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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 5
  • 1
    Douglas-home, Tara John
    Management Consultant born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ now
    OF - Director → CIF 0
  • 2
    King, Joanna Kate
    N/A born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilmot Sitwell, Caroline Fiona
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Celia Eileen Susan
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ now
    OF - Secretary → CIF 0
  • 5
    ROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11
    SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
    icon of address14, Buckingham Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hannay, Walter Lennox
    Farmer born in July 1928
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2013-07-21
    OF - Director → CIF 0
  • 2
    Fleming, Christopher Michael
    Self Employed born in May 1937
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2018-09-15
    OF - Director → CIF 0
  • 3
    Powell, Nicholas Richard David
    Solicitor born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2003-12-02
    OF - Director → CIF 0
  • 4
    Richards, Geoffrey Adrian
    Banker born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2006-04-27
    OF - Director → CIF 0
    Richards, Geoffrey Adrian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 5
    Gibbs, Roger Geoffrey, Sir
    Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2006-04-27
    OF - Director → CIF 0
  • 6
    Fleming, Roderick John
    Banker born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Garber, Mark Rafailovich
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2006-04-27
    OF - Director → CIF 0
  • 8
    Fincham, Geoffrey
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 9
    Fleming, Adam Richard
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2014-10-22
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LENNOX HANNAY CHARITABLE TRUST

Previous names
THE LENNOX AND WYFOLD FOUNDATION - 2015-01-23
THE WYFOLD FOUNDATION - 2005-09-20
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • THE LENNOX HANNAY CHARITABLE TRUST
    Info
    THE LENNOX AND WYFOLD FOUNDATION - 2015-01-23
    THE WYFOLD FOUNDATION - 2005-09-20
    Registered number 03965249
    icon of address14 Buckingham Street, London WC2N 6DF
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-03-31 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.