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 29
  • 1
    Dufton, Robert
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 2
    Birks, Silaja
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Sheldon, Jonathan Richard
    Individual (12 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Mckenley-simpson, Janet Dorothea, Dr
    Consultant born in November 1955
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Palfreyman, Lucinda
    Accountant
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 6
    Wylie, Tom
    Born in March 1945
    Individual (7 offsprings)
    Officer
    2009-05-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Hall, Anthony William, Lord
    Director General, Bbc born in March 1951
    Individual (34 offsprings)
    Officer
    2011-07-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Ali, Rushanara
    Research Fellow born in March 1975
    Individual (7 offsprings)
    Officer
    2004-05-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Dalle, Bernard Mathieu
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Kidron, Beeban Tania, Baroness
    Film Director born in May 1961
    Individual (13 offsprings)
    Officer
    2012-07-10 ~ 2015-12-02
    OF - Director → CIF 0
  • 11
    Mackenzie, Martha
    Born in July 1990
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Boas, John Robert Sotheby
    Retired born in February 1937
    Individual (26 offsprings)
    Officer
    2004-02-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 13
    Ahmed, Akeela
    Born in August 1978
    Individual (14 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 14
    Morris, Estelle, Baroness
    Pro V C University Of Sunderla born in June 1952
    Individual (21 offsprings)
    Officer
    2005-09-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 15
    Palakudiyil, Thomas Scaria, Dr
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 16
    Whitaker, Claire Lois
    Director born in December 1963
    Individual (19 offsprings)
    Officer
    2016-09-20 ~ 2023-11-28
    OF - Director → CIF 0
  • 17
    Headley, Andrew Nicholas
    Asset Manager born in August 1972
    Individual (9 offsprings)
    Officer
    2021-03-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Forster, Jennifer Trickett
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 19
    Salz, Anthony Michael Vaughan, Sir
    Solicitor born in June 1950
    Individual (25 offsprings)
    Officer
    2005-02-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 20
    Hamlyn, Michael Paul Frederick
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
  • 21
    Hamlyn, Jane Sarah
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
    Ms Jane Sarah Hamlyn
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Leadbeater, Charles Richard
    Consultant born in January 1959
    Individual (13 offsprings)
    Officer
    2016-07-05 ~ 2024-07-09
    OF - Director → CIF 0
  • 23
    Davey, Marcus John
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Winder, Elizabeth
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 25
    Wilson-smith, Peter
    Consultant born in August 1954
    Individual (9 offsprings)
    Officer
    2005-09-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 26
    Bunting, Timothy Brian
    Venture Capitalist born in August 1963
    Individual (45 offsprings)
    Officer
    2009-11-18 ~ 2024-07-09
    OF - Director → CIF 0
  • 27
    Gavron Of Highgate, Robert, Lord
    Company Director born in September 1930
    Individual (14 offsprings)
    Officer
    2004-02-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Lingwood, James Peter Boyce
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2004-05-25 ~ now
    OF - Director → CIF 0
  • 29
    Moser, Claus, Lord
    Consultant born in November 1922
    Individual (19 offsprings)
    Officer
    2006-09-19 ~ 2015-09-04
    OF - Director → CIF 0
parent relation
Company in focus

PAUL HAMLYN FOUNDATION

Period: 2008-04-04 ~ now
Company number: 05042279
Registered names
PAUL HAMLYN FOUNDATION - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PAUL HAMLYN FOUNDATION
    Info
    THE PAUL HAMLYN FOUNDATION - 2008-04-04
    Registered number 05042279
    5-11 Leeke Street, London WC1X 9HY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-02-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.