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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 56
  • 1
    Poulson, Garry Graham
    Charitable Manager born in December 1960
    Individual (4 offsprings)
    Officer
    2005-09-02 ~ 2007-12-06
    OF - Director → CIF 0
  • 2
    Beck, Jeffrey George, Councillor
    Retired born in November 1932
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2003-07-03
    OF - Director → CIF 0
    2007-09-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Beharrell, Brien Mary
    Journalist born in May 1956
    Individual (6 offsprings)
    Officer
    2006-05-26 ~ 2008-09-04
    OF - Director → CIF 0
  • 4
    Horton, John Andrew
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2011-06-08 ~ 2013-05-14
    OF - Director → CIF 0
  • 5
    Rodger, Mike
    Gallery Director born in June 1950
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2007-09-03
    OF - Director → CIF 0
  • 6
    Bull, Val
    Councillor born in April 1946
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2005-09-02
    OF - Director → CIF 0
  • 7
    Jackson-doerge, Carol Ingrid
    Business Operations/Controller born in November 1956
    Individual (6 offsprings)
    Officer
    2015-07-07 ~ 2018-10-29
    OF - Director → CIF 0
  • 8
    Butcher, Lucy
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Paterson, Marion Rozelle
    Born in December 1931
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2003-07-03
    OF - Director → CIF 0
  • 10
    Gunn, Jacqueline Georgina Florence
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2000-01-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Digioia, Michelle Rosy
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2022-11-10
    OF - Director → CIF 0
  • 12
    Bose, Rebecca Jane
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 13
    O'toole, Brona Mairead
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2011-07-05
    OF - Director → CIF 0
  • 14
    Cole, Hilary
    District Councillor born in July 1946
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2019-03-03
    OF - Director → CIF 0
  • 15
    Hogan, Gerald William
    Musician born in October 1943
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2007-09-03
    OF - Director → CIF 0
  • 16
    Holland, Robert Charles
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 17
    Mooney, Michael Joseph
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2001-06-28
    OF - Director → CIF 0
  • 18
    Lisney, James
    Musician born in May 1962
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2001-02-16
    OF - Director → CIF 0
  • 19
    Maxfield, Sarah Ann
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Stark, Alan William
    Retired born in January 1945
    Individual (9 offsprings)
    Officer
    2005-09-02 ~ 2016-10-19
    OF - Director → CIF 0
  • 21
    Harper, Philippa Noelle Christian
    Project Manager born in December 1960
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2009-03-05
    OF - Director → CIF 0
  • 22
    Adams, Erica
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ 2007-02-23
    OF - Director → CIF 0
  • 23
    Hall, Stephen Stuart
    Born in August 1975
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2012-09-18
    OF - Director → CIF 0
  • 24
    Hayes, Robert John Ellis
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 25
    Edwards, Adrian Arthur Walter
    Retired born in March 1939
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2016-10-19
    OF - Director → CIF 0
  • 26
    Ghosheh, Issam
    Born in April 1994
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Hinchliff, Luisa
    Producer born in July 1982
    Individual (1 offspring)
    Officer
    2021-11-17 ~ 2024-09-20
    OF - Director → CIF 0
  • 28
    Wallace, Natasha Anne
    Ceo/Director born in August 1978
    Individual (8 offsprings)
    Officer
    2021-11-17 ~ 2022-11-10
    OF - Director → CIF 0
  • 29
    Eastwood, Ruth
    Chief Executive born in April 1962
    Individual (9 offsprings)
    Officer
    2000-01-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 30
    Fenton, Simon Elliott
    Solicitor born in November 1961
    Individual (12 offsprings)
    Officer
    2005-09-02 ~ 2011-02-01
    OF - Director → CIF 0
  • 31
    Carnarvon, George Reginald Oliver, Earl
    Farmer Director born in November 1956
    Individual (12 offsprings)
    Officer
    2002-10-25 ~ 2024-11-13
    OF - Director → CIF 0
  • 32
    Clarkson, Glenn Barry
    Consultant born in May 1948
    Individual (9 offsprings)
    Officer
    2000-01-13 ~ 2006-07-28
    OF - Director → CIF 0
  • 33
    Bahia, Kamal
    Born in October 1967
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 34
    Webb, Quentin Geoffrey
    Fundraising Director born in July 1947
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2007-09-03
    OF - Director → CIF 0
  • 35
    Richardson, Paul Anthony
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2007-09-03 ~ 2014-09-25
    OF - Director → CIF 0
  • 36
    Willis, Jeremy George
    Managing Director born in April 1955
    Individual (10 offsprings)
    Officer
    2000-01-13 ~ 2006-07-28
    OF - Director → CIF 0
  • 37
    Fleming, Nigel Francis Christopher
    Chief Executive born in March 1951
    Individual (8 offsprings)
    Officer
    2000-01-13 ~ 2005-09-02
    OF - Director → CIF 0
  • 38
    Sutherland, Martin Alexander
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 39
    Chadwick, Julian William Mark
    Solicitor born in January 1957
    Individual (33 offsprings)
    Officer
    2000-01-13 ~ 2005-09-02
    OF - Director → CIF 0
    Chadwick, Julian William Mark
    Individual (33 offsprings)
    Officer
    2000-04-20 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 40
    Jones, Margaret
    Retired born in December 1930
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 41
    Mckinlay, Rebecca
    Born in November 1983
    Individual (1 offspring)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 42
    Henrywood, Richard Kenneth, Dr
    Auctioneer/Valuer born in July 1946
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2006-07-28
    OF - Director → CIF 0
  • 43
    Dawson, Mary Margaret
    Arts Manager born in October 1946
    Individual (4 offsprings)
    Officer
    2002-10-25 ~ 2008-09-04
    OF - Director → CIF 0
  • 44
    Sweeting, Nicholas James David
    Theatre Producer born in June 1964
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2016-02-02
    OF - Director → CIF 0
  • 45
    Oluwande, Ibironke Abiola
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 46
    Constable, Rebecca Elizabeth
    Born in May 1965
    Individual (1 offspring)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 47
    Buckwell, Anthony Basil
    Consultant born in July 1946
    Individual (6 offsprings)
    Officer
    2001-06-28 ~ 2007-09-03
    OF - Director → CIF 0
  • 48
    Pepper, Christina
    Arts Education born in March 1977
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2019-10-21
    OF - Director → CIF 0
  • 49
    Whatsize, Joshua John
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 50
    Mckenzie, Andrew Greig
    Managing Director born in December 1961
    Individual (18 offsprings)
    Officer
    2005-09-02 ~ 2009-10-27
    OF - Director → CIF 0
  • 51
    Hayward, John Charles Frederick, Dr
    Retired born in August 1941
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2019-10-21
    OF - Director → CIF 0
  • 52
    Vickerage, Ian Geoffrey
    Managing Director born in October 1949
    Individual (13 offsprings)
    Officer
    2007-09-03 ~ 2019-10-21
    OF - Director → CIF 0
  • 53
    Painter, Stephen John
    Public Relations born in May 1956
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2001-06-28
    OF - Director → CIF 0
  • 54
    Randell, Francis John
    Accuontant born in November 1948
    Individual (4 offsprings)
    Officer
    2005-09-02 ~ 2014-10-29
    OF - Director → CIF 0
  • 55
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2000-01-13 ~ 2000-04-20
    OF - Nominee Secretary → CIF 0
    2007-07-17 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 56
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CORN EXCHANGE (NEWBURY) TRUST

Period: 2000-01-13 ~ now
Company number: 03908975
Registered name
THE CORN EXCHANGE (NEWBURY) TRUST - now
Standard Industrial Classification
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • THE CORN EXCHANGE (NEWBURY) TRUST
    Info
    Registered number 03908975
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-01-13 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • THE CORN EXCHANGE (NEWBURY) TRUST
    S
    Registered number 3908975
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Company Limited By Guarantee in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED
    - now 03862844
    ENFRANCHISE 343 LIMITED - 1999-12-15
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.