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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 11
  • 1
    Franks, David Ralph
    Retired born in September 1944
    Individual (12 offsprings)
    Officer
    2006-06-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Haynes, Simon Laurence
    Individual (103 offsprings)
    Officer
    2006-06-01 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 3
    Chrisfield, Lawrence John
    Chartered Accountant born in March 1938
    Individual (28 offsprings)
    Officer
    2006-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Tarr, Belinda
    Individual (12 offsprings)
    Officer
    2022-09-06 ~ 2025-08-06
    OF - Secretary → CIF 0
  • 5
    Of York, Beatrice Elizabeth Mary, Princess
    Born in August 1988
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Franks, Simon Elliot
    Born in August 1971
    Individual (59 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Simon Elliot Franks
    Born in August 1971
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Dorrell, Dean Vincent
    Company Director born in August 1967
    Individual (10 offsprings)
    Officer
    2008-12-03 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Lattana, Vanhlee
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Avshalom, Guy
    Born in November 1972
    Individual (48 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Hodler, Carolyn Fay
    Born in December 1984
    Individual (1 offspring)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Mendelsohn, Jonathan Neil, Lord
    Born in December 1966
    Individual (74 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FRANKS FAMILY FOUNDATION

Period: 2006-06-01 ~ now
Company number: 05834838
Registered name
FRANKS FAMILY FOUNDATION - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FRANKS FAMILY FOUNDATION
    Info
    Registered number 05834838
    8 Bedford Square, London WC1B 3RA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-06-01 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.