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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 5
  • 1
    Liney, Peter Richard
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Cates, Tony
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Parkin, Geoffrey Lloyd
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Devlin, Addison Michael
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    1 Waterhouse Square, 138-142, Holborn, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Brainsby, Michael Christopher
    Individual
    Officer
    1994-09-16 ~ 1997-06-20
    OF - Secretary → CIF 0
    2001-03-01 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 2
    Page, Jennifer Anne
    Chief Executive born in November 1944
    Individual (2 offsprings)
    Officer
    1994-09-16 ~ 1995-02-28
    OF - Director → CIF 0
  • 3
    Alexander, Pamela Elizabeth
    Chief Executive born in April 1954
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2001-09-07
    OF - Director → CIF 0
  • 4
    Boycott, Kay Elizabeth
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Lycett Green, Candida Rose
    Author/Journalist born in September 1942
    Individual
    Officer
    1999-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 6
    Berry, Richard Langley
    Director Of Regions Eng Herita born in May 1950
    Individual
    Officer
    1998-07-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Andrews, Elizabeth Kay, Rt Hon Baroness
    Chair born in May 1943
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Stevens, Jocelyn Edward Greville, Sir
    Chairman Of English Heritage born in February 1932
    Individual
    Officer
    1994-09-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Stuart-smith, Mark Nigel
    Chief Executive born in March 1963
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 10
    Souter, Carole Lesley
    Public Servant born in May 1957
    Individual (4 offsprings)
    Officer
    2001-02-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Crich, Michael Arthur
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2007-06-27
    OF - Director → CIF 0
    Crich, Michael Arthur
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 12
    Moore, Martin Richard
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Ager, Robert
    Development Director born in May 1950
    Individual
    Officer
    1994-09-16 ~ 1995-10-10
    OF - Director → CIF 0
  • 14
    Gurassa, Charles Mark
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Grossman, Loyd Daniel Gilman
    Broadcaster born in September 1950
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ 2003-09-15
    OF - Director → CIF 0
  • 16
    Jolly, Michael Gordon
    Non Exec Director born in September 1952
    Individual
    Officer
    2008-06-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 17
    Mavor, Katherine Lyndsay
    Ceo, Charitable Trust born in March 1962
    Individual
    Officer
    2015-05-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Carter, Howard Ernest
    Individual (5 offsprings)
    Officer
    1997-06-20 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 19
    Laurence, Timothy James Hamilton, Vice Admiral Sir
    Chairman born in March 1955
    Individual (6 offsprings)
    Officer
    2015-03-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Merriman, Nicholas John, Dr
    Chief Executive born in June 1960
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2025-06-24
    OF - Director → CIF 0
  • 21
    Chande, Manish Jayantilal
    Chief Executive born in February 1956
    Individual (18 offsprings)
    Officer
    2004-02-11 ~ 2011-06-27
    OF - Director → CIF 0
  • 22
    Thurley, Simon John, Dr
    Chief Executive born in August 1962
    Individual (3 offsprings)
    Officer
    2002-07-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Harlow, Michael Graham
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 24
    Savage, Graham Paul
    Accountant born in January 1951
    Individual
    Officer
    1994-09-16 ~ 1995-10-10
    OF - Director → CIF 0
  • 25
    Fursdon, David Edward
    Chartered Surveyor born in December 1952
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 26
    Cairns, Michael Anthony
    Company Director born in April 1940
    Individual
    Officer
    2001-06-13 ~ 2008-06-18
    OF - Director → CIF 0
  • 27
    Arrowsmith, Amanda Jane Elizabeth
    Director Of Libraries & Herita born in December 1947
    Individual
    Officer
    1999-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 28
    Wright, Nicholas William
    Born in August 1981
    Individual
    Officer
    2025-07-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 29
    Sannia, Antonio, Dr
    Chartered Acc born in May 1952
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Barnsley, Victoria
    Director born in March 1954
    Individual
    Officer
    2015-03-24 ~ 2023-06-21
    OF - Director → CIF 0
  • 31
    Pemberton, Christopher Mark
    Business Director born in October 1952
    Individual (12 offsprings)
    Officer
    2001-02-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    Magnus, Laurence Henry Philip, Sir
    Chairman born in September 1955
    Individual (8 offsprings)
    Officer
    2014-04-22 ~ 2023-02-09
    OF - Director → CIF 0
  • 33
    Cossons, Neil, Sir
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 34
    Green, Christopher Edward Wastie
    Chief Executive born in September 1943
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1997-01-24
    OF - Director → CIF 0
  • 35
    Walker, John Robert
    Retired born in November 1946
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 36
    Hewitson, Nigel
    Legal Director
    Individual
    Officer
    2002-07-09 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 37
    Fane, Andrew William Mildmay
    Chartered Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    2001-06-13 ~ 2004-06-08
    OF - Director → CIF 0
  • 38
    Faringdon, Charles Michael, Lord
    Investment Manager born in July 1937
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2001-02-14
    OF - Director → CIF 0
parent relation
Company in focus

ENGLISH HERITAGE TRADING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ENGLISH HERITAGE TRADING LIMITED
    Info
    Registered number 02970369
    Engine House, Fire Fly Avenue, Swindon SN2 2EH
    PRIVATE LIMITED COMPANY incorporated on 1994-09-16 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.