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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
    Hornor, Stewart Samuel Francis
    Born in April 1921
    Individual (2 offsprings)
    Officer
    1991-11-29 ~ 1995-07-21
    OF - Director → CIF 0
  • 2
    Blane, Sholeh
    Born in December 1954
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Lewis, Trevor
    Born in November 1946
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2007-05-25
    OF - Director → CIF 0
  • 4
    Thomson, Suzan
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Raywood, Jacqueline
    Individual (24 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Thomson, Victor James
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Baugh, Louis Edward
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2015-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Falcon, Michael
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2013-09-18 ~ 2025-11-19
    OF - Director → CIF 0
  • 9
    Sharpe, John
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2011-09-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Harris, David John
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 11
    Crotty, Anne
    Born in December 1965
    Individual (1 offspring)
    Officer
    2023-08-03 ~ 2024-10-02
    OF - Director → CIF 0
  • 12
    Savory, Nigel Rudolph
    Born in October 1953
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Keith, Lindsay Bruce
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2019-06-11
    OF - Director → CIF 0
  • 14
    Pym, Andrew Leslie
    Born in November 1954
    Individual (2 offsprings)
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
  • 15
    Harper, Colin
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2004-07-22
    OF - Director → CIF 0
  • 16
    Heal, Jeremy Philip Winteringham
    Born in September 1942
    Individual (20 offsprings)
    Officer
    2015-01-14 ~ 2016-06-16
    OF - Director → CIF 0
  • 17
    Lintell, Mark
    Born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 2006-01-17
    OF - Director → CIF 0
  • 18
    Boyd-carpenter, Marsom Henry, Sir
    Born in October 1939
    Individual (13 offsprings)
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 19
    Bradbury, Matthew Anthony Wilson
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    2015-07-10 ~ 2019-06-11
    OF - Director → CIF 0
  • 20
    Holman, Robert George
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2006-04-11
    OF - Secretary → CIF 0
    2008-06-13 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 21
    Bennett, Robert
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2012-01-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Organ, John William
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 23
    Miles, Christopher Mark
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 24
    Ash, John Richard Vincent
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2019-03-20
    OF - Director → CIF 0
  • 25
    Cooke, Hereward Roger Gresham, Revd Canon
    Born in August 1939
    Individual (3 offsprings)
    Officer
    2004-08-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 26
    Beazley, Roland Michael
    Born in October 1959
    Individual (4 offsprings)
    Officer
    ~ 2013-02-27
    OF - Director → CIF 0
    Beazley, Roland Michael
    Individual (4 offsprings)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 27
    Rogers, Robert Ivan
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 28
    Ferris, Brenda April
    Born in April 1938
    Individual (11 offsprings)
    Officer
    1997-10-14 ~ 2002-06-12
    OF - Director → CIF 0
  • 29
    Gunson, Adrian John
    Born in November 1939
    Individual (15 offsprings)
    Officer
    1991-11-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Colman, James Russell
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
  • 31
    Shaw, John Martin
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2002-09-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 32
    Penn, Christopher Arthur
    Born in September 1950
    Individual (18 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 33
    Brociek-coulton, Julie Dawn
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2011-09-23 ~ 2015-01-23
    OF - Director → CIF 0
  • 34
    Smith, Roger Ackworth
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1991-11-29 ~ 2003-05-10
    OF - Director → CIF 0
    2003-05-20 ~ 2012-01-18
    OF - Director → CIF 0
  • 35
    Diggens, David
    Born in December 1953
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 36
    Cannell, Mary, Councillor
    Born in March 1961
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2010-09-13
    OF - Director → CIF 0
  • 37
    Haworth, Robert
    Individual (11 offsprings)
    Officer
    2006-04-11 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 38
    Adler, David Harold
    Born in October 1941
    Individual (6 offsprings)
    Officer
    1995-09-07 ~ 2011-09-23
    OF - Director → CIF 0
  • 39
    Harris, Gail Paula
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ 2017-07-28
    OF - Director → CIF 0
  • 40
    Allen, Kelvin John
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2018-07-27 ~ 2019-06-11
    OF - Director → CIF 0
  • 41
    Medvei, Cornelius Malcolm
    Born in May 1951
    Individual (14 offsprings)
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
  • 42
    Swainson, Julian Andrew
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1991-11-29 ~ 1997-10-13
    OF - Director → CIF 0
  • 43
    Wakelin, Trudi Anne Frances
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 44
    Hutton, Robert David
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 45
    Brown, Tracey
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 46
    ADEPTA LIMITED
    06520782
    C/o Adepta Limited, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-27 ~ 2024-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WHITLINGHAM CHARITABLE TRUST

Period: 1990-01-17 ~ now
Company number: 02222950
Registered names
THE WHITLINGHAM CHARITABLE TRUST - now
CHARIS (6) LIMITED - 1990-01-17 03260153... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • THE WHITLINGHAM CHARITABLE TRUST
    Info
    CHARIS (6) LIMITED - 1990-01-17
    Registered number 02222950
    C/o Adepta Limited Hill Crest, Hill House Road, Bramerton, Norwich, Norfolk NR14 7EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-02-19 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • THE WHITLINGHAM CHARITABLE TRUST
    S
    Registered number 02222950
    C/o Adepta Limited, Hill Crest, Hill House Road, Bramerton, Norwich, Norfolk, England, NR14 7EE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITLINGHAM TRADING COMPANY LIMITED
    13914397
    C/o Adepta Limited Hill Crest ,hill House Road, Bramerton, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.