logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Power, James Edward, Reverend
    Priest born in December 1958
    Individual (5 offsprings)
    Officer
    2005-12-07 ~ 2007-11-29
    OF - Director → CIF 0
    Power, James Edward, Revd
    Chaplain born in December 1958
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ 2021-04-13
    OF - Director → CIF 0
  • 2
    Twiston-davies, Audley William
    Investment Management born in November 1950
    Individual (25 offsprings)
    Officer
    2009-12-01 ~ 2010-12-07
    OF - Director → CIF 0
    2012-12-04 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Wills, Nicholas Kenneth Spencer
    Company Director born in May 1941
    Individual (22 offsprings)
    Officer
    1996-08-13 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Powell, Bruce Lewis Hamilton
    Company Director born in April 1949
    Individual (32 offsprings)
    Officer
    2001-12-04 ~ 2002-12-03
    OF - Director → CIF 0
    2008-12-02 ~ 2011-12-06
    OF - Director → CIF 0
  • 5
    Knight, Deborah Jacqueline
    Solicitor born in April 1949
    Individual (10 offsprings)
    Officer
    2006-12-04 ~ 2008-12-02
    OF - Director → CIF 0
    2009-12-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 6
    Barrow, Roderick Guy
    Managing Director born in June 1963
    Individual (52 offsprings)
    Officer
    2019-12-03 ~ 2021-04-13
    OF - Director → CIF 0
  • 7
    Bateman, Christopher John Turner, Dr
    Retired born in June 1937
    Individual (7 offsprings)
    Officer
    1996-08-13 ~ 1997-12-02
    OF - Director → CIF 0
  • 8
    Kerrigan, Michael
    Individual (5 offsprings)
    Officer
    1996-08-13 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 9
    Jackson-stops, Timothy William Ashworth
    Non-Executive Director born in August 1942
    Individual (828 offsprings)
    Officer
    2010-12-07 ~ 2012-12-04
    OF - Director → CIF 0
  • 10
    Russell, William Anthony Bowater, Sir
    Independent Financial Consultant born in April 1965
    Individual (30 offsprings)
    Officer
    2009-12-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 11
    Bates, Jonathan Ernest Norman
    Solicitor born in March 1948
    Individual (10 offsprings)
    Officer
    1997-12-02 ~ 1999-12-06
    OF - Director → CIF 0
    2011-12-06 ~ 2014-12-02
    OF - Director → CIF 0
  • 12
    Kininmonth, James Wyatt
    Born in September 1952
    Individual (8 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
    Kininmonth, James Wyatt
    Insurance born in September 1952
    Individual (8 offsprings)
    2003-12-02 ~ 2005-12-07
    OF - Director → CIF 0
    Kininmonth, James Wyatt
    Company Director born in September 1952
    Individual (8 offsprings)
    2016-12-06 ~ 2019-12-03
    OF - Director → CIF 0
  • 13
    Juster, David Howard
    Management Consultant born in January 1951
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 14
    Inglefield, David Gilbert Charles
    Consultant born in November 1934
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 1999-12-06
    OF - Director → CIF 0
  • 15
    Lund, Howard Nicholas
    Insurance Broker born in March 1940
    Individual (9 offsprings)
    Officer
    1999-12-06 ~ 2002-12-03
    OF - Director → CIF 0
  • 16
    Pulman, George Frederick
    Qc born in March 1949
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2001-12-04
    OF - Director → CIF 0
    Pulman, George Frederick
    One Of Her Majestys Counsel born in March 1949
    Individual (3 offsprings)
    2007-11-29 ~ 2010-12-07
    OF - Director → CIF 0
  • 17
    Swallow, Sheridan Jake Brangwyn
    Born in September 1949
    Individual (29 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
    Swallow, Jake Brangwyn Sheridan
    Director born in September 1949
    Individual (29 offsprings)
    Officer
    1998-12-01 ~ 2000-12-05
    OF - Director → CIF 0
    Swallow, Jake Brangwyn Sheridan
    Chartered Accountant born in September 1949
    Individual (29 offsprings)
    2013-12-04 ~ 2015-12-01
    OF - Director → CIF 0
    2016-12-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 18
    Elliott, Rupert Edmund Ivo
    Consultant born in August 1964
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ 2012-12-04
    OF - Director → CIF 0
  • 19
    Moynihan, Colin Berkeley, Lord
    Company Director born in September 1955
    Individual (28 offsprings)
    Officer
    2013-12-04 ~ 2014-12-02
    OF - Director → CIF 0
    2015-12-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 20
    Sadleir, Hugh Vennor Morris
    Individual (6 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 21
    Glover, Richard Gordon Finlay
    Director born in August 1952
    Individual (32 offsprings)
    Officer
    2002-12-03 ~ 2004-12-02
    OF - Director → CIF 0
    Glover, Richard Gordon Finlay
    Company Director born in August 1952
    Individual (32 offsprings)
    2015-12-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 22
    Prevett, Julien Edward George
    Investment Banker born in October 1940
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 1998-12-01
    OF - Director → CIF 0
    2001-12-04 ~ 2004-12-02
    OF - Director → CIF 0
  • 23
    Cartmell, Simon Christopher
    Company Director born in January 1960
    Individual (34 offsprings)
    Officer
    2018-12-04 ~ 2021-04-13
    OF - Director → CIF 0
  • 24
    Northcott, Richard Walter Montague
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 25
    Lund, Richard Nicholas
    Chief Financial Officer born in September 1965
    Individual (82 offsprings)
    Officer
    2012-12-04 ~ 2013-12-04
    OF - Director → CIF 0
    Lund, Richard Nicholas
    Chartered Accountant born in September 1965
    Individual (82 offsprings)
    2015-12-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 26
    Jeans, Michael Henry Vickery
    Management Consultant born in March 1943
    Individual (11 offsprings)
    Officer
    2005-12-07 ~ 2008-12-02
    OF - Director → CIF 0
  • 27
    Haden-scott, Timothy
    Property Director born in October 1964
    Individual (71 offsprings)
    Officer
    2011-12-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 28
    Scarles, Nicholas Richard
    Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2008-12-02 ~ 2009-12-01
    OF - Director → CIF 0
  • 29
    Branson, Nigel Anthony Chimmo
    Company Director born in July 1942
    Individual (9 offsprings)
    Officer
    2005-12-07 ~ 2007-11-29
    OF - Director → CIF 0
  • 30
    Davis, Caroline Jane
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
    Davis, Caroline Jane
    Charity Project Manager born in January 1958
    Individual (5 offsprings)
    2014-12-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 31
    Archer, Mark Geoffrey, Dr
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
    Archer, Mark Geoffrey, Dr
    Investment Director born in April 1960
    Individual (10 offsprings)
    2007-11-29 ~ 2009-12-01
    OF - Director → CIF 0
  • 32
    Shawcross, Brian Ellis
    Company Director born in August 1938
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 33
    Hacking, Leslie Bruce, The Hon.
    Retired born in June 1940
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2003-12-02
    OF - Director → CIF 0
  • 34
    Hochberg, Daniel Alan
    Barrister born in June 1959
    Individual (4 offsprings)
    Officer
    2004-12-02 ~ 2006-12-04
    OF - Director → CIF 0
    Hochberg, Daniel Alan
    Retired born in June 1959
    Individual (4 offsprings)
    2018-12-04 ~ 2021-04-13
    OF - Director → CIF 0
  • 35
    Gatehouse, James Peter Wright
    Stockbroker born in April 1963
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 36
    Hardie, Christopher Richard Scott
    Banker born in March 1957
    Individual (12 offsprings)
    Officer
    2015-12-01 ~ 2017-12-05
    OF - Director → CIF 0
  • 37
    Hamilton, Jonathan Harry Wharton
    Solicitor born in August 1949
    Individual (16 offsprings)
    Officer
    2001-12-04 ~ 2003-12-02
    OF - Director → CIF 0
    2014-12-02 ~ 2017-12-05
    OF - Director → CIF 0
  • 38
    Hamersley, Richard Hugh Meyler
    Solicitor born in October 1944
    Individual (4 offsprings)
    Officer
    2004-12-02 ~ 2005-12-07
    OF - Director → CIF 0
  • 39
    Powell, Geoffrey Mark
    Company Director born in January 1946
    Individual (44 offsprings)
    Officer
    1996-08-13 ~ 1998-12-01
    OF - Director → CIF 0
    2006-12-04 ~ 2009-12-01
    OF - Director → CIF 0
    Powell, Geoffrey Mark
    Retired born in January 1946
    Individual (44 offsprings)
    2012-12-04 ~ 2013-12-04
    OF - Director → CIF 0
  • 40
    Miller, Anthony Russell
    Solicitor born in January 1942
    Individual (5 offsprings)
    Officer
    2002-12-03 ~ 2005-12-07
    OF - Director → CIF 0
  • 41
    Davidson, Peter Edwin
    Surveyor born in January 1943
    Individual (21 offsprings)
    Officer
    1996-08-13 ~ 1997-12-02
    OF - Director → CIF 0
    2003-12-02 ~ 2006-12-04
    OF - Director → CIF 0
  • 42
    Bayley, Edward Derek
    Individual (7 offsprings)
    Officer
    2014-02-01 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 43
    Wheldon, Michael David Grenville
    Born in January 1940
    Individual (8 offsprings)
    Officer
    1996-08-13 ~ 1997-12-02
    OF - Director → CIF 0
    1998-12-01 ~ 2000-12-05
    OF - Director → CIF 0
  • 44
    Hughes-penney, Robert Charles
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2013-12-04 ~ 2015-12-01
    OF - Director → CIF 0
  • 45
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1996-08-13 ~ 1996-08-13
    OF - Secretary → CIF 0
  • 46
    Haberdashers' Hall, 18 West Smithfield, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1996-08-13 ~ 1996-08-13
    OF - Director → CIF 0
parent relation
Company in focus

THE HABERDASHERS' MILLENNIUM TREASURES TRUST

Period: 1997-03-11 ~ now
Company number: 03237369
Registered names
THE HABERDASHERS' MILLENNIUM TREASURES TRUST - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
629,954 GBP2024-06-30
629,954 GBP2023-06-30
Current Assets
9,970 GBP2024-06-30
14,487 GBP2023-06-30
Creditors
Amounts falling due within one year
-13,837 GBP2024-06-30
-19,181 GBP2023-06-30
Net Current Assets/Liabilities
-3,867 GBP2024-06-30
-4,694 GBP2023-06-30
Total Assets Less Current Liabilities
626,087 GBP2024-06-30
625,260 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
626,087 GBP2024-06-30
625,260 GBP2023-06-30
Equity
626,087 GBP2024-06-30
625,260 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
  • THE HABERDASHERS' MILLENNIUM TREASURES TRUST
    Info
    THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
    Registered number 03237369
    Haberdashers Hall, 18 West Smithfield, London EC1A 9HQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-08-13 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.