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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 18
  • 1
    Davey, Marcus John
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Philip John
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Norman, Caspar Joe
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Gujra, Roshan Singh
    Born in January 2000
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Munroe, Monique
    Born in March 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Wyndham, Leo
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Etienne, Johnson
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Freeman, Jackie
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 9
    Kassai, Maria Florencia
    Born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Mann, Natasha Phylis Mary
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 11
    O'hare, Kevin Patrick
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Simon Eric Hugh
    Born in October 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Kazmeier, Antonia
    Born in July 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Clarke, Lorna
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 15
    Bennett, Ella
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ now
    OF - Director → CIF 0
  • 16
    Marfo, Kojo Owusu
    Born in December 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 17
    Luff, Rosanna Amy
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 18
    Dzinoreva, Sherry
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
Ceased 83
  • 1
    Kai, Ra’eesah
    Director born in November 1998
    Individual
    Officer
    icon of calendar 2023-10-04 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Elliott, Anthony Michael Manton
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Badyal, Jonathan
    Head Of Communications At Universal Music Uk born in October 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2021-11-29
    OF - Director → CIF 0
  • 4
    Tambling, Pauline Ann
    Ceo born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Mckenzie-witter, Weyland Anthony
    Creative Producer born in February 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Charles, Dennis Roy
    Record Producer born in May 1964
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2006-02-15
    OF - Director → CIF 0
  • 7
    Meaden, Deborah Sonia
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2013-05-23
    OF - Director → CIF 0
  • 8
    Norman, Alexander Jesse
    Writer And Campaigner born in June 1962
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2014-07-30
    OF - Director → CIF 0
  • 9
    Grainge, Lucian Charles
    Ceo born in February 1960
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 10
    Satterthwaite, Christopher James
    Chief Executive Of Chime Communications Plc born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2017-01-26
    OF - Director → CIF 0
  • 11
    Palley, Mildred Baer
    Art Patron born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2017-06-27
    OF - Director → CIF 0
  • 12
    Stothard, Peter Michael, Sir
    Journalist born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2010-07-09
    OF - Director → CIF 0
  • 13
    Knapp, Cecilia
    Writer Performer born in September 1992
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2016-05-16
    OF - Director → CIF 0
  • 14
    Blackstock, Anthony Brian
    Chartered Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2014-09-23
    OF - Director → CIF 0
  • 15
    Mcintosh Of Hudnall, Genista Mary, Baroness
    Producer born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2017-01-26
    OF - Director → CIF 0
  • 16
    Santa Cruz, Rachel Victoria
    Business Executive born in October 1996
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2021-02-03
    OF - Director → CIF 0
  • 17
    Adesoye, Ademilolaoluwa Asriel
    Digital Product Designer born in August 1998
    Individual
    Officer
    icon of calendar 2023-10-04 ~ 2024-11-27
    OF - Director → CIF 0
  • 18
    Millar, Fiona Claire
    Born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2006-11-28
    OF - Director → CIF 0
  • 19
    Emmerson, Ben
    Barrister born in August 1963
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2009-03-04
    OF - Director → CIF 0
  • 20
    Norman, Torquil Patrick Alexander, Sir
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2007-07-24
    OF - Director → CIF 0
    Norman, Torquil Patrick Alexander, Sir
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 21
    Mburu, Beth
    Musician born in March 1985
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2010-03-06
    OF - Director → CIF 0
  • 22
    Nazerali, Sanjay Amir Abdul
    Managing Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2009-01-15
    OF - Director → CIF 0
  • 23
    Adepitan, Adedoyin Olayiwola
    Paralympian And Tv Presenter born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 24
    Nnabuife, Evelyn
    Youth Support Worker born in November 1989
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2014-05-22
    OF - Director → CIF 0
  • 25
    O'neill, Sally Ann
    Chief Operating Officer born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2019-05-08
    OF - Director → CIF 0
  • 26
    Amery, Colin Robert
    Writer Consultant born in May 1944
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2005-06-17
    OF - Director → CIF 0
  • 27
    Evans, Benedict
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2003-11-18
    OF - Director → CIF 0
  • 28
    Ball, Julian
    Music Programme Trainee born in March 1993
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2017-05-25
    OF - Director → CIF 0
  • 29
    Ormerod, John
    Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2008-07-01
    OF - Director → CIF 0
  • 30
    Gamble, Dave
    Freelance Creative Professional born in June 1989
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2011-03-15
    OF - Director → CIF 0
  • 31
    Morris, Estelle, Baroness
    Member Of House Of Lords born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2015-09-24
    OF - Director → CIF 0
  • 32
    Shennan, Robert Duncan James
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2021-05-26
    OF - Director → CIF 0
  • 33
    Huber, Grace
    Radio Station Manager born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2013-05-23
    OF - Director → CIF 0
  • 34
    Buscombe, Philip John
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2016-03-17
    OF - Director → CIF 0
  • 35
    Mortlock, Natalie
    Fashion Technology born in November 1990
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2016-05-18
    OF - Director → CIF 0
  • 36
    Allen, Jeffrey Malcolm
    Managing Director born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2004-06-21
    OF - Director → CIF 0
  • 37
    Cheung, Jason
    Parkour Coach born in December 1993
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2017-05-25
    OF - Director → CIF 0
  • 38
    Kilburn, Sophie
    Actor born in April 1992
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2018-05-24
    OF - Director → CIF 0
  • 39
    Neal, Lucy Henrietta
    Festival Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2008-09-04
    OF - Director → CIF 0
  • 40
    Mcgregor, Wayne
    Choreographer born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2015-01-21
    OF - Director → CIF 0
  • 41
    Jemide, Oriana
    Visual Artist (Painter) born in May 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2023-10-04
    OF - Director → CIF 0
  • 42
    Knight, Adam Digby
    Self-Employed Asset Manager born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2017-06-22
    OF - Director → CIF 0
  • 43
    Charles, Ayesha
    Creative born in July 1996
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2019-05-22
    OF - Director → CIF 0
  • 44
    Swithenbank, Tatum
    Businesswoman born in February 1993
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2021-02-03
    OF - Director → CIF 0
  • 45
    Hailstone, Timothy Martin
    Retired born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2013-07-18
    OF - Director → CIF 0
  • 46
    Sands, Peter Alexander
    Ceo born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2012-02-21
    OF - Director → CIF 0
  • 47
    Fraser, Rosamund
    Station Manager born in May 1990
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2015-05-28
    OF - Director → CIF 0
  • 48
    Holness, Adem
    Music Tutor born in December 1989
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2015-05-28
    OF - Director → CIF 0
  • 49
    Cobain, Elise Phoenix
    Assistant Station Manager born in November 1986
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2012-03-23
    OF - Director → CIF 0
  • 50
    De Wend Fenton, Rosalie Margaret Marye
    Festival Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2003-11-18
    OF - Director → CIF 0
  • 51
    Mosiah-watson, Malik-sankara
    Student born in December 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2016-05-28
    OF - Director → CIF 0
  • 52
    Schiller, Molly
    Student born in February 1999
    Individual
    Officer
    icon of calendar 2021-01-19 ~ 2022-05-25
    OF - Director → CIF 0
  • 53
    Jones, Nicholas Keith Arthur
    Restaurateur born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2005-03-02
    OF - Director → CIF 0
  • 54
    Norman, Elizabeth Anne
    Painter born in February 1937
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 55
    Hyman, Bruce
    Producer born in October 1958
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2004-04-02
    OF - Director → CIF 0
  • 56
    Ellis, Caroline Ann
    Consultant born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-08-19
    OF - Director → CIF 0
  • 57
    Bellan-white, Nadja
    Business Executive born in April 1968
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 58
    Ferguson, Maria
    Sales Representative born in November 1988
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 59
    Cook, Lin
    Trustee born in January 1945
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2007-11-27
    OF - Director → CIF 0
  • 60
    Juma, Kenya
    Social Entrepreneur & Multidisciplinary Creative born in March 2005
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ 2024-11-27
    OF - Director → CIF 0
  • 61
    Myles, Lynda Robbie
    Film Producer born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-03 ~ 2001-01-23
    OF - Director → CIF 0
  • 62
    Woolcock, Penelope Margaret
    Artist born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 63
    Semple, Maggie, Doctor
    Chief Executive born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2006-01-23
    OF - Director → CIF 0
  • 64
    Gutman, Anthony John Charles
    Investment Banker born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2021-03-24
    OF - Director → CIF 0
  • 65
    Chinyelu Hope, Kentake Tau Maat
    Creative Producer born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2013-05-23
    OF - Director → CIF 0
  • 66
    Allott, Nicholas David
    Theatre Producer born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 67
    Bentley, Thomas
    Researcher born in July 1973
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2004-06-14
    OF - Director → CIF 0
  • 68
    Kulendran, Dayalan
    Journalist born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2011-03-15
    OF - Director → CIF 0
  • 69
    Bailey, Syriah
    Creative Media Facilitator born in February 1988
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2013-05-23
    OF - Director → CIF 0
  • 70
    Wood, Sally
    Theatre Producer born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2023-03-29
    OF - Director → CIF 0
  • 71
    Bingham, Chloe
    Creative Freelance born in July 1996
    Individual
    Officer
    icon of calendar 2022-05-25 ~ 2023-10-04
    OF - Director → CIF 0
  • 72
    Hodson, Alan Charles
    Banker born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 73
    Naik, Rajay Deepak
    Ceo born in August 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-11-27
    OF - Director → CIF 0
  • 74
    Asiedu, Sarah
    Student born in August 1985
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2010-03-06
    OF - Director → CIF 0
  • 75
    Sitek, Elizabeth
    Feelance Producer born in August 1997
    Individual
    Officer
    icon of calendar 2022-05-22 ~ 2023-10-04
    OF - Director → CIF 0
  • 76
    Jackson, Clare Elizabeth
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 77
    Gibb, Andria Louise
    Ceo Emi Music Uk born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-14 ~ 2014-03-31
    OF - Director → CIF 0
    Gibb, Andria Louise
    Ceo, Centaur Media born in May 1966
    Individual (1 offspring)
    icon of calendar 2011-07-14 ~ 2017-07-20
    OF - Director → CIF 0
  • 78
    Harbottle, George Laurence
    Solicitor born in April 1924
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2001-02-01
    OF - Director → CIF 0
  • 79
    Bhaskar, Sanjeev
    Actor/ Writer born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 80
    Dorfman, Lloyd Marshall
    Company Chairman born in August 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2010-07-09
    OF - Director → CIF 0
  • 81
    Kwei Armah, Kwame Yaa
    Actor Playwright born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 82
    Farley, Dominic Macmillan
    Music Supervisor born in August 1993
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2019-05-22
    OF - Director → CIF 0
  • 83
    Wornell, Michael
    Freelance born in October 1991
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2018-05-24
    OF - Director → CIF 0
parent relation
Company in focus

THE ROUNDHOUSE TRUST

Previous name
THE CHALK FARM TRUST - 1998-06-25
Standard Industrial Classification
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • THE ROUNDHOUSE TRUST
    Info
    THE CHALK FARM TRUST - 1998-06-25
    Registered number 03572184
    icon of addressRoundhouse, Chalk Farm Road, London NW1 8EH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-05-29 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • THE ROUNDHOUSE TRUST
    S
    Registered number 03572184
    icon of addressChalk Farm Road, London, N16 8EH
    Private Company Limited By Guarantee in England And Wales, England
    CIF 1
  • THE ROUNDHOUSE TRUST
    S
    Registered number 03572184
    icon of addressRoundhouse, Chalk Farm Road, London, England, NW1 8EH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1st Floor College House, 32-36 College Green, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 2
    BAYNORTH LIMITED - 2006-01-17
    icon of addressMichael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BLUEOAK LIMITED - 2006-01-17
    icon of addressMichael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 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.