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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Mcveigh Iii, Charles Senff
    Born in July 1942
    Individual (21 offsprings)
    Officer
    2010-09-28 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Webb, Helen Veronica
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2019-02-28 ~ 2026-06-25
    OF - Director → CIF 0
  • 3
    Smith, Christian Margaret, Lady
    Born in October 1927
    Individual (4 offsprings)
    Officer
    (before 1991-05-16) ~ 2005-01-26
    OF - Director → CIF 0
  • 4
    Walker, Janet Sheila
    Born in April 1953
    Individual (45 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Michael Gavin Lynam
    Born in August 1936
    Individual (9 offsprings)
    Officer
    (before 1991-05-16) ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Dean, Ptolemy Hugo
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Sarah Elizabeth
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Peter Frank
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2020-11-05
    OF - Director → CIF 0
  • 9
    Forgan, Elizabeth Anne Lucy, Dame
    Born in August 1944
    Individual (20 offsprings)
    Officer
    2016-02-04 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Drury, Martin
    Born in April 1938
    Individual (17 offsprings)
    Officer
    (before 1991-05-16) ~ 2011-11-24
    OF - Director → CIF 0
  • 11
    Haslam, Charlotte Sophia
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1994-08-16
    OF - Director → CIF 0
  • 12
    Millar, Brian Michael
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Collins, John Richard
    Born in October 1952
    Individual (19 offsprings)
    Officer
    2002-09-13 ~ 2011-11-24
    OF - Director → CIF 0
  • 14
    Sekers, Simone Caroline Hingston
    Born in April 1945
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2006-03-22
    OF - Director → CIF 0
  • 15
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (39 offsprings)
    Officer
    2011-02-03 ~ 2016-02-04
    OF - Director → CIF 0
  • 16
    Evans, Robin Edward Rowlinson
    Born in March 1954
    Individual (19 offsprings)
    Officer
    (before 1991-05-16) ~ 1992-03-19
    OF - Director → CIF 0
    Evans, Robin Edward Rowlinson
    Individual (19 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-07-21
    OF - Secretary → CIF 0
  • 17
    Mendoza, Neil Francis Jeremy
    Born in November 1959
    Individual (38 offsprings)
    Officer
    2010-09-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Deuchar, Stephen John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 19
    Dulake, Thomas Anthony
    Born in July 1945
    Individual (6 offsprings)
    Officer
    (before 1991-05-16) ~ 1992-10-21
    OF - Director → CIF 0
  • 20
    Sealey, Barry Edward
    Born in February 1936
    Individual (52 offsprings)
    Officer
    2006-03-22 ~ 2011-02-03
    OF - Director → CIF 0
  • 21
    Tooley, Christian
    Consultant born in April 1992
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ 2025-04-17
    OF - Director → CIF 0
  • 22
    Treavett, Michael Fred
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 23
    Gurr, Douglas John, Dr
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2014-04-03 ~ 2023-06-29
    OF - Director → CIF 0
  • 24
    Leibowitz, Alan Jay
    Born in August 1952
    Individual (102 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 25
    Stanbury, Victoria Paula
    Individual (3 offsprings)
    Officer
    2019-11-07 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 26
    Williams, Theodore Gethyn
    Born in October 1924
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 2002-09-13
    OF - Director → CIF 0
  • 27
    Harding, Jennifer Marie
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 28
    Hastings-bass, John Peter
    Insurance born in June 1954
    Individual (41 offsprings)
    Officer
    2016-02-04 ~ 2025-07-04
    OF - Director → CIF 0
  • 29
    Keay, Anna Julia, Dr
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2011-02-03 ~ 2012-02-03
    OF - Director → CIF 0
    Dr Anna Julia Keay
    Born in August 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Has significant influence or control → CIF 0
  • 30
    Mitchell, Victoria Maureen
    Born in September 1950
    Individual (18 offsprings)
    Officer
    2006-11-15 ~ 2011-02-03
    OF - Director → CIF 0
  • 31
    Parham, Hannah Ruth Geraldine
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 32
    Smith, Bartholomew Evan Eric
    Born in February 1955
    Individual (11 offsprings)
    Officer
    1995-09-14 ~ 2001-04-27
    OF - Director → CIF 0
  • 33
    Wilkinson, Sheila Mary
    Individual (4 offsprings)
    Officer
    2012-03-29 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 34
    Porritt, Sarah Elizabeth
    Born in January 1953
    Individual (14 offsprings)
    Officer
    2014-04-03 ~ 2023-06-29
    OF - Director → CIF 0
  • 35
    De Trafford, John Humphrey, Sir
    Born in September 1950
    Individual (10 offsprings)
    Officer
    2006-11-15 ~ 2015-11-12
    OF - Director → CIF 0
  • 36
    Dalrymple, Elizabeth Kashmira
    Born in February 1995
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 37
    Stancliffe, Martin John
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2011-02-03 ~ 2020-11-05
    OF - Director → CIF 0
  • 38
    Shafi, Natasha Sabine
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 39
    Hamilton, Alexander Graham
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2002-09-13 ~ 2013-06-13
    OF - Director → CIF 0
  • 40
    Tubb, Michael Wilfrid
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 41
    Cookson, Hugh Richard
    Born in April 1954
    Individual (7 offsprings)
    Officer
    (before 1991-05-16) ~ 2011-06-16
    OF - Director → CIF 0
  • 42
    Nicholls, Jill Nicola, Dr
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2013-06-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 43
    Delaney, James Alexander
    Born in July 1996
    Individual (3 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 44
    Airs, Malcolm Russell, Professor
    Born in March 1941
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2016-11-10
    OF - Director → CIF 0
  • 45
    Pearce, Peter Huxley
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 46
    Mr Stephen Derrick Gleadle
    Born in January 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE LANDMARK TRUSTEE COMPANY LIMITED

Period: 1989-05-16 ~ now
Company number: 02384569
Registered name
THE LANDMARK TRUSTEE COMPANY LIMITED - now
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 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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
  • 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
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    LANDMARK TRADING SHOTTESBROOKE LIMITED
    03806682
    Shottesbrooke, Maidenhead, Berkshire
    Active Corporate (21 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    NETHERNE WATER TOWER MANAGEMENT LIMITED
    06016755
    4 Pool House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (20 parents)
    Officer
    2021-04-06 ~ 2023-06-08
    CIF 1 - Director → ME
  • 3
    THE LANDMARK TRUST (AUCHINLECK) LIMITED
    03586531
    Shottesbrooke, Maidenhead, Berkshire
    Active Corporate (15 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    THE LUNDY COMPANY LIMITED
    - now 00960421
    LUNDY COMPANY LIMITED(THE) - 2019-02-08
    Shottesbrooke Park, Maidenhead, Berkshire
    Active Corporate (17 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.