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
Active 10
  • 1
    Lewis, David John, Sir
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    White, Thomas Garry
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Wills, Claire Jessica
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Pippa
    Born in March 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Webb, Alice Elizabeth
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Patrick, Ian John
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Badawi-malik, Zeinab Mohammed-khair
    Born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Patterson, Simon Iain
    Born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - Director → CIF 0
  • 10
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY - 2018-06-11
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX - 2019-09-06
    THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY - 2012-07-12
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE - 2022-11-10
    icon of addressKensington Palace, Palace Green, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 31
  • 1
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Charles Stuart Mindenhall
    Born in May 1971
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    PE - Has significant influence or controlCIF 0
  • 2
    Whitaker, John Nicholson Hartley
    Consultant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Spence, Christopher Alexander
    Company Executive born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ 2006-07-11
    OF - Director → CIF 0
  • 4
    Pinsent, Demetra Aikaterini
    Company Director born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2024-12-07
    OF - Director → CIF 0
  • 5
    Gray, Jean-christophe
    Private Secretary born in November 1975
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Aanchawan, Tahera
    Management Consultant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Hitchcock, Terence John
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Singleton, Roger, Sir
    Chief Executive born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Whitfield, Caroline Rosemary
    Managing Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2006-01-17
    OF - Director → CIF 0
  • 10
    Leat, Diana, Dr
    University Professor born in October 1946
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Barran, Diana Francesca Caroline, Baroness
    Member Of The House Of Lords born in February 1959
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Mccorquodale, Elizabeth Sarah Lavinia, The Lady
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Isaac, David
    Solicitor born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Lowther-pinkerton Lvo, Mbe, Anthony James Moxton
    Trustee born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ 2020-06-17
    OF - Director → CIF 0
    Mr Anthony James Moxon Lowther Pinkerton
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    PE - Has significant influence or controlCIF 0
  • 15
    The Earl Cairns, Simon Dallas, The Rt. Hon
    Chairman Cdc Group Plc -Banker born in May 1939
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2006-07-11
    OF - Director → CIF 0
  • 16
    Monson, John Guy Elmhirst
    Trustee born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2018-06-27
    OF - Director → CIF 0
    Mr John Guy Elmhirst Monson
    Born in September 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    PE - Has significant influence or controlCIF 0
  • 17
    Mr Nicholas Webster Booth
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 18
    Mills, Keith Edward, Sir
    Born in May 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-12-09
    OF - Director → CIF 0
    Sir Keith Edward Mills
    Born in May 1950
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    PE - Has significant influence or controlCIF 0
  • 19
    Green, Theresa Mary
    Trustee born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2020-06-17
    OF - Director → CIF 0
    Mrs Theresa Mary Green
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    PE - Has significant influence or controlCIF 0
  • 20
    Shackleton, Fiona Sara
    Trustee born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2017-03-30
    OF - Director → CIF 0
    Baroness Fiona Sara Shackleton
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-30
    PE - Has significant influence or controlCIF 0
  • 21
    Harley, Edward Mortimer
    Trustee born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Edward Mortimer Harley
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    PE - Has significant influence or controlCIF 0
  • 22
    Mrs Natalie Joanne Leon
    Born in June 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    PE - Has significant influence or controlCIF 0
  • 23
    Hague, William Jefferson, Lord Hague Of Richmond
    Member Of The House Of Lords born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ 2025-01-01
    OF - Director → CIF 0
  • 24
    Head, Miguel Nunes
    Private Secretary To Hrh The Duke Of Cambridge born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2018-06-27
    OF - Director → CIF 0
  • 25
    Manning, David Geoffrey, Sir
    Trustee born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2017-03-30
    OF - Director → CIF 0
    Sir David Geoffrey Manning
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-30
    PE - Has significant influence or controlCIF 0
  • 26
    Cockburn-logie, Hannah
    Diplomat born in July 1978
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 27
    Board, Douglas Reginald Harold, Dr
    Management Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2007-03-20
    OF - Director → CIF 0
  • 28
    Janvrin, Robin Berry, The Rt.hon. The Lord
    Trustee born in September 1946
    Individual
    Officer
    icon of calendar 2013-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 29
    Roseveare, Nicholas William
    Charity Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2009-12-08
    OF - Director → CIF 0
  • 30
    SKS SECRETARY LIMITED - 2010-07-19
    LYNXSPACE LIMITED - 1998-06-05
    STONE KING SECRETARIAT LIMITED - 2001-06-12
    S K SOLICITORS LIMITED - 2005-06-08
    icon of address13, Queen Square, Bath, Bath And North East Somerset, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-11-22 ~ 2013-03-31
    PE - Secretary → CIF 0
  • 31
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-07-22 ~ 2007-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
    Info
    Registered number 05516463
    icon of addressKensington Palace, Palace Green, London W8 4PU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-07-22 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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