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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 48
  • 1
    Boles, Olive
    Individual (3 offsprings)
    Officer
    2001-02-16 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 2
    Tyler, Martin Charles
    Individual (22 offsprings)
    Officer
    2003-09-01 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 3
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2004-12-14 ~ 2023-09-06
    OF - Director → CIF 0
  • 4
    Weir, Hilary Beatrice
    Individual (7 offsprings)
    Officer
    2004-03-08 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Stanton, Lyndon
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1996-12-05 ~ 2004-12-14
    OF - Director → CIF 0
  • 6
    Brooke, Amanda Jayne
    Company Director born in March 1966
    Individual (13 offsprings)
    Officer
    2021-07-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Carr, Edward Arthur John
    Born in August 1938
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 2004-09-11
    OF - Director → CIF 0
  • 8
    Wilson, Primrose Eileen
    Born in April 1947
    Individual (9 offsprings)
    Officer
    1996-12-05 ~ 2003-07-30
    OF - Director → CIF 0
  • 9
    Stevens, Jocelyn Edward Greville, Sir
    Born in February 1932
    Individual (17 offsprings)
    Officer
    2000-11-10 ~ 2003-10-20
    OF - Director → CIF 0
  • 10
    Rider, Stephen Channing
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 11
    Lakin, Simon John
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Bolland, Mark William
    Born in April 1966
    Individual (24 offsprings)
    Officer
    1998-05-20 ~ 2002-11-27
    OF - Director → CIF 0
  • 13
    Forgan, Elizabeth Anne Lucy, Dame
    Born in August 1944
    Individual (20 offsprings)
    Officer
    1996-12-05 ~ 2001-03-22
    OF - Director → CIF 0
  • 14
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (127 offsprings)
    Officer
    2004-09-27 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Maclehose, David
    Individual (10 offsprings)
    Officer
    2000-04-12 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 16
    Drury, Martin
    Born in April 1938
    Individual (17 offsprings)
    Officer
    2003-11-27 ~ 2004-12-14
    OF - Director → CIF 0
  • 17
    Benson, David Holford
    Born in February 1938
    Individual (23 offsprings)
    Officer
    1996-12-05 ~ 2001-07-26
    OF - Director → CIF 0
  • 18
    Williams, Neil Edward
    Individual (47 offsprings)
    Officer
    1997-02-11 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 19
    Beardsley, Alison Margaret
    Lawyer born in April 1959
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2025-09-05
    OF - Director → CIF 0
  • 20
    Taylor, David Wilson
    Born in May 1950
    Individual (107 offsprings)
    Officer
    1996-12-05 ~ 2000-11-10
    OF - Director → CIF 0
  • 21
    Pulle, James Hartley, Dr
    Born in August 1965
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2023-01-29
    OF - Director → CIF 0
  • 22
    Williams, Martin Blue Macintosh
    Individual (23 offsprings)
    Officer
    2001-09-26 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 23
    Gordon Duff, Priscilla Margaret
    Born in February 1951
    Individual (15 offsprings)
    Officer
    1997-02-11 ~ 2004-09-11
    OF - Director → CIF 0
  • 24
    Newborough, Philip William
    Born in May 1962
    Individual (62 offsprings)
    Officer
    2012-06-27 ~ 2014-12-11
    OF - Director → CIF 0
  • 25
    Kefford, Paul Alexander
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Burns, Samuel Robert
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 27
    Heiser, Terence Michael, Sir
    Born in May 1932
    Individual (11 offsprings)
    Officer
    1996-12-05 ~ 2001-03-28
    OF - Director → CIF 0
  • 28
    Lunts, David Simon
    Born in October 1957
    Individual (16 offsprings)
    Officer
    2000-02-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 29
    Kerslake, Rosaleen Clare
    Born in March 1957
    Individual (46 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 30
    Furse, James Richard John
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2016-09-12 ~ 2022-04-13
    OF - Director → CIF 0
  • 31
    Williams, Manon
    Born in April 1965
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 32
    Harris, Edward Brian
    Born in November 1943
    Individual (6 offsprings)
    Officer
    2012-06-27 ~ 2023-04-05
    OF - Director → CIF 0
  • 33
    Phillips, John Richard
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 34
    Jenkins, Peter Lewis
    Individual (52 offsprings)
    Officer
    2009-06-11 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 35
    Hamilton, Andrew
    Born in January 1950
    Individual (11 offsprings)
    Officer
    2004-07-09 ~ 2008-09-25
    OF - Director → CIF 0
  • 36
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Born in August 1945
    Individual (19 offsprings)
    Officer
    1996-12-05 ~ 2001-07-26
    OF - Director → CIF 0
  • 37
    Jay O`boyle, Fionnuala
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2003-11-03 ~ 2011-11-25
    OF - Director → CIF 0
  • 38
    Poulsom, David Ambrose
    Individual (9 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Secretary → CIF 0
  • 39
    Goodby, Miranda Frances
    Born in February 1962
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 40
    Belle, Manuela
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 41
    Clarke, Stephen Peter
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 42
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 43
    Davies, Bet
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2011-11-25
    OF - Director → CIF 0
  • 44
    Bartram, Christopher John
    Born in April 1949
    Individual (44 offsprings)
    Officer
    2020-07-15 ~ 2021-10-06
    OF - Director → CIF 0
  • 45
    Marcus, Ian
    Born in January 1959
    Individual (59 offsprings)
    Officer
    2010-03-15 ~ 2015-11-08
    OF - Director → CIF 0
    2010-03-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 46
    Wardill, Harry Oliver
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 47
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 183 offsprings)
    Officer
    1996-12-05 ~ 1997-02-11
    OF - Secretary → CIF 0
  • 48
    THE PRINCE'S REGENERATION TRUST
    - now 04342518
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
    19-22, Charlotte Road, London, England
    Active Corporate (34 parents, 1 offspring)
    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

Period: 2019-12-17 ~ now
Company number: 03290459
Registered names
RE-FORM HERITAGE - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

  • RE-FORM HERITAGE
    Info
    RE-FORM HERITAGE LTD - 2019-12-17
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-17
    Registered number 03290459
    Middleport 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.