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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 10
  • 1
    Rebuck, Gail Ruth, Baroness
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Swallow, Deborah Anne, Dr
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Lewin, Stephen Richard
    Born in November 1952
    Individual (9 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Hamlyn, Helen Roice, Lady
    Born in March 1934
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Director → CIF 0
    Lady Helen Roice Hamlyn
    Born in March 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    O'rorke, Margaret
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Darzi, Ara Warkais, Lord
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Cahill, Brendan Hurley
    Born in September 1967
    Individual (1 offspring)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Sarah Elizabeth, Dr
    Born in October 1948
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Gavron, Katharine Susan, Lady
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Peacock, Alison Margaret, Dame
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gray, Andrew Patrick
    Individual
    Officer
    2005-05-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Hill, Judith Lynne
    Individual
    Officer
    2001-11-07 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 3
    Bolland, Mark William
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2008-12-18 ~ 2014-05-27
    OF - Director → CIF 0
  • 4
    Edwards, Anthony William Charlton
    Solicitor born in March 1948
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2012-07-31
    OF - Director → CIF 0
    Edwards, Anthony William Charlton
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 5
    Gillions, Barry
    Chartered Accountant born in July 1938
    Individual
    Officer
    2000-11-27 ~ 2003-01-21
    OF - Director → CIF 0
    Gillions, Barry
    Chartered Accountant
    Individual
    Officer
    2004-06-14 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 6
    Feilden, Bernard Melchior, Sir
    Architectural Conservation Con born in June 1919
    Individual
    Officer
    2000-11-27 ~ 2005-07-04
    OF - Director → CIF 0
  • 7
    Punja, Shobita
    Author born in April 1953
    Individual
    Officer
    2000-11-27 ~ 2023-06-28
    OF - Director → CIF 0
  • 8
    Seelig, Roger Hugh Knight
    Banker born in January 1945
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2001-11-01
    OF - Director → CIF 0
parent relation
Company in focus

THE HELEN HAMLYN TRUST

Previous name
THE LADY HAMLYN TRUST - 2001-11-22
Standard Industrial Classification
74990 - Non-trading Company

  • THE HELEN HAMLYN TRUST
    Info
    THE LADY HAMLYN TRUST - 2001-11-22
    Registered number 04115082
    66 Lincolns Inn Fields, London WC2A 3LH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-11-27 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.