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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 21
  • 1
    Gilchrist, Valerie Ann
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 2
    Stormonth Darling, Peter
    Born in September 1932
    Individual (43 offsprings)
    Officer
    2003-05-20 ~ 2011-10-05
    OF - Director → CIF 0
  • 3
    Darby, John Oliver Robertson
    Born in January 1930
    Individual (6 offsprings)
    Officer
    2003-04-14 ~ 2007-07-10
    OF - Director → CIF 0
  • 4
    Tingley, Nicholas
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Colson, Daniel William
    Born in April 1947
    Individual (14 offsprings)
    Officer
    2003-05-20 ~ 2007-08-10
    OF - Director → CIF 0
  • 6
    Ferrabee, David
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 7
    Peterson Eurin, Laura
    Born in October 1972
    Individual (1 offspring)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Kelly, Anthony, Professor
    Born in January 1929
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2011-05-04
    OF - Director → CIF 0
  • 9
    Miller, Nigel
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, Christopher John Neil
    Born in October 1934
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Abell, John Norman
    Born in September 1931
    Individual (11 offsprings)
    Officer
    2003-04-14 ~ 2004-05-26
    OF - Director → CIF 0
    Abell, John Norman
    Individual (11 offsprings)
    Officer
    2003-04-14 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 12
    Abell, Antony Phillip Norman
    Born in January 1964
    Individual (19 offsprings)
    Officer
    2004-12-15 ~ 2018-07-12
    OF - Director → CIF 0
  • 13
    Lowe, Steven Michael
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
    Mr Steven Lowe
    Born in December 1963
    Individual (12 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Black, Conrad Moffat, Lord
    Born in August 1944
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2008-01-26
    OF - Director → CIF 0
  • 15
    Birch, David Maitland
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2011-05-14
    OF - Director → CIF 0
  • 16
    Weston, Galen
    Born in October 1940
    Individual (22 offsprings)
    Officer
    2003-05-20 ~ 2018-07-12
    OF - Director → CIF 0
  • 17
    Thompson, Katherine Elizabeth Anne
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 18
    Hampson, Christopher
    Born in September 1931
    Individual (11 offsprings)
    Officer
    2003-05-20 ~ 2011-10-05
    OF - Director → CIF 0
  • 19
    Pitman, Aimee Joan Geraldine
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2005-07-14 ~ 2019-12-12
    OF - Director → CIF 0
    Mrs Aimee Joan Geraldine Pitman
    Born in May 1966
    Individual (24 offsprings)
    Person with significant control
    2017-04-01 ~ 2019-12-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 20
    Hamilton, Wanda
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 21
    Talalla, Piers
    Born in June 1964
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2018-07-12
    OF - Director → CIF 0
parent relation
Company in focus

THE CANADA MEMORIAL FOUNDATION

Period: 2003-04-14 ~ 2025-11-18
Company number: 04733577
Registered name
THE CANADA MEMORIAL FOUNDATION - Dissolved
Standard Industrial Classification
85422 - Post-graduate Level Higher Education

  • THE CANADA MEMORIAL FOUNDATION
    Info
    Registered number 04733577
    Canada House, Trafalgar Square, London SW1Y 5BJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-04-14 and dissolved on 2025-11-18 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.