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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 43
  • 1
    Walker, John Robert
    Retired born in December 1946
    Individual (25 offsprings)
    Officer
    2010-08-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Stevens, Jocelyn Edward Greville, Sir
    Chairman Of English Heritage born in March 1932
    Individual (15 offsprings)
    Officer
    1994-09-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Merriman, Nicholas John, Dr
    Chief Executive born in July 1960
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2025-06-24
    OF - Director → CIF 0
  • 4
    Alexander, Pamela Elizabeth
    Chief Executive born in May 1954
    Individual (26 offsprings)
    Officer
    1998-03-25 ~ 2001-09-07
    OF - Director → CIF 0
  • 5
    Harlow, Michael Graham
    Individual (7 offsprings)
    Officer
    2007-06-27 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Lycett Green, Candida Rose
    Author/Journalist born in October 1942
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 7
    Stuart-smith, Mark Nigel
    Chief Executive born in March 1963
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 8
    Ager, Robert
    Development Director born in May 1950
    Individual (5 offsprings)
    Officer
    1994-09-16 ~ 1995-10-10
    OF - Director → CIF 0
  • 9
    Boycott, Kay Elizabeth
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2024-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Grossman, Loyd Daniel Gilman
    Broadcaster born in October 1950
    Individual (26 offsprings)
    Officer
    2001-06-13 ~ 2003-09-15
    OF - Director → CIF 0
  • 11
    Green, Christopher Edward Wastie
    Chief Executive born in October 1943
    Individual (15 offsprings)
    Officer
    1995-03-15 ~ 1997-01-24
    OF - Director → CIF 0
  • 12
    Thurley, Simon John, Dr
    Chief Executive born in August 1962
    Individual (7 offsprings)
    Officer
    2002-07-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Parkin, Geoffrey Lloyd
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Liney, Peter Richard
    Born in October 1959
    Individual (30 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Mavor, Katherine Lyndsay
    Ceo, Charitable Trust born in March 1962
    Individual (9 offsprings)
    Officer
    2015-05-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Souter, Carole Lesley
    Public Servant born in May 1957
    Individual (13 offsprings)
    Officer
    2001-02-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Fursdon, David Edward
    Chartered Surveyor born in December 1952
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Gurassa, Charles Mark
    Director born in March 1956
    Individual (34 offsprings)
    Officer
    2015-05-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Chande, Manish Jayantilal
    Chief Executive born in March 1956
    Individual (103 offsprings)
    Officer
    2004-02-11 ~ 2011-06-27
    OF - Director → CIF 0
  • 20
    Fane, Andrew William Mildmay
    Chartered Accountant born in August 1949
    Individual (21 offsprings)
    Officer
    2001-06-13 ~ 2004-06-08
    OF - Director → CIF 0
  • 21
    Cossons, Neil, Sir
    Director born in January 1939
    Individual (23 offsprings)
    Officer
    2000-04-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 22
    Carter, Howard Ernest
    Individual (9 offsprings)
    Officer
    1997-06-20 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 23
    Hewitson, Nigel
    Legal Director
    Individual (2 offsprings)
    Officer
    2002-07-09 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 24
    Arrowsmith, Amanda Jane Elizabeth
    Director Of Libraries & Herita born in December 1947
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 25
    Page, Jennifer Anne
    Chief Executive born in December 1944
    Individual (14 offsprings)
    Officer
    1994-09-16 ~ 1995-02-28
    OF - Director → CIF 0
  • 26
    Devlin, Addison Michael
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Savage, Graham Paul
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 1995-10-10
    OF - Director → CIF 0
  • 28
    Brainsby, Michael Christopher
    Individual (4 offsprings)
    Officer
    1994-09-16 ~ 1997-06-20
    OF - Secretary → CIF 0
    2001-03-01 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 29
    Cates, Tony
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 30
    Jolly, Michael Gordon
    Non Exec Director born in October 1952
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 31
    Cairns, Michael Anthony
    Company Director born in May 1940
    Individual (47 offsprings)
    Officer
    2001-06-13 ~ 2008-06-18
    OF - Director → CIF 0
  • 32
    Sannia, Antonio, Dr
    Chartered Acc born in May 1952
    Individual (3 offsprings)
    Officer
    1995-10-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 33
    Crich, Michael Arthur
    Accountant born in January 1957
    Individual (10 offsprings)
    Officer
    2003-02-27 ~ 2007-06-27
    OF - Director → CIF 0
    Crich, Michael Arthur
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 34
    Faringdon, Charles Michael, Lord
    Investment Manager born in July 1937
    Individual (16 offsprings)
    Officer
    1999-02-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 35
    Magnus, Laurence Henry Philip, Sir
    Chairman born in October 1955
    Individual (37 offsprings)
    Officer
    2014-04-22 ~ 2023-02-09
    OF - Director → CIF 0
  • 36
    Moore, Martin Richard
    Director born in May 1956
    Individual (27 offsprings)
    Officer
    2013-07-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 37
    Wright, Nicholas William
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 38
    Pemberton, Christopher Mark
    Business Director born in October 1952
    Individual (18 offsprings)
    Officer
    2001-02-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 39
    Barnsley, Victoria
    Director born in March 1954
    Individual (29 offsprings)
    Officer
    2015-03-24 ~ 2023-06-21
    OF - Director → CIF 0
  • 40
    Andrews, Elizabeth Kay, Rt Hon Baroness
    Chair born in May 1943
    Individual (9 offsprings)
    Officer
    2009-07-27 ~ 2013-07-31
    OF - Director → CIF 0
  • 41
    Berry, Richard Langley
    Director Of Regions Eng Herita born in May 1950
    Individual (9 offsprings)
    Officer
    1998-07-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 42
    Laurence, Timothy James Hamilton, Vice Admiral Sir
    Chairman born in March 1955
    Individual (11 offsprings)
    Officer
    2015-03-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 43
    THE ENGLISH HERITAGE TRUST
    - now 07447221
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    1 Waterhouse Square, 138-142, Holborn, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENGLISH HERITAGE TRADING LIMITED

Period: 1994-09-16 ~ now
Company number: 02970369
Registered name
ENGLISH HERITAGE TRADING LIMITED - now
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.