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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
Active 9
  • 1
    Belle, Manuela
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Goodby, Miranda Frances
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Bright, Amelia Mary
    Born in July 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Wardill, Harry Oliver
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Poulsom, David Ambrose
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Burns, Samuel Robert
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Lakin, Simon John
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Kerslake, Rosaleen Clare
    Born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Phillips, John Richard
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Jay O`boyle, Fionnuala
    Consultant born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2011-11-25
    OF - Director → CIF 0
  • 2
    Benson, David Holford
    Merchant Banker born in February 1938
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2001-07-26
    OF - Director → CIF 0
  • 3
    Harris, Edward Brian
    Chartered Quailty Surveyor born in November 1943
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    Pulle, James Hartley, Dr
    Headteacher born in August 1965
    Individual
    Officer
    icon of calendar 2020-01-15 ~ 2023-01-29
    OF - Director → CIF 0
  • 5
    Forgan, Elizabeth Anne Lucy, Dame
    Journalist born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 2001-03-22
    OF - Director → CIF 0
  • 6
    Bartram, Christopher John
    Retired born in April 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2021-10-06
    OF - Director → CIF 0
  • 7
    Williams, Martin Blue Macintosh
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 8
    Weir, Hilary Beatrice
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 9
    Bolland, Mark William
    Royal Household born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2002-11-27
    OF - Director → CIF 0
  • 10
    Wilson, Primrose Eileen
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 2003-07-30
    OF - Director → CIF 0
  • 11
    Gordon Duff, Priscilla Margaret
    Rural Consultant born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 2004-09-11
    OF - Director → CIF 0
  • 12
    Maclehose, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 13
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Company Chairman born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 2001-07-26
    OF - Director → CIF 0
  • 14
    Beardsley, Alison Margaret
    Lawyer born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2025-09-05
    OF - Director → CIF 0
  • 15
    Stanton, Lyndon
    Company President And Officer born in December 1942
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2004-12-14
    OF - Director → CIF 0
  • 16
    Drury, Martin
    Building Conservation born in April 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2004-12-14
    OF - Director → CIF 0
  • 17
    Lunts, David Simon
    Charity Ceo born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 18
    Rider, Stephen Channing
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 19
    Kaye, Gerald Anthony
    Property Company born in March 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2016-12-08
    OF - Director → CIF 0
  • 20
    Taylor, David Wilson
    Born in May 1950
    Individual (58 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 2000-11-10
    OF - Director → CIF 0
  • 21
    Boles, Olive
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 22
    Clarke, Stephen Peter
    Chartered Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    Hamilton, Andrew
    Property Developer born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2008-09-25
    OF - Director → CIF 0
  • 24
    Kefford, Paul Alexander
    Civil Servant born in December 1971
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Newborough, Philip William
    Company Director born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2014-12-11
    OF - Director → CIF 0
  • 26
    Davies, Bet
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2011-11-25
    OF - Director → CIF 0
  • 27
    Marcus, Ian
    Property Company Md born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2015-11-08
    OF - Director → CIF 0
    Marcus, Ian
    Investment Banker born in January 1959
    Individual (9 offsprings)
    icon of calendar 2010-03-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 28
    Jenkins, Peter Lewis
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 29
    Furse, James Richard John
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2022-04-13
    OF - Director → CIF 0
  • 30
    Brooke, Amanda Jayne
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 31
    Pailex Corporate Services Limited
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1997-02-11
    OF - Secretary → CIF 0
  • 32
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2023-09-06
    OF - Director → CIF 0
  • 33
    Heiser, Terence Michael, Sir
    Director born in May 1932
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2001-03-28
    OF - Director → CIF 0
  • 34
    Tyler, Martin Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 35
    Carr, Edward Arthur John
    Management Consultant born in August 1938
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2004-09-11
    OF - Director → CIF 0
  • 36
    Williams, Neil Edward
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 37
    Williams, Manon
    Assistant Private Secretary born in April 1965
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 38
    Stevens, Jocelyn Edward Greville, Sir
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2003-10-20
    OF - Director → CIF 0
  • 39
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
    icon of address19-22, Charlotte Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RE-FORM HERITAGE

Previous names
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
RE-FORM HERITAGE LTD - 2019-12-17
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RE-FORM HERITAGE
    Info
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
    RE-FORM HERITAGE LTD - 2019-12-09
    Registered number 03290459
    icon of addressMiddleport Pottery, Port Street, Stoke-on-trent ST6 3PE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-12-05 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • RE-FORM HERITAGE
    S
    Registered number 03290459
    icon of addressMiddleport Pottery, Port Street, Stoke-on-trent, England, ST6 3PE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UKHBPT TRADING LIMITED - 2019-12-09
    DELTOWN LIMITED - 2010-03-23
    icon of addressMiddleport Pottery, Port Street, Stoke-on-trent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.