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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 1
  • Wiseman, Andrew David
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Souter, Carole Lesley
    Public Servant born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Begley, Desmond
    Born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Brainsby, Michael Christopher
    Solicitor born in December 1942
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Director → CIF 0
    Brainsby, Michael Christopher
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1997-06-20
    OF - Secretary → CIF 0
    icon of calendar 2001-05-15 ~ 2002-12-25
    OF - Secretary → CIF 0
  • 4
    Trafford-owen, Derek
    Legal Adviser born in January 1929
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
    Trafford-owen, Derek
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1992-05-28
    OF - Secretary → CIF 0
  • 5
    Carter, Howard Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 6
    Alexander, Pamela Elizabeth
    Chief Executive born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2001-09-07
    OF - Director → CIF 0
  • 7
    Montagu, Edward John Barrington Douglas Scott, Lord
    Born in October 1926
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Sannia, Antonio, Dr
    Chartered Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Wall, Christine
    Public Affairs born in May 1957
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Page, Jennifer Anne
    Chief Executive born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 11
    Hewitson, Nigel
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 12
    Crich, Michael Arthur
    Public Servant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2007-06-27
    OF - Director → CIF 0
    Crich, Michael Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-08 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 13
    Harlow, Michael Graham
    Legal Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2017-12-13
    OF - Director → CIF 0
    Harlow, Michael Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 14
    Griffin, Jonathan
    Businessman born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 15
    Swanston, Roy, Professor
    Chartered Surveyor born in October 1940
    Individual
    Officer
    icon of calendar ~ 1995-08-22
    OF - Director → CIF 0
  • 16
    Stevens, Jocelyn Edward Greville, Sir
    Chairman Of English Heritage born in February 1932
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ENGLISH HERITAGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • ENGLISH HERITAGE LIMITED
    Info
    Registered number 01852569
    icon of addressEngine House, Fire Fly Avenue, Swindon SN2 2EH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-10-04 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ENGLISH HERITAGE
    S
    Registered number missing
    icon of addressFortress House 23 Savile Row, London, W1X 2HE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAdam House 7-10 Adam Street, The Strand, London, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    255,573 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-04-01
    CIF 1 - Director → ME

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