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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 46
  • 1
    Jones, Edward David Brynmor, Prof
    Born in October 1939
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ 2008-06-11
    OF - Director → CIF 0
  • 2
    Palmer, Robert John Hudson
    Director born in December 1960
    Individual (37 offsprings)
    Officer
    2018-02-08 ~ 2025-09-03
    OF - Director → CIF 0
  • 3
    Burnett, Alan Dodds, Dr
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1992-11-14 ~ 1994-05-16
    OF - Director → CIF 0
  • 4
    Teba, Tarek, Dr
    Born in August 1981
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Lee Michael Chris John, Councillor
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2014-10-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Prowse, Hannah
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 7
    Hall, Theresa Wynne
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2006-07-17 ~ 2014-02-06
    OF - Director → CIF 0
    2018-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Cox, Rex John
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Holmes, Patrick Duncan
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2012-01-03 ~ 2018-01-29
    OF - Director → CIF 0
    Holmes, Patrick Duncan
    Individual (14 offsprings)
    Officer
    2021-07-29 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 10
    Bennett, Paul Charles
    Management Consultant born in June 1962
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    Jonas, Frank Edward, Councillor
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2017-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Symes, Linda Rae, Cllr
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2017-05-16
    OF - Director → CIF 0
  • 13
    Thomson, David Paget
    Born in March 1931
    Individual (12 offsprings)
    Officer
    (before 1991-06-08) ~ 2002-06-17
    OF - Director → CIF 0
  • 14
    Rankin, Neil Erskine, Rear Admiral
    Born in December 1940
    Individual (11 offsprings)
    Officer
    1997-01-13 ~ 2022-07-22
    OF - Director → CIF 0
  • 15
    Robson, Robert Neil
    Charity Trustee born in May 1962
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 16
    Cohen, Michal
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2009-05-28 ~ 2024-10-03
    OF - Director → CIF 0
  • 17
    Goodship, Peter Charles
    Individual (17 offsprings)
    Officer
    (before 1991-06-08) ~ 2021-04-01
    OF - Secretary → CIF 0
  • 18
    Siegle, Hugh Robert
    Born in September 1946
    Individual (20 offsprings)
    Officer
    2002-07-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    French, Benjamin Edward
    Born in April 1994
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Gurney, Nicholas Bruce Jonathan
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1994-05-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Whitfield, William, Sir
    Born in October 1920
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Moody, Drusilla
    Born in September 1948
    Individual (9 offsprings)
    Officer
    2014-04-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Stansfield Smith, Colin, Professor Sir
    Born in October 1932
    Individual (3 offsprings)
    Officer
    1993-11-14 ~ 2013-06-19
    OF - Director → CIF 0
  • 24
    Verdon, Simon George
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Ridley, Michael James
    Consultant born in October 1953
    Individual (16 offsprings)
    Officer
    2007-11-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Roome, John Walford
    Born in February 1928
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-11-14
    OF - Director → CIF 0
  • 27
    Coles, Thomas Patrick Harold
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 28
    Fawcett, Julia
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2001-04-13 ~ 2002-06-05
    OF - Director → CIF 0
  • 29
    Steen, David Michael Cochrane Elsworth
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Butters, David Edward
    Chartered Surveyor & Property Consultant born in May 1950
    Individual (9 offsprings)
    Officer
    2012-01-03 ~ 2025-07-14
    OF - Director → CIF 0
  • 31
    Goulding, Mark John
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Foster, Margaret, Councillor
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2009-07-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 33
    Higham, Philip Roger Canning, Rear Admiral
    Born in June 1920
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-11-14
    OF - Director → CIF 0
  • 34
    Gibson, Virginia Adair
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Croser, William James
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Bishop, Robin Thomas
    Born in November 1931
    Individual (6 offsprings)
    Officer
    (before 1991-06-08) ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Ching, Roger Patrick
    Born in March 1951
    Individual (11 offsprings)
    Officer
    2003-11-18 ~ 2009-07-30
    OF - Director → CIF 0
    Ching, Roger Patrick
    Retired born in March 1951
    Individual (11 offsprings)
    2011-11-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 38
    Vernon-jackson, Gerald, Councillor
    Born in January 1962
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2006-06-27
    OF - Director → CIF 0
  • 39
    Green, Helen Judith
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Morrison, Graham
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 41
    Parry, Eric Owen
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2013-06-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 42
    Roberton, Timothy John Lihou
    Born in August 1939
    Individual (9 offsprings)
    Officer
    1992-11-14 ~ 2012-04-12
    OF - Director → CIF 0
  • 43
    Pitt, Stephen Mark Christopher
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 44
    Trice, Jonathan William Mercer
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Flint, Henry Lawrence
    Chartered Accountant born in December 1960
    Individual (39 offsprings)
    Officer
    2023-11-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 46
    Marriott, Philip Arnold
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2023-03-30
    OF - Director → CIF 0
parent relation
Company in focus

PORTSMOUTH HISTORIC QUARTER TRUST

Period: 2024-04-08 ~ now
Company number: 01959490
Registered names
PORTSMOUTH HISTORIC QUARTER TRUST - now
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
    19 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
  • PORTSMOUTH NAVAL BASE PROPERTY TRUST
    S
    Registered number 01959490
    19, College Road, H M Naval Base, Portsmouth, England, PO1 3LJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
    05605098
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2018-04-09 ~ now
    CIF 1 - Director → ME

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