logo
explain how to read the page

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 15
  • 1
    Douglas-home, Tara John
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Garber, Mark Rafailovich
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2006-04-27
    OF - Director → CIF 0
  • 3
    Fleming, Roderick John
    Banker born in November 1953
    Individual (19 offsprings)
    Officer
    2000-03-31 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Richards, Geoffrey Adrian
    Banker born in September 1950
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ 2006-04-27
    OF - Director → CIF 0
    Richards, Geoffrey Adrian
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 5
    Scott, Celia Eileen Susan
    Individual (1 offspring)
    Officer
    2014-10-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Fincham, Geoffrey
    Individual (3 offsprings)
    Officer
    2002-06-05 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 7
    Powell, Nicholas Richard David
    Solicitor born in December 1944
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2003-12-02
    OF - Director → CIF 0
  • 8
    Hannay, Walter Lennox
    Farmer born in July 1928
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2013-07-21
    OF - Director → CIF 0
  • 9
    Gibbs, Roger Geoffrey, Sir
    Company Director born in October 1934
    Individual (19 offsprings)
    Officer
    2001-05-09 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Wilmot Sitwell, Caroline Fiona
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Fleming, Christopher Michael
    Self Employed born in May 1937
    Individual (5 offsprings)
    Officer
    2006-01-16 ~ 2018-09-15
    OF - Director → CIF 0
  • 12
    King, Joanna Kate
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Fleming, Adam Richard
    Company Director born in May 1948
    Individual (16 offsprings)
    Officer
    2003-12-02 ~ 2014-10-22
    OF - Director → CIF 0
  • 14
    RF TRUSTEE CO. LIMITED
    - now 00187334
    ROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11
    SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
    14, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LENNOX HANNAY CHARITABLE TRUST

Company number: 03965249
Registered names
THE LENNOX HANNAY CHARITABLE TRUST - now
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 - 2015-01-23
    Registered number 03965249
    14 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-03-31 (25 years 11 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.