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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 89
  • 1
    Mckenzie-boyle, Bruce, Mr.
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2025-11-20
    OF - Director → CIF 0
  • 2
    Wentzell, Paul
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1991-12-11 ~ 1994-12-14
    OF - Director → CIF 0
  • 3
    Parrott, Stephen Robert
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Dennis
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Morton, David
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Browne, Alan Sydney
    Born in February 1937
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2007-07-04
    OF - Director → CIF 0
    2008-05-21 ~ 2009-08-06
    OF - Director → CIF 0
  • 7
    Egan, James Michael Barry
    Born in July 1940
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2000-05-24
    OF - Director → CIF 0
  • 8
    Thompson, Edwin
    Born in January 1928
    Individual (3 offsprings)
    Officer
    1992-12-09 ~ 1999-11-23
    OF - Director → CIF 0
  • 9
    Virgo, Tony
    Born in September 1948
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Bruce, Iain Jack
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, Cliff
    Born in August 1931
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Titley, Craig
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2017-04-10
    OF - Director → CIF 0
  • 13
    Potter, Jade
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2011-10-05 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    Wallace, Martin William
    Born in May 1928
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ 2002-09-10
    OF - Director → CIF 0
  • 15
    Roszykiewicz, Joel
    Born in December 1954
    Individual (1 offspring)
    Officer
    2009-05-13 ~ 2013-04-17
    OF - Director → CIF 0
  • 16
    James, Michelle Jane
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 17
    Brinkman, Timothy John
    Individual (15 offsprings)
    Officer
    1996-01-08 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 18
    Rowley, John Michael
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 1996-06-12
    OF - Director → CIF 0
  • 19
    Nettleton, Louise
    Born in September 1963
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2017-08-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Birch, Gillian Margaret
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ 2010-05-20
    OF - Director → CIF 0
  • 21
    Lewis, Frank
    Born in September 1943
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 1992-08-03
    OF - Director → CIF 0
  • 22
    Hayes, Dorothy Andrea Susan
    Born in October 1950
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2001-05-03
    OF - Director → CIF 0
    Hayes, Dorothy
    Born in October 1950
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2016-02-14
    OF - Director → CIF 0
  • 23
    Cousins, Philip
    Born in September 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1994-12-14
    OF - Director → CIF 0
  • 24
    Poston, Susan Jane
    Born in April 1945
    Individual (9 offsprings)
    Officer
    1996-06-12 ~ 2001-11-14
    OF - Director → CIF 0
  • 25
    Ward, Alan Frederick
    Born in September 1934
    Individual (7 offsprings)
    Officer
    (before 1991-12-17) ~ 1995-05-18
    OF - Director → CIF 0
    1997-06-11 ~ 2000-05-24
    OF - Director → CIF 0
  • 26
    Barker-wyatt, Rebecca Rosemary
    Born in September 1957
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1997-12-19
    OF - Director → CIF 0
  • 27
    Thomas, Richard Hugh
    Bank Official born in August 1961
    Individual (21 offsprings)
    Officer
    (before 1991-12-17) ~ 1995-05-18
    OF - Director → CIF 0
  • 28
    Hyams, Jonathan
    Born in July 1952
    Individual (7 offsprings)
    Officer
    1991-12-11 ~ 1992-07-30
    OF - Director → CIF 0
  • 29
    Tullet, Malcolm
    Born in August 1954
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2016-09-29
    OF - Director → CIF 0
  • 30
    Mccracken, Jennie
    Born in November 1946
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2016-02-14
    OF - Director → CIF 0
  • 31
    Bingham, Barry John
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 2002-11-13
    OF - Director → CIF 0
  • 32
    Angell, Janice Ann
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1995-05-19
    OF - Director → CIF 0
  • 33
    Trikha, Chandra Mohan
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 34
    Brar, Jagjit Kaur
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 35
    Ormston, Andrew Wylie
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2001-11-14 ~ 2003-03-19
    OF - Director → CIF 0
  • 36
    Middleton, Leigh John
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 37
    Brown, Patricia Eira
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1999-05-20
    OF - Director → CIF 0
  • 38
    O'donovan, Michael
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ 2026-03-19
    OF - Director → CIF 0
  • 39
    Mihell, Ian Christopher Douglas
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 40
    Snelgrove, Anne Christine
    Born in August 1957
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-05-20
    OF - Director → CIF 0
  • 41
    Ager, Kelvin Paul
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 42
    Ryder, Jacueline Doris Sylvia
    Born in August 1942
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2011-11-09
    OF - Director → CIF 0
  • 43
    Thompson, John Clifton
    Born in August 1931
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2009-11-11
    OF - Director → CIF 0
  • 44
    Jhundoo-evans, Jessica
    Born in August 1979
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2026-03-19
    OF - Director → CIF 0
  • 45
    Mccormack, Austin John
    Born in September 1952
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-05-20
    OF - Director → CIF 0
  • 46
    Brunel-walker, Marc
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2007-07-04 ~ 2011-11-09
    OF - Director → CIF 0
  • 47
    Farrell, Joseph George
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1992-02-12
    OF - Director → CIF 0
  • 48
    Mcallister, Ronald Murray
    Individual (4 offsprings)
    Officer
    2001-01-22 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 49
    Baily, Chas
    Born in January 1935
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 50
    Scott, David William
    Born in April 1925
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 1995-05-19
    OF - Director → CIF 0
  • 51
    Bee, Richard James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2002-11-13 ~ 2004-03-24
    OF - Director → CIF 0
  • 52
    Temperton, Clive
    Born in September 1946
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2007-10-14
    OF - Director → CIF 0
  • 53
    Beadsley, Maureen Elizabeth
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 2001-11-14
    OF - Director → CIF 0
  • 54
    Todd, Sophie
    Born in July 1994
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2016-09-22
    OF - Director → CIF 0
  • 55
    Hirst, Deana
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2026-03-19
    OF - Director → CIF 0
  • 56
    De Groot, Denise
    Born in September 1962
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 57
    Li, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2018-02-26 ~ 2022-12-05
    OF - Director → CIF 0
  • 58
    Mills, John
    Born in July 1947
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2015-03-12
    OF - Director → CIF 0
  • 59
    Edwards, David
    Born in August 1934
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 2001-11-14
    OF - Director → CIF 0
  • 60
    Taylor, Geoffrey Howard
    Born in April 1943
    Individual (7 offsprings)
    Officer
    2007-03-28 ~ 2015-03-12
    OF - Director → CIF 0
  • 61
    Eleazu, Oke
    Born in December 1967
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2012-02-01
    OF - Director → CIF 0
  • 62
    Finnie, James George
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2009-11-11
    OF - Director → CIF 0
  • 63
    Elford, David John Robert
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1994-12-14 ~ 2003-03-19
    OF - Director → CIF 0
  • 64
    Satterly, Lauren
    Born in December 1990
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2011-11-09
    OF - Director → CIF 0
  • 65
    Wheaton, Tom
    Born in April 1933
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1997-05-20
    OF - Director → CIF 0
  • 66
    Hall, Felicity
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2006-05-17
    OF - Director → CIF 0
  • 67
    Wilson, Catherine Anne Elizabeth
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 68
    Nokes, David Frederick John
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1996-06-12
    OF - Director → CIF 0
  • 69
    Angell, Robert
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1995-05-18
    OF - Director → CIF 0
    1997-06-11 ~ 1999-05-05
    OF - Director → CIF 0
    1999-11-23 ~ 2009-11-11
    OF - Director → CIF 0
    2012-04-18 ~ 2017-08-08
    OF - Director → CIF 0
  • 70
    Flood, Robert Anthony
    Born in July 1944
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1998-07-27
    OF - Director → CIF 0
  • 71
    Ballin, Mary Patricia
    Born in December 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-17) ~ 1995-05-18
    OF - Director → CIF 0
  • 72
    Blomeley, John Walton
    Born in August 1922
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1992-12-09
    OF - Director → CIF 0
  • 73
    Sanderson, Claire Elizabeth
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 74
    Jasper, Linda Margaret
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1991-09-11 ~ 1998-07-10
    OF - Director → CIF 0
  • 75
    Bright, Sandra Annette
    Born in October 1947
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 2002-09-18
    OF - Director → CIF 0
  • 76
    Bradwell, Christine
    Individual (8 offsprings)
    Officer
    (before 1991-12-17) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 77
    Renals, Lisa Clare
    Marketing Manager born in May 1964
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2024-11-27
    OF - Director → CIF 0
  • 78
    Hyde, Helen
    Born in January 1973
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2017-06-15
    OF - Director → CIF 0
  • 79
    Draper, Robert Edward
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 2009-11-11
    OF - Director → CIF 0
  • 80
    Macias, Eric
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 81
    Miller, David James
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1996-05-10
    OF - Director → CIF 0
  • 82
    Davison, Will
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2017-11-23
    OF - Director → CIF 0
  • 83
    O'riordan, Valerie Ann
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2015-11-12
    OF - Director → CIF 0
  • 84
    Jones, Langdon Richard
    Born in March 1942
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 1997-05-20
    OF - Director → CIF 0
  • 85
    Dossett, Peter
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1995-05-18
    OF - Director → CIF 0
  • 86
    Skinner, Michael
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ 2016-05-12
    OF - Director → CIF 0
  • 87
    Kendall, Alan
    Born in October 1939
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2014-11-18
    OF - Director → CIF 0
  • 88
    Hirst, Barbara Mary
    Born in December 1934
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1997-05-20
    OF - Director → CIF 0
  • 89
    Genis, Mary Venetia
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2003-11-19 ~ 2011-11-09
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH HILL PARK TRUST LIMITED

Period: 1973-03-27 ~ now
Company number: 01104422
Registered name
SOUTH HILL PARK TRUST LIMITED - now
Standard Industrial Classification
90010 - Performing Arts

Related profiles found in government register
  • SOUTH HILL PARK TRUST LIMITED
    Info
    Registered number 01104422
    South Hill Park, Bracknell, Berkshire RG12 7PA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-03-27 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • SOUTH HILL PARK TRUST LIMITED
    S
    Registered number 01104422
    South Hill Park, Ringmead, Ringmead, Bracknell, Berkshire, United Kingdom, RG12 7PA
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAVERSHAM TRADING COMPANY LIMITED
    03524575
    South Hill Park, Ringmead, Bracknell, Berkshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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