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 8
  • 1
    Cutler, James Robert Edwin
    Management Consultant born in August 1963
    Individual (11 offsprings)
    Officer
    2021-09-20 ~ now
    OF - director → CIF 0
  • 2
    Smith, Jonathan Howard, Professor
    Director, Charitable Sector born in March 1967
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 3
    Munro, Andrew Charles
    Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
  • 4
    Gunn, John
    Partner At An Innovation Consultancy born in March 1986
    Individual (1 offspring)
    Officer
    2021-09-20 ~ now
    OF - director → CIF 0
  • 5
    Dickinson, Paul Richard
    Retired born in December 1962
    Individual (4 offsprings)
    Officer
    2021-09-20 ~ now
    OF - director → CIF 0
  • 6
    Scott, David Douglas
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2020-06-29 ~ now
    OF - director → CIF 0
  • 7
    Reid, Suzanne Antoinette
    Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ now
    OF - director → CIF 0
  • 8
    1, Kensington Gore, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Macleod, Alasdair Duncan
    Head Of Enterprises And Resour born in January 1963
    Individual
    Officer
    2007-03-12 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Stevenson, Iain
    University Teacher born in April 1950
    Individual
    Officer
    2002-03-19 ~ 2005-09-22
    OF - director → CIF 0
  • 3
    Heady, Sue
    Pr Consultant born in January 1967
    Individual
    Officer
    2012-09-24 ~ 2022-06-13
    OF - director → CIF 0
  • 4
    Humphreys, Mark Edward Proctor
    Barrister born in October 1969
    Individual
    Officer
    2014-06-09 ~ 2020-06-04
    OF - director → CIF 0
  • 5
    Henwood, Stephen Hugh
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2014-06-09
    OF - director → CIF 0
    Henwood, Stephen Hugh
    Accountant born in June 1953
    Individual (2 offsprings)
    2017-09-25 ~ 2021-06-07
    OF - director → CIF 0
  • 6
    Lawson, Carol Ann Elizabeth
    Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ 2023-06-05
    OF - director → CIF 0
  • 7
    Hibbert, Caryn Mary
    Business Owner born in October 1959
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2017-06-12
    OF - director → CIF 0
  • 8
    Melbourne Webb, Barry
    Bursar born in December 1938
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1999-04-30
    OF - director → CIF 0
    Melbourne Webb, Barry
    Individual (4 offsprings)
    Officer
    ~ 1999-08-23
    OF - secretary → CIF 0
  • 9
    Kinally, Bridget Anne
    Manager Visual Arts born in April 1953
    Individual
    Officer
    2005-09-22 ~ 2007-06-11
    OF - director → CIF 0
  • 10
    D'oyly, Charles Edward
    Marketing born in December 1964
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2017-09-25
    OF - director → CIF 0
  • 11
    Lloyd, Edward Nicolas
    Arts Management born in May 1954
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2001-03-20
    OF - director → CIF 0
  • 12
    Brace, Stephen Robert
    Manager Information Serices & born in May 1967
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2007-03-12
    OF - director → CIF 0
  • 13
    Mcnamara, James Anthony
    Managing Director - Craghoppers Ltd born in September 1954
    Individual
    Officer
    2017-11-20 ~ 2019-09-02
    OF - director → CIF 0
  • 14
    Gould, Harold
    Chartered Accountant born in January 1926
    Individual (1 offspring)
    Officer
    ~ 2005-06-14
    OF - director → CIF 0
  • 15
    Owen Edmunds, Tom
    Civil Servant born in March 1961
    Individual
    Officer
    2001-10-16 ~ 2006-09-08
    OF - director → CIF 0
  • 16
    Thomas, Neil Richard
    Finance Director born in November 1962
    Individual
    Officer
    2014-09-30 ~ 2016-01-15
    OF - director → CIF 0
    Thomas, Neil Richard
    Individual
    Officer
    2014-09-30 ~ 2016-01-15
    OF - secretary → CIF 0
  • 17
    Mirabal, James Maurice
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2000-07-28
    OF - secretary → CIF 0
  • 18
    Raymond, Crispin Piers
    Economist born in September 1948
    Individual
    Officer
    ~ 1999-06-01
    OF - director → CIF 0
  • 19
    Riviere, David John
    Head Of Finance born in October 1956
    Individual
    Officer
    2000-08-31 ~ 2014-09-29
    OF - director → CIF 0
    Riviere, David John
    Individual
    Officer
    2000-08-31 ~ 2014-09-29
    OF - secretary → CIF 0
  • 20
    Diamond, Derek Robin, Professor
    Retired Professor born in May 1933
    Individual
    Officer
    2002-06-17 ~ 2010-05-17
    OF - director → CIF 0
  • 21
    Della Casa, Andrew Eugene Nicholas
    Investment Management born in December 1956
    Individual (7 offsprings)
    Officer
    1996-03-14 ~ 2010-11-22
    OF - director → CIF 0
  • 22
    Simkins, Ian
    Managing Director born in June 1967
    Individual (8 offsprings)
    Officer
    2010-09-27 ~ 2017-09-25
    OF - director → CIF 0
  • 23
    Lyon, John David Richard
    Retired born in June 1936
    Individual
    Officer
    2005-09-22 ~ 2011-11-21
    OF - director → CIF 0
  • 24
    Champalimaud, Lopo Lindley
    Managing Director born in June 1972
    Individual (7 offsprings)
    Officer
    2008-03-03 ~ 2014-11-17
    OF - director → CIF 0
  • 25
    Hemming, John Henry, Dr
    Director born in January 1935
    Individual (5 offsprings)
    Officer
    ~ 2005-09-22
    OF - director → CIF 0
  • 26
    Winser, Nigel De Northop
    Deputy Director born in July 1952
    Individual
    Officer
    ~ 2005-06-25
    OF - director → CIF 0
  • 27
    Grey, Rupert Christopher
    Solicitor born in September 1946
    Individual (5 offsprings)
    Officer
    2001-10-16 ~ 2005-09-22
    OF - director → CIF 0
  • 28
    Kafkaris, Andrew William
    Chartered Surveyor born in August 1972
    Individual (6 offsprings)
    Officer
    2017-06-12 ~ 2022-06-13
    OF - director → CIF 0
  • 29
    Hewlett, Anthony Michael
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2000-08-31
    OF - secretary → CIF 0
  • 30
    Gardner, Rita Ann Moden, Dr
    Director born in November 1955
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2018-05-01
    OF - director → CIF 0
  • 31
    Windham, Ashe George Russell
    Stockbroker born in July 1957
    Individual (13 offsprings)
    Officer
    ~ 1993-04-04
    OF - director → CIF 0
parent relation
Company in focus

ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

Previous name
ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED - 1999-03-26
Standard Industrial Classification
58190 - Other Publishing Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74202 - Other Specialist Photography
  • ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED
    Info
    ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED - 1999-03-26
    Registered number 01322564
    Royal Geographical Society, 1 Kensington Gore, London SW7 2AR
    Private Limited Company incorporated on 1977-07-21 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.