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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 64
  • 1
    Grey, Rupert Christopher
    Born in September 1946
    Individual (12 offsprings)
    Officer
    2010-02-11 ~ 2023-10-12
    OF - Director → CIF 0
  • 2
    Williams, Derek Thomas Donald
    Born in July 1932
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Lovell, Alan Charles
    Born in November 1953
    Individual (96 offsprings)
    Officer
    2006-04-28 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Humphryes, Adam Salusbury
    Born in November 1946
    Individual (26 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Henshaw, Diane Margaret Felicity
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 1999-07-18
    OF - Secretary → CIF 0
  • 6
    Allery, Lionel
    Born in May 1934
    Individual (5 offsprings)
    Officer
    (before 1991-06-15) ~ 1996-06-25
    OF - Director → CIF 0
  • 7
    Drummond, Maldwin Andrew Cyril
    Born in April 1932
    Individual (14 offsprings)
    Officer
    (before 1991-06-15) ~ 1991-06-18
    OF - Director → CIF 0
  • 8
    Craig, Flora Jane
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Price, David Brian
    Born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 2004-08-17
    OF - Director → CIF 0
  • 10
    Robinson, John
    Born in July 1960
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Mehta, Bobby Shailesh
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Cunliffe, Barrington Windsor, Professor Sir
    Born in December 1939
    Individual (9 offsprings)
    Officer
    1996-01-23 ~ 2019-10-04
    OF - Director → CIF 0
  • 13
    Langrishe, Richard Dingwall
    Individual (9 offsprings)
    Officer
    2001-05-16 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 14
    Jay, Martin
    Born in July 1939
    Individual (18 offsprings)
    Officer
    2001-06-19 ~ 2004-06-25
    OF - Director → CIF 0
  • 15
    Starkey, David Robert, Dr
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2008-06-27 ~ 2020-07-02
    OF - Director → CIF 0
  • 16
    Hearson, Norman Edwin
    Born in March 1923
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1998-06-23
    OF - Director → CIF 0
  • 17
    Merriman, Nicholas John, Dr
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Brandon, Christopher John
    Born in September 1950
    Individual (12 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Fisher, Lynda Rose
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ 2009-02-24
    OF - Director → CIF 0
  • 20
    Spencer, Lesley
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 21
    Dudley, Caroline Elisabeth Anne
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2006-12-08 ~ 2019-10-04
    OF - Director → CIF 0
  • 22
    Macmillan, John Eric
    Born in December 1942
    Individual (7 offsprings)
    Officer
    2004-12-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 23
    Mccarthy, Anthony Paul, Councillor
    Born in December 1958
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1991-05-15
    OF - Director → CIF 0
  • 24
    Owen, Janet Elizabeth, Dr
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2011-02-11 ~ 2023-02-10
    OF - Director → CIF 0
  • 25
    Caldecote, Robert Andrew, Viscount
    Born in October 1917
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-04-01
    OF - Director → CIF 0
  • 26
    Eaton, Kenneth John, Admiral Sir
    Born in August 1934
    Individual (11 offsprings)
    Officer
    1995-06-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Dahl, Ian Xavier
    Born in January 1945
    Individual (24 offsprings)
    Officer
    1999-06-24 ~ 2005-02-08
    OF - Director → CIF 0
  • 28
    Tidbury, Charles Henderson, Sir
    Born in January 1926
    Individual (13 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-06-08
    OF - Director → CIF 0
  • 29
    Hardy, Robert, Dr
    Born in October 1925
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 1996-07-29
    OF - Director → CIF 0
  • 30
    Bewley, Robert Howard, Dr
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2025-11-21
    OF - Director → CIF 0
  • 31
    Purse, Nigel Keith
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 32
    Aiken, Michael Patrick
    Born in January 1939
    Individual (30 offsprings)
    Officer
    2003-02-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 33
    Suenson-taylor, Kirsten Victoria
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 34
    Thornton, Richard Chicheley
    Born in July 1931
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2002-12-06
    OF - Director → CIF 0
  • 35
    Kendall, Michael Philip
    Individual (2 offsprings)
    Officer
    1991-06-18 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 36
    Stevens, Terence Richard, Professor
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 37
    Thomas, Sally, Councillor Mrs
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1991-06-18 ~ 1992-06-23
    OF - Director → CIF 0
  • 38
    Gore, Van Jonathan, Professor
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2014-04-11 ~ 2023-08-24
    OF - Director → CIF 0
  • 39
    Carbutt, Francis
    Born in July 1936
    Individual (8 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-06-23
    OF - Director → CIF 0
  • 40
    Batchelor, Lance
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2004-08-17 ~ 2005-06-16
    OF - Director → CIF 0
  • 41
    Peirce, Aileen Marion
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 42
    Wright, Susan Alison
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 43
    Bonser-wilton, Helen
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 44
    Wright, Sue
    Born in January 1957
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2011-02-11
    OF - Director → CIF 0
  • 45
    Lippiett, John, Rear Admiral
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2015-02-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 46
    Henderson, Terence Christopher William
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1992-06-23
    OF - Director → CIF 0
  • 47
    Keeble, Trevor William, Professor
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 48
    Rusby, Timothy Mark
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 49
    Jackson, William Lamb Hamilton
    Individual (4 offsprings)
    Officer
    2003-08-31 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 50
    Hardy, Maurice Graham
    Born in May 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-06-23
    OF - Director → CIF 0
  • 51
    Grey, Rosemary Audrey Sinclair
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 52
    Bentley, Alexander Michael, Councillor
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1991-06-18 ~ 1992-06-23
    OF - Director → CIF 0
  • 53
    Mckee, Alexander Paul Charrier
    Born in July 1918
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-07-22
    OF - Director → CIF 0
  • 54
    Brookes, John Remfry
    Born in June 1935
    Individual (10 offsprings)
    Officer
    2003-06-19 ~ 2014-06-27
    OF - Director → CIF 0
  • 55
    Hudson, Peter Derek
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2016-02-26 ~ 2023-02-10
    OF - Director → CIF 0
  • 56
    Weston, Sophia Mary
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2025-11-21
    OF - Director → CIF 0
  • 57
    Cooksey, David James Scott, Sir
    Born in May 1940
    Individual (41 offsprings)
    Officer
    1996-06-25 ~ 2001-06-19
    OF - Director → CIF 0
  • 58
    Baileff, Thomas Gogar
    Born in February 1929
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-08
    OF - Director → CIF 0
  • 59
    Csaky, Michael Sandor
    Born in August 1945
    Individual (7 offsprings)
    Officer
    2004-10-19 ~ 2009-02-03
    OF - Director → CIF 0
  • 60
    Palmer, David Errol Prior
    Born in February 1941
    Individual (17 offsprings)
    Officer
    2003-11-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 61
    Lipscomb, Suzannah Rebecca Gabriella, Professor
    Born in December 1978
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 62
    Painting, Andrew David, Dr
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 63
    Warner, Fred Anthony
    Born in May 1924
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-06-24
    OF - Director → CIF 0
  • 64
    Jones, Dominic Edward
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2026-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MARY ROSE TRUST(THE)

Period: 1979-02-19 ~ now
Company number: 01415654
Registered name
MARY ROSE TRUST(THE) - now
Standard Industrial Classification
85520 - Cultural Education
91020 - Museums Activities
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • MARY ROSE TRUST(THE)
    Info
    Registered number 01415654
    1/10 College Road, H M Naval Base, Portsmouth, Hants PO1 3LX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-02-19 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
  • THE MARY ROSE TRUST
    S
    Registered number 01415654
    1/10, College Road, H M Naval Base, Portsmouth, England, PO1 3LX
    Company Limited By Guarantee in England & Wales
    CIF 1
  • THE MARY ROSE TRUST
    S
    Registered number 01415654
    1/10, College Road, Hm Naval Base, Portsmouth, Hants, United Kingdom, PO1 3LX
    Company Limited By Guarantee in England And Wales, Uk
    CIF 2
  • THE MARY ROSE TRUST
    S
    Registered number 01415654
    College Road, Hm Naval Base, Portsmouth, Hampshire, United Kingdom, PO1 3LX
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARY ROSE TRADING LIMITED
    01447628
    1/10 College Road, H M Naval Base, Portsmouth, Hants
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PORTSMOUTH HISTORIC DOCKYARD OPERATIONS LIMITED
    12799836
    Royal Navy Museums, H M Naval Base (pp66), Portsmouth, England
    Active Corporate (10 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD
    - now 03131273
    MARY ROSE CONSERVATION SERVICES LIMITED - 1999-08-10
    1/10 College Road, H M Naval Base, Portsmouth
    Active Corporate (31 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 14 July 2026 and licensed under the Open Government Licence v3.0.