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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
Active 12
Ceased 31
  • 1
    Phillipps, Patrick Roger
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 2
    Bygraves, Murray Ryder
    Advertising Director born in April 1916
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 3
    Russell, Sarah Louise
    Pr born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    Varah, Sally Anne
    Copywriter born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2014-01-09
    OF - Director → CIF 0
  • 5
    James, Laurence Frederick
    Retired born in July 1924
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Beales, David John
    Retired born in October 1948
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2013-06-19
    OF - Director → CIF 0
    Beales, David John
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 7
    Sprackling, Anthony George
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 8
    Dear, Adrian Arthur Hounslea
    Property Developer born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2018-08-17
    OF - Director → CIF 0
    Dear, Adrian Arthur Hounslea
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 9
    Burford, Penella Janie
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-01
    OF - Secretary → CIF 0
  • 10
    Taylor, David Charles, Dr
    Charity Administrator born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-01-23
    OF - Director → CIF 0
    Taylor, David Charles, Dr
    Historian/Writer born in June 1947
    Individual (2 offsprings)
    icon of calendar 2016-09-29 ~ 2025-09-24
    OF - Director → CIF 0
  • 11
    Pearce, Peter Huxley
    Retired born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ 2024-10-22
    OF - Director → CIF 0
  • 12
    Broyd, Richard
    Hotelier born in October 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 1998-09-29
    OF - Director → CIF 0
  • 13
    Giles, Frank Thomas Robertson
    Director born in July 1919
    Individual
    Officer
    icon of calendar ~ 1996-10-03
    OF - Director → CIF 0
  • 14
    Reay Smith, Richard Philip Morley
    Banker born in November 1941
    Individual
    Officer
    icon of calendar ~ 2025-09-24
    OF - Director → CIF 0
  • 15
    Buckley, Roger John
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2018-02-06
    OF - Director → CIF 0
  • 16
    Tyson, Dennis William
    Accountant born in July 1937
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2009-04-22
    OF - Director → CIF 0
  • 17
    Evans, Alison Mary
    Businesswoman born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ 2020-10-13
    OF - Director → CIF 0
  • 18
    Sampson, Ian Godfrey
    Retired born in May 1941
    Individual
    Officer
    icon of calendar ~ 2025-09-24
    OF - Director → CIF 0
  • 19
    Vanson, Paul Evelyn
    Jeweller (Retired) born in December 1914
    Individual
    Officer
    icon of calendar ~ 2002-06-05
    OF - Director → CIF 0
  • 20
    Brickell, Christopher David
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1996-06-03
    OF - Director → CIF 0
  • 21
    Birkin, John Derek, Sir
    Industrialist born in September 1929
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 2002-06-05
    OF - Director → CIF 0
  • 22
    Hawker, Heather Dorice
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2013-08-19
    OF - Director → CIF 0
  • 23
    Harnby, Neil Francis
    Retired born in May 1964
    Individual
    Officer
    icon of calendar 2024-06-28 ~ 2025-02-22
    OF - Director → CIF 0
  • 24
    Waller, Virginia Lesley
    Born in April 1928
    Individual
    Officer
    icon of calendar ~ 1992-05-07
    OF - Director → CIF 0
  • 25
    Crisp, Andrew
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2014-07-14
    OF - Director → CIF 0
  • 26
    Palumbo, Peter Garth, The Lord
    Born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 27
    Kitz, Norman
    Born in August 1924
    Individual
    Officer
    icon of calendar ~ 2004-07-30
    OF - Director → CIF 0
  • 28
    Alexander, Marie, Lady
    Lawyer born in September 1946
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2018-04-18
    OF - Director → CIF 0
  • 29
    Brigstocke, Alexander Julian
    School Master (Retired) born in November 1922
    Individual
    Officer
    icon of calendar ~ 1997-05-15
    OF - Director → CIF 0
  • 30
    Garland-jones, Timothy
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2012-11-21
    OF - Director → CIF 0
  • 31
    Tiller, Paul John
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-17 ~ 2024-06-28
    OF - Director → CIF 0
    Tiller, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-17 ~ 2024-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PAINSHILL PARK TRUST LIMITED

Standard Industrial Classification
85520 - Cultural Education
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • PAINSHILL PARK TRUST LIMITED
    Info
    Registered number 01587910
    icon of addressPainshill Park, Portsmouth Road, Cobham KT11 1JE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-09-28 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • PAINSHILL PARK TRUST LIMITED
    S
    Registered number 01587910
    icon of addressPainshill 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
Active 1
  • icon of addressPainshill Park, Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.