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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 36
  • 1
    Brooke, Michael Wynyard
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Holroyd, David
    Born in May 1955
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2020-12-03
    OF - Director → CIF 0
  • 3
    Smith, Philip David
    Born in November 1977
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Peter Lewis
    Born in July 1957
    Individual (15 offsprings)
    Officer
    2021-04-28 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Leigh, James Alaric
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Randisi, Jean-philippe
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2020-03-19 ~ 2020-12-03
    OF - Director → CIF 0
  • 7
    Chitham, Robert William James
    Born in December 1934
    Individual (5 offsprings)
    Officer
    1992-12-16 ~ 1999-11-09
    OF - Director → CIF 0
  • 8
    Beacock, Sarah Lesley
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
    Beacock, Sarah Lesley
    Individual (5 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Spicer, Brian Julian Evan
    Born in June 1934
    Individual (5 offsprings)
    Officer
    1996-06-13 ~ 2014-12-09
    OF - Director → CIF 0
  • 10
    Crowder, Malcolm David
    Individual (14 offsprings)
    Officer
    1996-01-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1992-12-19 ~ 1992-12-16
    OF - Nominee Secretary → CIF 0
  • 12
    Forshaw, Alec Paul
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Vigars, Robert Lewis
    Born in May 1923
    Individual (5 offsprings)
    Officer
    1992-12-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Enthoven, Stephen Andrew
    Born in March 1939
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2025-04-21
    OF - Director → CIF 0
    Enthoven, Stephen Andrew
    Individual (5 offsprings)
    Officer
    2019-07-25 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 15
    Jones, Timothy Fraser
    Born in July 1931
    Individual (2 offsprings)
    Officer
    1992-12-16 ~ 1994-10-11
    OF - Director → CIF 0
  • 16
    Van Heyningen, Eleanor
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 17
    Wedmore, Elizabeth Kenzie
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2023-05-25 ~ 2024-12-05
    OF - Director → CIF 0
  • 18
    Nayler Mbe, Georgina Ruth
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 19
    Wise, Peter Ronald
    Born in December 1929
    Individual (4 offsprings)
    Officer
    1996-01-18 ~ 2014-12-09
    OF - Director → CIF 0
    Wise, Peter Ronald
    Individual (4 offsprings)
    Officer
    1992-12-16 ~ 1996-01-18
    OF - Secretary → CIF 0
  • 20
    Bell, Nicholas Edward
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2007-11-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 21
    Ivanova, Boryana
    Born in March 2002
    Individual (1 offspring)
    Officer
    2024-12-06 ~ 2026-01-27
    OF - Director → CIF 0
  • 22
    Barden, Ronald Ian
    Born in June 1942
    Individual (8 offsprings)
    Officer
    1995-12-16 ~ 2019-12-05
    OF - Director → CIF 0
  • 23
    Norris, Laura Jane
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 24
    Sanguinetti, Alice Clare Louise
    Born in September 1976
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2024-12-06
    OF - Director → CIF 0
    Yates, Alice
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 25
    Long, Li Li
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2020-03-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 26
    Gibson Diparch Riba Aabc, David Frank
    Born in December 1946
    Individual (1 offspring)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 27
    Fox, Chania Ann Chayira
    Born in June 1996
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 28
    Beattie Obe, Diana Carolyn
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 29
    Liddell, Victoria Clare Margaret
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 30
    Fraser, Rosemary Susan
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 31
    Buckingham, Sarah Jane
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ 2026-01-27
    OF - Director → CIF 0
  • 32
    Swindall, Charles Howard King
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 33
    Atkinson, Paul Thomas
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 34
    Peet, Ronald Hugh
    Born in July 1925
    Individual (7 offsprings)
    Officer
    1992-12-16 ~ 2005-10-05
    OF - Director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1992-12-19 ~ 1992-12-16
    OF - Nominee Director → CIF 0
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-12-19 ~ 1992-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON HISTORIC BUILDINGS TRUST LTD

Period: 2019-08-09 ~ now
Company number: 02774232
Registered names
LONDON HISTORIC BUILDINGS TRUST LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LONDON HISTORIC BUILDINGS TRUST LTD
    Info
    HERITAGE OF LONDON TRUST OPERATIONS LTD. - 2019-08-09
    Registered number 02774232
    C/o Larking Gowen 1st Floor, Prospect House, Rouen Road, Norwich NR1 1RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-12-16 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.