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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 7
  • 1
    Barran, Veronica Teresa
    Retired Judge born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lisa Frantzis
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dahl, Felicity Ann
    Retired born in December 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ms Ophelia Magdalene Dahl
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kelly, Luke James Roald
    Managing Director born in July 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    Veglio, Howard Martin
    Chartered Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    OF - Director → CIF 0
  • 7
    Taylor, Hugh Chaka Bisset
    Consultant born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Vaughan Fowler, John Brendan
    Financial Adviser born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Conquy, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 3
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-05-10 ~ 2017-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ROALD DAHL CHARITABLE TRUST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE ROALD DAHL CHARITABLE TRUST LIMITED
    Info
    Registered number 06243018
    icon of address5 Berkeley Mews, London W1H 7PB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 and dissolved on 2019-09-10 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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