logo
explain how to read the page

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 47
  • 1
    Peel, Yana
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Lagrange, Pierre Philippe Alexandre
    Managing Director born in March 1962
    Individual (32 offsprings)
    Officer
    2016-10-05 ~ 2019-01-15
    OF - Director → CIF 0
  • 3
    Cohen, Andrew Louis
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Fiorucci, Nicoletta
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Bramble, Roger John Lawrence
    Insurance Broker born in April 1932
    Individual (34 offsprings)
    Officer
    (before 1993-01-26) ~ 1997-11-01
    OF - Director → CIF 0
    Bramble, Roger John Lawrence
    Chairman - Lloyd'S Broker born in April 1932
    Individual (34 offsprings)
    1996-01-22 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    LÓpez Alonso, Eugenio Gerardo
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Palumbo, Peter Garth, Lord Palumbo Of Walbrook
    Director born in July 1935
    Individual (19 offsprings)
    Officer
    1994-04-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 8
    Waley-cohen, Felicity Ann
    Born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1993-01-26) ~ now
    OF - Director → CIF 0
  • 9
    Mackenzie, Ruth
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Gibbs, Christopher Henry
    Art Dealer born in July 1938
    Individual (8 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-10-19
    OF - Director → CIF 0
  • 11
    Prenn, Oliver Simon
    Company Director born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1993-01-26) ~ 1993-10-20
    OF - Director → CIF 0
  • 12
    Tweedy, Colin David
    Director General born in October 1953
    Individual (14 offsprings)
    Officer
    1993-09-16 ~ 2016-12-13
    OF - Director → CIF 0
  • 13
    Sharp, Amanda Miriam
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Elstein, Jonathan Michael
    Solicitor born in February 1966
    Individual (33 offsprings)
    Officer
    1994-05-05 ~ 2000-01-17
    OF - Director → CIF 0
    Elstein, Jonathan Michael
    Individual (33 offsprings)
    Officer
    1997-01-30 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 15
    Shenkman, Belle
    Arts Promoter born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-03-12
    OF - Director → CIF 0
  • 16
    Yiadom-boakye, Lynette
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 17
    Bickers, Patricia Evelyn
    Editor Lecturer born in December 1950
    Individual (1 offspring)
    Officer
    1995-09-10 ~ 2012-10-04
    OF - Director → CIF 0
  • 18
    Bloomberg, Michael Rubens
    Born in February 1942
    Individual (17 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Bloomberg, Michael Rubens
    Company Director born in February 1942
    Individual (17 offsprings)
    1998-07-17 ~ 2001-12-17
    OF - Director → CIF 0
  • 19
    Mittal, Aditya
    President And Cfo born in January 1976
    Individual (8 offsprings)
    Officer
    2019-10-03 ~ 2024-03-19
    OF - Director → CIF 0
  • 20
    Foster Of Thames Bank, Elena, Lady
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Rosenkranz, Robert
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 22
    Setiya, Suneil
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 23
    Hadid, Zaha Mohammed
    Architect born in October 1950
    Individual (9 offsprings)
    Officer
    1996-03-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Jantjes, Gavin
    Artist born in January 1948
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1998-01-15
    OF - Director → CIF 0
  • 25
    Booth, Mark William
    Company Director born in July 1956
    Individual (18 offsprings)
    Officer
    2001-10-17 ~ 2006-01-19
    OF - Director → CIF 0
    2008-01-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    Boyle, Marcus Jarlath
    Born in November 1965
    Individual (7 offsprings)
    Officer
    1993-12-16 ~ now
    OF - Director → CIF 0
  • 27
    Fujimoto, Sosuke
    Born in August 1971
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 28
    Hoffmann, Maja Marie Anne
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 29
    Wood, Jonathan Paul
    Born in July 1972
    Individual (28 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 30
    King Lassman, Rebecca
    Individual (1 offspring)
    Officer
    (before 1993-01-26) ~ 1997-01-30
    OF - Secretary → CIF 0
  • 31
    Rogers, Peter William
    Director born in October 1946
    Individual (61 offsprings)
    Officer
    2010-11-02 ~ 2011-07-26
    OF - Director → CIF 0
  • 32
    Mittal, Megha
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 33
    Trainer, Margaret Lorraine
    Head Of Human Research born in March 1952
    Individual (6 offsprings)
    Officer
    1993-04-21 ~ 1995-03-02
    OF - Director → CIF 0
  • 34
    Adjaye, David, Mr.
    Architect born in September 1966
    Individual (8 offsprings)
    Officer
    2016-10-05 ~ 2023-07-04
    OF - Director → CIF 0
  • 35
    Greer, Bonnie
    Writer born in November 1948
    Individual (9 offsprings)
    Officer
    2004-10-28 ~ 2013-09-26
    OF - Director → CIF 0
  • 36
    Smith, Joan
    Consultant born in April 1948
    Individual (5 offsprings)
    Officer
    1996-03-13 ~ 2008-08-07
    OF - Director → CIF 0
  • 37
    Sylvester, Anthony David Bernard
    Author/Critic born in September 1924
    Individual (3 offsprings)
    Officer
    (before 1993-01-26) ~ 1993-10-20
    OF - Director → CIF 0
  • 38
    Townsley, Barry
    Born in October 1946
    Individual (24 offsprings)
    Officer
    (before 1993-01-26) ~ now
    OF - Director → CIF 0
  • 39
    Gowrie, Alexander, Lord
    Company Director born in November 1939
    Individual (14 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-03-31
    OF - Director → CIF 0
  • 40
    Julien, Isaac
    Artist/Filmmaker born in February 1960
    Individual (12 offsprings)
    Officer
    1998-11-20 ~ 2009-06-17
    OF - Director → CIF 0
  • 41
    Fletcher, David Jonathan Richard
    Chartered Surveyor born in November 1942
    Individual (30 offsprings)
    Officer
    (before 1993-01-26) ~ 2015-12-08
    OF - Director → CIF 0
  • 42
    Compagnoni, Marco
    Solicitor born in May 1962
    Individual (47 offsprings)
    Officer
    2000-10-12 ~ 2015-03-04
    OF - Director → CIF 0
  • 43
    Hersov, Robert Basil
    Ceo born in October 1960
    Individual (44 offsprings)
    Officer
    2002-04-24 ~ 2015-12-08
    OF - Director → CIF 0
  • 44
    Sherwood, Michael Sidney
    Banker born in July 1965
    Individual (30 offsprings)
    Officer
    2016-04-11 ~ 2019-09-18
    OF - Director → CIF 0
  • 45
    Mendelow, Jonathan
    Solicitor born in May 1955
    Individual (4 offsprings)
    Officer
    1997-04-17 ~ 2000-08-16
    OF - Director → CIF 0
  • 46
    WEIL SECRETARIES LIMITED
    - now 03757876
    WG&M SECRETARIES LIMITED - 2011-02-18 03757876 07522236
    110, Fetter Lane, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2006-05-10 ~ now
    OF - Secretary → CIF 0
  • 47
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-10-12 ~ 2006-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SERPENTINE TRUST

Period: 1987-07-24 ~ now
Company number: 02150221
Registered name
THE SERPENTINE TRUST - now
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
85421 - First-degree Level Higher Education
90040 - Operation Of Arts Facilities
85100 - Pre-primary Education

Related profiles found in government register
  • THE SERPENTINE TRUST
    Info
    Registered number 02150221
    Serpentine Gallery, Kensington Gardens, London W2 3XA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-07-24 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • THE SERPENTINE TRUST
    S
    Registered number 02150221
    Serpentine Gallery, Kensignton Gardens, London, United Kingdom, W2 2AR
    Company Limited By Guarantee in The Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SG COMMERCE LIMITED
    08052071
    The Serpentine Gallery, Kensington Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.