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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
    Birkin, John Derek, Sir
    Industrialist born in September 1929
    Individual (9 offsprings)
    Officer
    1993-07-21 ~ 2002-06-05
    OF - Director → CIF 0
  • 2
    Lamport, Stephen Mark Jeffrey, Sir
    Born in November 1951
    Individual (11 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Christine Jane
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Palumbo, Peter Garth, The Lord
    Born in July 1935
    Individual (19 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Garland-jones, Timothy
    Company Director born in February 1964
    Individual (10 offsprings)
    Officer
    2010-10-21 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    Harnby, Neil Francis
    Retired born in May 1964
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ 2025-02-22
    OF - Director → CIF 0
  • 8
    Burford, Penella Janie
    Individual (3 offsprings)
    Officer
    ~ 1998-10-01
    OF - Secretary → CIF 0
  • 9
    Varah, Sally Anne
    Copywriter born in October 1947
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2014-01-09
    OF - Director → CIF 0
  • 10
    Kitz, Norman
    Born in August 1924
    Individual (1 offspring)
    Officer
    ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    James, Laurence Frederick
    Retired born in July 1924
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Evans, Alison Mary
    Businesswoman born in June 1957
    Individual (5 offsprings)
    Officer
    2018-04-02 ~ 2020-10-13
    OF - Director → CIF 0
  • 13
    Crisp, Andrew
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2014-07-14
    OF - Director → CIF 0
  • 14
    Sampson, Ian Godfrey
    Retired born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ 2025-09-24
    OF - Director → CIF 0
  • 15
    Brigstocke, Alexander Julian
    School Master (Retired) born in November 1922
    Individual (4 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 16
    Buckley, Roger John
    Retired born in April 1939
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2018-02-06
    OF - Director → CIF 0
  • 17
    Taylor, David Charles, Dr
    Charity Administrator born in June 1947
    Individual (8 offsprings)
    Officer
    ~ 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
  • 18
    Pearson, Henry James
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Hingley, Christopher David
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 20
    Arnould, Kirsten
    Born in January 1972
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 21
    Broyd, Richard
    Hotelier born in October 1948
    Individual (13 offsprings)
    Officer
    1995-12-19 ~ 1998-09-29
    OF - Director → CIF 0
  • 22
    Hawker, Heather Dorice
    Director born in August 1941
    Individual (7 offsprings)
    Officer
    2000-10-20 ~ 2013-08-19
    OF - Director → CIF 0
  • 23
    Sprackling, Anthony George
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 24
    Beales, David John
    Retired 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
  • 25
    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
  • 26
    Bygraves, Murray Ryder
    Advertising Director born in April 1916
    Individual (2 offsprings)
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 27
    Critchlow, Christopher Allan, His Honour
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 28
    Riley, Jeremy Hardwicke
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 29
    Tiller, Paul John
    Retired born in November 1944
    Individual (24 offsprings)
    Officer
    2015-02-17 ~ 2024-06-28
    OF - Director → CIF 0
    Tiller, Paul
    Individual (24 offsprings)
    Officer
    2018-08-17 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 30
    Tyson, Dennis William
    Accountant born in July 1937
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2009-04-22
    OF - Director → CIF 0
  • 31
    Biggs, Sue-anne Hilbre
    Born in April 1956
    Individual (26 offsprings)
    Officer
    2025-09-24 ~ now
    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
    Brickell, Christopher David
    Director born in June 1932
    Individual (7 offsprings)
    Officer
    ~ 1996-06-03
    OF - Director → CIF 0
  • 34
    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
  • 35
    Phillipps, Patrick Roger
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 36
    Giles, Frank Thomas Robertson
    Director born in July 1919
    Individual (2 offsprings)
    Officer
    ~ 1996-10-03
    OF - Director → CIF 0
  • 37
    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
  • 38
    Vanson, Paul Evelyn
    Jeweller (Retired) born in December 1914
    Individual (1 offspring)
    Officer
    ~ 2002-06-05
    OF - Director → CIF 0
  • 39
    Alexander, Marie, Lady
    Lawyer born in September 1946
    Individual (12 offsprings)
    Officer
    1996-10-03 ~ 2018-04-18
    OF - Director → CIF 0
  • 40
    Waller, Virginia Lesley
    Born in April 1928
    Individual (2 offsprings)
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 41
    Russell, Sarah Louise
    Pr born in September 1962
    Individual (3 offsprings)
    Officer
    2014-10-21 ~ 2023-12-13
    OF - Director → CIF 0
  • 42
    Clinton, Clare Jade Collingwood
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2025-09-24 ~ now
    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 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.