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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
    Davies, Philip Hugh
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2020-10-21
    OF - Director → CIF 0
  • 2
    Wontner, Hugh Walter Kingwell, Sir
    Company Chairman And Director born in October 1908
    Individual (14 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 3
    Barker, Brian Ashley
    Architect born in May 1927
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Gibson, Elisabeth Dione
    Born in July 1920
    Individual (4 offsprings)
    Officer
    1993-02-11 ~ 1996-01-16
    OF - Director → CIF 0
  • 5
    Fishburn, John Dudley
    Director born in June 1946
    Individual (44 offsprings)
    Officer
    2007-11-08 ~ 2017-11-07
    OF - Director → CIF 0
  • 6
    Perry, Mandy Jane
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2023-06-13
    OF - Secretary → CIF 0
  • 7
    Eng, Sunchuan Clarence
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2006-10-03
    OF - Director → CIF 0
  • 8
    Pike, Michael Edmund, Sir
    Retired born in October 1931
    Individual (2 offsprings)
    Officer
    1995-05-18 ~ 1998-09-22
    OF - Director → CIF 0
  • 9
    Johnston, Richard Robert
    Born in May 1967
    Individual (167 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Arnold, Emily Minna Mary
    Solicitor Farrer & Co born in December 1986
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2017-11-07
    OF - Director → CIF 0
  • 11
    Davis, Robert Jonathan, Cllr
    Solicitor born in September 1957
    Individual (24 offsprings)
    Officer
    2005-02-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 12
    Chitham, Robert William James
    Architect born in December 1934
    Individual (5 offsprings)
    Officer
    ~ 1999-10-26
    OF - Director → CIF 0
  • 13
    Gardner, Kevin Anthony
    Dental Surgeon born in June 1930
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 2007-02-11
    OF - Director → CIF 0
  • 14
    Buchanan, Alistair John
    Accountant born in December 1935
    Individual (5 offsprings)
    Officer
    ~ 1998-09-22
    OF - Director → CIF 0
  • 15
    Whitfield, William, Sir
    Architect born in October 1920
    Individual (5 offsprings)
    Officer
    ~ 2006-05-17
    OF - Director → CIF 0
  • 16
    Bell, William Archibald Ottley Juxon
    Retired Banker born in July 1919
    Individual (2 offsprings)
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 17
    Wheatley, Chris
    Accountant born in August 1991
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Assheton, Nicholas, The Hon
    Retired born in May 1934
    Individual (14 offsprings)
    Officer
    1997-01-21 ~ 2007-10-18
    OF - Director → CIF 0
  • 19
    Skelly, Robert John Stewart
    Councillor born in May 1946
    Individual (4 offsprings)
    Officer
    2003-01-23 ~ 2012-10-16
    OF - Director → CIF 0
  • 20
    Sumner, Nigel Robert
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2008-10-14
    OF - Director → CIF 0
  • 21
    Hunter, Geoffrey Rea
    Head Of Parish Property Support born in September 1978
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2016-06-15
    OF - Director → CIF 0
  • 22
    Dixon-fyle, Dora
    Councillor born in December 1959
    Individual (7 offsprings)
    Officer
    2016-06-15 ~ 2025-06-17
    OF - Director → CIF 0
  • 23
    Forshaw, Alec Paul
    Historic Buildings Consultant born in June 1951
    Individual (5 offsprings)
    Officer
    2012-10-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 24
    Vigars, Robert Lewis
    Solicitor (Retired) born in May 1923
    Individual (5 offsprings)
    Officer
    ~ 1998-09-22
    OF - Director → CIF 0
  • 25
    Phillips, John Richard
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 26
    Kemp, Judith Kit
    Born in November 1956
    Individual (1 offspring)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 27
    Pilditch, James George Christopher
    Born in August 1929
    Individual (2 offsprings)
    Officer
    ~ 1995-08-26
    OF - Director → CIF 0
  • 28
    Booth, Sarah
    Born in October 1971
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 29
    Robey, Ann Catherine, Dr
    Architectural Historian born in March 1960
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2012-10-16
    OF - Director → CIF 0
  • 30
    Shepard, Giles Richard Carless
    Company Director born in April 1937
    Individual (40 offsprings)
    Officer
    1995-05-18 ~ 2006-04-21
    OF - Director → CIF 0
  • 31
    Jones, Timothy Fraser
    Retired born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 1994-10-11
    OF - Director → CIF 0
  • 32
    Stoutzker, Melanie Kate
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 33
    Mccarthy, Louisa Amelia
    Public Relations Specialist born in February 1971
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 34
    Stirling, Angus Duncan Aeneas, Sir
    Director General National Trust born in December 1933
    Individual (17 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (37 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Morison, Patricia Rose, Dr
    Trustee born in March 1954
    Individual (1 offspring)
    Officer
    2021-02-24 ~ 2022-02-22
    OF - Director → CIF 0
  • 37
    Leadbitter, William John
    Actor Director born in July 1954
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1997-07-30
    OF - Director → CIF 0
  • 38
    Stacey, Nicola, Dr
    Chief Executive born in August 1971
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 39
    Lloyd, Christine Joan Frances
    Consultant born in August 1944
    Individual (4 offsprings)
    Officer
    2006-05-17 ~ 2008-10-14
    OF - Director → CIF 0
  • 40
    Jones, Denise
    Bookseller born in April 1945
    Individual (21 offsprings)
    Officer
    2003-01-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 41
    Howard, Norman
    Consultant born in November 1928
    Individual (2 offsprings)
    Officer
    ~ 2009-10-13
    OF - Director → CIF 0
  • 42
    Hepburne-scott, Andrew
    Banker born in November 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 43
    Wise, Peter Ronald
    Individual (4 offsprings)
    Officer
    ~ 2015-01-21
    OF - Secretary → CIF 0
  • 44
    Bell, Nicholas Edward
    Lawyer 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
  • 45
    Gestetner, Jonathan
    Antiquarian Bookseller born in March 1940
    Individual (8 offsprings)
    Officer
    1997-01-21 ~ 2012-10-16
    OF - Director → CIF 0
  • 46
    Prince, Alexandra Jane
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 47
    Medlicott, Michael Geoffrey
    Company Director born in June 1943
    Individual (16 offsprings)
    Officer
    ~ 2008-10-14
    OF - Director → CIF 0
  • 48
    Craxton, Michael Christopher, Councillor
    Retired born in September 1925
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2001-09-25
    OF - Director → CIF 0
  • 49
    Barden, Ronald Ian
    Financial Director Of Retail Furnishinggroup born in June 1942
    Individual (8 offsprings)
    Officer
    ~ 2012-10-16
    OF - Director → CIF 0
  • 50
    Bright, Roger Martin Francis
    Chief Executive The Crown Estate born in May 1951
    Individual (6 offsprings)
    Officer
    2008-10-14 ~ 2014-10-15
    OF - Director → CIF 0
  • 51
    Jeffery, Beryl, Cllr
    Retired Architect born in April 1927
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2002-07-17
    OF - Director → CIF 0
  • 52
    Andreae, Sophie Clodagh Mary
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    ~ 2003-01-23
    OF - Director → CIF 0
  • 53
    Hoare, Michael Graham
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2012-10-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 54
    Dent, Robin John, Sir
    Banker born in June 1929
    Individual (8 offsprings)
    Officer
    1993-11-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 55
    Harris, Robert Charles
    Arts Administrator born in February 1949
    Individual (23 offsprings)
    Officer
    1996-01-16 ~ 2001-09-25
    OF - Director → CIF 0
  • 56
    Murray, Geoffrey Charles Stewart
    Chartered Surveyor born in June 1948
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2017-11-07
    OF - Director → CIF 0
  • 57
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (283 offsprings)
    Officer
    2016-06-15 ~ 2025-10-23
    OF - Director → CIF 0
  • 58
    Cherry, Bridget Katherine
    Editor born in May 1941
    Individual (5 offsprings)
    Officer
    ~ 2010-10-12
    OF - Director → CIF 0
  • 59
    Cayzer-colvin, James Michael Beale
    Director born in April 1965
    Individual (26 offsprings)
    Officer
    2012-10-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 60
    Collins, Nicholas Robert
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2017-11-07
    OF - Director → CIF 0
  • 61
    Goodison, Katharine
    Self Employed born in April 1963
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2010-10-12
    OF - Director → CIF 0
  • 62
    Drury, Martin
    Retired born in April 1938
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 63
    Benyon, Edward William
    Property Consultant born in May 1962
    Individual (18 offsprings)
    Officer
    2011-05-24 ~ 2020-10-21
    OF - Director → CIF 0
  • 64
    Lutyens, Derek Lionel Patrick
    Retired Investment Manager born in October 1940
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 65
    Capon, Timothy Wills Hugh
    Director born in October 1940
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2002-09-24
    OF - Director → CIF 0
  • 66
    Gardner Of Parkes, Rachel Trixie Anne, Baroness
    Born in July 1927
    Individual (5 offsprings)
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 67
    Catterall, Pippa Poppy, Professor
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 68
    Bard, Alexander
    Chartered Surveyor born in January 1976
    Individual (53 offsprings)
    Officer
    2010-05-12 ~ 2011-10-25
    OF - Director → CIF 0
  • 69
    Dolezal, Nick
    Councillor born in July 1954
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2002-07-17
    OF - Director → CIF 0
  • 70
    Vaizey, Edward Henry Butler
    Member Of Parliament born in June 1968
    Individual (15 offsprings)
    Officer
    2009-05-19 ~ 2012-09-10
    OF - Director → CIF 0
  • 71
    Cubitt, Hugh Guy, Sir
    Chartered Surveyor And Company Director born in July 1928
    Individual (5 offsprings)
    Officer
    ~ 2001-09-25
    OF - Director → CIF 0
  • 72
    Passmore, Gordon Seymour
    Chartered Surveyor born in October 1923
    Individual (1 offspring)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 73
    Egremont, Caroline Audrey, Lady
    Born in January 1949
    Individual (11 offsprings)
    Officer
    2012-05-08 ~ 2016-01-20
    OF - Director → CIF 0
  • 74
    Peet, Ronald Hugh
    Company Director born in July 1925
    Individual (7 offsprings)
    Officer
    ~ 2004-09-28
    OF - Director → CIF 0
  • 75
    Strachan, Valerie Patricia Marie
    Retired born in January 1940
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2012-10-16
    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
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.