Director → CIF 0
  • 7
    Lambert, Andrew David, Professor
    Academic born in December 1956
    Individual (4 offsprings)
    Officer
    (before 1991-06-05) ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    Mitchell, Alexander Tolmie
    Retired Surveyor born in October 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 2006-11-15
    OF - Director → CIF 0
  • 9
    Hicks, Gerald Anthony William
    Artist & Art Teacher born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1991-06-05) ~ 2006-11-15
    OF - Director → CIF 0
  • 10
    Parkes, David Michael
    Chartered Accountant born in September 1930
    Individual (22 offsprings)
    Officer
    (before 1991-06-05) ~ 2005-06-22
    OF - Director → CIF 0
    Parkes, David Michael
    Individual (22 offsprings)
    Officer
    1994-04-26 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 11
    Hughes, Geoffrey Thomas
    Chartered Marine Engineer born in October 1924
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    Lewis, Malcolm Quentin
    University Lecturer born in June 1946
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2008-06-25
    OF - Director → CIF 0
    2009-10-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 13
    Gaskell, Richard Kennedy Harvey, Sir
    Solicitor born in September 1936
    Individual (12 offsprings)
    Officer
    (before 1991-06-05) ~ 2004-06-29
    OF - Director → CIF 0
  • 14
    Doe, Helen Roberta, Dr
    Academic Historian born in June 1949
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2022-10-13
    OF - Director → CIF 0
    Dr Helen Roberta Doe
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-13
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Duckworth, Caroline-jane
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Mrs Caroline-jane Duckworth
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    2021-01-21 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 16
    Porritt, Sarah Elizabeth
    Born in January 1953
    Individual (14 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Sarah Elizabeth Porritt
    Born in January 1953
    Individual (14 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Wheddon, Brian Harwood
    Individual (2 offsprings)
    Officer
    1991-11-20 ~ 1994-04-26
    OF - Secretary → CIF 0
  • 18
    Ord, David Charles
    Company Director born in July 1948
    Individual (23 offsprings)
    Officer
    2000-05-03 ~ 2006-11-15
    OF - Director → CIF 0
  • 19
    Smedley, Roger William
    Retired Engineer born in April 1935
    Individual (10 offsprings)
    Officer
    1994-04-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 20
    Henley, Douglas Owen, Sir
    Chairman born in April 1919
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-04-15
    OF - Director → CIF 0
  • 21
    Martin, Ian James Francis
    Chartered Quantity Surveyor born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1995-02-22
    OF - Director → CIF 0
  • 22
    Moore, Dinah Anne
    Solicitor born in May 1950
    Individual (10 offsprings)
    Officer
    2012-11-28 ~ 2019-06-19
    OF - Director → CIF 0
    Mrs Dinah Anne Moore
    Born in May 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    Hayward, Jack Arnold, Sir
    Chairman born in June 1923
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 2004-06-29
    OF - Director → CIF 0
  • 24
    Beaumont, Max
    Chairman F E Beaumont Ltd born in June 1922
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 1999-04-28
    OF - Director → CIF 0
  • 25
    Sutherland, Rosamund Jane, Professor
    University Professor born in January 1947
    Individual (7 offsprings)
    Officer
    2015-06-25 ~ 2019-01-27
    OF - Director → CIF 0
    Professor Rosamund Jane Sutherland
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-27
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Ramseyer, Lucy
    Retail Management born in February 1980
    Individual (4 offsprings)
    Officer
    2016-07-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Power, Georgina Verity
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
    Ms Georgina Verity Power
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 28
    Burn, John Andrew Southerden
    Chartered Engineer born in May 1922
    Individual (4 offsprings)
    Officer
    (before 1991-06-05) ~ 2003-06-29
    OF - Director → CIF 0
  • 29
    Richards, Brian Barry, Alderman
    Insurance Agent born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1991-06-05) ~ 2005-06-22
    OF - Director → CIF 0
  • 30
    Golding, Peaches
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2012-06-18 ~ 2018-07-11
    OF - Director → CIF 0
    Mrs Peaches Golding
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Right to appoint or remove directorsCIF 0
  • 31
    Macdonald, Muir
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
    Mr Muir Macdonald
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2024-01-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 32
    Stradling, Kenneth Walter
    Managing Director born in January 1922
    Individual (8 offsprings)
    Officer
    1999-04-28 ~ 2007-06-14
    OF - Director → CIF 0
  • 33
    Golding, Lois Patricia
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Mrs Lois Patricia Golding
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2019-06-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 34
    Sherwood, Peter Louis Michael
    Company Director Finance Inves born in October 1941
    Individual (33 offsprings)
    Officer
    2007-06-14 ~ 2009-03-26
    OF - Director → CIF 0
  • 35
    Jones, Matthew Stephen
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Stephen Jones
    Born in September 1977
    Individual (14 offsprings)
    Person with significant control
    2024-01-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 36
    Booy, Chris
    Non Executive Chairman born in November 1952
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2017-06-15
    OF - Director → CIF 0
    Mr Chris Booy
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 37
    Brandes, Laurence Henry
    Retired born in December 1924
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 1998-11-05
    OF - Director → CIF 0
  • 38
    Wall, Robert, Sir
    Retired born in September 1929
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 2005-06-22
    OF - Director → CIF 0
  • 39
    Millington, Emma
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Mrs Emma Millington
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 40
    Macgregor, David Roy
    Author - Architect born in August 1925
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1993-04-28
    OF - Director → CIF 0
  • 41
    Mckenna, James Anthony Patrick
    Director born in March 1955
    Individual (29 offsprings)
    Officer
    2017-07-13 ~ 2024-01-18
    OF - Director → CIF 0
    Mr James Anthony Patrick Mckenna
    Born in March 1955
    Individual (29 offsprings)
    Person with significant control
    2017-07-13 ~ 2024-01-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 42
    Flower, Edward James William, Rear Admiral
    Retired born in July 1923
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 2002-12-19
    OF - Director → CIF 0
  • 43
    Hawes, Margaret Anne
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 44
    Stam, Jan Aris
    Operations Manager born in April 1958
    Individual (4 offsprings)
    Officer
    2013-06-17 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Jan Aris Stam
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    PE - Right to appoint or remove directorsCIF 0
  • 45
    Loftus, David John
    Accountant born in June 1961
    Individual (69 offsprings)
    Officer
    1999-04-28 ~ 2003-06-05
    OF - Director → CIF 0
  • 46
    Adley, Robert
    Member Of Parliament born in March 1935
    Individual (36 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-05-13
    OF - Director → CIF 0
  • 47
    Hill, Richard
    Born in July 1921
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 2005-06-22
    OF - Director → CIF 0
  • 48
    Rowberry, Edward John
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
    Mr Edward John Rowberry
    Born in August 1975
    Individual (11 offsprings)
    Person with significant control
    2024-01-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 49
    Joyner, Gene Austin
    Managing Director born in October 1958
    Individual (13 offsprings)
    Officer
    2020-11-24 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Gene Austin Joyner
    Born in October 1958
    Individual (13 offsprings)
    Person with significant control
    2020-11-24 ~ 2024-10-29
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 50
    Custance, Eric Corris Denys
    Retired born in October 1911
    Individual (2 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-04-15
    OF - Director → CIF 0
  • 51
    Blake, Joe Reginald, Commander
    Retired born in March 1920
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 2003-06-05
    OF - Director → CIF 0
  • 52
    Watson, Grant Stephen
    Chairman born in November 1939
    Individual (10 offsprings)
    Officer
    2010-04-26 ~ 2016-07-07
    OF - Director → CIF 0
  • 53
    Andrews, Michael Laurence Alford
    Director born in June 1939
    Individual (5 offsprings)
    Officer
    1995-03-03 ~ 1997-04-23
    OF - Director → CIF 0
    Andrews, Michael Laurence Alford
    Exhibition Consultant born in June 1939
    Individual (5 offsprings)
    1999-04-28 ~ 2007-06-14
    OF - Director → CIF 0
  • 54
    Griffiths, Denis
    Lecturer
    Individual (2 offsprings)
    Officer
    1991-11-20 ~ 1991-11-20
    OF - Secretary → CIF 0
  • 55
    Corlett, Ewan Christian Brew
    Naval Architect born in February 1923
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 2005-08-08
    OF - Director → CIF 0
  • 56
    Mordaunt, Terence Charles
    Company Director born in May 1947
    Individual (24 offsprings)
    Officer
    2000-05-03 ~ 2006-11-15
    OF - Director → CIF 0
  • 57
    Brinnand, Janet Clare
    Retired born in October 1942
    Individual (6 offsprings)
    Officer
    2002-11-20 ~ 2012-06-18
    OF - Director → CIF 0
  • 58
    Hussey, Emma Jane
    Individual (4 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 59
    Storar, Leonore
    Retired British Diplomat born in May 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1992-04-15
    OF - Director → CIF 0
  • 60
    Pool, John Richard
    Chartered Surveyor born in November 1927
    Individual (16 offsprings)
    Officer
    1992-11-18 ~ 2008-06-25
    OF - Director → CIF 0
  • 61
    Heighton, Martin John
    Chief Executive born in February 1947
    Individual (15 offsprings)
    Officer
    1998-04-29 ~ 2007-06-14
    OF - Director → CIF 0
    Heighton, Martin John
    Exel Director born in February 1947
    Individual (15 offsprings)
    2008-06-25 ~ 2014-06-25
    OF - Director → CIF 0
  • 62
    Mackenzie, Elizabeth F D, Dr
    Consultant Pathologist born in January 1934
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2010-06-05
    OF - Director → CIF 0
  • 63
    Blake, Kelvin John
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2019-11-02 ~ now
    OF - Director → CIF 0
    Mr Kelvin John Blake
    Born in August 1971
    Individual (11 offsprings)
    Person with significant control
    2019-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 64
    Maher, Charlotte Tamsyn
    Managing Director born in June 1980
    Individual (19 offsprings)
    Officer
    2019-06-19 ~ 2022-10-13
    OF - Director → CIF 0
    Mrs Charlotte Tamsyn Maher
    Born in June 1980
    Individual (19 offsprings)
    Person with significant control
    2019-06-19 ~ 2022-10-13
    PE - Right to appoint or remove directorsCIF 0
  • 65
    Young, Christopher John
    Retired born in November 1932
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2007-01-26
    OF - Director → CIF 0
  • 66
    Gipps, Jonathan Henry William, Dr
    Zoo Director born in July 1947
    Individual (14 offsprings)
    Officer
    2007-06-14 ~ 2013-06-18
    OF - Director → CIF 0
  • 67
    Johnson, David Anthony
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 68
    Cooke, Edward Stephen Ellard
    Solicitor born in December 1953
    Individual (8 offsprings)
    Officer
    2005-06-22 ~ 2011-06-29
    OF - Director → CIF 0
  • 69
    Mcmurray, Henry Campbell
    Retired born in June 1941
    Individual (12 offsprings)
    Officer
    2008-06-25 ~ 2017-06-15
    OF - Director → CIF 0
    Mr Henry Campbell Mcmurray
    Born in June 1941
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 70
    Anstey, John Swithin Cambell Knight
    Chartered Surveyor born in July 1934
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1999-03-30
    OF - Director → CIF 0
  • 71
    Lock, Kerry Anthony
    Accountant born in February 1969
    Individual (28 offsprings)
    Officer
    2015-11-26 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Kerry Anthony Lock
    Born in February 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 72
    Starkey, David John, Doctor
    Lecturer born in September 1954
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 2006-11-15
    OF - Director → CIF 0
  • 73
    Doe, Helen
    Author & Lecturer born in June 1949
    Individual (4 offsprings)
    Officer
    2009-06-23 ~ 2012-11-26
    OF - Director → CIF 0
  • 74
    Green, Colin Henry
    Retired born in October 1948
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Colin Henry Green
    Born in October 1948
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 75
    Sienesi, Julie Mary
    Individual (5 offsprings)
    Officer
    2001-04-07 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 76
    Goold-adams, Richard John Moreton
    Retired Economist born in January 1916
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1995-03-23
    OF - Director → CIF 0
  • 77
    Mullins, Samuel Patrick
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
    Mr Samuel Patrick Mullins
    Born in November 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 78
    Berresford, James Whistler
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2017-01-11 ~ 2024-04-18
    OF - Director → CIF 0
    Mr James Whistler Berresford
    Born in April 1956
    Individual (10 offsprings)
    Person with significant control
    2016-11-24 ~ 2024-04-18
    PE - Right to appoint or remove directorsCIF 0
  • 79
    Greenhill, Basil Jack, Doctor
    Author Maritime Consultant born in February 1920
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 2003-04-09
    OF - Director → CIF 0
parent relation
Company in focus

SS GREAT BRITAIN TRUST

Period: 2002-06-07 ~ now
Company number: 01000878
Registered names
SS GREAT BRITAIN TRUST - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • SS GREAT BRITAIN TRUST
    Info
    SS 'GREAT BRITAIN' PROJECT LIMITED - 2002-06-07
    Registered number 01000878
    1 Brunel Square, Bristol BS1 6UP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1971-01-27 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • SS GREAT BRITAIN TRUST
    S
    Registered number 01000878
    1, Brunel Square, Bristol, England, BS1 6UP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SS 'GREAT BRITAIN' TRADING LIMITED
    00999528
    1 Brunel Square, Bristol
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.