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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 7
  • 1
    Hayhoe, Thomas Edward George
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Daniel Fletcher
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Brothwood, Elizabeth Jane
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Brian Arthur
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Nunan, Rhian
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address30, Monck Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    icon of address30, Monck Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Darby, Frederick Larry
    Retired Tax Adviser born in December 1954
    Individual
    Officer
    icon of calendar 2012-07-07 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Dewhurst, John Richard
    Chartered Tax Adviser born in June 1947
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Pickering, Andrew Randall
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 4
    Heim, Paul Emil
    Barrister born in May 1932
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Clark, John
    Editor And Writer born in January 1947
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2011-05-12
    OF - Director → CIF 0
  • 6
    Gardiner, Sarah Anne
    Individual
    Officer
    icon of calendar 2023-12-15 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 7
    Ison, Ronald Julian
    Retired Solicitor born in February 1933
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2005-05-13
    OF - Director → CIF 0
  • 8
    Jennings, Roy Leonard
    Chartered Accountant born in December 1932
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2006-07-05
    OF - Director → CIF 0
  • 9
    Harris, Vicki Vivienne Rhona, Dr
    Consultant born in September 1945
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Douglas, Peter Alaric
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2021-01-12
    OF - Secretary → CIF 0
    Douglas, Peter
    Individual
    Officer
    icon of calendar 2021-01-12 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mr Peter Alaric Douglas
    Born in September 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 11
    Humble, Susan Jane
    Solicitor born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-17 ~ 2024-02-16
    OF - Director → CIF 0
    Humble, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-02-25
    OF - Secretary → CIF 0
    Humble, Susan Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-07 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 12
    Gravestock, Peter Stanley
    Tax Adviser born in June 1946
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2012-07-06
    OF - Director → CIF 0
  • 13
    Nagler, Neville Anthony
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 14
    Wilby, Colin
    Non Ex Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 15
    Hudson, Desmond Gerard
    Chief Executive born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Elliott, Adam
    Individual
    Officer
    icon of calendar 2022-02-25 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 17
    Whiting, David John
    Tax Adviser born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-13 ~ 2023-05-11
    OF - Director → CIF 0
  • 18
    Fullerton-rome, Elizabeth Roman
    Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

THE TAXATION DISCIPLINARY BOARD LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • THE TAXATION DISCIPLINARY BOARD LIMITED
    Info
    Registered number 04210063
    icon of address30 The Taxation Disciplinary Board Limited, Monck Street, London SW1P 2AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-05-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.