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
Active 7
  • 1
    Van Der Sluis, Beverley Joanne
    Individual (4 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Killik, Georgiana Lucy
    Partner born in July 1986
    Individual (5 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Budd, Gillian Susan
    Solicitor born in August 1963
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Kempe, Michael John
    Business Development born in February 1970
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Lee Thomas
    Company Secretary born in May 1978
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Helen Alice
    Chartered Governance Professional born in February 1979
    Individual (20 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Baddeley, Julian Charles
    Company Secretary/ Solicitor born in January 1981
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mackintosh Of Halifax, Claire Jane Viscountess, Viscountess
    Individual
    Officer
    1996-01-24 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 2
    Goudie, Mary Theresa, Baroness
    Working Peer born in September 1946
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 3
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual
    Officer
    2015-06-10 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Mackintosh Of Halifax, Clive, Viscount
    Chartered Accountant born in September 1958
    Individual (48 offsprings)
    Officer
    1996-01-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Stopp, Gabrielle Louise, Mrs.
    Executive Director, Proshare born in August 1977
    Individual
    Officer
    2018-07-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Moore, Charles Hilary, Lord
    Journalist And Author born in October 1956
    Individual (3 offsprings)
    Officer
    1996-01-24 ~ 2006-07-01
    OF - Director → CIF 0
  • 7
    Roundhill, John Liam Alexander
    Recruitment Consultant born in July 1967
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 8
    Killik, Paul Geoffrey
    Stockbroker born in December 1947
    Individual (13 offsprings)
    Officer
    2012-04-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 9
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    2014-03-01 ~ 2023-05-16
    OF - Director → CIF 0
  • 10
    Orr, Matthew Nicholson, Mr.
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    1996-01-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Scott, Stephen Roy
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2016-04-21
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-24 ~ 1996-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ORR MACKINTOSH FOUNDATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE ORR MACKINTOSH FOUNDATION LIMITED
    Info
    Registered number 03150478
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-01-24 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • THE ORR MACKINTOSH FOUNDATION LIMITED
    S
    Registered number 03150478
    6th Floor, 2, London Wall Place, London, England, EC2Y 5AU
    Private Company Limited By Guarantee Without Share Capital in England & Wales Companies Registry, England
    CIF 1
  • THE ORR MACKINTOSH FOUNDATION LTD
    S
    Registered number 03150478
    Po Box, 72253, London, England, SW1P 9LQ
    Private Limited Company in England/Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAWGRA (NO.451) LIMITED - 1997-11-18
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    163,185 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.