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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 29
  • 1
    Arnold, Tamara Jean
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Nogales, Miguel Roger
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Ramsay, Michael John
    Investment Manager born in August 1967
    Individual (15 offsprings)
    Officer
    2014-06-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Gore, Albert Arnold
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Woolf, Anthony Charles
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Manolache, Mihaela-alina
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Krnic, Sinisa
    Born in January 1973
    Individual (57 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Bennett, Ghessycka Alexandria Lucien
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Peter Malcolm
    Chief Operating Officer born in August 1955
    Individual (13 offsprings)
    Officer
    2005-08-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 10
    Coates, Paul
    Partner - Asset Management born in September 1976
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    Gilmore, Esther
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2022-12-07
    OF - Director → CIF 0
  • 12
    Mehn, Hans Andrew
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2018-12-10
    OF - Director → CIF 0
  • 13
    Dicker, Keith
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Harris, Phillip Ian
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2019-02-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Gonzalez Gutierrez, Henry Alejandro
    Born in February 1970
    Individual (1 offspring)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Choi, Audrey
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 17
    Knight, Peter Sage
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Rockefeller, Valerie Blanchette
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 19
    Preston, Lila Musser
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 20
    Le Duc, Colin Mark
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
    2005-08-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Mason, Edward Charles
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 22
    Austin, Duncan Joseph
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2018-12-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Blood, David Wayland
    Born in April 1959
    Individual (32 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
    2005-08-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    Yin, Zheng
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2021-02-11
    OF - Director → CIF 0
  • 25
    Rajeswaran, Rema
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 26
    Ferguson, Mark
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2005-08-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 27
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-09-13 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-08-15 ~ 2010-09-13
    OF - Nominee Secretary → CIF 0
  • 29
    GENERATION INVESTMENT MANAGEMENT LLP
    - now OC307600 07070783
    A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-20
    20, Air Street, London, England
    Active Corporate (76 parents, 21 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE GENERATION FOUNDATION

Period: 2005-08-15 ~ now
Company number: 05536312
Registered name
THE GENERATION FOUNDATION - now
Standard Industrial Classification
74990 - Non-trading Company

  • THE GENERATION FOUNDATION
    Info
    Registered number 05536312
    20 Air Street, London W1B 5AN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-08-15 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.