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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 75
  • 1
    Strachan, Valerie Patricia Marie
    Born in January 1940
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2012-10-16
    OF - Director → CIF 0
  • 2
    Forshaw, Alec Paul
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2012-10-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Pilditch, James George Christopher
    Born in August 1929
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1995-08-26
    OF - Director → CIF 0
  • 4
    Dent, Robin John, Sir
    Born in June 1929
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Robey, Ann Catherine, Dr
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2012-10-16
    OF - Director → CIF 0
  • 6
    Benyon, Edward William
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2011-05-24 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    Cherry, Bridget Katherine
    Born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 2010-10-12
    OF - Director → CIF 0
  • 8
    Perry, Mandy Jane
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2023-06-13
    OF - Secretary → CIF 0
  • 9
    Egremont, Caroline Audrey, Lady
    Born in January 1949
    Individual (11 offsprings)
    Officer
    2012-05-08 ~ 2016-01-20
    OF - Director → CIF 0
  • 10
    Peet, Ronald Hugh
    Born in July 1925
    Individual (7 offsprings)
    Officer
    (before 1991-10-12) ~ 2004-09-28
    OF - Director → CIF 0
  • 11
    Hoare, Michael Graham
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2012-10-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 12
    Gardner, Kevin Anthony
    Born in June 1930
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 2007-02-11
    OF - Director → CIF 0
  • 13
    Craxton, Michael Christopher, Councillor
    Born in September 1925
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2001-09-25
    OF - Director → CIF 0
  • 14
    Howard, Norman
    Born in November 1928
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 2009-10-13
    OF - Director → CIF 0
  • 15
    Davies, Philip Hugh
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2020-10-21
    OF - Director → CIF 0
  • 16
    Cayzer-colvin, James Michael Beale
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2012-10-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Hepburne-scott, Andrew
    Born in November 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-10-07
    OF - Director → CIF 0
  • 18
    Stacey, Nicola, Dr
    Chief Executive born in August 1971
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Harris, Robert Charles
    Born in February 1949
    Individual (25 offsprings)
    Officer
    1996-01-16 ~ 2001-09-25
    OF - Director → CIF 0
  • 20
    Bell, William Archibald Ottley Juxon
    Born in July 1919
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-05-22
    OF - Director → CIF 0
  • 21
    Catterall, Pippa Poppy, Professor
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 22
    Drury, Martin
    Born in April 1938
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 23
    Prince, Alexandra Jane
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
    Prince, Alexandra Jane
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ 2026-03-03
    OF - Secretary → CIF 0
  • 24
    Barden, Ronald Ian
    Born in June 1942
    Individual (8 offsprings)
    Officer
    (before 1991-10-12) ~ 2012-10-16
    OF - Director → CIF 0
  • 25
    Wheatley, Chris
    Accountant born in August 1991
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Stoutzker, Melanie Kate
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 27
    Gardner Of Parkes, Rachel Trixie Anne, Baroness
    Born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-05-22
    OF - Director → CIF 0
  • 28
    Fishburn, John Dudley
    Born in June 1946
    Individual (48 offsprings)
    Officer
    2007-11-08 ~ 2017-11-07
    OF - Director → CIF 0
  • 29
    Wise, Peter Ronald
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ 2015-01-21
    OF - Secretary → CIF 0
  • 30
    Davis, Robert Jonathan, Cllr
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2005-02-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 31
    Goodison, Katharine
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2010-10-12
    OF - Director → CIF 0
  • 32
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (39 offsprings)
    Officer
    2023-04-01 ~ 2026-03-03
    OF - Director → CIF 0
  • 33
    Whitfield, William, Sir
    Born in October 1920
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 2006-05-17
    OF - Director → CIF 0
  • 34
    Leadbitter, William John
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1997-07-30
    OF - Director → CIF 0
  • 35
    Gestetner, Jonathan
    Born in March 1940
    Individual (8 offsprings)
    Officer
    1997-01-21 ~ 2012-10-16
    OF - Director → CIF 0
  • 36
    Bell, Nicholas Edward
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2005-08-05 ~ 2016-10-18
    OF - Director → CIF 0
    Bell, Nicholas Edward
    Individual (6 offsprings)
    Officer
    2015-01-21 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 37
    Mccarthy, Louisa Amelia
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 38
    Dolezal, Nick
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2002-07-17
    OF - Director → CIF 0
  • 39
    Stirling, Angus Duncan Aeneas, Sir
    Born in December 1933
    Individual (17 offsprings)
    Officer
    (before 1991-10-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Bard, Alexander
    Born in January 1976
    Individual (55 offsprings)
    Officer
    2010-05-12 ~ 2011-10-25
    OF - Director → CIF 0
  • 41
    Gibson, Elisabeth Dione
    Born in July 1920
    Individual (4 offsprings)
    Officer
    1993-02-11 ~ 1996-01-16
    OF - Director → CIF 0
  • 42
    Jeffery, Beryl, Cllr
    Born in April 1927
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2002-07-17
    OF - Director → CIF 0
  • 43
    Sumner, Nigel Robert
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2008-10-14
    OF - Director → CIF 0
  • 44
    Vaizey, Edward Henry Butler
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2009-05-19 ~ 2012-09-10
    OF - Director → CIF 0
  • 45
    Cubitt, Hugh Guy, Sir
    Born in July 1928
    Individual (6 offsprings)
    Officer
    (before 1991-10-12) ~ 2001-09-25
    OF - Director → CIF 0
  • 46
    Capon, Timothy Wills Hugh
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2002-09-24
    OF - Director → CIF 0
  • 47
    Johnston, Richard Robert
    Born in May 1967
    Individual (175 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 48
    Buchanan, Alistair John
    Born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1998-09-22
    OF - Director → CIF 0
  • 49
    Lloyd, Christine Joan Frances
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2006-05-17 ~ 2008-10-14
    OF - Director → CIF 0
  • 50
    Barker, Brian Ashley
    Born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-09-30
    OF - Director → CIF 0
  • 51
    Medlicott, Michael Geoffrey
    Born in June 1943
    Individual (16 offsprings)
    Officer
    (before 1991-10-12) ~ 2008-10-14
    OF - Director → CIF 0
  • 52
    Bright, Roger Martin Francis
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2008-10-14 ~ 2014-10-15
    OF - Director → CIF 0
  • 53
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (253 offsprings)
    Officer
    2016-06-15 ~ 2025-10-23
    OF - Director → CIF 0
  • 54
    Andreae, Sophie Clodagh Mary
    Born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1991-10-12) ~ 2003-01-23
    OF - Director → CIF 0
  • 55
    Wontner, Hugh Walter Kingwell, Sir
    Born in October 1908
    Individual (14 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-11-25
    OF - Director → CIF 0
  • 56
    Jones, Denise
    Bookseller born in April 1945
    Individual (21 offsprings)
    Officer
    2003-01-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 57
    Murray, Geoffrey Charles Stewart
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2017-11-07
    OF - Director → CIF 0
  • 58
    Kemp, Judith Kit
    Born in November 1956
    Individual (1 offspring)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 59
    Skelly, Robert John Stewart
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2003-01-23 ~ 2012-10-16
    OF - Director → CIF 0
  • 60
    Passmore, Gordon Seymour
    Born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1995-09-26
    OF - Director → CIF 0
  • 61
    Phillips, John Richard
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 62
    Dixon-fyle, Dora
    Councillor born in December 1959
    Individual (7 offsprings)
    Officer
    2016-06-15 ~ 2025-06-17
    OF - Director → CIF 0
  • 63
    Arnold, Emily Minna Mary
    Born in December 1986
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2017-11-07
    OF - Director → CIF 0
  • 64
    Collins, Nicholas Robert
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2017-11-07
    OF - Director → CIF 0
  • 65
    Lutyens, Derek Lionel Patrick
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 66
    Assheton, Nicholas, The Hon
    Born in May 1934
    Individual (15 offsprings)
    Officer
    1997-01-21 ~ 2007-10-18
    OF - Director → CIF 0
  • 67
    Jones, Timothy Fraser
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-10-11
    OF - Director → CIF 0
  • 68
    Shepard, Giles Richard Carless
    Born in April 1937
    Individual (41 offsprings)
    Officer
    1995-05-18 ~ 2006-04-21
    OF - Director → CIF 0
  • 69
    Vigars, Robert Lewis
    Born in May 1923
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1998-09-22
    OF - Director → CIF 0
  • 70
    Hunter, Geoffrey Rea
    Born in September 1978
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2016-06-15
    OF - Director → CIF 0
  • 71
    Chitham, Robert William James
    Born in December 1934
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1999-10-26
    OF - Director → CIF 0
  • 72
    Pike, Michael Edmund, Sir
    Born in October 1931
    Individual (3 offsprings)
    Officer
    1995-05-18 ~ 1998-09-22
    OF - Director → CIF 0
  • 73
    Eng, Sunchuan Clarence
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2006-10-03
    OF - Director → CIF 0
  • 74
    Morison, Patricia Rose, Dr
    Born in March 1954
    Individual (1 offspring)
    Officer
    2021-02-24 ~ 2022-02-22
    OF - Director → CIF 0
  • 75
    Booth, Sarah
    Born in October 1971
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE OF LONDON TRUST LIMITED(THE)

Period: 1980-03-13 ~ now
Company number: 01485287
Registered name
HERITAGE OF LONDON TRUST LIMITED(THE) - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
112024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HERITAGE OF LONDON TRUST LIMITED(THE)
    Info
    Registered number 01485287
    10 Fivefields, Grosvenor Gardens, London SW1W 0DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-03-13 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • HERITAGE OF LONDON TRUST LIMITED(THE)
    S
    Registered number 01485287
    10 Fivefields, Grosvenor Gardens, London, SW1W 0DH
    Private Company Limited By Guarantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    4PG LONDON LIMITED
    16935472
    Heritage Of London Trust 10 Fivefields, Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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