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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 7
Ceased 23
  • 1
    Dawnay, John Christian George, Rt Hon Viscount Downe
    Technology Manager born in January 1935
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 2000-05-19
    OF - Director → CIF 0
  • 2
    Wells-cole, Anthony
    Museum Curator born in May 1945
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Ridgway, Christopher Lloyd, Dr
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2021-06-28
    OF - Director → CIF 0
  • 4
    Procter, Andrew Charles Travers
    Solicitor born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2021-06-25
    OF - Director → CIF 0
  • 5
    Beardsworth-shaw, James Richard
    Head Of Commercial Services born in January 1985
    Individual
    Officer
    icon of calendar 2021-06-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 6
    Straker, James Andrew John
    Landowner born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Sword, Robert Arthur Hallifax
    Chartered Surveyor born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2025-02-13
    OF - Director → CIF 0
  • 8
    Nichol, Camilla Jane
    Museum Head born in March 1973
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2023-06-16
    OF - Director → CIF 0
  • 9
    Hildyard, Nicholas Alexander Cyril
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2021-06-28
    OF - Director → CIF 0
  • 10
    Ussher, Christopher Aimery
    Land Management Consultant born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2025-01-17
    OF - Director → CIF 0
  • 11
    Chichester-constable, John Raleigh
    Born in April 1927
    Individual
    Officer
    icon of calendar ~ 2008-05-22
    OF - Director → CIF 0
  • 12
    Day, Christopher Mark
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2024-12-04
    OF - Secretary → CIF 0
  • 13
    Baines, Rosanna Bethany
    Governance Executive born in December 1991
    Individual
    Officer
    icon of calendar 2021-06-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 14
    Scott, Giles Sandford
    Solicitor
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1993-05-23
    OF - Secretary → CIF 0
    Scott, Giles Sandford
    Individual
    icon of calendar ~ 2014-11-12
    OF - Secretary → CIF 0
  • 15
    Gilbert, Christopher Gallard
    Director Leeds City Art Galleries born in September 1936
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1998-09-29
    OF - Director → CIF 0
  • 16
    Roles, John Leonard
    Local Government born in October 1957
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2008-05-22
    OF - Director → CIF 0
  • 17
    Winterbotham, David Nicholas
    Director Of Museums born in February 1954
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Silber, Evelyn, Dr
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 19
    Marriott, Richard
    Director born in December 1930
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 2009-05-13
    OF - Director → CIF 0
  • 20
    Cunliffe-lister, Susan, The Honourable
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 21
    Hardman, Yvonne Louise
    Museum Curator born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 22
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-05-23 ~ 1993-05-23
    PE - Nominee Director → CIF 0
  • 23
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-05-23 ~ 1993-05-23
    PE - Nominee Director → CIF 0
    1991-05-23 ~ 1993-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BURTON CONSTABLE FOUNDATION

Previous name
CHARIS (21) LIMITED - 1991-10-14
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

  • THE BURTON CONSTABLE FOUNDATION
    Info
    CHARIS (21) LIMITED - 1991-10-14
    Registered number 02614135
    icon of addressBurton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire HU11 4LN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-05-23 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.