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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 14
Ceased 22
  • 1
    Jones, Timothy Fraser
    Retired Director born in July 1931
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1994-10-11
    OF - Director → CIF 0
  • 2
    Wise, Peter Ronald
    Retired born in December 1929
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 2014-12-09
    OF - Director → CIF 0
    Wise, Peter Ronald
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1996-01-18
    OF - Secretary → CIF 0
  • 3
    Norris, Laura Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 4
    Spicer, Brian Julian Evan
    Director Of Trust born in June 1934
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2014-12-09
    OF - Director → CIF 0
  • 5
    Beattie Obe, Diana Carolyn
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Barden, Ronald Ian
    Financial Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-16 ~ 2019-12-05
    OF - Director → CIF 0
  • 7
    Long, Li Li
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Randisi, Jean-philippe
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2020-12-03
    OF - Director → CIF 0
  • 9
    Vigars, Robert Lewis
    Retired Solicitor born in May 1923
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Bell, Nicholas Edward
    Lawyer born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 11
    Holroyd, David
    Retired born in May 1955
    Individual
    Officer
    icon of calendar 2019-07-25 ~ 2020-12-03
    OF - Director → CIF 0
  • 12
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-19 ~ 1992-12-16
    OF - Nominee Secretary → CIF 0
  • 13
    Brooke, Michael Wynyard
    Architect born in February 1955
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2024-02-22
    OF - Director → CIF 0
  • 14
    Wedmore, Elizabeth Kenzie
    Chartered Accountant born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ 2024-12-05
    OF - Director → CIF 0
  • 15
    Peet, Ronald Hugh
    Retired Company Director born in July 1925
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 2005-10-05
    OF - Director → CIF 0
  • 16
    Chitham, Robert William James
    Architect born in December 1934
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1999-11-09
    OF - Director → CIF 0
  • 17
    Jenkins, Peter Lewis
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2023-05-03
    OF - Director → CIF 0
  • 18
    Crowder, Malcolm David
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    Sanguinetti, Alice Clare Louise
    Freelance Heritage Consultant born in September 1976
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2024-12-06
    OF - Director → CIF 0
    Yates, Alice
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 20
    Enthoven, Stephen Andrew
    Retired born in March 1939
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2025-04-21
    OF - Director → CIF 0
    Enthoven, Stephen Andrew
    Individual
    Officer
    icon of calendar 2019-07-25 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-12-19 ~ 1992-12-16
    PE - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-12-19 ~ 1992-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON HISTORIC BUILDINGS TRUST LTD

Previous name
HERITAGE OF LONDON TRUST OPERATIONS LTD. - 2019-08-09
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
    icon of addressC/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). 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
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.