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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 10
  • 1
    De Camargo Santos, Aline
    Born in December 1966
    Individual (1 offspring)
    Officer
    2025-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Fall, Catherine Susan
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Kenyatta, Muhoho
    Born in June 1964
    Individual (1 offspring)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Smart, Cameron
    Born in July 1964
    Individual (1 offspring)
    Officer
    2025-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Khimji, Al-karim
    Born in December 1981
    Individual (1 offspring)
    Officer
    2025-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Zrust, Jiri
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Windsor, Edward Antony Richard Louis, Hrh The Duke Of Edinburgh
    Born in March 1964
    Individual (1 offspring)
    Officer
    1998-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Oldfield, Richard
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Jackson, Emma Clare
    Individual (1 offspring)
    Officer
    2022-09-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Jacoby, Anita Louise
    Born in July 1958
    Individual (1 offspring)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Bell, Paul Christian
    Chief Executive Officer born in March 1954
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2022-10-15
    OF - Director → CIF 0
  • 2
    Carmichael, Trevor Austin, Dr
    Lawyer born in February 1945
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Issa, Muna Martha
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2012-11-21 ~ 2025-11-23
    OF - Director → CIF 0
  • 4
    Smith, Andrew Jonathan
    Partner born in February 1952
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2022-10-15
    OF - Director → CIF 0
  • 5
    Van Heeren, Alexander Pieter
    Director born in March 1947
    Individual
    Officer
    1998-11-16 ~ 2009-11-01
    OF - Director → CIF 0
  • 6
    Deverill, Graham
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 7
    Campbell, Thomas
    Businessman born in January 1951
    Individual
    Officer
    2001-07-01 ~ 2003-09-29
    OF - Director → CIF 0
  • 8
    Pascoe, John
    Magistrate born in December 1948
    Individual
    Officer
    1998-11-16 ~ 2009-11-01
    OF - Director → CIF 0
  • 9
    Smithers Jr, Charles F.
    Stockbrokers born in December 1929
    Individual
    Officer
    1998-11-06 ~ 1999-12-20
    OF - Director → CIF 0
  • 10
    Hodges, Andrew John Edward
    Individual
    Officer
    1998-11-06 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 11
    Belton, Gregory
    President Insurance Brokerage born in January 1958
    Individual
    Officer
    1998-11-16 ~ 2015-11-01
    OF - Director → CIF 0
  • 12
    Boateng, Paul Yaw, Rt Hon Lord
    Director born in June 1951
    Individual
    Officer
    2009-11-01 ~ 2022-10-15
    OF - Director → CIF 0
  • 13
    Kwek, Leng Joo
    Deputy Chairman born in April 1953
    Individual
    Officer
    2013-05-04 ~ 2015-11-16
    OF - Director → CIF 0
  • 14
    Chen, Rock
    Born in June 1966
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2025-11-23
    OF - Director → CIF 0
  • 15
    Davis, Gary
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 16
    Kidwai, Naina Lal
    Deo born in May 1957
    Individual
    Officer
    2009-11-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 17
    Jones, Alan David
    Coy Director born in June 1947
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 18
    Arculli, Ronald Joseph
    Lawyer born in January 1939
    Individual
    Officer
    1998-11-16 ~ 2007-11-02
    OF - Director → CIF 0
  • 19
    Weston, Garth John
    Regional President & General Manager China born in February 1969
    Individual (10 offsprings)
    Officer
    2009-11-01 ~ 2022-10-15
    OF - Director → CIF 0
  • 20
    Lohabe, Wendy Yvonne Nomaphemba
    Entrepreneur born in May 1957
    Individual
    Officer
    2004-02-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 21
    Dean, Judith Ellen, Dr
    Prioress born in September 1944
    Individual
    Officer
    1998-11-06 ~ 2006-11-08
    OF - Director → CIF 0
  • 22
    Barot, Allie
    Born in July 1967
    Individual
    Officer
    2018-11-04 ~ 2025-11-23
    OF - Director → CIF 0
  • 23
    Lowe, Christopher
    Retired born in April 1939
    Individual
    Officer
    1998-11-06 ~ 2009-04-21
    OF - Director → CIF 0
  • 24
    Williamson, Howard John, Prof Dr
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2025-11-23
    OF - Director → CIF 0
  • 25
    The Duke Of Edinburgh, Prince Philip, Hrh
    Director born in June 1921
    Individual
    Officer
    1998-11-06 ~ 2000-11-08
    OF - Director → CIF 0
  • 26
    Morris, Benjamin James
    Individual
    Officer
    2019-12-10 ~ 2022-09-17
    OF - Secretary → CIF 0
  • 27
    Coppock, Kenneth Francis
    Finance Director
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 28
    Hassan, Princess Rahma, Hrh
    Director born in August 1969
    Individual
    Officer
    1998-11-16 ~ 2003-10-16
    OF - Director → CIF 0
  • 29
    Edun, Adebayo Olawale
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2025-11-23
    OF - Director → CIF 0
parent relation
Company in focus

THE DUKE OF EDINBURGH'S INTERNATIONAL AWARD FOUNDATION

Previous name
THE DUKE OF EDINBURGH'S AWARD INTERNATIONAL FOUNDATION - 2012-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE DUKE OF EDINBURGH'S INTERNATIONAL AWARD FOUNDATION
    Info
    THE DUKE OF EDINBURGH'S AWARD INTERNATIONAL FOUNDATION - 2012-08-01
    Registered number 03666389
    Fora, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-11-06 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • THE DUKE OF EDINBURGH'S INTERNATIONAL AWARD FOUNDATION
    S
    Registered number 3666389
    7-11, St. Matthew Street, London, England, SW1P 2JT
    Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blue Fin Building Fora, First Floor, 110 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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