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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 57
  • 1
    Fox, Emma Louise
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Brocklebank, Helen
    Born in March 1967
    Individual (1 offspring)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Carrick, Julia Frances Wasteneys
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2006-03-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Gegen Bauer, Willy Benedict
    Born in November 1937
    Individual (23 offsprings)
    Officer
    1996-12-05 ~ 2002-05-02
    OF - Director → CIF 0
  • 5
    Henderson, Mark Anthony Vere
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2009-03-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Mostert, Frederick Willem
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2007-04-25 ~ 2020-12-16
    OF - Director → CIF 0
  • 7
    Russell, Norma
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 8
    Greig, Maurice Thomas
    Born in October 1947
    Individual (54 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-10-10
    OF - Director → CIF 0
  • 9
    O'brien, Sue Anne Margaret
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2016-03-17
    OF - Director → CIF 0
  • 10
    Putnam, Roger George
    Born in August 1945
    Individual (25 offsprings)
    Officer
    2002-09-19 ~ 2007-03-19
    OF - Director → CIF 0
  • 11
    Harvey, Mark Simon
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2026-04-29
    OF - Director → CIF 0
  • 12
    Leigh, William Rowland Llewellyn
    Individual (27 offsprings)
    Officer
    (before 1992-06-25) ~ 1995-03-15
    OF - Secretary → CIF 0
  • 13
    Nicholson, Michael Alastair George
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2007-04-25 ~ 2008-07-17
    OF - Director → CIF 0
  • 14
    Dear, Derek Edward
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 2000-09-07
    OF - Director → CIF 0
  • 15
    Heppe, Christian Leopold
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2002-06-06
    OF - Director → CIF 0
  • 16
    Mitchell, Roger Malcolm
    Born in June 1938
    Individual (9 offsprings)
    Officer
    1996-12-05 ~ 2005-04-19
    OF - Director → CIF 0
  • 17
    Cohen, Lewis Theodore
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 18
    Cundey, Angus Howard
    Born in June 1937
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2002-05-02
    OF - Director → CIF 0
  • 19
    Morley, Michael John
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 20
    Emmerson, Michelle Elaine
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2014-06-11 ~ 2017-02-03
    OF - Director → CIF 0
  • 21
    Kitson, Mary
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 22
    De Bono, Gillian
    Born in July 1951
    Individual (1 offspring)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 23
    Carter, Richard William
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2016-03-17 ~ 2026-04-29
    OF - Director → CIF 0
  • 24
    Slotover, Matthew Jake
    Publisher born in December 1968
    Individual (25 offsprings)
    Officer
    2021-07-07 ~ 2025-06-24
    OF - Director → CIF 0
  • 25
    Elton, Sarah Elizabeth
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2005-04-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Pickles, Sheila Maureen
    Born in October 1944
    Individual (7 offsprings)
    Officer
    1996-12-05 ~ 1998-01-21
    OF - Director → CIF 0
  • 27
    Franks, Jeremy Christopher Reynell
    Born in April 1937
    Individual (6 offsprings)
    Officer
    (before 1992-06-25) ~ 2000-05-16
    OF - Director → CIF 0
  • 28
    Jones, Leah
    Born in December 1976
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 29
    Sands, Sarah Louise
    Consultant And Journalist born in May 1961
    Individual (13 offsprings)
    Officer
    2021-03-19 ~ 2025-06-24
    OF - Director → CIF 0
  • 30
    Riley, Martin Stanley
    Born in December 1954
    Individual (11 offsprings)
    Officer
    1996-12-05 ~ 1997-10-07
    OF - Director → CIF 0
  • 31
    Grant, David Edmond
    Born in November 1939
    Individual (9 offsprings)
    Officer
    (before 1992-06-25) ~ 1999-11-16
    OF - Director → CIF 0
  • 32
    Batty, Pamela Joy
    Vice President Corporate Responsibility born in February 1961
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ 2025-10-15
    OF - Director → CIF 0
  • 33
    Brett, Charles Edward Francis
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1996-12-05 ~ 1999-05-13
    OF - Director → CIF 0
  • 34
    Fabricius, Balthazar Piers
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 35
    Gavin, Moira
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2008-04-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 36
    Montague, Lisa Kimberley
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 37
    Marshall, Colin Marsh, Lord
    Born in November 1933
    Individual (33 offsprings)
    Officer
    (before 1992-06-25) ~ 1996-12-05
    OF - Director → CIF 0
  • 38
    Mckenna, Geraldine
    Born in August 1955
    Individual (41 offsprings)
    Officer
    2002-06-20 ~ 2005-04-19
    OF - Director → CIF 0
  • 39
    Brozzetti, Gianluca
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2002-05-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 40
    Athron, Thomas Clifton
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Assheton, Nicholas, The Hon
    Born in May 1934
    Individual (15 offsprings)
    Officer
    (before 1992-06-25) ~ 1999-05-13
    OF - Director → CIF 0
  • 42
    Shepard, Giles Richard Carless
    Born in April 1937
    Individual (41 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-10-24
    OF - Director → CIF 0
  • 43
    Pajares, Ramon
    Born in July 1935
    Individual (47 offsprings)
    Officer
    1995-06-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 44
    Link, Charles Richard Stephen
    Individual (14 offsprings)
    Officer
    1998-04-02 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 45
    Alden, Stephen
    Born in January 1960
    Individual (45 offsprings)
    Officer
    2008-04-17 ~ 2014-03-03
    OF - Director → CIF 0
  • 46
    Hughes, Benjamin Mark
    Born in October 1955
    Individual (23 offsprings)
    Officer
    2010-03-11 ~ 2016-02-12
    OF - Director → CIF 0
  • 47
    Heilbron, Jonathan Charles Ian
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2012-10-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 48
    Willcox, Joanne Lesley
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2014-06-11 ~ 2016-07-04
    OF - Director → CIF 0
  • 49
    Ayton, John Antony Cleeve
    Born in November 1961
    Individual (27 offsprings)
    Officer
    2001-11-15 ~ 2014-03-03
    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
    Hambro, Rupert Nicholas
    Born in June 1943
    Individual (55 offsprings)
    Officer
    2000-05-11 ~ 2005-12-16
    OF - Director → CIF 0
  • 52
    Skan, Martin
    Born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 2006-03-16
    OF - Director → CIF 0
  • 53
    Nitsch, Marianna
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 54
    Warnery, Philippe Michel
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 55
    Picardie, Justine
    Born in June 1961
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2018-12-06
    OF - Director → CIF 0
  • 56
    Ward, Michael Ashley
    Director born in July 1956
    Individual (197 offsprings)
    Officer
    2012-10-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 57
    Bell, David Charles Maurice, Sir
    Born in September 1946
    Individual (61 offsprings)
    Officer
    (before 1992-06-25) ~ 2012-10-31
    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 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.