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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Billsdon, Donald David
    Born in December 1930
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2005-07-13
    OF - Director → CIF 0
  • 2
    Edwards, Gary
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Lingham, Geoffrey
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2012-07-11 ~ 2017-12-27
    OF - Director → CIF 0
  • 4
    Pulford, Valerie Anne
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1994-09-08
    OF - Director → CIF 0
  • 5
    Meehan, Phillip
    Born in October 1954
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2018-07-09
    OF - Director → CIF 0
  • 6
    Bird, Martin
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2013-07-18
    OF - Director → CIF 0
  • 7
    Leader, Terence Peter
    Born in September 1934
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2010-09-16
    OF - Director → CIF 0
    2011-10-27 ~ 2012-04-13
    OF - Director → CIF 0
  • 8
    Smith, Jane Louise
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2022-07-21
    OF - Director → CIF 0
  • 9
    Hale, Ian William Percy
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1993-07-15
    OF - Director → CIF 0
    1998-12-11 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Lyon, Alan Francis
    Born in February 1936
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2013-07-18
    OF - Director → CIF 0
  • 11
    Stafford, Rita Ann
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2020-07-07
    OF - Director → CIF 0
  • 12
    Hough, Richard Anthony
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 2005-07-13
    OF - Director → CIF 0
  • 13
    Baker, Ian Paul
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    1994-09-08 ~ 2015-12-16
    OF - Director → CIF 0
    2016-12-31 ~ 2019-01-15
    OF - Director → CIF 0
    Baker, Ian Paul
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 14
    Armstrong, Donald
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 2002-07-18
    OF - Director → CIF 0
  • 15
    Pentlow, Katrina Lara Elizabeth
    Born in August 1979
    Individual (1 offspring)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mrs Katrina Lara Elizabeth Pentlow
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2018-09-27 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Slack, Mark
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2018-07-09
    OF - Director → CIF 0
  • 17
    Wilkins, John
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 2016-03-10
    OF - Director → CIF 0
  • 18
    Hough, Jane Karen
    Individual (3 offsprings)
    Officer
    2003-06-16 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 19
    Warburton, Stuart John
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2019-12-04
    OF - Director → CIF 0
  • 20
    Brooks, George Rippon
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1998-11-11
    OF - Director → CIF 0
  • 21
    Jones, John
    Born in May 1924
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1993-10-25
    OF - Director → CIF 0
  • 22
    Ajinkya, Nicholas
    Born in August 1934
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2018-07-09
    OF - Director → CIF 0
  • 23
    Smith, Reginald Ian Atkins
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 2003-06-16
    OF - Secretary → CIF 0
  • 24
    Smitherman, Peter Sydney William
    Born in January 1945
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 25
    Lincoln, Susan Elaine
    Born in May 1952
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 26
    Bird, Tracy
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1998-12-11 ~ 2017-12-27
    OF - Director → CIF 0
  • 27
    Bailey, Owen Peter
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 28
    Aggas, Timothy Paul
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2002-07-18 ~ 2011-10-27
    OF - Director → CIF 0
  • 29
    Esnouf, Elizabeth Jane
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2021-08-11 ~ 2023-11-27
    OF - Director → CIF 0
  • 30
    Conti, Susan Eileen
    Born in July 1954
    Individual (1 offspring)
    Officer
    2022-07-21 ~ 2023-11-27
    OF - Director → CIF 0
  • 31
    Mursell, Caroline
    Born in November 1966
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2020-07-07
    OF - Director → CIF 0
  • 32
    Hale, Dorothy Lesley
    Born in February 1927
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1999-05-28
    OF - Director → CIF 0
  • 33
    Boniface, Thomas Alan Richard
    Born in December 1997
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2018-07-09
    OF - Director → CIF 0
  • 34
    Stevenson, Anthony John
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1998-12-11
    OF - Director → CIF 0
  • 35
    Aggas, Marion
    Born in June 1966
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2008-09-04
    OF - Director → CIF 0
    2020-07-23 ~ 2021-08-20
    OF - Director → CIF 0
    Aggas, Marion
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 36
    Luff, Mavis Eileen
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 2002-07-18
    OF - Director → CIF 0
  • 37
    Lumsden, Frances Edith
    Born in September 1920
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1996-06-22
    OF - Director → CIF 0
  • 38
    Baker, Gwenda Elizabeth
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 2010-09-16
    OF - Director → CIF 0
  • 39
    Temple, Mark
    Born in September 1955
    Individual (1 offspring)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 40
    Aris, Clifford Anthony
    Born in September 1946
    Individual (1 offspring)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
  • 41
    Moulds, Cedric James
    Born in March 1935
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 42
    Bisgrove, Roger
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2019-01-20
    OF - Director → CIF 0
    Mr Roger Bisgrove
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 43
    Tomie, Ian James
    Born in April 1955
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1992-07-15
    OF - Director → CIF 0
  • 44
    Sheffield, Karan Frances
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 45
    Foster, Helen Elizabeth Alice
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-07-11 ~ 2015-11-19
    OF - Director → CIF 0
  • 46
    Baker, Denis Walter
    Born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1991-09-03) ~ 2017-12-27
    OF - Director → CIF 0
  • 47
    Hill, Andrea June
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2020-07-14
    OF - Director → CIF 0
  • 48
    Pemberton, William James
    Born in May 1951
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 49
    Farrington, Ava Maria
    Born in May 1936
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 2001-07-19
    OF - Director → CIF 0
  • 50
    Blakey, Norma Jean
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2011-10-27
    OF - Director → CIF 0
  • 51
    Coltman, Cedric Samuel
    Born in April 1945
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 2003-07-17
    OF - Director → CIF 0
  • 52
    Luff, Michael John
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1991-09-03) ~ 2012-07-11
    OF - Director → CIF 0
  • 53
    Sibson, Martin
    Born in October 1955
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2013-12-10
    OF - Director → CIF 0
parent relation
Company in focus

SWANNINGTON HERITAGE TRUST(THE)

Period: 1984-10-23 ~ now
Company number: 01858055
Registered name
SWANNINGTON HERITAGE TRUST(THE) - now
Recent Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Fixed Assets
428,136 GBP2025-03-31
285,659 GBP2024-03-31
Current Assets
14,663 GBP2025-03-31
26,018 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
14,663 GBP2025-03-31
26,018 GBP2024-03-31
Total Assets Less Current Liabilities
442,799 GBP2025-03-31
311,677 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
442,799 GBP2025-03-31
311,677 GBP2024-03-31
Equity
442,799 GBP2025-03-31
311,677 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
  • SWANNINGTON HERITAGE TRUST(THE)
    Info
    Registered number 01858055
    72 Main Street, Swannington, Coalville LE67 8QN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-10-23 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.