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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 29
  • 1
    Francis, Barbara Anne
    Born in August 1951
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2007-02-06
    OF - Director → CIF 0
    Francis, Barbara Anne
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 2
    Grieve, Alan Thomas
    Born in January 1928
    Individual (22 offsprings)
    Officer
    1998-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Vine, Sarah Rosemary
    Born in April 1967
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Ash, Lucy Amanda
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Andrew Stephen Bower
    Born in November 1939
    Individual (26 offsprings)
    Officer
    2001-08-03 ~ 2005-01-19
    OF - Director → CIF 0
  • 6
    Gooddison, Katharine
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2008-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Anthony Eric Fletcher
    Born in November 1945
    Individual (7 offsprings)
    Officer
    2000-03-22 ~ 2015-07-29
    OF - Director → CIF 0
  • 8
    Cardwell, Paul
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2004-10-13 ~ 2005-06-01
    OF - Director → CIF 0
  • 9
    Wharton, Juliane
    Born in February 1961
    Individual (18 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    2000-03-22 ~ 2002-09-12
    OF - Director → CIF 0
  • 10
    Engle, Vanessa Emily
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ 2020-02-05
    OF - Director → CIF 0
  • 11
    Warren, Theresa
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Grieve, Thomas De Sivrac
    Architect born in April 1973
    Individual (4 offsprings)
    Officer
    2004-10-13 ~ 2023-11-07
    OF - Director → CIF 0
  • 13
    Harlech, Amanda Jane, Lady
    Born in May 1958
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2005-05-22
    OF - Director → CIF 0
  • 14
    Eyles, Timothy George, Mr.
    Born in November 1956
    Individual (32 offsprings)
    Officer
    2000-03-22 ~ 2020-10-28
    OF - Director → CIF 0
  • 15
    Paul, Charles Edward
    Born in January 1928
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 16
    Chilston, Alastair George, Rt Hon The Viscount
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2005-05-27
    OF - Director → CIF 0
  • 17
    Penny, Andrew Hugh
    Individual (48 offsprings)
    Officer
    1998-12-01 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 18
    Parton, Querida Elizabeth
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2004-09-08
    OF - Director → CIF 0
  • 19
    Geissendorfer, Lilli
    Individual (1 offspring)
    Officer
    2019-10-29 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 20
    Thompson-schwab, Miranda Emma
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 21
    Tyler, Rupert David
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2005-09-15 ~ now
    OF - Director → CIF 0
  • 22
    King, Christopher William
    Senior Art Handler born in October 1990
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 23
    Mrs Lara Louise Wardle
    Born in September 1974
    Individual (9 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    Hogan-hern, Philippa Mary
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2014-10-29 ~ 2020-09-03
    OF - Director → CIF 0
  • 25
    Earle, Phyllida Charlotte
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2008-12-15 ~ 2017-07-25
    OF - Director → CIF 0
  • 26
    Griffiths, Catrin Mererid
    Journalist born in January 1964
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 27
    Leigh, Anthony Edwin
    Individual (4 offsprings)
    Officer
    2007-02-06 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 28
    Ordinance House, 83, 31 Pier Road, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    JERWOOD FOUNDATION
    13515955
    Countryside House, West Bar Street, Banbury, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-07-19 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-07-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JERWOOD CHARITY

Period: 2021-01-22 ~ 2024-10-15
Company number: 03679284
Registered names
JERWOOD CHARITY - Dissolved
THE JERWOOD CHARITY - 2005-09-28
Standard Industrial Classification
74990 - Non-trading Company

  • JERWOOD CHARITY
    Info
    THE JERWOOD CHARITABLE FOUNDATION - 2021-01-22
    THE JERWOOD CHARITY - 2021-01-22
    THE JERWOOD CHARITABLE FOUNDATION - 2021-01-22
    Registered number 03679284
    8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes MK19 7ES
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-12-01 and dissolved on 2024-10-15 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-14
    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.