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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 6
  • 1
    Bancroft, Elliot Mark
    Investment Director born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bunce, David
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Scott, Brian, Dr
    Retired born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Searle, Clare Louise
    Head Of Service - Change & Improvement born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Black, Roger John
    Independent Training Consultant born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address10, Orange Street, Haymarket, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Baron, Robin Michael
    Solicitor born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1993-01-21
    OF - Director → CIF 0
  • 2
    Hall, Richard Martin
    Company Chairman born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-16 ~ 2010-03-29
    OF - Director → CIF 0
  • 3
    Dawson, Thomas Hilton
    Chief Executive
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Renwick, Colin John
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-14 ~ 2013-06-13
    OF - Director → CIF 0
  • 5
    Chesney, Alison
    Chief Executive born in December 1957
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2003-11-26
    OF - Director → CIF 0
    Chesney, Alison
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 6
    Baird Murray, Neil Christopher, Captain Royal Navy
    Director Of Charity born in April 1937
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1998-09-16
    OF - Director → CIF 0
  • 7
    Alexander, Lucy Katherine
    Child And Adolescent Psycother born in February 1971
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2008-08-18
    OF - Director → CIF 0
  • 8
    Wrigley, Maxine
    Ceo born in November 1968
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2009-04-27
    OF - Director → CIF 0
  • 9
    Kaltz, Michael Jonathan
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2015-02-26
    OF - Director → CIF 0
  • 10
    Wright, Karen
    Chief Executive born in March 1954
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2013-03-28
    OF - Director → CIF 0
    Wright, Karen
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 11
    Carlile, Anna
    Lecturer born in April 1973
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 12
    Broad, Bob, Professor
    Researcher born in November 1948
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2008-04-16
    OF - Director → CIF 0
  • 13
    Staveley-hill, Henry Dudley Darcy
    Stockbroker born in September 1942
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1998-09-16
    OF - Director → CIF 0
  • 14
    Pollard, Gordon John
    Finance Director & Charity
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1993-12-17
    OF - Secretary → CIF 0
  • 15
    Brown, Zoe
    Head Of Hub born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2018-07-03
    OF - Director → CIF 0
  • 16
    Walmsley, Roger William
    Bank Executive born in July 1940
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1999-11-25
    OF - Director → CIF 0
  • 17
    Field, Patrick David Lainson
    Solicitor born in June 1942
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Stewart, Malcolm De Mowbray Adam
    Chartered Accountant born in November 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2005-11-16
    OF - Director → CIF 0
  • 19
    Moore, Tom Jude
    It Director born in January 1973
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2018-03-22
    OF - Director → CIF 0
  • 20
    Sullivan, Tanice
    Personnel born in January 1987
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2008-12-10
    OF - Director → CIF 0
  • 21
    Scriven, Ottoline
    Management Consultant born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 22
    Brown, Peter Donald Richardson
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1993-01-21
    OF - Secretary → CIF 0
  • 23
    Foster, Margaret Maud
    Retired born in November 1942
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 24
    Dent, Renuka Priyadharshini Jeyarajah
    Educ Psychologist born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-26 ~ 2007-06-28
    OF - Director → CIF 0
  • 25
    Minett, James Gowing
    Stockbroker born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2015-07-16
    OF - Director → CIF 0
    Minett, James Gowing
    Stockbroker
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 26
    Williams, Philip Matthew
    Chief Executive born in April 1967
    Individual
    Officer
    icon of calendar 2017-06-26 ~ 2019-05-17
    OF - Director → CIF 0
    Williams, Philip
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 27
    Mcandrew, Geraldine
    Charity Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2009-04-27
    OF - Director → CIF 0
  • 28
    Bolas Rn, Paul, Commander
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-25
    OF - Secretary → CIF 0
  • 29
    Calder, Martyn Roger
    Ch Surveyor born in November 1950
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2009-01-14
    OF - Director → CIF 0
  • 30
    Haines, Andrew Francis
    Chief Executive
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 31
    Mulcahy, David
    Unemployed born in April 1986
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2008-01-07
    OF - Director → CIF 0
  • 32
    Goldfield, Robert Howard, Dr
    Chief Executive born in January 1948
    Individual
    Officer
    icon of calendar 2017-04-18 ~ 2017-05-08
    OF - Director → CIF 0
    Goldfield, Robert Howard, Dr
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 33
    Thewlis, Jennifer Margaret
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 34
    Atkinson, William Samuel, Sir
    Head Teacher born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2006-10-25
    OF - Director → CIF 0
  • 35
    Wilkins, Michael Peter John
    Consultant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ 2017-11-02
    OF - Director → CIF 0
  • 36
    Elstub Leggatt, Carol Gillian
    Retired Manager born in July 1944
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2009-04-27
    OF - Director → CIF 0
  • 37
    Foreman, Carolyn Margaret
    Educational Consultant born in September 1947
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2007-02-07
    OF - Director → CIF 0
parent relation
Company in focus

THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
96090 - Other Service Activities N.e.c.

  • THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED
    Info
    Registered number 02774533
    icon of address10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 and dissolved on 2020-01-07 (27 years). The company status is Dissolved.
    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.