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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 14
  • 1
    Finch, Julie
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Guilding, David
    Individual (3 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Rachel
    Individual (3 offsprings)
    Officer
    2004-03-04 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 4
    Jones, Lucy Ann
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 5
    Moores, Peter, Sir
    Born in April 1932
    Individual (17 offsprings)
    Officer
    1995-09-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Bunney, Sarah Margaret
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 7
    Swerdlow, Alan Godfrey
    Born in June 1938
    Individual (6 offsprings)
    Officer
    2003-04-07 ~ 2007-09-26
    OF - Director → CIF 0
  • 8
    Parissien, Steven Paul, Professor
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Collinge, Geraldine Alice
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Michael
    Individual (20 offsprings)
    Officer
    1995-09-12 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 11
    Soriano, Kathleen
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2007-09-26 ~ 2008-12-12
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
  • 13
    Compton Verney House, Compton Verney, Warwick, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    COMPTON VERNEY HOUSE CHARITY
    13754286
    Compton Verney House, Compton Verney, Warwick, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPTON VERNEY LIMITED

Period: 1995-09-12 ~ now
Company number: 03101020
Registered name
COMPTON VERNEY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • COMPTON VERNEY LIMITED
    Info
    Registered number 03101020
    Compton Verney House, Compton Verney, Warwick CV35 9HZ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-12 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 April 2026 and licensed under the Open Government Licence v3.0.