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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Whale, David Derrick
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2016-11-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Black, James
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2020-05-20 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Towers, David John
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2012-11-28 ~ 2014-11-22
    OF - Director → CIF 0
    2021-12-15 ~ 2024-02-17
    OF - Director → CIF 0
  • 4
    Robotham, Lindsay Ernest Hughes
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2018-11-17 ~ 2020-08-23
    OF - Director → CIF 0
  • 5
    Ashley, Cedric, Dr
    Born in November 1936
    Individual (9 offsprings)
    Officer
    2009-07-17 ~ 2012-11-28
    OF - Director → CIF 0
    2014-11-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    Ferrier, Alan Angus
    Retired born in November 1947
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ 2024-12-07
    OF - Director → CIF 0
    Ferrier, Alan Angus
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ 2024-12-07
    OF - Secretary → CIF 0
  • 7
    Clough, John
    Born in July 1935
    Individual (4 offsprings)
    Officer
    2009-02-13 ~ 2011-01-19
    OF - Director → CIF 0
  • 8
    Foster, Julian Peter David
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ 2023-05-10
    OF - Director → CIF 0
  • 9
    Feetham, Vivien
    Born in May 1949
    Individual (1 offspring)
    Officer
    2024-12-07 ~ 2026-03-06
    OF - Director → CIF 0
  • 10
    Hall, Philip Alexander
    Born in June 1940
    Individual (8 offsprings)
    Officer
    2011-11-23 ~ 2021-12-15
    OF - Director → CIF 0
  • 11
    Evans, David Charles
    Born in October 1937
    Individual (7 offsprings)
    Officer
    2009-02-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Baldwin, Trevor Andrew
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2014-11-22
    OF - Director → CIF 0
  • 13
    Phillpotts, Colin Joseph, Dr
    Retired born in July 1946
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ 2024-09-20
    OF - Director → CIF 0
  • 14
    Hick, Ian
    Born in February 1938
    Individual (4 offsprings)
    Officer
    2014-11-22 ~ 2020-02-26
    OF - Director → CIF 0
    2022-07-27 ~ 2023-10-28
    OF - Director → CIF 0
  • 15
    Dinsdale, Thomas Samuel
    Individual (7 offsprings)
    Officer
    2024-12-19 ~ 2026-01-10
    OF - Secretary → CIF 0
  • 16
    Feetham, William Duncan
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ 2021-03-18
    OF - Director → CIF 0
  • 17
    Neale, John Francis
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Tabor, Charles James
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ 2016-07-28
    OF - Director → CIF 0
  • 19
    Pedler, Jane Elizabeth
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2024-02-17 ~ now
    OF - Director → CIF 0
    2011-11-23 ~ 2020-03-11
    OF - Director → CIF 0
    2020-03-26 ~ 2020-12-30
    OF - Director → CIF 0
  • 20
    Lowe, John Herbert
    Born in May 1935
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ 2015-11-24
    OF - Director → CIF 0
  • 21
    Green, Clive Edward
    Born in June 1936
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
    2012-01-10 ~ 2018-11-17
    OF - Director → CIF 0
    2020-04-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 22
    Mead, Graham
    Retired born in March 1943
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 23
    Beecroft, John Christopher Anthony
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2014-11-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 24
    Fuller, Robert Douglas
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 25
    Riding, Robert Furniss
    Born in May 1940
    Individual (10 offsprings)
    Officer
    2012-01-10 ~ 2014-11-22
    OF - Director → CIF 0
  • 26
    Steward, John Stephen
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2024-02-17 ~ now
    OF - Director → CIF 0
  • 27
    Fogg, Allan Edward
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2016-07-21 ~ 2020-03-11
    OF - Director → CIF 0
  • 28
    Kuhnke, Rolf Robert
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2012-01-10 ~ 2014-11-22
    OF - Director → CIF 0
  • 29
    Scott, Linda Joan
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2015-10-02
    OF - Director → CIF 0
  • 30
    Byrne, Stephen
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2015-11-21 ~ 2021-12-15
    OF - Director → CIF 0
  • 31
    Ball, Christopher David
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2014-11-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 32
    Usher, Giles Christian
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2025-12-13 ~ now
    OF - Director → CIF 0
  • 33
    Evans, David
    Individual (1 offspring)
    Officer
    2011-02-13 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 34
    Griffiths, Mark Roderick Winton
    Born in October 1950
    Individual (17 offsprings)
    Officer
    2012-04-01 ~ 2012-11-28
    OF - Director → CIF 0
    2021-10-15 ~ 2021-12-15
    OF - Director → CIF 0
    Griffiths, Mark Roderick
    Individual (17 offsprings)
    Officer
    2012-05-15 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 35
    Mcgawley, William John
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2017-05-17 ~ 2018-02-08
    OF - Director → CIF 0
    2020-03-26 ~ 2021-12-15
    OF - Director → CIF 0
  • 36
    Peters, Michael Steward
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2012-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SIR HENRY ROYCE MEMORIAL FOUNDATION

Period: 2009-02-13 ~ now
Company number: 06819026
Registered name
THE SIR HENRY ROYCE MEMORIAL FOUNDATION - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
91012 - Archives Activities
Related profiles found in government register
  • THE SIR HENRY ROYCE MEMORIAL FOUNDATION
    Info
    Registered number 06819026
    The Hunt House, 70 High Street, Paulerspury, Northants NN12 7NA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-02-13 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • THE SIR HENRY ROYCE MEMORIAL FOUNDATION
    S
    Registered number missing
    Hunt House, High Street, Paulerspury, Towcester, England, NN12 7NA
    Company Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIR HENRY ROYCE LIMITED
    02857720
    The Hunt House 70 High Street, Paulerspury, Towcester, Northamptonshire
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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