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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
    Kaye, Gerald Anthony
    Property Company born in March 1958
    Individual (113 offsprings)
    Officer
    2004-09-27 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    Marcus, Ian
    Property Company Md born in January 1959
    Individual (58 offsprings)
    Officer
    2010-03-15 ~ 2015-11-08
    OF - Director → CIF 0
    Marcus, Ian
    Investment Banker born in January 1959
    Individual (58 offsprings)
    2010-03-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    Brooke, Amanda Jayne
    Company Director born in March 1966
    Individual (13 offsprings)
    Officer
    2021-07-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Beardsley, Alison Margaret
    Lawyer born in April 1959
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2025-09-05
    OF - Director → CIF 0
  • 5
    Boles, Olive
    Individual (3 offsprings)
    Officer
    2001-02-16 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 6
    Davies, Bet
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2011-11-25
    OF - Director → CIF 0
  • 7
    Poulsom, David Ambrose
    Individual (9 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Stanton, Lyndon
    Company President And Officer born in December 1942
    Individual (5 offsprings)
    Officer
    1996-12-05 ~ 2004-12-14
    OF - Director → CIF 0
  • 9
    Jay O`boyle, Fionnuala
    Consultant born in March 1960
    Individual (12 offsprings)
    Officer
    2003-11-03 ~ 2011-11-25
    OF - Director → CIF 0
  • 10
    Maclehose, David
    Individual (9 offsprings)
    Officer
    2000-04-12 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 11
    Jenkins, Peter Lewis
    Individual (15 offsprings)
    Officer
    2009-06-11 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 12
    Bartram, Christopher John
    Retired born in April 1949
    Individual (36 offsprings)
    Officer
    2020-07-15 ~ 2021-10-06
    OF - Director → CIF 0
  • 13
    Williams, Neil Edward
    Company Secretary
    Individual (42 offsprings)
    Officer
    1997-02-11 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 14
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2004-12-14 ~ 2023-09-06
    OF - Director → CIF 0
  • 15
    Tyler, Martin Charles
    Individual (22 offsprings)
    Officer
    2003-09-01 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 16
    Newborough, Philip William
    Company Director born in May 1962
    Individual (60 offsprings)
    Officer
    2012-06-27 ~ 2014-12-11
    OF - Director → CIF 0
  • 17
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Bolland, Mark William
    Royal Household born in April 1966
    Individual (21 offsprings)
    Officer
    1998-05-20 ~ 2002-11-27
    OF - Director → CIF 0
  • 19
    Carr, Edward Arthur John
    Management Consultant born in August 1938
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 2004-09-11
    OF - Director → CIF 0
  • 20
    Pailex Corporate Services Limited
    Individual (32 offsprings)
    Officer
    1996-12-05 ~ 1997-02-11
    OF - Secretary → CIF 0
  • 21
    Lunts, David Simon
    Charity Ceo born in October 1957
    Individual (16 offsprings)
    Officer
    2000-02-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 22
    Furse, James Richard John
    Company Director born in July 1961
    Individual (22 offsprings)
    Officer
    2016-09-12 ~ 2022-04-13
    OF - Director → CIF 0
  • 23
    Kerslake, Rosaleen Clare
    Born in March 1957
    Individual (32 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 24
    Gordon Duff, Priscilla Margaret
    Rural Consultant born in February 1951
    Individual (14 offsprings)
    Officer
    1997-02-11 ~ 2004-09-11
    OF - Director → CIF 0
  • 25
    Phillips, John Richard
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 26
    Wilson, Primrose Eileen
    Company Director born in April 1947
    Individual (9 offsprings)
    Officer
    1996-12-05 ~ 2003-07-30
    OF - Director → CIF 0
  • 27
    Wardill, Harry Oliver
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 28
    Rider, Stephen Channing
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 29
    Clarke, Stephen Peter
    Chartered Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 30
    Hamilton, Andrew
    Property Developer born in January 1950
    Individual (11 offsprings)
    Officer
    2004-07-09 ~ 2008-09-25
    OF - Director → CIF 0
  • 31
    Williams, Manon
    Assistant Private Secretary born in April 1965
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 32
    Forgan, Elizabeth Anne Lucy, Dame
    Journalist born in August 1944
    Individual (18 offsprings)
    Officer
    1996-12-05 ~ 2001-03-22
    OF - Director → CIF 0
  • 33
    Benson, David Holford
    Merchant Banker born in February 1938
    Individual (22 offsprings)
    Officer
    1996-12-05 ~ 2001-07-26
    OF - Director → CIF 0
  • 34
    Taylor, David Wilson
    Born in May 1950
    Individual (102 offsprings)
    Officer
    1996-12-05 ~ 2000-11-10
    OF - Director → CIF 0
  • 35
    Stevens, Jocelyn Edward Greville, Sir
    Company Director born in February 1932
    Individual (15 offsprings)
    Officer
    2000-11-10 ~ 2003-10-20
    OF - Director → CIF 0
  • 36
    Lakin, Simon John
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 37
    Heiser, Terence Michael, Sir
    Director born in May 1932
    Individual (11 offsprings)
    Officer
    1996-12-05 ~ 2001-03-28
    OF - Director → CIF 0
  • 38
    Kefford, Paul Alexander
    Civil Servant born in December 1971
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Harris, Edward Brian
    Chartered Quailty Surveyor born in November 1943
    Individual (5 offsprings)
    Officer
    2012-06-27 ~ 2023-04-05
    OF - Director → CIF 0
  • 40
    Burns, Samuel Robert
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 41
    Weir, Hilary Beatrice
    Individual (6 offsprings)
    Officer
    2004-03-08 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 42
    Belle, Manuela
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 43
    Williams, Martin Blue Macintosh
    Individual (24 offsprings)
    Officer
    2001-09-26 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 44
    Goodby, Miranda Frances
    Born in February 1962
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 45
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Company Chairman born in August 1945
    Individual (19 offsprings)
    Officer
    1996-12-05 ~ 2001-07-26
    OF - Director → CIF 0
  • 46
    Drury, Martin
    Building Conservation born in April 1938
    Individual (17 offsprings)
    Officer
    2003-11-27 ~ 2004-12-14
    OF - Director → CIF 0
  • 47
    Pulle, James Hartley, Dr
    Headteacher born in August 1965
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2023-01-29
    OF - Director → 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
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.