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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Ritchie, Ian Cleland
    Company Director born in June 1950
    Individual (54 offsprings)
    Officer
    1999-11-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Joinson, Edwin Raymond
    Manager born in January 1939
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1993-02-22
    OF - Director → CIF 0
  • 3
    Whelan, Alan Francis
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2012-09-27 ~ 2020-09-27
    OF - Director → CIF 0
  • 4
    Jarvis, Suzette Sonia
    Director born in June 1937
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 1999-05-24
    OF - Director → CIF 0
  • 5
    Hodsdon, Judith Isabel
    Retired born in March 1948
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    Tomkins, Edward Emile
    Director born in November 1915
    Individual (2 offsprings)
    Officer
    1992-08-20 ~ 2001-01-18
    OF - Director → CIF 0
  • 7
    Jarvis, Peter Neville, Dr
    General Medical Practitioner born in April 1932
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2005-08-25
    OF - Director → CIF 0
  • 8
    Discombe, John
    Managing Director born in August 1946
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2000-01-12
    OF - Director → CIF 0
  • 9
    Mallinson, Adrian Howard
    Chartered Accountant born in November 1942
    Individual (6 offsprings)
    Officer
    1997-03-04 ~ 1998-01-13
    OF - Director → CIF 0
  • 10
    Chamings, Daniel Anthony
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (72 offsprings)
    Officer
    2007-06-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 12
    Mather, John
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2000-01-12
    OF - Director → CIF 0
  • 13
    Singer, Adam Nicholas
    Chair born in January 1952
    Individual (62 offsprings)
    Officer
    2017-05-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Halmos, Ena Mary
    Retired born in April 1930
    Individual (3 offsprings)
    Officer
    1993-01-14 ~ 1998-01-13
    OF - Director → CIF 0
  • 15
    Oakley, Brian Wynne, Dr
    Consultant born in October 1927
    Individual (3 offsprings)
    Officer
    1996-07-30 ~ 2000-01-12
    OF - Director → CIF 0
  • 16
    Sale, Margaret Dorothy
    Audit Assistant born in March 1932
    Individual (6 offsprings)
    Officer
    1994-09-06 ~ 1999-12-15
    OF - Director → CIF 0
  • 17
    Grech, Lionel David
    Photographer born in May 1939
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 1993-04-15
    OF - Director → CIF 0
  • 18
    Haines, Avril Danica
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 19
    Sarna, Michael
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2019-03-22
    OF - Director → CIF 0
  • 20
    Martin, Andrew Philip, Professor
    Professor born in March 1968
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2025-01-22
    OF - Director → CIF 0
  • 21
    Chataway, Christopher John, The Rt Hon Sir
    Banker born in February 1931
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2007-01-11
    OF - Director → CIF 0
  • 22
    Bristow, Ruth
    Medical Records Officer born in July 1947
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 1998-12-21
    OF - Director → CIF 0
  • 23
    King, Kenneth Alexander
    Retired born in September 1929
    Individual (5 offsprings)
    Officer
    1993-01-14 ~ 2006-05-12
    OF - Director → CIF 0
  • 24
    Mathias, Hywel Richard Thomas
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Crooks, Samuel Bennett
    Educational Manager born in December 1946
    Individual (11 offsprings)
    Officer
    2002-12-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 26
    Brown, David Martin, Sir
    Company Director born in May 1950
    Individual (17 offsprings)
    Officer
    2019-02-12 ~ 2024-10-11
    OF - Director → CIF 0
  • 27
    Blyth, Matilda Phoebe, Dr
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Smith, Anthony Richard
    Solicitor born in February 1955
    Individual (10 offsprings)
    Officer
    (before 1993-07-07) ~ 1999-01-24
    OF - Director → CIF 0
  • 29
    Scanlon, Eileen, Professor
    University Academic born in April 1951
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2017-05-16
    OF - Director → CIF 0
  • 30
    Moore, Christopher Mark
    Businessman born in December 1944
    Individual (17 offsprings)
    Officer
    2000-06-13 ~ 2017-11-21
    OF - Director → CIF 0
  • 31
    Feehily, Claire Elizabeth, Dr
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 32
    Napleton, John Winston
    Executive Officer born in January 1944
    Individual (3 offsprings)
    Officer
    1993-01-14 ~ 1994-06-14
    OF - Director → CIF 0
  • 33
    Perowne, Brian Benjamin
    Royal Navy born in July 1947
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2008-01-08
    OF - Director → CIF 0
  • 34
    Thewliss, Peter, Professor
    Head Of Centre born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1993-07-07) ~ 1998-10-25
    OF - Director → CIF 0
  • 35
    Mcgowan, Hilary Anne
    Museum Consultant born in January 1955
    Individual (6 offsprings)
    Officer
    2009-09-29 ~ 2020-09-15
    OF - Director → CIF 0
  • 36
    Milton, Jennifer Anne
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Secretary → CIF 0
  • 37
    Phillips, Duncan Ramon John
    Managing Director born in July 1972
    Individual (22 offsprings)
    Officer
    2009-09-29 ~ 2021-09-28
    OF - Director → CIF 0
  • 38
    Fox, Ian Jaspar
    Banker born in October 1944
    Individual (4 offsprings)
    Officer
    1993-01-14 ~ 1999-12-01
    OF - Director → CIF 0
  • 39
    Brookes, John Remfry
    Consultant born in June 1935
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 40
    Black, Susan Elizabeth, Dr
    Founder The Goto Foundation born in June 1962
    Individual (7 offsprings)
    Officer
    2012-06-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 41
    Enever, Edward James
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 1994-10-27
    OF - Director → CIF 0
  • 42
    Smith, Michael William
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2018-07-04
    OF - Director → CIF 0
  • 43
    Sale, Anthony Edgar
    Museum Curator born in January 1931
    Individual (6 offsprings)
    Officer
    1992-12-10 ~ 1999-12-15
    OF - Director → CIF 0
    Sale, Anthony Edgar
    Museum Curator
    Individual (6 offsprings)
    Officer
    1992-11-12 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 44
    Black, Natalie Ann
    Civil Servant born in February 1983
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2018-08-21
    OF - Director → CIF 0
  • 45
    Wescombe, Peter John
    Retired born in January 1932
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2003-06-22
    OF - Director → CIF 0
  • 46
    Macdonald, Charles William
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2017-05-16 ~ 2025-11-18
    OF - Director → CIF 0
  • 47
    Kennedy, Christopher Guy William
    Retired born in March 1941
    Individual (3 offsprings)
    Officer
    2005-03-24 ~ 2017-03-14
    OF - Director → CIF 0
  • 48
    Hannigan, Robert
    Consultant born in February 1965
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2025-01-06
    OF - Director → CIF 0
  • 49
    Bardai, Zahra
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 50
    Fleming, Jeremy, Sir
    Born in April 1967
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 51
    Walker, Noel John
    Consultant born in December 1948
    Individual (13 offsprings)
    Officer
    2000-03-08 ~ 2004-09-13
    OF - Director → CIF 0
  • 52
    Sands, Sarah Louise
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2024-12-19 ~ 2026-02-11
    OF - Director → CIF 0
  • 53
    Balfour, Robert
    Retired born in January 1927
    Individual (14 offsprings)
    Officer
    1999-11-30 ~ 2009-01-20
    OF - Director → CIF 0
  • 54
    Billinghton, Debra Charlotte
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 55
    Piper, Frederik Charles, Professor
    Professor born in June 1940
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ 2012-12-13
    OF - Director → CIF 0
  • 56
    Browne, John Philip Ravenscroft, Air Vice Marshall
    Chartered Engineer born in April 1937
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2009-01-20
    OF - Director → CIF 0
  • 57
    Kabler, Elisabeth Alison, Professor
    Academic born in September 1963
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2025-05-22
    OF - Director → CIF 0
  • 58
    Scarlett, John Mcleod, Sir
    Business Adviser born in August 1948
    Individual (9 offsprings)
    Officer
    2010-03-30 ~ 2018-11-20
    OF - Director → CIF 0
  • 59
    Bleach, Jane Catherine
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 60
    Carr, Roger Martyn, Sir
    Chairman born in December 1946
    Individual (17 offsprings)
    Officer
    2018-01-23 ~ 2019-05-14
    OF - Director → CIF 0
  • 61
    Bushell, Elizabeth Anne
    Finance Director born in November 1974
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 62
    Findlay, Martin Charles
    Company Director born in June 1935
    Individual (16 offsprings)
    Officer
    1997-07-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 63
    De Rojas, Jacqueline
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 64
    Turing, John Dermot, Sir
    Solicitor born in February 1961
    Individual (6 offsprings)
    Officer
    2012-01-12 ~ 2020-01-12
    OF - Director → CIF 0
  • 65
    Morris, Graham John
    Retired born in June 1928
    Individual (3 offsprings)
    Officer
    1992-08-20 ~ 1997-07-22
    OF - Director → CIF 0
  • 66
    Popplewell, Oliver, Hon Sir
    Retired born in August 1927
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2007-12-16
    OF - Director → CIF 0
  • 67
    Duncombe, Philip Digby Pauncefoot, Sir
    Retired born in May 1927
    Individual (3 offsprings)
    Officer
    1993-01-14 ~ 2009-01-20
    OF - Director → CIF 0
  • 68
    De Rothschild, Evelyn, Sir
    Company Director born in August 1931
    Individual (41 offsprings)
    Officer
    1999-11-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 69
    Smith, Christopher Anthony Charles
    Company Director born in June 1944
    Individual (10 offsprings)
    Officer
    1994-06-14 ~ 1997-07-22
    OF - Director → CIF 0
    Smith, Christopher Anthony Charles
    Company Director
    Individual (10 offsprings)
    Officer
    1998-03-24 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 70
    Card, Jonathan Martin
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    2015-03-10 ~ 2023-03-09
    OF - Director → CIF 0
  • 71
    Williams, John Reginald
    Retired born in February 1935
    Individual (1 offspring)
    Officer
    (before 1993-07-07) ~ 1999-12-09
    OF - Director → CIF 0
  • 72
    Richards, Francis Neville, Sir
    Retired Diplomat born in November 1945
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ 2012-01-12
    OF - Director → CIF 0
parent relation
Company in focus

BLETCHLEY PARK TRUST LIMITED

Period: 1992-07-07 ~ now
Company number: 02730618
Registered name
BLETCHLEY PARK TRUST LIMITED - now
Standard Industrial Classification
91020 - Museums Activities
  • BLETCHLEY PARK TRUST LIMITED
    Info
    Registered number 02730618
    The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, Buckinghamshire MK3 6EB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-07-07 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.