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

THE WALPOLE COMMITTEE LIMITED

Previous names
SOURCENEED LIMITED - 1990-11-05
THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • THE WALPOLE COMMITTEE LIMITED
    Info
    SOURCENEED LIMITED - 1990-11-05
    THE CHURCHILL COMMITTEE LIMITED - 1990-11-05
    Registered number 02519655
    icon of address2 Cadogan Gate, London SW1X 0AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-07-06 (35 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.