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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 44
  • 1
    Parkin, Geoffrey Lloyd
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Souter, Carole Lesley
    Public Servant born in May 1957
    Individual (13 offsprings)
    Officer
    2001-02-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Arrowsmith, Amanda Jane Elizabeth
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 4
    Stevens, Jocelyn Edward Greville, Sir
    Born in February 1932
    Individual (17 offsprings)
    Officer
    1994-09-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Brainsby, Michael Christopher
    Individual (5 offsprings)
    Officer
    1994-09-16 ~ 1997-06-20
    OF - Secretary → CIF 0
    2001-03-01 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 6
    Stuart-smith, Mark Nigel
    Chief Executive born in March 1963
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 7
    Cairns, Michael Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    2001-06-13 ~ 2008-06-18
    OF - Director → CIF 0
  • 8
    Hogg, Elizabeth Anne Sophia
    Born in January 1981
    Individual (27 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Walker, John Robert
    Born in November 1946
    Individual (31 offsprings)
    Officer
    2010-08-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Sannia, Antonio, Dr
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1995-10-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Berry, Richard Langley
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1998-07-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Crich, Michael Arthur
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2003-02-27 ~ 2007-06-27
    OF - Director → CIF 0
    Crich, Michael Arthur
    Individual (11 offsprings)
    Officer
    2006-09-08 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 13
    Merriman, Nicholas John, Dr
    Chief Executive born in June 1960
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2025-06-24
    OF - Director → CIF 0
  • 14
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (124 offsprings)
    Officer
    2004-02-11 ~ 2011-06-27
    OF - Director → CIF 0
  • 15
    Cossons, Neil, Sir
    Born in January 1939
    Individual (23 offsprings)
    Officer
    2000-04-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 16
    Gurassa, Charles Mark
    Born in February 1956
    Individual (37 offsprings)
    Officer
    2015-05-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (39 offsprings)
    Officer
    2014-04-22 ~ 2023-02-09
    OF - Director → CIF 0
  • 18
    Jolly, Michael Gordon
    Born in September 1952
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 19
    Liney, Peter Richard
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Lycett Green, Candida Rose
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 21
    Green, Christopher Edward Wastie
    Born in September 1943
    Individual (17 offsprings)
    Officer
    1995-03-15 ~ 1997-01-24
    OF - Director → CIF 0
  • 22
    Andrews, Elizabeth Kay, Rt Hon Baroness
    Born in May 1943
    Individual (9 offsprings)
    Officer
    2009-07-27 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Cates, Tony
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 24
    Harlow, Michael Graham
    Individual (7 offsprings)
    Officer
    2007-06-27 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 25
    Page, Jennifer Anne
    Born in November 1944
    Individual (15 offsprings)
    Officer
    1994-09-16 ~ 1995-02-28
    OF - Director → CIF 0
  • 26
    Savage, Graham Paul
    Born in January 1951
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 1995-10-10
    OF - Director → CIF 0
  • 27
    Boycott, Kay Elizabeth
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2024-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Grossman, Loyd Daniel Gilman
    Born in September 1950
    Individual (26 offsprings)
    Officer
    2001-06-13 ~ 2003-09-15
    OF - Director → CIF 0
  • 29
    Alexander, Pamela Elizabeth
    Born in April 1954
    Individual (27 offsprings)
    Officer
    1998-03-25 ~ 2001-09-07
    OF - Director → CIF 0
  • 30
    Pemberton, Christopher Mark
    Business Director born in October 1952
    Individual (18 offsprings)
    Officer
    2001-02-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Ager, Robert
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1994-09-16 ~ 1995-10-10
    OF - Director → CIF 0
  • 32
    Devlin, Addison Michael
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 33
    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
  • 34
    Moore, Martin Richard
    Born in May 1956
    Individual (27 offsprings)
    Officer
    2013-07-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 35
    Faringdon, Charles Michael, Lord
    Born in July 1937
    Individual (18 offsprings)
    Officer
    1999-02-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 36
    Mavor, Katherine Lyndsay
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2015-05-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 37
    Fane, Andrew William Mildmay
    Born in August 1949
    Individual (22 offsprings)
    Officer
    2001-06-13 ~ 2004-06-08
    OF - Director → CIF 0
  • 38
    Fursdon, David Edward
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 39
    Wright, Nicholas William
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 40
    Carter, Howard Ernest
    Individual (9 offsprings)
    Officer
    1997-06-20 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 41
    Barnsley, Victoria
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2015-03-24 ~ 2023-06-21
    OF - Director → CIF 0
  • 42
    Thurley, Simon John, Dr
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2002-07-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 43
    Hewitson, Nigel
    Individual (2 offsprings)
    Officer
    2002-07-09 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 44
    THE ENGLISH HERITAGE TRUST
    - now 07447221
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    1 Waterhouse Square, 138-142, Holborn, London, England
    Active Corporate (36 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 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.