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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
    Mather, Harold Clive
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    1995-04-20 ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    Chande, Manish Jayantilal
    Chartered Accountant born in February 1956
    Individual (103 offsprings)
    Officer
    2005-05-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Mcgill, David
    Individual (4 offsprings)
    Officer
    1999-01-31 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 4
    Dawe, Fiona
    Self Employed 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
  • 5
    Randeree, Shabir
    Born in March 1962
    Individual (40 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Milburn, Martina Jane, Dame
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Smith, James Matheson
    Chairman born in April 1951
    Individual (26 offsprings)
    Officer
    2005-05-05 ~ 2010-06-17
    OF - Director → CIF 0
  • 9
    Leake, Colette Amanda
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 10
    Singh, Mota, His Honour
    Judge born in July 1930
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ 2006-06-21
    OF - Director → CIF 0
  • 11
    Wright, William Stewart Codrington, Major General
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Rodrigues, Christopher John
    Director born in October 1949
    Individual (43 offsprings)
    Officer
    2007-07-05 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Street, Susan Ruth, Dame
    Strategic Adviser To Deloittes born in August 1949
    Individual (11 offsprings)
    Officer
    2006-02-14 ~ 2010-06-17
    OF - Director → CIF 0
  • 14
    Galley, Carol
    Businesswoman born in September 1948
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2003-06-26
    OF - Director → CIF 0
  • 15
    Magnus, Laurence Henry Philip, Sir
    Director born in September 1955
    Individual (37 offsprings)
    Officer
    2006-08-02 ~ 2021-12-31
    OF - Director → CIF 0
    Sir Laurence Henry Philip Magnus
    Born in September 1955
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 16
    Griffin, Marina
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 17
    Garnett, Christopher William Maxwell
    Board Member born in January 1946
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 18
    Hankes, Claude, Sir
    Strategic Advisor born in March 1949
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Long, Tracy Elisabeth, Dr
    Company Director born in June 1962
    Individual (18 offsprings)
    Officer
    2016-03-07 ~ 2023-10-12
    OF - Director → CIF 0
    Dr Tracy Elisabeth Long
    Born in June 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 20
    Nath, Vijaya
    Born in May 1963
    Individual (1 offspring)
    Officer
    2017-02-07 ~ now
    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
  • 21
    Amos, Valerie Ann, Baroness
    Consultant born in March 1954
    Individual (22 offsprings)
    Officer
    1997-10-15 ~ 1998-11-12
    OF - Director → CIF 0
  • 22
    Dannatt, Richard, General Sir
    Army Officer born in December 1950
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2012-05-29
    OF - Director → CIF 0
  • 23
    Burridge, Brian Kevin, Air Chief Marshall Sir
    Royal Airforce Officer born in September 1949
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 24
    Smith, Seamus
    Manging Director 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
  • 25
    Patel, Chaitanya Bhupendra, Dr
    Chief Executive born in September 1954
    Individual (154 offsprings)
    Officer
    2001-09-13 ~ 2011-05-12
    OF - Director → CIF 0
  • 26
    Bichard, Michael, Sir
    Rector born in January 1947
    Individual (33 offsprings)
    Officer
    2001-12-13 ~ 2003-09-02
    OF - Director → CIF 0
  • 27
    Ohiwerei, Aigbokhai Henry, Dr
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
    Ohiwerei, Aigbokhai, Dr
    General Practitioner born in January 1997
    Individual (8 offsprings)
    Officer
    2025-06-10 ~ 2025-07-29
    OF - Director → CIF 0
  • 28
    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
  • 29
    Noakes, Georgina Elizabeth Clara
    Business Coach 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
  • 30
    Omand, David Bruce, Sir
    Former Government Servant born in April 1947
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2010-06-17
    OF - Director → CIF 0
    Be;;, David
    Civil Servant born in March 1959
    Individual (3 offsprings)
    Officer
    2010-06-17 ~ 2011-12-01
    OF - Director → CIF 0
  • 31
    Prout, Ruth Clare
    Sl2 1ba
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Holland, Geoffrey, Sir
    University Vice Chancellor born in May 1938
    Individual (18 offsprings)
    Officer
    1995-03-17 ~ 1998-11-12
    OF - Director → CIF 0
  • 34
    Lader, Philip, Ambassador
    Lawyer born in March 1946
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2006-06-21
    OF - Director → CIF 0
  • 35
    Mayall, Simon Vincent, Sir
    Defence Senior Advisor To The Middle East born in March 1956
    Individual (8 offsprings)
    Officer
    2012-05-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 36
    Inge, Peter Anthony, Lord
    Retired born in August 1935
    Individual (6 offsprings)
    Officer
    1995-11-15 ~ 2001-05-03
    OF - Director → CIF 0
  • 37
    Sadeque, Shahwar
    Educational Ict Consultant born in August 1942
    Individual (5 offsprings)
    Officer
    1998-12-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 38
    Dalton, Stephen Gary George, Sir
    Retired 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
  • 39
    Hews, Mark Christopher John
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher John Hews
    Born in April 1969
    Individual (19 offsprings)
    Person with significant control
    2017-11-28 ~ 2022-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 40
    Salloum, Amanda Maria
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 41
    Topping, William Robert
    Development Director born in July 1949
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2006-06-21
    OF - Director → CIF 0
  • 42
    Pullen, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 43
    Rycroft, Matthew John, Sir
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 44
    Smith Of Finsbury, Christopher Robert, Rt Hon Lord Smith Of Finsbury
    Director born in July 1951
    Individual (25 offsprings)
    Officer
    2006-02-14 ~ 2008-07-07
    OF - Director → CIF 0
  • 45
    Kakabadse, Andrew, Dr
    Academic 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
  • 46
    Bowtell, Ann Elizabeth, Dame
    Civil Servant born in April 1938
    Individual (4 offsprings)
    Officer
    1995-11-24 ~ 2000-09-21
    OF - Director → CIF 0
  • 47
    Lewis, Martyn John Dudley
    Company Chairman Broadcaster born in April 1945
    Individual (23 offsprings)
    Officer
    2001-05-03 ~ 2011-05-12
    OF - Director → CIF 0
  • 48
    Benwell, Nigel Peter
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2018-09-12 ~ now
    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
  • 49
    Fitzgerald, Emma, Dr
    Company Vice President 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
  • 50
    Olsen, Rodney James
    Finance Director born in November 1945
    Individual (20 offsprings)
    Officer
    1995-04-20 ~ 1997-10-15
    OF - Director → CIF 0
  • 51
    White, John Austin, The Reverend Canon
    Canon born in June 1942
    Individual (14 offsprings)
    Officer
    2001-05-03 ~ 2007-05-17
    OF - Director → CIF 0
  • 52
    Boaden, Helen
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 53
    Greenly, Simon Stafford
    Director born in March 1945
    Individual (20 offsprings)
    Officer
    1995-03-17 ~ 2001-06-04
    OF - Director → CIF 0
  • 54
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-03-17 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 55
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-03-17 ~ 1995-03-17
    OF - Nominee Director → 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
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.