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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 47
  • 1
    Diez De Sollano Navarro, Andrea
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Daubney, Christopher Paul
    Born in September 1942
    Individual (5 offsprings)
    Officer
    1999-08-09 ~ 2001-04-12
    OF - Director → CIF 0
  • 3
    Henderson, Peter Haigh
    Born in March 1962
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    Peck, Alexander Nicholas Degraevenitz
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Ilves, Andres
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Lucian John
    Born in July 1960
    Individual (13 offsprings)
    Officer
    1998-04-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Brabazon, James Martin
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ 2020-06-05
    OF - Director → CIF 0
  • 8
    Law, Timothy Francis
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Hoff, Charles
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 2002-10-08
    OF - Director → CIF 0
  • 10
    Myrie, Clive
    Born in August 1964
    Individual (1 offspring)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 11
    Singleton, Timothy John
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 12
    Macmillan, Ann Elizabeth
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2013-12-12
    OF - Director → CIF 0
  • 13
    Chinnappa, Nadikerianda Madhav
    Technology Or Director Of News & Publishers born in January 1971
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2025-06-20
    OF - Director → CIF 0
  • 14
    Inglish, Susan Clare
    Born in August 1953
    Individual (8 offsprings)
    Officer
    1999-12-14 ~ 2004-10-06
    OF - Director → CIF 0
  • 15
    Scott, Nicholas Hugo Howe
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ 2008-11-26
    OF - Director → CIF 0
    Scott, Nicholas Hugo Howe
    Individual (3 offsprings)
    Officer
    2004-04-28 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 16
    Argent, Sophia
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2020-05-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 17
    Peck, Colin
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1999-04-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 18
    Harker, Denise Alice
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ 2013-02-13
    OF - Director → CIF 0
  • 19
    Jobbins, Robert
    Born in November 1941
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2009-05-13
    OF - Director → CIF 0
  • 20
    Jouvenal, Peter Evelyn
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 2011-09-22
    OF - Director → CIF 0
  • 21
    Reeve, William Jeffrey
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2020-05-28 ~ 2026-06-11
    OF - Director → CIF 0
  • 22
    Johnson, Jeremy Guyutt
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2006-11-09
    OF - Director → CIF 0
  • 23
    Duley, Giles Angus
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2017-03-23 ~ 2019-12-15
    OF - Director → CIF 0
  • 24
    Williams, Jonathan Simon
    Journalist born in March 1966
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ 2024-03-26
    OF - Director → CIF 0
  • 25
    Fitton, Sarah Elizabeth
    Tv And Film Director born in September 1978
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2025-06-20
    OF - Director → CIF 0
  • 26
    Ward Lilley, Sarah Elisabeth
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2004-04-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Tolkien, Richard Ian
    Corporate Financier born in January 1955
    Individual (8 offsprings)
    Officer
    2021-10-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Smith, Henry Vaughan Lockhart
    Individual (11 offsprings)
    Officer
    1998-04-24 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 29
    Tilley, Andy
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2003-12-12
    OF - Director → CIF 0
  • 30
    O'sullivan, Ciara
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2014-12-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Wells, Adrian
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2004-04-28 ~ 2011-09-22
    OF - Director → CIF 0
  • 32
    Ray, Vincent Edward
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1998-04-24 ~ 2004-02-25
    OF - Director → CIF 0
  • 33
    Sarma, Pia
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 34
    Williams, David Michael
    Born in January 1946
    Individual (140 offsprings)
    Officer
    2006-09-21 ~ 2017-02-16
    OF - Director → CIF 0
    Williams, David Michael
    Individual (140 offsprings)
    Officer
    2008-11-26 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 35
    Williams, Evan
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ 2020-12-03
    OF - Director → CIF 0
  • 36
    Ravine, James Benjamin Clayson
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 37
    De Pear, Ben
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 38
    Weeks, James Clive Justin
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2015-12-08
    OF - Director → CIF 0
  • 39
    Jermey, Michael Francis
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2002-05-29 ~ 2014-06-26
    OF - Director → CIF 0
  • 40
    Clarke, Andrew
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2022-02-23
    OF - Director → CIF 0
  • 41
    Pereira, Colin Trevor
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 42
    Vernon Smith, Janice Mary
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2011-02-01
    OF - Director → CIF 0
  • 43
    Parker, Raj Dominic
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2002-05-29 ~ 2011-09-22
    OF - Director → CIF 0
  • 44
    Sinnerton, Siobhan
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2021-03-02
    OF - Director → CIF 0
  • 45
    Shubart, Tira
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
  • 46
    Wiggins, Catherine Alexandra
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 47
    Birkett, Christopher John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2018-02-22
    OF - Director → CIF 0
parent relation
Company in focus

THE RORY PECK TRUST

Period: 1998-04-24 ~ now
Company number: 03552486
Registered name
THE RORY PECK TRUST - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • THE RORY PECK TRUST
    Info
    Registered number 03552486
    Ashcombe Court, Woolsack Way, Godalming GU7 1LQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-04-24 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
  • THE RORY PECK TRUST
    S
    Registered number 03552486
    2nd Floor, Linton House, 24 Wells Street, London, England, W1T 3PH
    Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE RORY PECK TRADING COMPANY LIMITED
    03582017
    Ashcombe Court, Woolsack Way, Godalming, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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