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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 12
  • 1
    Johnston, Michael
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jeremy John
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Edward Andrew
    Born in June 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Harries, Anthea Jayne
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Roger
    Born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Hohenlohe, Xenia, Princess
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Routsis, Timothy
    Born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Graf Von Waldburg Wolfegg, Richard
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Cobham, Christopher Charles, Viscount
    Born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Griffiths, Charles Bruce
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Whitbread, Charles Edward Samuel
    Born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Gardner, Simon
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Pym, Andrew Leslie
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Haig-thomas, Anthony
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2013-02-04
    OF - Director → CIF 0
  • 3
    Breeden, Miles Lucas
    Retired born in May 1921
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Hartley, Frank Robinson, Professor
    University Vice-Chancellor born in January 1942
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1997-05-01
    OF - Director → CIF 0
  • 5
    Grisay, Alain Leopold
    Partner In Investment Llp born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Wood, Edmund Michael
    Chartered Accountant born in September 1943
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Bott, Charles Henry Arden
    Farmer born in February 1935
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2006-01-25
    OF - Director → CIF 0
  • 8
    Lee, George Anthony
    Retired born in January 1923
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1997-05-01
    OF - Director → CIF 0
  • 9
    Allison, John Shakespeare, Sir
    Air Chief Marshal (Retired) born in March 1943
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2013-10-17
    OF - Director → CIF 0
  • 10
    Fellowes, John Ailwyn, The Rt Hon
    Farmer born in February 1942
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1995-12-12
    OF - Director → CIF 0
  • 11
    Pleydell-bouverie, Richard Oakley, The Honourable
    Landowner born in June 1947
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Symes, Peter John
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1993-11-05
    OF - Secretary → CIF 0
  • 13
    Dalley, Rebecca Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 14
    Manna, Timothy John
    Company Chairman Of Wingspeed born in December 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2011-01-26
    OF - Director → CIF 0
  • 15
    Wells, Oliver John
    Company Director born in March 1922
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1997-05-21
    OF - Director → CIF 0
  • 16
    Worth, Michael John
    Farmer born in September 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 2002-01-23
    OF - Director → CIF 0
  • 17
    Duberly, Archibald Hugh, Sir
    Landowner born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 18
    Macbrayne, Amanda Gemma
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 19
    Rutt, Andrew Philip
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 20
    Proby, Meredyth Anne, Lady
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 21
    Astor, Michael Ramon Langhorne
    Company Director born in September 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1997-12-10
    OF - Director → CIF 0
  • 22
    Cooper, Patrick John Ashley
    Landowner born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-27 ~ 2024-08-27
    OF - Director → CIF 0
  • 23
    Alder, Michael David, Professor
    Retired Principal born in July 1947
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2020-07-13
    OF - Director → CIF 0
  • 24
    Cobbold, David Antony Fromanteel Lytton, Lord
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2002-10-01
    OF - Director → CIF 0
  • 25
    Charnley, John, Sir
    Company Director born in September 1922
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1998-09-04
    OF - Director → CIF 0
  • 26
    Whitbread, Samuel Charles, Sir
    Non Exec Director Whitbread born in February 1937
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 2012-02-01
    OF - Director → CIF 0
  • 27
    Prinzessin Von Croy, Charlotte
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 2011-06-22
    OF - Director → CIF 0
  • 28
    Aitken, Robert
    Retired born in January 1923
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1994-11-04
    OF - Director → CIF 0
  • 29
    Innes, Peter
    Farms Director born in September 1930
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1996-12-05
    OF - Director → CIF 0
  • 30
    Herring, Alan Thomas Pendlebury
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 2003-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHARD SHUTTLEWORTH TRUSTEES

Previous names
THE SHUTTLEWORTH FLYING COLLECTION - 1992-05-29
THE SHUTTLEWORTH COLLECTION - 1993-10-25
THE SHUTTLEWORTH TRUST - 2003-07-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RICHARD SHUTTLEWORTH TRUSTEES
    Info
    THE SHUTTLEWORTH FLYING COLLECTION - 1992-05-29
    THE SHUTTLEWORTH COLLECTION - 1992-05-29
    THE SHUTTLEWORTH TRUST - 1992-05-29
    Registered number 02712981
    icon of addressOld Warden Park, Old Warden, Biggleswade, Bedfordshire SG18 9EP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-05-01 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • RICHARD SHUTTLEWORTH TRUSTEES
    S
    Registered number 02712981
    icon of addressOld Warden Park, Old Warden, Biggleswade, England, SG18 9EP
    Limited Company By Guarantee in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOld Warden Park, Old Warden Park, Biggleswade, Bedfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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