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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 14
  • 1
    Weir, James
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Hebbes, Clare
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Lobo, Lycia Henrietta Marie
    Born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Virdee, Tatinder Singh
    Born in October 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Toomer, Simon
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Arvanitakis, Xanthe
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Ashbee, Jeremy
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Fadal, Kauser
    Born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, Sebastian
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Vicky
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Hussain, Nazir
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 12
    Todd, John Richard
    Born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Clark Charrington, Heather Deanna
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 14
    Croft, Amy
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Shawe Cheesman, Jan
    Born in July 1949
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2019-07-16
    OF - Director → CIF 0
  • 2
    Murray, Stuart Fraser
    Individual
    Officer
    icon of calendar 2016-02-24 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 3
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Savin, Myra, Cllr
    Councillor born in June 1951
    Individual
    Officer
    icon of calendar 2015-06-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Tisdall, Caroline, Proffesor
    Writer born in December 1945
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2019-07-16
    OF - Director → CIF 0
  • 6
    Alexander, Sian Alexandra
    Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Lynch, Paul Kevin James
    It Consultant born in January 1947
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Foster, Kathryn
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-16 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Cadbury, Ruth Margaret
    Elected Councillor born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2015-06-03
    OF - Director → CIF 0
  • 10
    Burlington, William
    Photographer born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 11
    Jacques, David Lawson, Dr
    Town Planner born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 12
    Gracie, Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 13
    Impey, Edward Alexander, Dr
    Director Of Research & Standar born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2013-08-22
    OF - Director → CIF 0
  • 14
    Kyle, James Terence
    Retired born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2021-04-23
    OF - Director → CIF 0
  • 15
    Reed, Tracey Lynne
    Historic Properties Director, English Heritage born in November 1961
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2022-09-16
    OF - Director → CIF 0
  • 16
    Peacock, Ian Rex
    Company Chairman born in July 1947
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2021-04-23
    OF - Director → CIF 0
  • 17
    Hewlings, Richard
    Senior Properties Historian born in February 1947
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2019-07-16
    OF - Director → CIF 0
  • 18
    Nissen, George Maitland
    Retired born in March 1930
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 19
    Guyton, Lynne Elizabeth, Dr
    Trustee born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Ghosh, Paula
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 21
    Chatt, John William
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 22
    Myers, Derek John, Sir
    Retired born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2023-06-09
    OF - Director → CIF 0
  • 23
    Louki, Tony, Councillor
    Councillor born in June 1959
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2022-06-17
    OF - Director → CIF 0
  • 24
    Fane, Andrew William Mildmay
    Company Director born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2019-09-05
    OF - Director → CIF 0
  • 25
    Day, Rosemary
    Non Executive Director born in September 1942
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 26
    D'arcy-irvine, Charles Thibault Mervyn
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2022-06-17
    OF - Director → CIF 0
  • 27
    Stuart-smith, Mark Nigel
    Finance Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2024-09-20
    OF - Director → CIF 0
  • 28
    Fuller, Anthony Gerard Fleetwood
    Retired Company Chairman born in June 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 29
    Barwood, Felicity, Cllr
    Self Employed born in March 1947
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2010-09-07
    OF - Director → CIF 0
  • 30
    Chande, Manish Jayantilal
    Chief Executive born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-03-23
    OF - Director → CIF 0
  • 31
    Drummond, Gillian Vera
    Born in September 1939
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2012-09-11
    OF - Director → CIF 0
  • 32
    West, Juliet Elizabeth
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ 2021-04-23
    OF - Director → CIF 0
  • 33
    Williamson, Paul
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 34
    Locke, Penella Janie
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2019-07-16
    OF - Director → CIF 0
  • 35
    Kennedy, Jane Hope
    Architect born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ 2021-04-23
    OF - Director → CIF 0
  • 36
    Harlow, Michael Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 37
    Kotecha, Seema
    Marketing Consultant born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2023-06-09
    OF - Director → CIF 0
  • 38
    Sawicki, Joanne Marie
    Media Consultant born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 39
    Kvenssberg, David
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 40
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-07-06 ~ 2005-03-01
    PE - Nominee Director → CIF 0
  • 41
    NQH (CO. SEC.) LIMITED
    icon of addressThird Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-07-06 ~ 2005-03-01
    PE - Director → CIF 0
    2004-07-06 ~ 2005-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHISWICK HOUSE AND GARDENS TRUST

Previous name
CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • THE CHISWICK HOUSE AND GARDENS TRUST
    Info
    CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
    Registered number 05171882
    icon of addressThe Estate Office Chiswick House, Hogarth Lane, London W4 2QN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-07-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • THE CHISWICK HOUSE AND GARDENS TRUST
    S
    Registered number 5171882
    icon of addressThe Estate Office Chiswick House, Hogarth Lane, London, England, W4 2QN
    Company Limited By Guarantee in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Estate Office Chiswick House, Hogarth Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    391,776 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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