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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
    Falcon, Michael
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Hutton, Robert David
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Tracey
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Bradbury, Matthew Anthony Wilson
    Born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Raywood, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Colman, James Russell
    Born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Penn, Christopher
    Born in September 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Savory, Nigel Rudolph
    Born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Diggins, David
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Pym, Andrew Leslie
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar ~ 1991-11-05
    OF - Director → CIF 0
  • 2
    Allen, Kelvin John
    Chairman, Angling Trust, Eastern Region Forum born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2019-06-11
    OF - Director → CIF 0
  • 3
    Lewis, Trevor
    Financial Advisor born in November 1946
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2007-05-25
    OF - Director → CIF 0
  • 4
    Rogers, Robert Ivan
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 5
    Organ, John William
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 6
    Beazley, Roland Michael
    Chartered Surveyor born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-02-27
    OF - Director → CIF 0
    Beazley, Roland Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
  • 7
    Thomson, Victor James
    Self Employed born in December 1945
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    Crotty, Anne
    Retired born in December 1965
    Individual
    Officer
    icon of calendar 2023-08-03 ~ 2024-10-02
    OF - Director → CIF 0
  • 9
    Cannell, Mary, Councillor
    Cook born in March 1961
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2010-09-13
    OF - Director → CIF 0
  • 10
    Holman, Robert George
    Local Government Officer
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2006-04-11
    OF - Secretary → CIF 0
    Holman, Robert George
    Individual
    icon of calendar 2008-06-13 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 11
    Ash, John Richard Vincent
    Retired Chartered Civil Engineer born in September 1949
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2019-03-20
    OF - Director → CIF 0
  • 12
    Swainson, Julian Andrew
    Film Maker born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-29 ~ 1997-10-13
    OF - Director → CIF 0
  • 13
    Wakelin, Trudi Anne Frances
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 14
    Blane, Sholeh
    N/A born in December 1954
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2015-07-10
    OF - Director → CIF 0
  • 15
    Haworth, Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 16
    Bradbury, Matthew Anthony Wilson
    Chief Executive born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-11
    OF - Director → CIF 0
  • 17
    Adler, David Harold
    Chartered Accountant Retired born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-07 ~ 2011-09-23
    OF - Director → CIF 0
  • 18
    Ferris, Brenda April
    Translator Self Employed born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-14 ~ 2002-06-12
    OF - Director → CIF 0
  • 19
    Thomson, Suzan
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2015-07-10
    OF - Director → CIF 0
  • 20
    Heal, Jeremy Philip Winteringham
    Consultant born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2016-06-16
    OF - Director → CIF 0
  • 21
    Boyd-carpenter, Marsom Henry, Sir
    Solicitor born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 22
    Bennett, Robert
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Lintell, Mark
    Environmental Planner born in February 1943
    Individual
    Officer
    icon of calendar ~ 2006-01-17
    OF - Director → CIF 0
  • 24
    Smith, Roger Ackworth
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 2003-05-10
    OF - Director → CIF 0
    Smith, Roger Ackworth
    Accountant born in December 1944
    Individual
    icon of calendar 2003-05-20 ~ 2012-01-18
    OF - Director → CIF 0
  • 25
    Harris, David John
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 26
    Baugh, Louis Edward
    Farmer/Farm Manager/Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 27
    Harper, Colin
    Ict Support born in February 1948
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2004-07-22
    OF - Director → CIF 0
  • 28
    Harris, Gail Paula
    Councillor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2017-07-28
    OF - Director → CIF 0
  • 29
    Gunson, Adrian John
    Actuary & Retired Investment D born in November 1939
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Hornor, Stewart Samuel Francis
    Chartered Surveyor born in April 1921
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 1995-07-21
    OF - Director → CIF 0
  • 31
    Sharpe, John
    Rspb Officer born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    Cooke, Hereward Roger Gresham, Revd Canon
    Retired born in August 1939
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 33
    Medvei, Cornelius Malcolm
    Solicitor born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-11-05
    OF - Director → CIF 0
  • 34
    Brociek-coulton, Julie Dawn
    Local Authority Councillor born in February 1964
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2015-01-23
    OF - Director → CIF 0
  • 35
    Shaw, John Martin
    Consultant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 36
    Keith, Lindsay Bruce
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2019-06-11
    OF - Director → CIF 0
  • 37
    icon of addressC/o Adepta Limited, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    181,817 GBP2025-03-31
    Officer
    2019-11-27 ~ 2024-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WHITLINGHAM CHARITABLE TRUST

Previous name
CHARIS (6) LIMITED - 1990-01-17
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
    icon of addressC/o Adepta Limited Hill Farm, Kirby Road, Kirby Bedon, Norwich NR14 7DU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-02-19 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • THE WHITLINGHAM CHARITABLE TRUST
    S
    Registered number 02222950
    icon of addressC/o Adepta Limited, Unit 3, Hill Farm, Kirby Road, Kirby Bedon, Norwich, United Kingdom, NR14 7DU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Adepta Ltd Hill Farm, Kirby Road, Kirby Bedon, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,773 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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