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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 55
  • 1
    Prout, Ruth Clare
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 2
    Holland, Geoffrey, Sir
    Born in May 1938
    Individual (20 offsprings)
    Officer
    1995-03-17 ~ 1998-11-12
    OF - Director → CIF 0
  • 3
    Gregson, David John
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Mr David John Gregson
    Born in June 1956
    Individual (30 offsprings)
    Person with significant control
    2019-11-12 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Bichard, Michael, Sir
    Born in January 1947
    Individual (36 offsprings)
    Officer
    2001-12-13 ~ 2003-09-02
    OF - Director → CIF 0
  • 5
    Hews, Mark Christopher John
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher John Hews
    Born in April 1969
    Individual (24 offsprings)
    Person with significant control
    2017-11-28 ~ 2022-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Cairnie, Linda Ruth
    Non Executive Director born in December 1953
    Individual (9 offsprings)
    Officer
    2017-09-04 ~ 2024-12-03
    OF - Director → CIF 0
    Mrs Linda Ruth Cairnie
    Born in December 1953
    Individual (9 offsprings)
    Person with significant control
    2017-09-04 ~ 2022-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Kakabadse, Andrew, Dr
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2018-02-20
    OF - Director → CIF 0
    Dr Andrew Kakabadse
    Born in March 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Has significant influence or controlCIF 0
  • 8
    Smith, Seamus
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2012-05-29 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Seamus Smith
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 9
    Dannatt, Richard, General Sir
    Born in December 1950
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2012-05-29
    OF - Director → CIF 0
  • 10
    Topping, William Robert
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2006-06-21
    OF - Director → CIF 0
  • 11
    Greenly, Simon Stafford
    Born in March 1945
    Individual (21 offsprings)
    Officer
    1995-03-17 ~ 2001-06-04
    OF - Director → CIF 0
  • 12
    Singh, Mota, His Honour
    Born in July 1930
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ 2006-06-21
    OF - Director → CIF 0
  • 13
    Randeree, Shabir Ahmed
    Born in March 1962
    Individual (42 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Inge, Peter Anthony, Lord
    Born in August 1935
    Individual (6 offsprings)
    Officer
    1995-11-15 ~ 2001-05-03
    OF - Director → CIF 0
  • 15
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (124 offsprings)
    Officer
    2005-05-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Noakes, Georgina Elizabeth Clara
    Born in August 1960
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2017-02-07
    OF - Director → CIF 0
    Ms Georgina Elizabeth Clara Noakes
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Has significant influence or controlCIF 0
  • 17
    Patel, Chaitanya Bhupendra, Dr
    Born in September 1954
    Individual (160 offsprings)
    Officer
    2001-09-13 ~ 2011-05-12
    OF - Director → CIF 0
  • 18
    Galley, Carol
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2003-06-26
    OF - Director → CIF 0
  • 19
    Garnett, Christopher William Maxwell
    Born in January 1946
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 20
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (39 offsprings)
    Officer
    2006-08-02 ~ 2021-12-31
    OF - Director → CIF 0
    Sir Laurence Henry Philip Magnus
    Born in September 1955
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 21
    Bowtell, Ann Elizabeth, Dame
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1995-11-24 ~ 2000-09-21
    OF - Director → CIF 0
  • 22
    Nath, Vijaya
    Born in May 1963
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2026-06-23
    OF - Director → CIF 0
    Ms Vijaya Nath
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2017-02-07 ~ 2022-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    Milburn, Martina Jane, Dame
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 24
    Amos, Valerie Ann, Baroness
    Born in March 1954
    Individual (22 offsprings)
    Officer
    1997-10-15 ~ 1998-11-12
    OF - Director → CIF 0
  • 25
    Mayall, Simon Vincent, Sir
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2012-05-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 26
    Dawe, Fiona
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2011-05-12 ~ 2020-12-08
    OF - Director → CIF 0
    Ms Fiona Dawe
    Born in September 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Has significant influence or controlCIF 0
  • 27
    Dalton, Stephen Gary George, Sir
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2018-05-31
    OF - Director → CIF 0
    Sir Stephen Gary George Dalton
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 28
    Lewis, Martyn John Dudley
    Born in April 1945
    Individual (24 offsprings)
    Officer
    2001-05-03 ~ 2011-05-12
    OF - Director → CIF 0
  • 29
    Leake, Colette Amanda
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 30
    Mcgill, David
    Individual (4 offsprings)
    Officer
    1999-01-31 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 31
    Rycroft, Matthew John, Sir
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 32
    Smith Of Finsbury, Christopher Robert, Rt Hon Lord Smith Of Finsbury
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2006-02-14 ~ 2008-07-07
    OF - Director → CIF 0
  • 33
    Hankes, Claude, Sir
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 34
    Omand, David Bruce, Sir
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2010-06-17
    OF - Director → CIF 0
    Be;;, David
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2010-06-17 ~ 2011-12-01
    OF - Director → CIF 0
  • 35
    Owen, Susan Jane, Dame
    Permanent Secretary Dcms born in June 1955
    Individual (9 offsprings)
    Officer
    2015-12-10 ~ 2022-09-28
    OF - Director → CIF 0
    Dame Susan Jane Owen
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 36
    Boaden, Helen
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 37
    Fitzgerald, Emma, Dr
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2010-06-17 ~ 2017-05-09
    OF - Director → CIF 0
    Ms Emma Fitzgerald
    Born in January 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Has significant influence or controlCIF 0
  • 38
    Pullen, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 39
    Smith, James Matheson
    Born in April 1951
    Individual (29 offsprings)
    Officer
    2005-05-05 ~ 2010-06-17
    OF - Director → CIF 0
  • 40
    White, John Austin, The Reverend Canon
    Born in June 1942
    Individual (5 offsprings)
    Officer
    2001-05-03 ~ 2007-05-17
    OF - Director → CIF 0
  • 41
    Street, Susan Ruth, Dame
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2006-02-14 ~ 2010-06-17
    OF - Director → CIF 0
  • 42
    Ohiwerei, Aigbokhai Henry, Dr
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
    Ohiwerei, Aigbokhai, Dr
    General Practitioner born in January 1997
    Individual (9 offsprings)
    Officer
    2025-06-10 ~ 2025-07-29
    OF - Director → CIF 0
  • 43
    Long, Tracy Elisabeth, Dr
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2016-03-07 ~ 2023-10-12
    OF - Director → CIF 0
    Dr Tracy Elisabeth Long
    Born in June 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 44
    Benwell, Nigel Peter
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2018-09-12 ~ 2026-06-23
    OF - Director → CIF 0
    Mr Nigel Peter Benwell
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2018-09-12 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 45
    Salloum, Amanda Maria
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 46
    Sadeque, Shahwar
    Born in August 1942
    Individual (6 offsprings)
    Officer
    1998-12-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 47
    Rodrigues, Christopher John
    Born in October 1949
    Individual (47 offsprings)
    Officer
    2007-07-05 ~ 2015-04-01
    OF - Director → CIF 0
  • 48
    Wright, William Stewart Codrington, Major General
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 49
    Mather, Harold Clive
    Born in September 1947
    Individual (29 offsprings)
    Officer
    1995-04-20 ~ 2005-06-17
    OF - Director → CIF 0
  • 50
    Lader, Philip, Ambassador
    Born in March 1946
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2006-06-21
    OF - Director → CIF 0
  • 51
    Griffin, Marina
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 52
    Olsen, Rodney James
    Born in November 1945
    Individual (21 offsprings)
    Officer
    1995-04-20 ~ 1997-10-15
    OF - Director → CIF 0
  • 53
    Burridge, Brian Kevin, Air Chief Marshall Sir
    Born in September 1949
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 54
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-03-17 ~ 1995-03-17
    OF - Nominee Director → CIF 0
  • 55
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-03-17 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WINDSOR LEADERSHIP TRUST

Period: 1995-03-17 ~ now
Company number: 03034557
Registered name
THE WINDSOR LEADERSHIP TRUST - now
Recent Standard Industrial Classification
85422 - Post-graduate Level Higher Education

  • THE WINDSOR LEADERSHIP TRUST
    Info
    Registered number 03034557
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire SL4 1DP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-03-17 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    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.