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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 28
  • 1
    Lambert, James Nicholas
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2016-03-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Elliott, Anthony Michael Manton
    Born in January 1947
    Individual (26 offsprings)
    Officer
    2000-04-11 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    Freeman, Dan
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ghandhi, Jehangir
    Individual (7 offsprings)
    Officer
    2005-11-09 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 5
    Wilson, Duncan Henry
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2000-02-07 ~ 2002-02-15
    OF - Director → CIF 0
  • 6
    Gilburd, Samantha Elizabeth
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 7
    Johnston, Susan
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 8
    Sevaux, Julien Bernard Marie
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2017-01-18 ~ 2022-12-18
    OF - Director → CIF 0
  • 9
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2009-09-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (81 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Strachan, James Murray
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2006-11-15 ~ 2008-05-16
    OF - Director → CIF 0
  • 12
    Gillespie, Robert Andrew Joseph
    Born in April 1955
    Individual (18 offsprings)
    Officer
    2003-09-17 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Stuart-smith, Mark
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 14
    Sieghart, William Matthew
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2015-07-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 15
    Fairweather, Carol Ann
    Born in March 1961
    Individual (118 offsprings)
    Officer
    2017-12-04 ~ 2023-12-06
    OF - Director → CIF 0
  • 16
    Hardie, Jeremy Mawdesley
    Born in June 1938
    Individual (42 offsprings)
    Officer
    2003-03-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 17
    Monajem Isfahani, Monica
    Company Director born in January 1983
    Individual (21 offsprings)
    Officer
    2022-12-07 ~ 2024-07-02
    OF - Director → CIF 0
  • 18
    Mallaby, Christopher Leslie George, Sir
    Born in July 1936
    Individual (9 offsprings)
    Officer
    2003-09-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Rebuck, Gail Ruth, Baroness
    Born in February 1952
    Individual (22 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2014-10-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    Shah, Rikesh
    Individual (12 offsprings)
    Officer
    2002-10-03 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 22
    Smith, Melanie Jane
    Born in December 1973
    Individual (63 offsprings)
    Officer
    2022-12-07 ~ 2023-06-25
    OF - Director → CIF 0
  • 23
    Sainsbury, Timothy Alan Davan, The Rt Hon Sir
    Born in June 1932
    Individual (23 offsprings)
    Officer
    2000-02-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 24
    Johnston, Elizabeth
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 25
    Rowland, John David, Sir
    Born in August 1933
    Individual (20 offsprings)
    Officer
    2000-04-11 ~ 2003-11-19
    OF - Director → CIF 0
  • 26
    BCM SECRETARIES LIMITED
    - now 03550761
    ARUNDEL 1 LIMITED - 1999-06-17
    25 Arundel Road, Boyatt Wood, Eastleigh, Hampshire
    Dissolved Corporate (4 parents, 126 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 27
    Somerset House, Strand, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BCM DIRECTORS LIMITED
    03775337
    4 Epping Close, Southampton, Hampshire
    Dissolved Corporate (4 parents, 126 offsprings)
    Officer
    2000-02-07 ~ 2002-02-15
    OF - Director → CIF 0
parent relation
Company in focus

SOMERSET HOUSE ENTERPRISES LIMITED

Period: 2000-02-07 ~ now
Company number: 03920330
Registered name
SOMERSET HOUSE ENTERPRISES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
90040 - Operation Of Arts Facilities
47610 - Retail Sale Of Books In Specialised Stores
68202 - Letting And Operating Of Conference And Exhibition Centres

  • SOMERSET HOUSE ENTERPRISES LIMITED
    Info
    Registered number 03920330
    Somerset House, Strand, London WC2R 1LA
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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.