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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 56
  • 1
    Morley, Michael John
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Mark Anthony Vere
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    2009-03-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Hughes, Benjamin Mark
    Global Commercial Director And Deputy Ceo, Financi born in October 1955
    Individual (20 offsprings)
    Officer
    2010-03-11 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    Mckenna, Geraldine
    Chief Executive born in August 1955
    Individual (39 offsprings)
    Officer
    2002-06-20 ~ 2005-04-19
    OF - Director → CIF 0
  • 5
    Athron, Thomas Clifton
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Gavin, Moira
    Chief Executive born in May 1957
    Individual (8 offsprings)
    Officer
    2008-04-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Elton, Sarah Elizabeth
    Retail born in February 1963
    Individual (4 offsprings)
    Officer
    2005-04-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Link, Charles Richard Stephen
    Individual (14 offsprings)
    Officer
    1998-04-02 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 9
    Cundey, Angus Howard
    Company Director born in June 1937
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2002-05-02
    OF - Director → CIF 0
  • 10
    Carter, Richard William
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Riley, Martin Stanley
    Marketing Vice President born in December 1954
    Individual (11 offsprings)
    Officer
    1996-12-05 ~ 1997-10-07
    OF - Director → CIF 0
  • 12
    Bell, David Charles Maurice, Sir
    Executive Director born in September 1946
    Individual (54 offsprings)
    Officer
    ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Brocklebank, Helen
    Born in March 1967
    Individual (1 offspring)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 14
    Leigh, William Rowland Llewellyn
    Individual (27 offsprings)
    Officer
    ~ 1995-03-15
    OF - Secretary → CIF 0
  • 15
    Heppe, Christian Leopold
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2002-06-06
    OF - Director → CIF 0
  • 16
    Montague, Lisa Kimberley
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 17
    Fox, Emma Louise
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Franks, Jeremy Christopher Reynell
    Managing Director born in April 1937
    Individual (6 offsprings)
    Officer
    ~ 2000-05-16
    OF - Director → CIF 0
  • 19
    Harvey, Mark Simon
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 20
    Gegen Bauer, Willy Benedict
    Chief Executive born in November 1937
    Individual (22 offsprings)
    Officer
    1996-12-05 ~ 2002-05-02
    OF - Director → CIF 0
  • 21
    Skan, Martin
    Chairman born in December 1934
    Individual (2 offsprings)
    Officer
    ~ 2006-03-16
    OF - Director → CIF 0
  • 22
    Alden, Stephen
    Ceo Hotelier born in January 1960
    Individual (45 offsprings)
    Officer
    2008-04-17 ~ 2014-03-03
    OF - Director → CIF 0
  • 23
    Mostert, Frederick Willem
    Lawyer born in July 1959
    Individual (15 offsprings)
    Officer
    2007-04-25 ~ 2020-12-16
    OF - Director → CIF 0
  • 24
    Marshall, Colin Marsh, Lord
    Airline Executive born in November 1933
    Individual (33 offsprings)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 25
    Ayton, John Antony Cleeve
    Chairman born in November 1961
    Individual (25 offsprings)
    Officer
    2001-11-15 ~ 2014-03-03
    OF - Director → CIF 0
  • 26
    Hambro, Rupert Nicholas
    Director born in June 1943
    Individual (55 offsprings)
    Officer
    2000-05-11 ~ 2005-12-16
    OF - Director → CIF 0
  • 27
    Shepard, Giles Richard Carless
    Managing Director born in April 1937
    Individual (40 offsprings)
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
  • 28
    O'brien, Sue Anne Margaret
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2016-03-17
    OF - Director → CIF 0
  • 29
    Brett, Charles Edward Francis
    Furniture Manifacturer born in September 1938
    Individual (4 offsprings)
    Officer
    1996-12-05 ~ 1999-05-13
    OF - Director → CIF 0
  • 30
    Brozzetti, Gianluca
    Manager born in March 1954
    Individual (21 offsprings)
    Officer
    2002-05-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 31
    Slotover, Matthew Jake
    Publisher born in December 1968
    Individual (24 offsprings)
    Officer
    2021-07-07 ~ 2025-06-24
    OF - Director → CIF 0
  • 32
    Batty, Pamela Joy
    Vice President Corporate Responsibility born in February 1961
    Individual (1 offspring)
    Officer
    2021-10-29 ~ 2025-10-15
    OF - Director → CIF 0
  • 33
    Pickles, Sheila Maureen
    Managing Director born in October 1944
    Individual (7 offsprings)
    Officer
    1996-12-05 ~ 1998-01-21
    OF - Director → CIF 0
  • 34
    Kitson, Mary
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 35
    Dear, Derek Edward
    Airline Executive born in July 1944
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 2000-09-07
    OF - Director → CIF 0
  • 36
    Willcox, Joanne Lesley
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2014-06-11 ~ 2016-07-04
    OF - Director → CIF 0
  • 37
    Picardie, Justine
    Editor born in June 1961
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2018-12-06
    OF - Director → CIF 0
  • 38
    Warnery, Philippe Michel
    Company Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 39
    Emmerson, Michelle Elaine
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2014-06-11 ~ 2017-02-03
    OF - Director → CIF 0
  • 40
    Russell, Norma
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 41
    Grant, David Edmond
    Director born in November 1939
    Individual (9 offsprings)
    Officer
    ~ 1999-11-16
    OF - Director → CIF 0
  • 42
    Heilbron, Jonathan Charles Ian
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    2012-10-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 43
    Mitchell, Roger Malcolm
    Company Director born in June 1938
    Individual (9 offsprings)
    Officer
    1996-12-05 ~ 2005-04-19
    OF - Director → CIF 0
  • 44
    Ward, Michael Ashley
    Director born in July 1956
    Individual (140 offsprings)
    Officer
    2012-10-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 45
    Putnam, Roger George
    Chairman Ford Motor Company Li born in August 1945
    Individual (22 offsprings)
    Officer
    2002-09-19 ~ 2007-03-19
    OF - Director → CIF 0
  • 46
    Nicholson, Michael Alastair George
    Co Exec born in November 1951
    Individual (14 offsprings)
    Officer
    2007-04-25 ~ 2008-07-17
    OF - Director → CIF 0
  • 47
    Pajares, Ramon
    Hotelier born in July 1935
    Individual (45 offsprings)
    Officer
    1995-06-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 48
    Sands, Sarah Louise
    Consultant And Journalist born in May 1961
    Individual (13 offsprings)
    Officer
    2021-03-19 ~ 2025-06-24
    OF - Director → CIF 0
  • 49
    De Bono, Gillian
    Born in July 1951
    Individual (1 offspring)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 50
    Salter, Guy Ridley
    Director born in October 1959
    Individual (23 offsprings)
    Officer
    2000-05-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 51
    Cohen, Lewis Theodore
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 52
    Greig, Maurice Thomas
    Marketing Director born in October 1947
    Individual (49 offsprings)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 53
    Fabricius, Balthazar Piers
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 54
    Nitsch, Marianna
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 55
    Assheton, Nicholas, The Hon
    Bank Director born in May 1934
    Individual (14 offsprings)
    Officer
    ~ 1999-05-13
    OF - Director → CIF 0
  • 56
    Carrick, Julia Frances Wasteneys
    Publisher born in April 1961
    Individual (9 offsprings)
    Officer
    2006-03-16 ~ 2013-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE WALPOLE COMMITTEE LIMITED

Period: 1992-08-19 ~ now
Company number: 02519655
Registered names
THE WALPOLE COMMITTEE LIMITED - now
SOURCENEED LIMITED - 1990-11-05
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • THE WALPOLE COMMITTEE LIMITED
    Info
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1992-08-19
    Registered number 02519655
    2 Cadogan Gate, London SW1X 0AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-07-06 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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