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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 6
  • 1
    Roberts, Kerry
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Pettiward, Charles
    Born in April 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ now
    OF - Director → CIF 0
    Mr Charles Pettiward
    Born in April 1936
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pettiward, Anna Margaret
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Pettiward, James Roger
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Pettiward, Josephine Mary
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    RATHBONE SECRETARIES LIMITED
    icon of address30, Gresham Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Winstanley, Mark Robert
    Interactive Media Developer born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2021-02-10
    OF - Director → CIF 0
  • 2
    Hamilton, Philip
    Solicitor born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2008-02-08
    OF - Director → CIF 0
    icon of calendar 2012-10-10 ~ 2022-08-04
    OF - Director → CIF 0
  • 3
    Quinn, Anthony Bernard
    Solicitor born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2012-08-27
    OF - Director → CIF 0
  • 4
    Pettiward, Josephine Mary
    Artist born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2012-05-02
    OF - Director → CIF 0
  • 5
    RUSKIN HOUSE COMPANY SERVICES LTD - now
    PRESTCARE LIMITED - 1999-02-03
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    icon of addressRuskin House, 40-41 Museum Street, London, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    4,643 GBP2024-03-31
    Officer
    2007-12-05 ~ 2022-11-17
    PE - Secretary → CIF 0
  • 6
    icon of address8, Finsbury Circus, London, England
    Corporate (29 offsprings)
    Officer
    2022-11-18 ~ 2025-07-10
    PE - Director → CIF 0
parent relation
Company in focus

THE FINBOROUGH FOUNDATION

Previous name
THE PETTIWARD FOUNDATION - 2008-02-05
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • THE FINBOROUGH FOUNDATION
    Info
    THE PETTIWARD FOUNDATION - 2008-02-05
    Registered number 06446031
    icon of addressRathbones Rathbone Investment Management, Port Of Liverpool Building, Liverpool L3 1NW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-12-05 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • THE FINBOROUGH FOUNDATION
    S
    Registered number 06446031
    icon of address40-41, Museum Street, London, England, WC1A 1LT
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • THE FINBOROUGH FOUNDATION
    S
    Registered number 06446031
    icon of addressRuskin House, Museum Street, London, England, WC1A 1LT
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWisteria Cottage Wisteria Cottage, Westcombe, Shepton Mallet, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressRathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressRathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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