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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
    Cranston, Elizabeth Helen
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliffe, Michael Richardson
    Born in November 1945
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ now
    OF - Director → CIF 0
    Mr Michael Richardson Ratcliffe
    Born in November 1945
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Devas, Rachel Geraldine
    Born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Stainer, Richard
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Samra, Sherif Abdel Rahman, Dr
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gordon, Aonghus Coinn Huntly
    Chief Executive born in June 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2017-04-11
    OF - Director → CIF 0
  • 2
    King, Norman Aubrey Peter
    Architect born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2010-03-22
    OF - Director → CIF 0
  • 3
    Merckens, Klaus Peter
    Director Project Dev born in July 1962
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Milne, Reginald Edward
    Director born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2004-03-04
    OF - Director → CIF 0
  • 5
    Cotton, Hazel
    Administrator born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2013-05-02
    OF - Director → CIF 0
    Cotton, Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-06 ~ 2014-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MAKHAD TRUST

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-10-29 ~ 2024-10-28

Related profiles found in government register
  • THE MAKHAD TRUST
    Info
    Registered number 04583140
    icon of address1 Wolseley House, Oriel Road, Cheltenham, Gloucestershire GL50 1TH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-11-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • THE MAKHAD TRUST
    S
    Registered number 04583140
    icon of addressWolseley House, Oriel Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1TH
    Private Limited Company By Guarantee in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWolseley House, Oriel Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MAKHAD JOURNEYS LIMITED - 2023-01-06
    icon of addressWolseley House, Oriel Road, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Current Assets (Company account)
    10,470 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.