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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 44
  • 1
    Brooke, Patrick Thomas Joseph
    Chartered Accountant born in February 1947
    Individual (16 offsprings)
    Officer
    2007-12-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Mean, Ian Richard
    Editor born in October 1946
    Individual (9 offsprings)
    Officer
    2008-02-26 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    Burnet Ward, Margie
    Headteacher born in August 1955
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2012-10-03
    OF - Director → CIF 0
  • 4
    Calder, Charles Simon, Brigadier
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Steel, Marcus John Dyne
    Retired born in October 1945
    Individual (9 offsprings)
    Officer
    2011-01-18 ~ 2016-11-22
    OF - Director → CIF 0
  • 6
    Chambers, Anne
    Retired born in November 1951
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ 2022-11-08
    OF - Director → CIF 0
  • 7
    Hazelwood, John Gore
    Retired born in August 1934
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    De Iongh, Nicola Hermine
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2022-05-22 ~ now
    OF - Director → CIF 0
    Mrs Nicola Hermine De Iongh
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Lovatt, Helen Edith
    Consultant born in September 1959
    Individual (23 offsprings)
    Officer
    2015-11-17 ~ 2021-09-28
    OF - Director → CIF 0
    Mrs Helen Edith Lovatt
    Born in September 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 10
    Tollemache, Hugh John Hamilton, The Hon
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ 2018-05-22
    OF - Director → CIF 0
  • 11
    Broadfoot, Patricia Mary, Professor
    Vice Chancellor born in July 1949
    Individual (17 offsprings)
    Officer
    2007-12-13 ~ 2011-09-06
    OF - Director → CIF 0
  • 12
    Massey, Paul
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-06-14 ~ 2026-03-23
    OF - Director → CIF 0
    Massey, Paul Stephen, Dr
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Robson, Philip Alan
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2026-03-23
    OF - Secretary → CIF 0
    Mr Philip Alan Robson
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2018-04-19 ~ 2018-05-22
    PE - Has significant influence or controlCIF 0
  • 14
    Turner, Robert Lockley
    Retired Judge born in September 1935
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2012-04-03
    OF - Director → CIF 0
  • 15
    Morris, Alfred Cosier
    Retired born in November 1941
    Individual (50 offsprings)
    Officer
    2007-12-13 ~ 2010-06-23
    OF - Director → CIF 0
  • 16
    Hodson, Andy David Fitzgerald, Colonel
    Management Consultant born in December 1948
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Evans, Ceri Thomas
    Retired born in May 1941
    Individual (8 offsprings)
    Officer
    2010-12-08 ~ 2020-11-10
    OF - Director → CIF 0
  • 18
    O'bryan, Ian James
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 19
    Austen, Margaret Dorothy
    Solicitor born in October 1953
    Individual (12 offsprings)
    Officer
    2014-10-28 ~ 2016-08-07
    OF - Director → CIF 0
  • 20
    Gaskell, Christopher John, Professor
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Professor Christopher John Gaskell
    Born in April 1948
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-05-20
    PE - Has significant influence or controlCIF 0
  • 21
    Jones, Michael David
    Born in January 1945
    Individual (15 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Michael David Jones
    Born in January 1945
    Individual (15 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 22
    Singer Obe, Anthony Ralph Erling, Colonel
    Retired Army Officer born in February 1951
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2020-11-10
    OF - Director → CIF 0
  • 23
    Fabian, Mark Alister
    Solicitor born in January 1957
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2015-03-20
    OF - Director → CIF 0
  • 24
    Dennis, Colin, Professor
    Food Sector Adviser born in May 1946
    Individual (18 offsprings)
    Officer
    2012-09-05 ~ 2021-11-09
    OF - Director → CIF 0
  • 25
    Broady, Nicholas Anthony Mark
    Managing Director born in June 1962
    Individual (8 offsprings)
    Officer
    2013-06-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 26
    Kent, Julie
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    Mrs Julia Kent
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2020-04-30 ~ 2025-04-08
    PE - Has significant influence or controlCIF 0
  • 27
    Warner, Michael David
    Chair Person born in July 1947
    Individual (26 offsprings)
    Officer
    2021-09-28 ~ 2024-12-29
    OF - Director → CIF 0
  • 28
    Hurrell, Mark
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 29
    Crook, Anthony Russell
    Individual (10 offsprings)
    Officer
    2007-12-03 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 30
    Lovatt, Iain Fraser
    Born in February 1957
    Individual (14 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 31
    Robertson, Graeme Alan, Air Marshal
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2018-04-19
    OF - Secretary → CIF 0
    Air Marshal Graeme Alan Robertson
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2017-12-04 ~ 2018-04-19
    PE - Has significant influence or controlCIF 0
    2016-12-03 ~ 2018-04-19
    PE - Has significant influence or controlCIF 0
  • 32
    Miller, Graham Anthony, Sir
    Retired born in October 1951
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ 2024-11-19
    OF - Director → CIF 0
    Sir Graham Anthony Miller
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Has significant influence or controlCIF 0
  • 33
    Morgan, Karen Jane
    Public Servant & Co Director born in June 1945
    Individual (22 offsprings)
    Officer
    2008-05-12 ~ 2010-12-08
    OF - Director → CIF 0
  • 34
    Bernays, Robert Edward John
    Retired born in October 1944
    Individual (20 offsprings)
    Officer
    2013-01-08 ~ 2015-11-13
    OF - Director → CIF 0
  • 35
    Tabor, Andrew James, Lt Col
    Farmer born in April 1959
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ 2024-06-14
    OF - Director → CIF 0
    Lt Col Andrew James Tabor
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2019-05-16 ~ 2024-04-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 36
    Randall, Peter Richard
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 37
    Adye, John Anthony, Sir
    Company Director born in October 1939
    Individual (5 offsprings)
    Officer
    2012-09-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 38
    Mcwilliam, Michael Douglas, Sir
    Retired born in June 1933
    Individual (13 offsprings)
    Officer
    2013-01-08 ~ 2017-11-14
    OF - Director → CIF 0
  • 39
    Elwes, Henry William George, Sir
    Born in October 1935
    Individual (12 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
  • 40
    Dooley, Ruth
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Mrs Ruth Bleasdale
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 41
    Frost, Thomas Alexander Fortescue
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 42
    Mason, Richard Anthony, Air Vice Marshal
    Retired born in October 1932
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2014-05-19
    OF - Director → CIF 0
  • 43
    Thurston, John Campbell
    Company Chairman born in January 1940
    Individual (35 offsprings)
    Officer
    2008-05-12 ~ 2017-11-15
    OF - Director → CIF 0
  • 44
    Davis, Stephen Leo
    Writer born in July 1950
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2012-11-12
    OF - Director → CIF 0
parent relation
Company in focus

THE HONOURABLE COMPANY OF GLOUCESTERSHIRE

Period: 2007-12-03 ~ now
Company number: 06442628
Registered name
THE HONOURABLE COMPANY OF GLOUCESTERSHIRE - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
1,171 GBP2024-03-31
1,171 GBP2023-03-31
Current Assets
48,585 GBP2024-03-31
42,901 GBP2023-03-31
Creditors
Current
-3,820 GBP2024-03-31
-6,034 GBP2023-03-31
Net Current Assets/Liabilities
44,765 GBP2024-03-31
36,867 GBP2023-03-31
Total Assets Less Current Liabilities
45,936 GBP2024-03-31
38,038 GBP2023-03-31
Net Assets/Liabilities
45,936 GBP2024-03-31
38,038 GBP2023-03-31
Equity
45,936 GBP2024-03-31
38,038 GBP2023-03-31

  • THE HONOURABLE COMPANY OF GLOUCESTERSHIRE
    Info
    Registered number 06442628
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire GL50 1YD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-12-03 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.