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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 27
  • 1
    Gray, Peter Nigel
    Retired born in February 1939
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2010-02-09
    OF - Director → CIF 0
  • 2
    Waller, Richard Beaumont
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Alastair Robert Christopher
    Company Director born in October 1939
    Individual (15 offsprings)
    Officer
    2005-07-26 ~ 2013-07-15
    OF - Director → CIF 0
    Barclay, Alastair Robert Christopher
    Individual (15 offsprings)
    Officer
    2005-05-10 ~ 2009-09-07
    OF - Secretary → CIF 0
    Barclay, Alastair Robert Christopher
    Accountant
    Individual (15 offsprings)
    2005-05-10 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 4
    Shenkman, Susan Mary
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ 2020-05-09
    OF - Director → CIF 0
  • 5
    West, Timothy John Hamilton
    Born in May 1970
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Booth, George Charles Robin
    Born in February 1943
    Individual (23 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Mcintosh, Ian Alexander Neville
    Retired born in September 1938
    Individual (13 offsprings)
    Officer
    2005-07-26 ~ 2010-02-09
    OF - Director → CIF 0
  • 8
    Black, Gordon Leslie
    Company Director born in March 1943
    Individual (20 offsprings)
    Officer
    2005-07-26 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Colbourne, Donna
    Born in March 1972
    Individual (1 offspring)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Cole-fontayn, Michael Colquhoun
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 11
    De Laszlo, William Patrick
    Born in April 1979
    Individual (51 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 12
    Fazel, Mina Susan, Dr
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Shafran, Rosamund Lucy
    Pyschologist born in January 1970
    Individual (5 offsprings)
    Officer
    2011-06-21 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Lytle, Charles Patrick St John
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 15
    Bennett, Susan Mary
    Psychologist born in May 1947
    Individual (2 offsprings)
    Officer
    2007-08-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 16
    Tait, Katie Anne
    Born in March 1969
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 17
    Broughton, Nicholas Irwin
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 18
    Waller, Phillip George
    Born in June 1973
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2025-10-03
    OF - Director → CIF 0
  • 19
    Hay, Julian Brinsley Norman
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 20
    Murray, James David George
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Garrett, Nicholas Hugh Ravi
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 22
    Durden-smith, Mark
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 23
    Waller, George Mark, The Rt. Hon. Sir
    Retired Lord Justice Of Appeal born in October 1940
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2020-02-24
    OF - Director → CIF 0
  • 24
    Connell, Michael Bryan, Sir
    Retired born in August 1939
    Individual (9 offsprings)
    Officer
    2005-07-06 ~ 2013-01-30
    OF - Director → CIF 0
  • 25
    Beaumont, Robert Gordon
    Journalist born in July 1954
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2021-11-24
    OF - Director → CIF 0
  • 26
    Mckay, Andrew Simon Charles
    Chartered Surveyor born in March 1970
    Individual (12 offsprings)
    Officer
    2013-11-22 ~ 2016-09-13
    OF - Director → CIF 0
  • 27
    Weatherby, Iain Gary
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE CHARLIE WALLER TRUST

Period: 2021-06-14 ~ now
Company number: 05447902
Registered names
THE CHARLIE WALLER TRUST - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • THE CHARLIE WALLER TRUST
    Info
    THE CHARLIE WALLER MEMORIAL TRUST - 2021-06-14
    Registered number 05447902
    First Floor, 23 Kingfisher Court, Newbury, Berkshire RG14 5SJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-05-10 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.