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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 31
  • 1
    Day, Christopher Mark
    Individual (5 offsprings)
    Officer
    2014-11-12 ~ 2024-12-04
    OF - Secretary → CIF 0
  • 2
    Wells-cole, Anthony
    Museum Curator born in May 1945
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Winterbotham, David Nicholas
    Director Of Museums born in February 1954
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Byng, Hatta, Hon
    Born in August 1977
    Individual (1 offspring)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Beardsworth-shaw, James Richard
    Head Of Commercial Services born in January 1985
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 6
    Marriott, Richard
    Director born in December 1930
    Individual (6 offsprings)
    Officer
    1992-03-23 ~ 2009-05-13
    OF - Director → CIF 0
  • 7
    Dawnay, John Christian George, Rt Hon Viscount Downe
    Technology Manager born in January 1935
    Individual (15 offsprings)
    Officer
    1992-03-23 ~ 2000-05-19
    OF - Director → CIF 0
  • 8
    Hardman, Yvonne Louise
    Museum Curator born in May 1978
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 9
    Willoughby, Cara Mary Cecilia, Lady
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Cunliffe-lister, Susan, The Honourable
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    Wardroper, Rory Kingsley
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Procter, Andrew Charles Travers
    Solicitor born in July 1958
    Individual (51 offsprings)
    Officer
    2017-06-09 ~ 2021-06-25
    OF - Director → CIF 0
  • 13
    Nichol, Camilla Jane
    Museum Head born in March 1973
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2023-06-16
    OF - Director → CIF 0
  • 14
    Gilbert, Christopher Gallard
    Director Leeds City Art Galleries born in September 1936
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 1998-09-29
    OF - Director → CIF 0
  • 15
    Dickinson, John Robert
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Sword, Robert Arthur Hallifax
    Chartered Surveyor born in May 1952
    Individual (14 offsprings)
    Officer
    2008-05-22 ~ 2025-02-13
    OF - Director → CIF 0
  • 17
    Straker, Rodrica Conseulo
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ now
    OF - Director → CIF 0
  • 18
    Roles, John Leonard
    Local Government born in October 1957
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2008-05-22
    OF - Director → CIF 0
  • 19
    Hildyard, Nicholas Alexander Cyril
    Company Director born in December 1954
    Individual (33 offsprings)
    Officer
    2000-05-19 ~ 2021-06-28
    OF - Director → CIF 0
  • 20
    Scott, Giles Sandford
    Solicitor
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 1993-05-23
    OF - Secretary → CIF 0
    Scott, Giles Sandford
    Individual (3 offsprings)
    (before 1992-05-23) ~ 2014-11-12
    OF - Secretary → CIF 0
  • 21
    Forbes Adam, Charles David
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 22
    Ussher, Christopher Aimery
    Land Management Consultant born in July 1955
    Individual (12 offsprings)
    Officer
    2021-06-28 ~ 2025-01-17
    OF - Director → CIF 0
  • 23
    Constable, John Straker
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 24
    Chichester-constable, John Raleigh
    Born in April 1927
    Individual (3 offsprings)
    Officer
    (before 1992-05-23) ~ 2008-05-22
    OF - Director → CIF 0
  • 25
    Hutson, Alasdair James
    Individual (5 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Secretary → CIF 0
  • 26
    Baines, Rosanna Bethany
    Governance Executive born in December 1991
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 27
    Straker, James Andrew John
    Landowner born in July 1959
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2019-05-31
    OF - Director → CIF 0
  • 28
    Silber, Evelyn, Dr
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    1995-04-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 29
    Ridgway, Christopher Lloyd, Dr
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2021-06-28
    OF - Director → CIF 0
  • 30
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1991-05-23 ~ 1993-05-23
    OF - Nominee Director → CIF 0
  • 31
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1991-05-23 ~ 1993-05-23
    OF - Nominee Director → CIF 0
    1991-05-23 ~ 1993-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BURTON CONSTABLE FOUNDATION

Period: 1991-10-14 ~ now
Company number: 02614135
Registered names
THE BURTON CONSTABLE FOUNDATION - now
CHARIS (21) LIMITED - 1991-10-14 02645228... (more)
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • THE BURTON CONSTABLE FOUNDATION
    Info
    CHARIS (21) LIMITED - 1991-10-14
    Registered number 02614135
    Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire HU11 4LN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-05-23 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • THE BURTON CONSTABLE FOUNDATION
    S
    Registered number 02614135
    Burton Constable Hall, Burton Constable, Hull, United Kingdom, HU11 4LN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURTON CONSTABLE ENTERPRISES LIMITED
    17022783
    Burton Constable Foundation Burton Constable Hall, Burton Constable, Hull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.