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 10
  • 1
    Hastings-bass, John Peter
    Insurance born in June 1954
    Individual (11 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Forgan, Elizabeth Anne Lucy, Dame
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Harding, Jennifer Marie
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Dean, Ptolemy Hugo
    Architect born in June 1967
    Individual (3 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Sarah Elizabeth
    Company Director born in March 1962
    Individual (11 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Webb, Helen Veronica
    Management Consultant born in July 1964
    Individual (1 offspring)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Parham, Hannah Ruth Geraldine
    Regeneration Project Manager born in September 1982
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Millar, Brian Michael
    Consultant born in November 1968
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Leibowitz, Alan Jay
    Company Director born in August 1952
    Individual (11 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Janet Sheila
    Chartered Accountant born in April 1953
    Individual (9 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Gurr, Douglas John, Dr
    Vice-President, Amazon born in July 1964
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Mr Stephen Derrick Gleadle
    Born in January 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Peter Frank
    Born in June 1950
    Individual
    Officer
    2017-01-25 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Tubb, Michael Wilfrid
    Individual
    Officer
    1995-07-21 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 5
    Magnus, Laurence Henry Philip, Sir
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2011-02-03 ~ 2016-02-04
    OF - Director → CIF 0
  • 6
    Nicholls, Jill Nicola, Dr
    Company Director born in February 1958
    Individual
    Officer
    2013-06-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 7
    Thomas, Michael Gavin Lynam
    Museum Director born in August 1936
    Individual
    Officer
    ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    Collins, John Richard
    Managing Director born in October 1952
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2011-11-24
    OF - Director → CIF 0
  • 9
    Pearce, Peter Huxley
    Chief Executive
    Individual
    Officer
    1998-03-16 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Sheila Mary
    Individual
    Officer
    2012-03-29 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 11
    Airs, Malcolm Russell, Professor
    Professor born in March 1941
    Individual
    Officer
    2007-01-26 ~ 2016-11-10
    OF - Director → CIF 0
  • 12
    Porritt, Sarah Elizabeth
    National Trust Director born in January 1953
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2023-06-29
    OF - Director → CIF 0
  • 13
    Mitchell, Victoria Maureen
    Co Director Property Consultan born in September 1950
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2011-02-03
    OF - Director → CIF 0
  • 14
    Mendoza, Neil Francis Jeremy
    Publisher born in November 1959
    Individual (9 offsprings)
    Officer
    2010-09-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Sekers, Simone Caroline Hingston
    Retired Journalist born in April 1945
    Individual
    Officer
    2003-03-19 ~ 2006-03-22
    OF - Director → CIF 0
  • 16
    Hamilton, Alexander Graham
    Retired born in July 1949
    Individual
    Officer
    2002-09-13 ~ 2013-06-13
    OF - Director → CIF 0
  • 17
    Drury, Martin
    Retired born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 2011-11-24
    OF - Director → CIF 0
  • 18
    De Trafford, John Humphrey, Sir
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ 2015-11-12
    OF - Director → CIF 0
  • 19
    Evans, Robin Edward Rowlinson
    Chartered Surveyor born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 1992-03-19
    OF - Director → CIF 0
    Evans, Robin Edward Rowlinson
    Individual (2 offsprings)
    Officer
    ~ 1995-07-21
    OF - Secretary → CIF 0
  • 20
    Tooley, Christian
    Consultant born in April 1992
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ 2025-04-17
    OF - Director → CIF 0
  • 21
    Stanbury, Victoria Paula
    Individual
    Officer
    2019-11-07 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 22
    Keay, Anna Julia, Dr
    Historian born in August 1974
    Individual (5 offsprings)
    Officer
    2011-02-03 ~ 2012-02-03
    OF - Director → CIF 0
    Dr Anna Julia Keay
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Has significant influence or control → CIF 0
  • 23
    Sealey, Barry Edward
    Independent Company Director born in February 1936
    Individual (10 offsprings)
    Officer
    2006-03-22 ~ 2011-02-03
    OF - Director → CIF 0
  • 24
    Treavett, Michael Fred
    Accountant
    Individual
    Officer
    1997-06-06 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 25
    Smith, Christian Margaret, Lady
    Interior Decorator born in October 1927
    Individual
    Officer
    ~ 2005-01-26
    OF - Director → CIF 0
  • 26
    Dulake, Thomas Anthony
    Buildings Consultant born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 27
    Cookson, Hugh Richard
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 2011-06-16
    OF - Director → CIF 0
  • 28
    Mcveigh Iii, Charles Senff
    Banker born in July 1942
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2019-11-07
    OF - Director → CIF 0
  • 29
    Haslam, Charlotte Sophia
    Historian born in April 1954
    Individual
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
  • 30
    Smith, Bartholomew Evan Eric
    Company Director born in February 1955
    Individual (8 offsprings)
    Officer
    1995-09-14 ~ 2001-04-27
    OF - Director → CIF 0
  • 31
    Stancliffe, Martin John
    Architect born in December 1944
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2020-11-05
    OF - Director → CIF 0
  • 32
    Williams, Theodore Gethyn
    Chartered Quantity Surveyor born in October 1924
    Individual
    Officer
    ~ 2002-09-13
    OF - Director → CIF 0
parent relation
Company in focus

THE LANDMARK TRUSTEE COMPANY LIMITED

Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Related profiles found in government register
  • THE LANDMARK TRUSTEE COMPANY LIMITED
    Info
    Registered number 02384569
    Shottesbrooke, Maidenhead, Berkshire SL6 3SW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1989-05-16 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • THE LANDMARK TRUSTEE COMPANY LIMITED
    S
    Registered number 02384569
    The Landmark Trust, Shottesbrooke, Broadmoor Road, White Waltham, Maidenhead, England, SL6 3SW
    CIF 1
  • THE LANDMARK TRUSTEE COMPANY LIMITED
    S
    Registered number 02384569
    Shottesbrooke, Broadmoor Road, Maidenhead, Berkshire, United Kingdom, SL6 3SW
    Private Company Limited By Guarantee Without Share Capital in Companies House United Kingdom, United Kingdom
    CIF 2
    Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Shottesbrooke, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Shottesbrooke, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Shottesbrooke Park, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,036,617 GBP2021-12-31
    Person with significant control
    2021-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 4 Pool House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,079 GBP2023-12-31
    Officer
    2021-04-06 ~ 2023-06-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.