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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
    Putnam, Roger George
    Chairman Ford Motor Company Li born in August 1945
    Individual (23 offsprings)
    Officer
    2002-09-19 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Heilbron, Jonathan Charles Ian
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    2012-10-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 3
    Dear, Derek Edward
    Airline Executive born in July 1944
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 2000-09-07
    OF - Director → CIF 0
  • 4
    Brett, Charles Edward Francis
    Furniture Manifacturer born in September 1938
    Individual (4 offsprings)
    Officer
    1996-12-05 ~ 1999-05-13
    OF - Director → CIF 0
  • 5
    Alden, Stephen
    Ceo Hotelier born in January 1960
    Individual (45 offsprings)
    Officer
    2008-04-17 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Pajares, Ramon
    Hotelier born in July 1935
    Individual (45 offsprings)
    Officer
    1995-06-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Grant, David Edmond
    Director born in November 1939
    Individual (9 offsprings)
    Officer
    (before 1992-06-25) ~ 1999-11-16
    OF - Director → CIF 0
  • 8
    Heppe, Christian Leopold
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2002-06-06
    OF - Director → CIF 0
  • 9
    Emmerson, Michelle Elaine
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2014-06-11 ~ 2017-02-03
    OF - Director → CIF 0
  • 10
    Gegen Bauer, Willy Benedict
    Chief Executive born in November 1937
    Individual (22 offsprings)
    Officer
    1996-12-05 ~ 2002-05-02
    OF - Director → CIF 0
  • 11
    Mckenna, Geraldine
    Chief Executive born in August 1955
    Individual (39 offsprings)
    Officer
    2002-06-20 ~ 2005-04-19
    OF - Director → CIF 0
  • 12
    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
  • 13
    De Bono, Gillian
    Born in July 1951
    Individual (1 offspring)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 14
    Sands, Sarah Louise
    Consultant And Journalist born in May 1961
    Individual (13 offsprings)
    Officer
    2021-03-19 ~ 2025-06-24
    OF - Director → CIF 0
  • 15
    Mostert, Frederick Willem
    Lawyer born in July 1959
    Individual (15 offsprings)
    Officer
    2007-04-25 ~ 2020-12-16
    OF - Director → CIF 0
  • 16
    Ward, Michael Ashley
    Director born in July 1956
    Individual (140 offsprings)
    Officer
    2012-10-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Greig, Maurice Thomas
    Marketing Director born in October 1947
    Individual (49 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-10-10
    OF - Director → CIF 0
  • 18
    Assheton, Nicholas, The Hon
    Bank Director born in May 1934
    Individual (14 offsprings)
    Officer
    (before 1992-06-25) ~ 1999-05-13
    OF - Director → CIF 0
  • 19
    Athron, Thomas Clifton
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Willcox, Joanne Lesley
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2014-06-11 ~ 2016-07-04
    OF - Director → CIF 0
  • 21
    Carter, Richard William
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 22
    Nitsch, Marianna
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 23
    Ayton, John Antony Cleeve
    Chairman born in November 1961
    Individual (25 offsprings)
    Officer
    2001-11-15 ~ 2014-03-03
    OF - Director → CIF 0
  • 24
    Cundey, Angus Howard
    Company Director born in June 1937
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2002-05-02
    OF - Director → CIF 0
  • 25
    Cohen, Lewis Theodore
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 26
    Marshall, Colin Marsh, Lord
    Airline Executive born in November 1933
    Individual (33 offsprings)
    Officer
    (before 1992-06-25) ~ 1996-12-05
    OF - Director → CIF 0
  • 27
    Gavin, Moira
    Chief Executive born in May 1957
    Individual (8 offsprings)
    Officer
    2008-04-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Brocklebank, Helen
    Born in March 1967
    Individual (1 offspring)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 29
    Harvey, Mark Simon
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 30
    Kitson, Mary
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 31
    Fox, Emma Louise
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 32
    Hambro, Rupert Nicholas
    Director born in June 1943
    Individual (55 offsprings)
    Officer
    2000-05-11 ~ 2005-12-16
    OF - Director → CIF 0
  • 33
    Riley, Martin Stanley
    Marketing Vice President born in December 1954
    Individual (11 offsprings)
    Officer
    1996-12-05 ~ 1997-10-07
    OF - Director → CIF 0
  • 34
    Morley, Michael John
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 35
    Franks, Jeremy Christopher Reynell
    Managing Director born in April 1937
    Individual (6 offsprings)
    Officer
    (before 1992-06-25) ~ 2000-05-16
    OF - Director → CIF 0
  • 36
    Link, Charles Richard Stephen
    Individual (14 offsprings)
    Officer
    1998-04-02 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 37
    Salter, Guy Ridley
    Director born in October 1959
    Individual (23 offsprings)
    Officer
    2000-05-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 38
    Bell, David Charles Maurice, Sir
    Executive Director born in September 1946
    Individual (54 offsprings)
    Officer
    (before 1992-06-25) ~ 2012-10-31
    OF - Director → CIF 0
  • 39
    Slotover, Matthew Jake
    Publisher born in December 1968
    Individual (24 offsprings)
    Officer
    2021-07-07 ~ 2025-06-24
    OF - Director → CIF 0
  • 40
    O'brien, Sue Anne Margaret
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2016-03-17
    OF - Director → CIF 0
  • 41
    Elton, Sarah Elizabeth
    Retail born in February 1963
    Individual (4 offsprings)
    Officer
    2005-04-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 42
    Leigh, William Rowland Llewellyn
    Individual (27 offsprings)
    Officer
    (before 1992-06-25) ~ 1995-03-15
    OF - Secretary → CIF 0
  • 43
    Warnery, Philippe Michel
    Company Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 44
    Carrick, Julia Frances Wasteneys
    Publisher born in April 1961
    Individual (9 offsprings)
    Officer
    2006-03-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 45
    Pickles, Sheila Maureen
    Managing Director born in October 1944
    Individual (7 offsprings)
    Officer
    1996-12-05 ~ 1998-01-21
    OF - Director → CIF 0
  • 46
    Henderson, Mark Anthony Vere
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    2009-03-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 47
    Fabricius, Balthazar Piers
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 48
    Picardie, Justine
    Editor born in June 1961
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2018-12-06
    OF - Director → CIF 0
  • 49
    Skan, Martin
    Chairman born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 2006-03-16
    OF - Director → CIF 0
  • 50
    Nicholson, Michael Alastair George
    Co Exec born in November 1951
    Individual (14 offsprings)
    Officer
    2007-04-25 ~ 2008-07-17
    OF - Director → CIF 0
  • 51
    Brozzetti, Gianluca
    Manager born in March 1954
    Individual (21 offsprings)
    Officer
    2002-05-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 52
    Montague, Lisa Kimberley
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 53
    Russell, Norma
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 54
    Shepard, Giles Richard Carless
    Managing Director born in April 1937
    Individual (40 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-10-24
    OF - Director → CIF 0
  • 55
    Mitchell, Roger Malcolm
    Company Director born in June 1938
    Individual (9 offsprings)
    Officer
    1996-12-05 ~ 2005-04-19
    OF - Director → CIF 0
  • 56
    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
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 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.