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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 41
  • 1
    Roberts, Priscilla Jane Stephanie, The Hon Lady
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2013-07-23
    OF - Director → CIF 0
  • 2
    Harrison, Keith Anthony
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Oswin, Joanna Bridget Yeo
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1999-06-07 ~ 2007-11-07
    OF - Director → CIF 0
  • 4
    Lambert, James Nicholas
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Arbiter, Richard Winston
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1993-06-22 ~ 2000-03-08
    OF - Director → CIF 0
  • 6
    De Bellaigue, Geoffrey, Sir
    Born in March 1931
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1996-03-11
    OF - Director → CIF 0
  • 7
    Stevens, Michael John
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1995-05-03 ~ 2015-01-05
    OF - Director → CIF 0
  • 8
    Johnson, Gail Elizabeth
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1999-06-07
    OF - Director → CIF 0
    Johnson, Gail Elizabeth
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 9
    Bird, Rufus Benedict Godfrey
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2010-06-07 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    Lockhart, Michelle Alexandra
    Born in May 1980
    Individual (1 offspring)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Johnstone-burt, Charles Anthony, Vice Admiral
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2017-10-23
    OF - Director → CIF 0
  • 12
    Shawe Taylor, Desmond Philip
    Born in September 1955
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2019-09-16
    OF - Director → CIF 0
  • 13
    Curtis, Neil
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ 2025-11-21
    OF - Director → CIF 0
  • 14
    Hewlett, Michael Edward Kilby
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 2002-06-17
    OF - Director → CIF 0
  • 15
    Bolland, Marc Jan
    Born in March 1959
    Individual (58 offsprings)
    Officer
    2018-01-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Roberts, Hugh Ashley, Sir
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1993-03-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Everett, Oliver William
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Francois, Barbara Helen Kerry
    Born in April 1970
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2017-08-11
    OF - Director → CIF 0
  • 19
    Sale, Fiona
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2008-02-26 ~ 2014-12-18
    OF - Director → CIF 0
  • 20
    Ruiz, George Walter
    Born in September 1965
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2008-09-19
    OF - Director → CIF 0
  • 21
    Lawlor, June Elizabeth
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Griffiths, Edward Charles
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2006-02-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 23
    Bourke, Michael William
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Mossman, Frances Anne
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2007-11-07
    OF - Director → CIF 0
  • 25
    Jutlla, Inderjit Kaur
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 26
    Marsden, Jonathan Mark
    Born in February 1960
    Individual (7 offsprings)
    Officer
    1996-03-13 ~ 2018-01-01
    OF - Director → CIF 0
  • 27
    Peat, Michael, Sir
    Born in November 1949
    Individual (42 offsprings)
    Officer
    1993-03-22 ~ 2002-07-25
    OF - Director → CIF 0
  • 28
    Jenkins, Thomas
    Born in May 1960
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 29
    Knox, Timothy Aidan John
    Born in August 1962
    Individual (18 offsprings)
    Officer
    2018-03-04 ~ now
    OF - Director → CIF 0
  • 30
    Mcgourty, Nuala Patricia
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 31
    Ivory, Brian, Sir
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 32
    Parsons, John Christopher, Sir
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1993-03-22 ~ 1995-10-31
    OF - Director → CIF 0
  • 33
    Reid, Philip Alan, Sir
    Born in January 1947
    Individual (19 offsprings)
    Officer
    2002-07-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 34
    Leigh-pemberton, James Henry, Sir
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2021-01-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 35
    Dunkels, Annabel Frances
    Born in August 1956
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 36
    Rellie, Jemima Mary
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ 2019-09-16
    OF - Director → CIF 0
  • 37
    Lloyd, Christopher Hamilton
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 38
    Blewitt, Shane Gabriel, Major Sir
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 1996-07-31
    OF - Director → CIF 0
  • 39
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    1993-01-11 ~ 1993-02-22
    OF - Nominee Director → CIF 0
  • 40
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1993-01-11 ~ 1993-03-22
    OF - Nominee Director → CIF 0
    1993-01-11 ~ 1993-03-22
    OF - Nominee Secretary → CIF 0
  • 41
    THE ROYAL COLLECTION TRUST
    - now 02713536
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROYAL COLLECTION ENTERPRISES LIMITED

Period: 1993-03-23 ~ now
Company number: 02778486
Registered names
ROYAL COLLECTION ENTERPRISES LIMITED - now
TYROLESE (257) LIMITED - 1993-03-23 02910588... (more)
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
47190 - Other Retail Sale In Non-specialised Stores

  • ROYAL COLLECTION ENTERPRISES LIMITED
    Info
    TYROLESE (257) LIMITED - 1993-03-23
    Registered number 02778486
    York House, St. James's Palace, London SW1A 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-11 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.