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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 69
  • 1
    Birkett, Aidan
    Accountant born in February 1953
    Individual (10 offsprings)
    Officer
    2006-07-24 ~ 2009-09-08
    OF - Director → CIF 0
  • 2
    Short, Emma Elizabeth Clare, Dr
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Jean Tlotliso
    Campaigner born in March 1982
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Joseph, Jenefer
    Consultant Early Childhood Edu born in November 1926
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2001-12-12
    OF - Director → CIF 0
  • 5
    Murphy, Stuart John
    Chartered Architect Town Plann born in February 1933
    Individual (3 offsprings)
    Officer
    1994-05-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Thomson, George Morgan, Right Honourable Lord Thomson Of Monifieth
    Director born in January 1921
    Individual (9 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 7
    Gee, David Anthony
    Police Superintendent born in September 1956
    Individual (4 offsprings)
    Officer
    2002-02-22 ~ 2007-04-12
    OF - Director → CIF 0
  • 8
    Shah-little, Vishna Bharat
    Born in July 1986
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Levey, Claire Anne
    Assessor born in September 1955
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Conlon, Joanna
    Development And Communication Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2024-07-17
    OF - Director → CIF 0
  • 11
    Zilka, Michael Robert
    Charity Admin born in February 1938
    Individual (6 offsprings)
    Officer
    2004-06-28 ~ 2006-07-24
    OF - Director → CIF 0
  • 12
    Carleton Smith, Michael, Sir
    Retired born in May 1933
    Individual (5 offsprings)
    Officer
    2000-10-12 ~ 2001-04-26
    OF - Director → CIF 0
  • 13
    Mansell Pleydell, Tom
    Internet Marketing born in March 1969
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2006-07-24
    OF - Director → CIF 0
  • 14
    Webb, Adrian Leonard, Professor Sir
    Vice Chancellor born in July 1943
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2001-08-14
    OF - Director → CIF 0
  • 15
    Ledward, Jocelyn Victoria
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 16
    Robertson, Patsy Blair
    Consultant born in August 1933
    Individual (8 offsprings)
    Officer
    1996-01-29 ~ 2009-11-20
    OF - Director → CIF 0
  • 17
    Tomlin, Kenneth George
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    2015-01-28 ~ 2017-02-01
    OF - Director → CIF 0
  • 18
    Williams, Douglas Lowther Philip
    Insurance born in November 1959
    Individual (4 offsprings)
    Officer
    1993-05-10 ~ 1998-07-06
    OF - Director → CIF 0
  • 19
    Simpson, Sarah Jane
    Consultant born in August 1946
    Individual (10 offsprings)
    Officer
    2011-01-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Nicholson Of Winterbourne, Emma Harriet, Baroness Mp
    Member Of Parliament born in October 1941
    Individual (18 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 21
    Mallalieu, Ann, Baroness
    Queens Counsel born in November 1945
    Individual (5 offsprings)
    Officer
    1996-10-15 ~ 2000-10-12
    OF - Director → CIF 0
  • 22
    Yates, William Hugh
    Chartered Surveyor born in December 1935
    Individual (21 offsprings)
    Officer
    1993-11-09 ~ 2005-10-10
    OF - Director → CIF 0
  • 23
    Tombs, Jill Frances
    Charity Director born in August 1955
    Individual (5 offsprings)
    Officer
    2005-03-22 ~ 2015-10-28
    OF - Director → CIF 0
  • 24
    Boundy, Charles
    Solicitor born in November 1945
    Individual (14 offsprings)
    Officer
    1997-10-31 ~ 2001-07-26
    OF - Director → CIF 0
  • 25
    Yearsley, Ronald Byron
    Director born in December 1932
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1996-01-29
    OF - Director → CIF 0
  • 26
    Gauge, Steven Howard
    Chief Executive
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 27
    Marriage, Hugh
    Civil Servant born in October 1944
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2006-07-24
    OF - Director → CIF 0
  • 28
    Holder, Kerry Anne
    Consultant born in September 1969
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2018-10-30
    OF - Director → CIF 0
  • 29
    Hughes, Simon Henry Ward, Sir
    Member Of Parliament born in May 1951
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 30
    Carnegie-brown, Bruce Neil
    Director born in December 1959
    Individual (33 offsprings)
    Officer
    ~ 1997-07-16
    OF - Director → CIF 0
  • 31
    Ralph, Philip Pyman
    Director born in August 1931
    Individual (16 offsprings)
    Officer
    1997-01-27 ~ 2002-09-24
    OF - Director → CIF 0
  • 32
    Mahomed, Shaila
    Born in November 1978
    Individual (1 offspring)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 33
    Harvey, John Philip
    Ceo Of Lsm born in February 1950
    Individual (17 offsprings)
    Officer
    2012-10-17 ~ 2015-01-28
    OF - Director → CIF 0
  • 34
    Monkton Smith, Jane Patricia, Professor
    Professor Of Public Protection born in May 1963
    Individual (1 offspring)
    Officer
    2022-07-20 ~ 2024-02-27
    OF - Director → CIF 0
  • 35
    Tappin, Andrew Brice
    Chartered Accountant born in January 1945
    Individual (3 offsprings)
    Officer
    1993-07-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 36
    Infield, Paul Louis
    Barrister At Law born in July 1957
    Individual (7 offsprings)
    Officer
    1999-03-29 ~ 2016-06-24
    OF - Director → CIF 0
  • 37
    Watkinson, Antony Paul
    Retired born in December 1940
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2003-01-22
    OF - Director → CIF 0
  • 38
    Detsiny, Anthony Michael
    Marketing born in July 1941
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2010-10-12
    OF - Director → CIF 0
  • 39
    Jamison, Sarah Victoria
    Lawyer born in September 1968
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2019-01-17
    OF - Director → CIF 0
  • 40
    Balhatchet, Ivan Robert
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 41
    Varnava, George
    Education born in December 1935
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2006-07-24
    OF - Director → CIF 0
  • 42
    Moore, John Jeremy, Major General Sir
    Director born in July 1928
    Individual (3 offsprings)
    Officer
    ~ 1997-01-27
    OF - Director → CIF 0
  • 43
    Hughes, Gerard David Rochfort
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2001-04-29
    OF - Director → CIF 0
  • 44
    Pagan, Barbara
    Education Consultant born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1999-01-09
    OF - Director → CIF 0
  • 45
    Bentley, Julie Sandra
    Chief Executive
    Individual (16 offsprings)
    Officer
    2005-07-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 46
    Johnston, William Ian Ridley, Sir
    Police Officer born in September 1945
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ 2019-10-31
    OF - Director → CIF 0
    Sir William Ian Ridley Johnston
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ 2019-09-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 47
    Blakeway-phillips, Celia Mary
    Fundraiser born in November 1970
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2014-09-09
    OF - Director → CIF 0
  • 48
    Clutton, Helen Louise
    Self Employed born in July 1964
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 49
    Hunjan, Harvinder, Mts
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2013-09-19
    OF - Director → CIF 0
  • 50
    Bailey, Stanley Ernest, Sir
    Security Consultant born in September 1926
    Individual (5 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 51
    Thresh, Charles Richard
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2005-01-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 52
    Moffatt, Arnold Steve
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 53
    Lamplugh, Diana Elizabeth
    Teacher born in July 1936
    Individual (1 offspring)
    Officer
    ~ 2004-01-26
    OF - Director → CIF 0
  • 54
    Daly, Hannah Adina
    Born in December 1983
    Individual (1 offspring)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 55
    Lamplugh, Paul Crosby
    Retired born in May 1931
    Individual (4 offsprings)
    Officer
    2005-01-30 ~ 2007-06-25
    OF - Director → CIF 0
    Lamplugh, Paul Crosby
    Individual (4 offsprings)
    Officer
    1992-09-15 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 56
    Shelley, Christopher John
    Head Of Democracy And Governance born in September 1980
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2025-05-12
    OF - Director → CIF 0
  • 57
    Thomas, Lucy Galena Frances
    Born in July 1980
    Individual (1 offspring)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 58
    Groombridge, Brian, Profesor
    Academic born in April 1926
    Individual (5 offsprings)
    Officer
    ~ 1993-11-27
    OF - Director → CIF 0
  • 59
    Hooper, Susan Mary
    Travel Industry Executive born in February 1960
    Individual (32 offsprings)
    Officer
    2004-06-28 ~ 2010-01-25
    OF - Director → CIF 0
  • 60
    Monk, Richard Gordon
    Policing And Security Consulta born in July 1944
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2005-03-22
    OF - Director → CIF 0
  • 61
    Daynes, Kerry
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 62
    Crawley, Andrew George
    Head Of Sales born in December 1966
    Individual (13 offsprings)
    Officer
    2006-07-24 ~ 2011-01-16
    OF - Director → CIF 0
  • 63
    Mackenzie, Brian, Lord
    Company Director born in March 1943
    Individual (18 offsprings)
    Officer
    2000-10-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 64
    Gardner Of Parkes, Rachel Trixie Anne, Baroness
    Company Director born in July 1927
    Individual (5 offsprings)
    Officer
    1993-05-20 ~ 1996-10-15
    OF - Director → CIF 0
  • 65
    Reid, Jennifer Mary
    Accountant born in April 1973
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 66
    Dannheisser, Peter Ernest Dunn
    Retired born in October 1942
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2022-07-20
    OF - Director → CIF 0
  • 67
    Philpott, Lawrence Frederick
    Management Consultant born in May 1946
    Individual (12 offsprings)
    Officer
    2000-05-05 ~ 2009-11-21
    OF - Director → CIF 0
  • 68
    Rickards, Jane Chantal
    Head Of Programming/Branded Content Access born in May 1958
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2015-01-28
    OF - Director → CIF 0
  • 69
    THE SUZY LAMPLUGH TRUST
    02417823
    118, Strand, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2009-01-26
    OF - Secretary → CIF 0
    2009-01-26 ~ 2010-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SUZY LAMPLUGH TRUST

Company number: 02417823
Registered name
THE SUZY LAMPLUGH TRUST - now
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • THE SUZY LAMPLUGH TRUST
    Info
    Registered number 02417823
    17 Oval Way Oval Way, London SE11 5RR
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1989-08-29 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • THE SUZY LAMPLUGH TRUST
    S
    Registered number missing
    118, Strand, London, WC2R 1AT
    CIF 1
  • THE SUZY LAMPLUGH TRUST
    S
    Registered number missing
    218, Strand, London, WC2R 1AT
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE SUZY LAMPLUGH TRUST
    02417823
    17 Oval Way Oval Way, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2009-01-26
    CIF 1 - Secretary → ME
    2009-01-26 ~ 2010-08-09
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.