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 10
  • 1
    Major, Simon Charles
    Solicitor born in October 1979
    Individual (1 offspring)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Charman, Helen Georgette, Dr
    Director Of Learning born in August 1969
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Flannigan, Sarah Elisabeth
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Philippa Helen Boudica, Dr
    Director Of Design, Estate And Public Programme born in July 1979
    Individual (3 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Kirkham, Tony
    Retired born in August 1957
    Individual (1 offspring)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Valle, Anna
    Vice President Marketing born in June 1974
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Jane, Professor
    Medical Practitioner born in December 1952
    Individual (6 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Woodward, Andrew St John
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Medway, Susan
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Kenney, William Graham Victor
    Fund Manager born in September 1977
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Speller, Sarah Rosemary
    Lawyer born in August 1965
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Prideaux, Julian Humphrey
    Chartered Surveyor Ret born in June 1942
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Hutchison, John Edward
    Individual
    Officer
    2012-02-21 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Chenevix-trench, Jonathan Charles
    Banker born in March 1961
    Individual (15 offsprings)
    Officer
    1999-11-02 ~ 2010-12-09
    OF - Director → CIF 0
  • 5
    Anthony, Balniel, Lord
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2008-07-17
    OF - Director → CIF 0
  • 6
    Troughton, Sarah Rose
    Voluntry Chair Of Swindon Host born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Gibson, Richard Patrick Tallentyre, Lord
    Peer Of The Realm born in February 1916
    Individual
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 8
    Mcgonigle, Michael Frederick
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Hollenden, Gordon, The Lord
    Peer Of The Realm born in January 1914
    Individual
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 10
    Snow, Jonathan George
    Journalist born in September 1947
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Hemming, Sukie Mary
    Director Of Development born in June 1950
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Sandison, James Sinclair
    Retired Director born in June 1936
    Individual
    Officer
    2001-05-17 ~ 2002-11-24
    OF - Director → CIF 0
  • 13
    Samuel, Coral Cynthia
    Farmer born in August 1927
    Individual
    Officer
    ~ 1997-11-17
    OF - Director → CIF 0
  • 14
    Benyon, William Richard, Sir
    Landowner born in January 1930
    Individual
    Officer
    1994-04-19 ~ 2008-07-17
    OF - Director → CIF 0
  • 15
    Thompson, Paul Warwick, Dr
    Vice Chancellor born in August 1959
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ 2024-04-18
    OF - Director → CIF 0
  • 16
    Jobson, Anna
    Freelance Director born in June 1971
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2024-10-14
    OF - Director → CIF 0
  • 17
    Prideaux, Michael Charles Terrell
    Retired born in October 1950
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Corbyn, Stuart Alan
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    2008-07-17 ~ 2014-05-06
    OF - Director → CIF 0
  • 19
    Hearn, Donald Peter
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2016-12-20
    OF - Director → CIF 0
  • 20
    Jamison, David George, Dr
    Medical Scientist born in June 1924
    Individual
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Lennox-boyd, Arabella, Lady
    Horticulturist born in January 1938
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Flanagan, Mark
    Estate Manager born in August 1959
    Individual
    Officer
    2009-07-16 ~ 2015-10-27
    OF - Director → CIF 0
  • 23
    Atkins, Rosie
    Curator
    Individual
    Officer
    2002-03-01 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 24
    Jardine, Lisa Anne, Professor
    Academic born in April 1944
    Individual
    Officer
    2011-12-06 ~ 2015-10-27
    OF - Director → CIF 0
  • 25
    Brickell, Christopher David
    Retired born in June 1932
    Individual
    Officer
    1996-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Lankester, Patricia
    Consultant born in July 1946
    Individual
    Officer
    2009-07-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Chisholm, Colin
    Retired born in October 1949
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Tennant, Harriot, Lady
    Special Assistant British Museum born in December 1935
    Individual
    Officer
    ~ 2009-07-16
    OF - Director → CIF 0
  • 29
    Smith, Honor, Doctor The Hon
    Physician born in November 1908
    Individual
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 30
    Boyd-carpenter, Marsom Henry, Sir
    Solicitor born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2002-05-14
    OF - Director → CIF 0
  • 31
    Dempsey, Alan
    Architect born in June 1974
    Individual (3 offsprings)
    Officer
    2021-08-09 ~ 2025-02-26
    OF - Director → CIF 0
  • 32
    Arran, Thomas, The Earl Of Arran
    Peer Of The Realm born in July 1938
    Individual
    Officer
    1994-04-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Loder, Giles, Sir
    Horticulturist born in November 1914
    Individual
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 34
    Baring, Charles Evelyn, 2nd Baron Howick Of Glendale
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Arnold, Cathy
    Deputy Director For Portfolio Management born in June 1962
    Individual
    Officer
    2017-11-30 ~ 2021-07-22
    OF - Director → CIF 0
  • 36
    De Belder, Robert Stefan
    Horticulturalist born in December 1921
    Individual
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
  • 37
    Longstaffe-gowan, Todd, Dr
    Gardener born in November 1960
    Individual
    Officer
    2022-07-14 ~ 2024-03-25
    OF - Director → CIF 0
  • 38
    Nguyen, Quoc-nghi
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2016-05-24 ~ 2022-05-12
    OF - Director → CIF 0
  • 39
    Cecil, Marjorie Oleingascoyne, The Marchioness Of Salisbury
    Housewife born in July 1922
    Individual
    Officer
    ~ 1998-11-03
    OF - Director → CIF 0
  • 40
    Mclaren, Michael Duncan
    Barrister born in November 1958
    Individual (5 offsprings)
    Officer
    1996-04-16 ~ 2010-12-09
    OF - Director → CIF 0
  • 41
    Banks, William Lawrence
    Banker born in June 1938
    Individual
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
  • 42
    Selborne, John Roundell, The Earl Of Selborne
    Peer Of The Realm born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-03-20
    OF - Director → CIF 0
  • 43
    Gray, Paul Martin
    Chief Operating Officer born in January 1971
    Individual (3 offsprings)
    Officer
    2017-05-23 ~ 2022-02-24
    OF - Director → CIF 0
  • 44
    Lewington, Anna
    Writer/Economic/Ethnobotanist born in June 1955
    Individual
    Officer
    1998-04-28 ~ 2003-10-09
    OF - Director → CIF 0
  • 45
    Wimborne, Mabel Edith, The Hon Dowager Viscountess Wimborne
    Dowager Peeress born in February 1918
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 46
    Minter, Susan
    Individual
    Officer
    ~ 2001-10-11
    OF - Secretary → CIF 0
  • 47
    Kemp, Dawn
    Individual
    Officer
    2009-09-14 ~ 2012-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CHELSEA PHYSIC GARDEN COMPANY(THE)

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CHELSEA PHYSIC GARDEN COMPANY(THE)
    Info
    Registered number 01690871
    The Chelsea Physic Garden, 66 Royal Hospital Road, London SW3 4HS
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1983-01-13 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • CHELSEA PHYSIC GARDEN COMPANY (THE)
    S
    Registered number missing
    66 Royal Hospital Road, Royal Hospital Road, London, England, SW3 4HS
    Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 66 Royal Hospital Road, London
    Active Corporate (7 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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.