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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
    Chisholm, Colin
    Retired born in October 1949
    Individual (11 offsprings)
    Officer
    2015-11-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Samuel, Coral Cynthia
    Born in August 1927
    Individual (6 offsprings)
    Officer
    (before 1991-04-17) ~ 1997-11-17
    OF - Director → CIF 0
  • 3
    Lennox-boyd, Arabella, Lady
    Born in January 1938
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Wimborne, Mabel Edith, The Hon Dowager Viscountess Wimborne
    Born in February 1918
    Individual (4 offsprings)
    Officer
    (before 1991-04-17) ~ 1994-11-01
    OF - Director → CIF 0
  • 5
    Dempsey, Alan
    Architect born in June 1974
    Individual (4 offsprings)
    Officer
    2021-08-09 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Woodward, Andrew St John
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Lankester, Patricia
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2009-07-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Minter, Susan
    Individual (7 offsprings)
    Officer
    (before 1991-04-17) ~ 2001-10-11
    OF - Secretary → CIF 0
  • 9
    Benyon, William Richard, Sir
    Born in January 1930
    Individual (11 offsprings)
    Officer
    1994-04-19 ~ 2008-07-17
    OF - Director → CIF 0
  • 10
    Smith, Honor, Doctor The Hon
    Born in November 1908
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1995-01-18
    OF - Director → CIF 0
  • 11
    Flannigan, Sarah Elisabeth
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Baring, Charles Evelyn, 2nd Baron Howick Of Glendale
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Medway, Susan
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Snow, Jonathan George
    Born in September 1947
    Individual (19 offsprings)
    Officer
    1996-04-16 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Speller, Sarah Rosemary
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Gray, Paul Martin
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2022-02-24
    OF - Director → CIF 0
  • 17
    Arnold, Cathy
    Born in June 1962
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2021-07-22
    OF - Director → CIF 0
  • 18
    Selborne, John Roundell, The Earl Of Selborne
    Born in March 1940
    Individual (26 offsprings)
    Officer
    (before 1991-04-17) ~ 1993-03-20
    OF - Director → CIF 0
  • 19
    Major, Simon Charles
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 20
    Kenney, William Graham Victor
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Jamison, David George, Dr
    Born in June 1924
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Clark, Lucinda Frances
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 23
    Thompson, Paul Warwick, Dr
    Vice Chancellor born in August 1959
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ 2024-04-18
    OF - Director → CIF 0
  • 24
    Hollenden, Gordon, The Lord
    Born in January 1914
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 1998-04-23
    OF - Director → CIF 0
  • 25
    Mcgonigle, Michael Frederick
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Charman, Helen Georgette, Dr
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 27
    Kirkham, Tony
    Born in August 1957
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Cecil, Marjorie Oleingascoyne, The Marchioness Of Salisbury
    Born in July 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1998-11-03
    OF - Director → CIF 0
  • 29
    Loder, Giles, Sir
    Born in November 1914
    Individual (2 offsprings)
    Officer
    (before 1991-04-17) ~ 1996-06-01
    OF - Director → CIF 0
  • 30
    Troughton, Sarah Rose
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Jardine, Lisa Anne, Professor
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2011-12-06 ~ 2015-10-27
    OF - Director → CIF 0
  • 32
    O'sullivan, Bernadette
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 33
    Jobson, Anna
    Freelance Director born in June 1971
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ 2024-10-14
    OF - Director → CIF 0
  • 34
    Kemp, Dawn
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 35
    Brickell, Christopher David
    Born in June 1932
    Individual (7 offsprings)
    Officer
    1996-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Nguyen, Quoc-nghi
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2016-05-24 ~ 2022-05-12
    OF - Director → CIF 0
  • 37
    Atkins, Rosie
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 38
    Younger, Jennie Veronica
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 39
    Lewington, Anna
    Born in June 1955
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 2003-10-09
    OF - Director → CIF 0
  • 40
    Hutchison, John Edward
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 41
    Arran, Thomas, The Earl Of Arran
    Born in July 1938
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 42
    Mclaren, Michael Duncan
    Born in November 1958
    Individual (7 offsprings)
    Officer
    1996-04-16 ~ 2010-12-09
    OF - Director → CIF 0
  • 43
    De Belder, Robert Stefan
    Born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1995-10-26
    OF - Director → CIF 0
  • 44
    Longstaffe-gowan, Todd
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ 2024-03-25
    OF - Director → CIF 0
  • 45
    Mathers, David Richard
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 46
    Anderson, Jane, Professor
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 47
    Gibson, Richard Patrick Tallentyre, Lord
    Born in February 1916
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 1998-03-05
    OF - Director → CIF 0
  • 48
    Hearn, Donald Peter
    Born in November 1947
    Individual (18 offsprings)
    Officer
    2002-12-04 ~ 2016-12-20
    OF - Director → CIF 0
  • 49
    Corbyn, Stuart Alan
    Born in February 1945
    Individual (43 offsprings)
    Officer
    2008-07-17 ~ 2014-05-06
    OF - Director → CIF 0
  • 50
    Flanagan, Mark
    Born in August 1959
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2015-10-27
    OF - Director → CIF 0
  • 51
    Simpson, Philippa Helen Boudica, Dr
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 52
    Anthony, Balniel, Lord
    Born in November 1958
    Individual (20 offsprings)
    Officer
    1998-04-28 ~ 2008-07-17
    OF - Director → CIF 0
  • 53
    Hemming, Sukie Mary
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 54
    Prideaux, Julian Humphrey
    Born in June 1942
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 55
    Sandison, James Sinclair
    Born in June 1936
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2002-11-24
    OF - Director → CIF 0
  • 56
    Prideaux, Michael Charles Terrell
    Born in October 1950
    Individual (27 offsprings)
    Officer
    2012-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 57
    Pottage, Matthew George
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 58
    Chenevix-trench, Jonathan Charles
    Born in March 1961
    Individual (37 offsprings)
    Officer
    1999-11-02 ~ 2010-12-09
    OF - Director → CIF 0
  • 59
    Tennant, Harriot, Lady
    Born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 2009-07-16
    OF - Director → CIF 0
  • 60
    Boyd-carpenter, Marsom Henry, Sir
    Born in October 1939
    Individual (13 offsprings)
    Officer
    (before 1991-04-17) ~ 2002-05-14
    OF - Director → CIF 0
  • 61
    Valle, Anna
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 62
    Banks, William Lawrence
    Born in June 1938
    Individual (86 offsprings)
    Officer
    (before 1991-04-17) ~ 2003-05-01
    OF - Director → 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.