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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
    Eaton, Kenneth John, Admiral Sir
    Consultant born in August 1934
    Individual (11 offsprings)
    Officer
    1995-06-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Williams, Derek Thomas Donald
    Chairman Md Of Pall Europe Ltd born in July 1932
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Wright, Susan Alison
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Hardy, Robert, Dr
    Actor & Author born in October 1925
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 1996-07-29
    OF - Director → CIF 0
  • 5
    Mccarthy, Anthony Paul, Councillor
    Unemployed born in December 1958
    Individual (2 offsprings)
    Officer
    ~ 1991-05-15
    OF - Director → CIF 0
  • 6
    Starkey, David Robert, Dr
    Writer And Broadcaster born in January 1945
    Individual (10 offsprings)
    Officer
    2008-06-27 ~ 2020-07-02
    OF - Director → CIF 0
  • 7
    Henderson, Terence Christopher William
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 8
    Langrishe, Richard Dingwall
    Individual (9 offsprings)
    Officer
    2001-05-16 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 9
    Wright, Sue
    Museums Officer born in January 1957
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2011-02-11
    OF - Director → CIF 0
  • 10
    Price, David Brian
    Retired born in May 1933
    Individual (2 offsprings)
    Officer
    ~ 2004-08-17
    OF - Director → CIF 0
  • 11
    Aiken, Michael Patrick
    Co Chairman & Private Investor born in January 1939
    Individual (30 offsprings)
    Officer
    2003-02-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Baileff, Thomas Gogar
    Retired born in February 1929
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-08
    OF - Director → CIF 0
  • 13
    Hearson, Norman Edwin
    Company Director born in March 1923
    Individual (2 offsprings)
    Officer
    ~ 1998-06-23
    OF - Director → CIF 0
  • 14
    Bewley, Robert Howard, Dr
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2014-12-05 ~ 2025-11-21
    OF - Director → CIF 0
  • 15
    Painting, Andrew David, Dr
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 16
    Spencer, Lesley
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 17
    Dahl, Ian Xavier
    Company Director born in January 1945
    Individual (24 offsprings)
    Officer
    1999-06-24 ~ 2005-02-08
    OF - Director → CIF 0
  • 18
    Purse, Nigel Keith
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 19
    Bonser-wilton, Helen
    Chief Executive born in February 1970
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Weston, Sophia Mary
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2025-11-21
    OF - Director → CIF 0
  • 21
    Henshaw, Diane Margaret Felicity
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 1999-07-18
    OF - Secretary → CIF 0
  • 22
    Lipscomb, Suzannah Rebecca Gabriella, Professor
    Born in December 1978
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 23
    Gore, Van Jonathan, Professor
    Vice Chancellor born in February 1948
    Individual (7 offsprings)
    Officer
    2014-04-11 ~ 2023-08-24
    OF - Director → CIF 0
  • 24
    Owen, Janet Elizabeth, Dr
    Chief Executive born in February 1968
    Individual (8 offsprings)
    Officer
    2011-02-11 ~ 2023-02-10
    OF - Director → CIF 0
  • 25
    Craig, Flora Jane
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 26
    Rusby, Timothy Mark
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 27
    Batchelor, Lance
    Marketing Director born in January 1964
    Individual (7 offsprings)
    Officer
    2004-08-17 ~ 2005-06-16
    OF - Director → CIF 0
  • 28
    Kendall, Michael Philip
    Individual (2 offsprings)
    Officer
    1991-06-18 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 29
    Lovell, Alan Charles
    Director born in November 1953
    Individual (94 offsprings)
    Officer
    2006-04-28 ~ 2021-07-23
    OF - Director → CIF 0
  • 30
    Macmillan, John Eric
    Chartered Accountant born in December 1942
    Individual (7 offsprings)
    Officer
    2004-12-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 31
    Stevens, Terence Richard, Professor
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 32
    Hardy, Maurice Graham
    Chairman Of Pall Europe Ltd born in May 1930
    Individual (3 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 33
    Merriman, Nicholas John, Dr
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 34
    Carbutt, Francis
    Chartered Accountant born in July 1936
    Individual (8 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 35
    Mehta, Bobby Shailesh
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 36
    Brandon, Christopher John
    Born in September 1950
    Individual (12 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 37
    Keeble, Trevor William, Professor
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 38
    Suenson-taylor, Kirsten Victoria
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 39
    Robinson, John
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 40
    Brookes, John Remfry
    Career Consultant born in June 1935
    Individual (10 offsprings)
    Officer
    2003-06-19 ~ 2014-06-27
    OF - Director → CIF 0
  • 41
    Drummond, Maldwin Andrew Cyril
    Farmer/Author born in April 1932
    Individual (14 offsprings)
    Officer
    ~ 1991-06-18
    OF - Director → CIF 0
  • 42
    Jay, Martin
    Director born in July 1939
    Individual (18 offsprings)
    Officer
    2001-06-19 ~ 2004-06-25
    OF - Director → CIF 0
  • 43
    Thomas, Sally, Councillor Mrs
    Teacher born in November 1946
    Individual (3 offsprings)
    Officer
    1991-06-18 ~ 1992-06-23
    OF - Director → CIF 0
  • 44
    Bentley, Alexander Michael, Councillor
    Master Tailor born in April 1952
    Individual (5 offsprings)
    Officer
    1991-06-18 ~ 1992-06-23
    OF - Director → CIF 0
  • 45
    Dudley, Caroline Elisabeth Anne
    Museum Consultant born in January 1948
    Individual (4 offsprings)
    Officer
    2006-12-08 ~ 2019-10-04
    OF - Director → CIF 0
  • 46
    Hudson, Peter Derek
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2016-02-26 ~ 2023-02-10
    OF - Director → CIF 0
  • 47
    Cooksey, David James Scott, Sir
    Chairman born in May 1940
    Individual (40 offsprings)
    Officer
    1996-06-25 ~ 2001-06-19
    OF - Director → CIF 0
  • 48
    Cunliffe, Barrington Windsor, Professor Sir
    Prof Of European Archaeology born in December 1939
    Individual (9 offsprings)
    Officer
    1996-01-23 ~ 2019-10-04
    OF - Director → CIF 0
  • 49
    Warner, Fred Anthony
    Retired born in May 1924
    Individual (3 offsprings)
    Officer
    ~ 1999-06-24
    OF - Director → CIF 0
  • 50
    Grey, Rosemary Audrey Sinclair
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 51
    Allery, Lionel
    Consultant born in May 1934
    Individual (5 offsprings)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 52
    Lippiett, John, Rear Admiral
    Chief Executive Mary Rose Trust born in July 1949
    Individual (10 offsprings)
    Officer
    2015-02-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 53
    Csaky, Michael Sandor
    Film And Tv Producer Director born in August 1945
    Individual (7 offsprings)
    Officer
    2004-10-19 ~ 2009-02-03
    OF - Director → CIF 0
  • 54
    Mckee, Alexander Paul Charrier
    Historian born in July 1918
    Individual (2 offsprings)
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 55
    Thornton, Richard Chicheley
    Retired born in July 1931
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2002-12-06
    OF - Director → CIF 0
  • 56
    Peirce, Aileen Marion
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 57
    Tidbury, Charles Henderson, Sir
    Company Director born in January 1926
    Individual (13 offsprings)
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 58
    Jackson, William Lamb Hamilton
    Individual (4 offsprings)
    Officer
    2003-08-31 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 59
    Humphryes, Adam Salusbury
    Born in November 1946
    Individual (26 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 60
    Grey, Rupert Christopher
    Solicitor born in September 1946
    Individual (12 offsprings)
    Officer
    2010-02-11 ~ 2023-10-12
    OF - Director → CIF 0
  • 61
    Fisher, Lynda Rose
    Local Government Strategic Dir born in June 1955
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ 2009-02-24
    OF - Director → CIF 0
  • 62
    Palmer, David Errol Prior
    Businessman born in February 1941
    Individual (17 offsprings)
    Officer
    2003-11-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 63
    Caldecote, Robert Andrew, Viscount
    Chartered Engineer born in October 1917
    Individual (3 offsprings)
    Officer
    ~ 1992-04-01
    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
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
91020 - Museums Activities

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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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
    National Museum Of The Royal Navy, Hm Naval Base Pp66, Portsmouth, Hampshire, United Kingdom
    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 22 April 2026 and licensed under the Open Government Licence v3.0.