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 4
  • 1
    Rebuck, Gail Ruth, Baroness
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilburd, Samantha Elizabeth
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Peter Wodehouse
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hardie, Jeremy Mawdesley
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Johnston, Elizabeth
    Individual
    Officer
    2000-02-07 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 3
    Johnston, Susan
    Individual
    Officer
    2016-05-25 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 4
    Sieghart, William Matthew
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2015-07-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 5
    Pain, Mark Andrew
    Chartered Accountant born in June 1961
    Individual (6 offsprings)
    Officer
    2009-09-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Stuart-smith, Mark
    Individual
    Officer
    2009-11-18 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 7
    Strachan, James Murray
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2008-05-16
    OF - Director → CIF 0
  • 8
    Gillespie, Robert Andrew Joseph
    Investment Banker born in April 1955
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2014-10-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Shah, Rikesh
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 11
    Lambert, James Nicholas
    Company Director born in April 1957
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 12
    Ghandhi, Jehangir
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 13
    Rowland, John David, Sir
    Company Director born in August 1933
    Individual
    Officer
    2000-04-11 ~ 2003-11-19
    OF - Director → CIF 0
  • 14
    Wilson, Duncan Henry
    Charity Director born in March 1957
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2002-02-15
    OF - Director → CIF 0
  • 15
    Elliott, Anthony Michael Manton
    Publisher born in January 1947
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2017-12-04
    OF - Director → CIF 0
  • 16
    Smith, Melanie Jane
    Company Director born in December 1973
    Individual (20 offsprings)
    Officer
    2022-12-07 ~ 2023-06-25
    OF - Director → CIF 0
  • 17
    Mallaby, Christopher Leslie George, Sir
    Banker born in July 1936
    Individual (9 offsprings)
    Officer
    2003-09-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Sevaux, Julien Bernard Marie
    Finance born in July 1969
    Individual (3 offsprings)
    Officer
    2017-01-18 ~ 2022-12-18
    OF - Director → CIF 0
  • 19
    Monajem Isfahani, Monica
    Company Director born in January 1983
    Individual (14 offsprings)
    Officer
    2022-12-07 ~ 2024-07-02
    OF - Director → CIF 0
  • 20
    Fairweather, Carol Ann
    Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    2017-12-04 ~ 2023-12-06
    OF - Director → CIF 0
  • 21
    Sainsbury, Timothy Alan Davan, The Rt Hon Sir
    Company Director born in June 1932
    Individual (10 offsprings)
    Officer
    2000-02-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 22
    4 Epping Close, Southampton, Hampshire
    Corporate
    Officer
    2000-02-07 ~ 2002-02-15
    PE - Director → CIF 0
  • 23
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    25 Arundel Road, Boyatt Wood, Eastleigh, Hampshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    2000-02-07 ~ 2000-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SOMERSET HOUSE ENTERPRISES LIMITED

Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
68202 - Letting And Operating Of Conference And Exhibition Centres
68209 - Other Letting And Operating Of Own Or Leased Real Estate
90040 - Operation Of Arts Facilities

  • SOMERSET HOUSE ENTERPRISES LIMITED
    Info
    Registered number 03920330
    Somerset House, Strand, London WC2R 1LA
    Private Limited Company incorporated on 2000-02-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.