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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 9
  • 1
    Pitt, Stephen Mark Christopher
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Thomas Patrick Harold
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Rex John, Rear Admiral
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Teba, Tarek, Dr
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Green, Helen Judith
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    French, Benjamin Edward
    Born in April 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Verdon, Simon George
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Gibson, Virginia Adair
    Born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Morrison, Graham
    Born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Parry, Eric Owen
    Architect born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Hall, Theresa Wynne
    Councillor born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-17 ~ 2014-02-06
    OF - Director → CIF 0
    Hall, Theresa Wynne
    Retired Civil Servant born in December 1951
    Individual (1 offspring)
    icon of calendar 2018-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Bennett, Paul Charles
    Management Consultant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Symes, Linda Rae, Cllr
    Councillor born in March 1949
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2017-05-16
    OF - Director → CIF 0
  • 5
    Burnett, Alan Dodds, Dr
    University Lecturer born in September 1940
    Individual
    Officer
    icon of calendar 1992-11-14 ~ 1994-05-16
    OF - Director → CIF 0
  • 6
    Robson, Robert Neil
    Charity Trustee born in May 1962
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 7
    Butters, David Edward
    Chartered Surveyor & Property Consultant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2025-07-14
    OF - Director → CIF 0
  • 8
    Moody, Drusilla
    Retired born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Whitfield, William, Sir
    Architect born in October 1920
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Thomson, David Paget
    Bank Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 2002-06-17
    OF - Director → CIF 0
  • 11
    Rankin, Neil Erskine, Rear Admiral
    Company Chairman born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2022-07-22
    OF - Director → CIF 0
  • 12
    Marriott, Philip Arnold
    Consultant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2023-03-30
    OF - Director → CIF 0
  • 13
    Steen, David Michael Cochrane Elsworth
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Ching, Roger Patrick
    Local Government Officer born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2009-07-30
    OF - Director → CIF 0
    Ching, Roger Patrick
    Retired born in March 1951
    Individual (1 offspring)
    icon of calendar 2011-11-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Foster, Margaret, Councillor
    Councillor born in January 1952
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Jones, Edward David Brynmor, Prof
    Architect born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2008-06-11
    OF - Director → CIF 0
  • 17
    Fawcett, Julia
    Chief Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-13 ~ 2002-06-05
    OF - Director → CIF 0
  • 18
    Siegle, Hugh Robert
    Chartered Surveyor born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Mason, Lee Michael Chris John, Councillor
    Councillor born in June 1977
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 20
    Roberton, Timothy John Lihou
    Chartered Surveyor born in August 1939
    Individual
    Officer
    icon of calendar 1992-11-14 ~ 2012-04-12
    OF - Director → CIF 0
  • 21
    Ridley, Michael James
    Consultant born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Gurney, Nicholas Bruce Jonathan
    City Manager born in January 1945
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Higham, Philip Roger Canning, Rear Admiral
    Retired born in June 1920
    Individual
    Officer
    icon of calendar ~ 1992-11-14
    OF - Director → CIF 0
  • 24
    Vernon-jackson, Gerald, Councillor
    Leader Of The Council born in January 1962
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2006-06-27
    OF - Director → CIF 0
  • 25
    Bishop, Robin Thomas
    Chartered Surveyor born in November 1931
    Individual
    Officer
    icon of calendar ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Roome, John Walford
    Solicitor born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-11-14
    OF - Director → CIF 0
  • 27
    Goodship, Peter Charles
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2021-04-01
    OF - Secretary → CIF 0
  • 28
    Flint, Henry Lawrence
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 29
    Stansfield Smith, Colin, Professor Sir
    Architect born in October 1932
    Individual
    Officer
    icon of calendar 1993-11-14 ~ 2013-06-19
    OF - Director → CIF 0
  • 30
    Prowse, Hannah
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 31
    Cohen, Michal
    Architect born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2024-10-03
    OF - Director → CIF 0
  • 32
    Palmer, Robert John Hudson
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-08 ~ 2025-09-03
    OF - Director → CIF 0
  • 33
    Jonas, Frank Edward, Councillor
    Councillor born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 34
    Holmes, Patrick Duncan
    Consultant born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2018-01-29
    OF - Director → CIF 0
    Holmes, Patrick Duncan
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2025-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTSMOUTH HISTORIC QUARTER TRUST

Previous names
PORTSMOUTH HISTORIC QUARTER TRUST LIMITED - 2024-04-08
PORTSMOUTH NAVAL BASE PROPERTY TRUST - 2024-03-28
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • PORTSMOUTH HISTORIC QUARTER TRUST
    Info
    PORTSMOUTH HISTORIC QUARTER TRUST LIMITED - 2024-04-08
    PORTSMOUTH NAVAL BASE PROPERTY TRUST - 2024-04-08
    Registered number 01959490
    icon of address19 College Road, Hm Naval Base, Portsmouth PO1 3LJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1985-11-14 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • PORTSMOUTH NAVAL BASE PROPERTY TRUST
    S
    Registered number 01959490
    icon of address19, College Road, H M Naval Base, Portsmouth, England, PO1 3LJ
    CIF 1
child relation
Offspring entities and appointments
Active 1

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