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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 62
  • 1
    Lankester, Patricia
    Consultant born in July 1946
    Individual (12 offsprings)
    Officer
    2009-07-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Sandison, James Sinclair
    Retired Director born in June 1936
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2002-11-24
    OF - Director → CIF 0
  • 3
    Jamison, David George, Dr
    Medical Scientist born in June 1924
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    O'sullivan, Bernadette
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Tennant, Harriot, Lady
    Special Assistant British Museum born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 2009-07-16
    OF - Director → CIF 0
  • 6
    Atkins, Rosie
    Curator
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 7
    De Belder, Robert Stefan
    Horticulturalist born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1995-10-26
    OF - Director → CIF 0
  • 8
    Simpson, Philippa Helen Boudica, Dr
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Baring, Charles Evelyn, 2nd Baron Howick Of Glendale
    Company Director born in December 1937
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Speller, Sarah Rosemary
    Lawyer born in August 1965
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Charman, Helen Georgette, Dr
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Brickell, Christopher David
    Retired born in June 1932
    Individual (7 offsprings)
    Officer
    1996-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Banks, William Lawrence
    Banker born in June 1938
    Individual (84 offsprings)
    Officer
    (before 1991-04-17) ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Prideaux, Julian Humphrey
    Chartered Surveyor Ret born in June 1942
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Dempsey, Alan
    Architect born in June 1974
    Individual (4 offsprings)
    Officer
    2021-08-09 ~ 2025-02-26
    OF - Director → CIF 0
  • 16
    Chenevix-trench, Jonathan Charles
    Banker born in March 1961
    Individual (37 offsprings)
    Officer
    1999-11-02 ~ 2010-12-09
    OF - Director → CIF 0
  • 17
    Hemming, Sukie Mary
    Director Of Development born in June 1950
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Younger, Jennie Veronica
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 19
    Jobson, Anna
    Freelance Director born in June 1971
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ 2024-10-14
    OF - Director → CIF 0
  • 20
    Nguyen, Quoc-nghi
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2016-05-24 ~ 2022-05-12
    OF - Director → CIF 0
  • 21
    Longstaffe-gowan, Todd
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ 2024-03-25
    OF - Director → CIF 0
  • 22
    Pottage, Matthew George
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 23
    Wimborne, Mabel Edith, The Hon Dowager Viscountess Wimborne
    Dowager Peeress born in February 1918
    Individual (4 offsprings)
    Officer
    (before 1991-04-17) ~ 1994-11-01
    OF - Director → CIF 0
  • 24
    Snow, Jonathan George
    Journalist born in September 1947
    Individual (19 offsprings)
    Officer
    1996-04-16 ~ 2003-05-01
    OF - Director → CIF 0
  • 25
    Smith, Honor, Doctor The Hon
    Physician born in November 1908
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1995-01-18
    OF - Director → CIF 0
  • 26
    Woodward, Andrew St John
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 27
    Flanagan, Mark
    Estate Manager born in August 1959
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2015-10-27
    OF - Director → CIF 0
  • 28
    Loder, Giles, Sir
    Horticulturist born in November 1914
    Individual (2 offsprings)
    Officer
    (before 1991-04-17) ~ 1996-06-01
    OF - Director → CIF 0
  • 29
    Lennox-boyd, Arabella, Lady
    Horticulturist born in January 1938
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Corbyn, Stuart Alan
    Company Director born in February 1945
    Individual (43 offsprings)
    Officer
    2008-07-17 ~ 2014-05-06
    OF - Director → CIF 0
  • 31
    Samuel, Coral Cynthia
    Farmer born in August 1927
    Individual (6 offsprings)
    Officer
    (before 1991-04-17) ~ 1997-11-17
    OF - Director → CIF 0
  • 32
    Arran, Thomas, The Earl Of Arran
    Peer Of The Realm born in July 1938
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Gibson, Richard Patrick Tallentyre, Lord
    Peer Of The Realm born in February 1916
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 1998-03-05
    OF - Director → CIF 0
  • 34
    Lewington, Anna
    Writer/Economic/Ethnobotanist born in June 1955
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 2003-10-09
    OF - Director → CIF 0
  • 35
    Minter, Susan
    Individual (7 offsprings)
    Officer
    (before 1991-04-17) ~ 2001-10-11
    OF - Secretary → CIF 0
  • 36
    Anderson, Jane, Professor
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 37
    Valle, Anna
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Major, Simon Charles
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 39
    Benyon, William Richard, Sir
    Landowner born in January 1930
    Individual (8 offsprings)
    Officer
    1994-04-19 ~ 2008-07-17
    OF - Director → CIF 0
  • 40
    Mathers, David Richard
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 41
    Kenney, William Graham Victor
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Gray, Paul Martin
    Chief Operating Officer born in January 1971
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2022-02-24
    OF - Director → CIF 0
  • 43
    Mcgonigle, Michael Frederick
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 44
    Boyd-carpenter, Marsom Henry, Sir
    Solicitor born in October 1939
    Individual (15 offsprings)
    Officer
    (before 1991-04-17) ~ 2002-05-14
    OF - Director → CIF 0
  • 45
    Arnold, Cathy
    Deputy Director For Portfolio Management born in June 1962
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2021-07-22
    OF - Director → CIF 0
  • 46
    Prideaux, Michael Charles Terrell
    Retired born in October 1950
    Individual (26 offsprings)
    Officer
    2012-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 47
    Mclaren, Michael Duncan
    Barrister born in November 1958
    Individual (7 offsprings)
    Officer
    1996-04-16 ~ 2010-12-09
    OF - Director → CIF 0
  • 48
    Hutchison, John Edward
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 49
    Selborne, John Roundell, The Earl Of Selborne
    Peer Of The Realm born in March 1940
    Individual (23 offsprings)
    Officer
    (before 1991-04-17) ~ 1993-03-20
    OF - Director → CIF 0
  • 50
    Kemp, Dawn
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 51
    Cecil, Marjorie Oleingascoyne, The Marchioness Of Salisbury
    Housewife born in July 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1998-11-03
    OF - Director → CIF 0
  • 52
    Troughton, Sarah Rose
    Voluntry Chair Of Swindon Host born in May 1953
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 53
    Hearn, Donald Peter
    Retired born in November 1947
    Individual (18 offsprings)
    Officer
    2002-12-04 ~ 2016-12-20
    OF - Director → CIF 0
  • 54
    Flannigan, Sarah Elisabeth
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 55
    Kirkham, Tony
    Born in August 1957
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 56
    Anthony, Balniel, Lord
    Born in November 1958
    Individual (20 offsprings)
    Officer
    1998-04-28 ~ 2008-07-17
    OF - Director → CIF 0
  • 57
    Thompson, Paul Warwick, Dr
    Vice Chancellor born in August 1959
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ 2024-04-18
    OF - Director → CIF 0
  • 58
    Clark, Lucinda Frances
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 59
    Chisholm, Colin
    Retired born in October 1949
    Individual (11 offsprings)
    Officer
    2015-11-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 60
    Jardine, Lisa Anne, Professor
    Academic born in April 1944
    Individual (4 offsprings)
    Officer
    2011-12-06 ~ 2015-10-27
    OF - Director → CIF 0
  • 61
    Hollenden, Gordon, The Lord
    Peer Of The Realm born in January 1914
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 1998-04-23
    OF - Director → CIF 0
  • 62
    Medway, Susan
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHELSEA PHYSIC GARDEN COMPANY(THE)

Period: 1983-01-13 ~ now
Company number: 01690871
Registered name
CHELSEA PHYSIC GARDEN COMPANY(THE) - now
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 (43 years 3 months). The status of the company number 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 1
  • 1
    C.P.G. ENTERPRISES LIMITED
    03140004
    66 Royal Hospital Road, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.