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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 42
  • 1
    Bygraves, Murray Ryder
    Born in April 1916
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-04-22
    OF - Director → CIF 0
  • 2
    Broyd, Richard
    Hotelier born in October 1948
    Individual (13 offsprings)
    Officer
    1995-12-19 ~ 1998-09-29
    OF - Director → CIF 0
  • 3
    Tyson, Dennis William
    Born in July 1937
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2009-04-22
    OF - Director → CIF 0
  • 4
    Dear, Adrian Arthur Hounslea
    Property Developer born in April 1957
    Individual (10 offsprings)
    Officer
    2013-10-24 ~ 2018-08-17
    OF - Director → CIF 0
    Dear, Adrian Arthur Hounslea
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 5
    Beales, David John
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2012-04-04 ~ 2013-06-19
    OF - Director → CIF 0
    Beales, David John
    Individual (12 offsprings)
    Officer
    2010-05-20 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 6
    Phillipps, Patrick Roger
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 7
    Hingley, Christopher David
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Sprackling, Anthony George
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 9
    Giles, Frank Thomas Robertson
    Born in July 1919
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-10-03
    OF - Director → CIF 0
  • 10
    Pearson, Henry James
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Lamport, Stephen Mark Jeffrey, Sir
    Born in November 1951
    Individual (11 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Clinton, Clare Jade Collingwood
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 13
    James, Laurence Frederick
    Born in July 1924
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Reay Smith, Richard Philip Morley
    Banker born in November 1941
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 2025-09-24
    OF - Director → CIF 0
  • 15
    Hawker, Heather Dorice
    Born in August 1941
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2013-08-19
    OF - Director → CIF 0
  • 16
    Evans, Alison Mary
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2018-04-02 ~ 2020-10-13
    OF - Director → CIF 0
  • 17
    Varah, Sally Anne
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2014-01-09
    OF - Director → CIF 0
  • 18
    Alexander, Marie, Lady
    Born in September 1946
    Individual (13 offsprings)
    Officer
    1996-10-03 ~ 2018-04-18
    OF - Director → CIF 0
  • 19
    Arnould, Kirsten
    Born in January 1972
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 20
    Russell, Sarah Louise
    Pr born in September 1962
    Individual (3 offsprings)
    Officer
    2014-10-21 ~ 2023-12-13
    OF - Director → CIF 0
  • 21
    Howard, Christine Jane
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 22
    Sampson, Ian Godfrey
    Retired born in May 1941
    Individual (6 offsprings)
    Officer
    (before 1991-09-30) ~ 2025-09-24
    OF - Director → CIF 0
  • 23
    Critchlow, Christopher Allan, His Honour
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 24
    Garland-jones, Timothy
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2010-10-21 ~ 2012-11-21
    OF - Director → CIF 0
  • 25
    Kitz, Norman
    Born in August 1924
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2004-07-30
    OF - Director → CIF 0
  • 26
    Tiller, Paul John
    Retired born in November 1944
    Individual (25 offsprings)
    Officer
    2015-02-17 ~ 2024-06-28
    OF - Director → CIF 0
    Tiller, Paul
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 27
    Brickell, Christopher David
    Born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-06-03
    OF - Director → CIF 0
  • 28
    Brigstocke, Alexander Julian
    Born in November 1922
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 1997-05-15
    OF - Director → CIF 0
  • 29
    Harnby, Neil Francis
    Retired born in May 1964
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ 2025-02-22
    OF - Director → CIF 0
  • 30
    Burford, Penella Janie
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1998-10-01
    OF - Secretary → CIF 0
  • 31
    Taylor, David Charles, Dr
    Born in June 1947
    Individual (8 offsprings)
    Officer
    (before 1991-09-30) ~ 2002-01-23
    OF - Director → CIF 0
    Taylor, David Charles, Dr
    Historian/Writer born in June 1947
    Individual (8 offsprings)
    2016-09-29 ~ 2025-09-24
    OF - Director → CIF 0
  • 32
    Kapadia, Shweta Ramesh
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 33
    Birkin, John Derek, Sir
    Born in September 1929
    Individual (9 offsprings)
    Officer
    1993-07-21 ~ 2002-06-05
    OF - Director → CIF 0
  • 34
    Palumbo, Peter Garth, The Lord
    Born in July 1935
    Individual (19 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-01-01
    OF - Director → CIF 0
  • 35
    Buckley, Roger John
    Born in April 1939
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2018-02-06
    OF - Director → CIF 0
  • 36
    Riley, Jeremy Hardwicke
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2025-09-24 ~ 2026-04-10
    OF - Director → CIF 0
  • 37
    Waller, Virginia Lesley
    Born in April 1928
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-05-07
    OF - Director → CIF 0
  • 38
    Kelly, Peter James
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
    Kelly, Peter James
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 39
    Biggs, Sue-anne Hilbre
    Born in April 1956
    Individual (26 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 40
    Crisp, Andrew
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2005-10-20 ~ 2014-07-14
    OF - Director → CIF 0
  • 41
    Vanson, Paul Evelyn
    Born in December 1914
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2002-06-05
    OF - Director → CIF 0
  • 42
    Pearce, Peter Huxley
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2025-03-29 ~ now
    OF - Director → CIF 0
    Pearce, Peter Huxley
    Retired born in May 1964
    Individual (8 offsprings)
    Officer
    2024-06-28 ~ 2024-10-22
    OF - Director → CIF 0
parent relation
Company in focus

PAINSHILL PARK TRUST LIMITED

Period: 1981-09-28 ~ now
Company number: 01587910
Registered name
PAINSHILL PARK TRUST LIMITED - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
85520 - Cultural Education

Related profiles found in government register
  • PAINSHILL PARK TRUST LIMITED
    Info
    Registered number 01587910
    Painshill Park, Portsmouth Road, Cobham KT11 1JE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-09-28 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • PAINSHILL PARK TRUST LIMITED
    S
    Registered number 01587910
    Painshill Park, Portsmouth Road, Cobham, England, KT11 1JE
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAINSHILL ENTERPRISES LIMITED
    03680839
    Painshill Park, Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.