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 10
  • 1
    Horrocks, Jon
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 2
    Mcdonald, Elliot
    Senior Vice President born in July 1971
    Individual (3 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 3
    Meyric Hughes, Henry Andrew Carne
    Writer born in April 1942
    Individual (2 offsprings)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
  • 4
    Valle, Anna
    Ceo born in June 1974
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 5
    Davison, Chrissy
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - secretary → CIF 0
  • 6
    Langan, Steve
    Non-Executive Director born in August 1960
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 7
    May, Susan
    Global Artistic Director born in January 1968
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 8
    Parker, Shaun
    Company Director born in February 1961
    Individual (29 offsprings)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 9
    Nugent, Katie
    Global Retail Support born in January 1988
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 10
    Khanchandani, Priya
    Editor born in January 1983
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
Ceased 34
  • 1
    Fletcher, Stuart Robert
    Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2023-09-14
    OF - director → CIF 0
  • 2
    Wilcox, Tomas Norman
    Consultant born in October 1974
    Individual (10 offsprings)
    Officer
    2012-06-13 ~ 2016-12-13
    OF - director → CIF 0
  • 3
    Wallis, Simon
    Individual
    Officer
    2022-02-17 ~ 2023-09-14
    OF - secretary → CIF 0
  • 4
    Ziff, Michael Anthony
    Chief Executive born in June 1953
    Individual (43 offsprings)
    Officer
    2013-05-14 ~ 2016-11-24
    OF - director → CIF 0
  • 5
    Liddiment, David
    Media Consultant born in September 1952
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2018-05-17
    OF - director → CIF 0
  • 6
    Hussain, Yasmin Akhter
    Individual
    Officer
    2014-10-06 ~ 2016-09-30
    OF - secretary → CIF 0
  • 7
    Odundo, Magdalene Anyango Namakhiya, Dbe
    Professor Emerita born in May 1950
    Individual (1 offspring)
    Officer
    2020-08-11 ~ 2023-09-14
    OF - director → CIF 0
  • 8
    Knight, Katharine Jane Slinn
    Individual
    Officer
    2017-01-25 ~ 2022-02-17
    OF - secretary → CIF 0
  • 9
    Wallhead, Andrew John
    Local Government born in January 1966
    Individual
    Officer
    2011-05-21 ~ 2016-06-30
    OF - director → CIF 0
  • 10
    Clarkson, Joanna Margaret
    Individual
    Officer
    2011-06-16 ~ 2014-08-11
    OF - secretary → CIF 0
  • 11
    Wenman, Neil
    Director born in August 1975
    Individual
    Officer
    2016-02-23 ~ 2018-06-05
    OF - director → CIF 0
  • 12
    Madeley, Jane Elisabeth
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2023-02-16
    OF - director → CIF 0
  • 13
    Bowness, Sophie, Dr
    Consultant Art Historian born in August 1963
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2019-05-14
    OF - director → CIF 0
  • 14
    Howse, Diane Jane
    Artist born in November 1956
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2023-09-14
    OF - director → CIF 0
  • 15
    Holden, John Michael, Professor
    Writer And Academic born in December 1954
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2017-04-09
    OF - director → CIF 0
  • 16
    Lake, Joanne Carolyn
    Corporate Finance Director born in November 1963
    Individual (4 offsprings)
    Officer
    2011-04-04 ~ 2017-09-14
    OF - director → CIF 0
  • 17
    Haigh, Andrew Michael
    Business Adviser born in October 1958
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2022-12-31
    OF - director → CIF 0
  • 18
    Marriott, Jane
    Individual
    Officer
    2016-09-30 ~ 2017-01-19
    OF - secretary → CIF 0
  • 19
    Garrison, Brian Steven
    Company President born in January 1957
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2017-09-14
    OF - director → CIF 0
  • 20
    Mee, Jane Aine
    Solicitor born in November 1965
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2020-11-12
    OF - director → CIF 0
  • 21
    Rawsthorn, Alice
    Design Critic And Author born in November 1958
    Individual
    Officer
    2018-06-05 ~ 2021-06-01
    OF - director → CIF 0
  • 22
    Harley, Linda Kristin
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2019-05-14
    OF - director → CIF 0
  • 23
    Bryan, David James
    Individual
    Officer
    2023-09-14 ~ 2024-06-03
    OF - secretary → CIF 0
  • 24
    Box, Peter
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2011-05-21 ~ 2014-11-04
    OF - director → CIF 0
    Box, Peter
    Councillor born in February 1947
    Individual (5 offsprings)
    2016-06-30 ~ 2020-12-31
    OF - director → CIF 0
  • 25
    Johnson, Nicholas Edward
    Director born in January 1966
    Individual (15 offsprings)
    Officer
    2018-11-22 ~ 2021-08-07
    OF - director → CIF 0
  • 26
    Hemingway, Jack
    Councillor born in October 1989
    Individual
    Officer
    2014-11-04 ~ 2017-01-27
    OF - director → CIF 0
  • 27
    Mcclea, Nigel Patrick David
    Solicitor born in July 1951
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2012-02-03
    OF - director → CIF 0
  • 28
    Pearson, Sarah
    Director born in April 1969
    Individual
    Officer
    2016-12-13 ~ 2017-09-14
    OF - director → CIF 0
  • 29
    Goodman, Paul Thomas
    Museum Professional born in November 1962
    Individual
    Officer
    2010-01-12 ~ 2011-02-24
    OF - director → CIF 0
  • 30
    Glossop, Claire Victoria, Dr
    Independent Arts Management Co born in March 1974
    Individual
    Officer
    2009-12-30 ~ 2011-03-16
    OF - director → CIF 0
  • 31
    Coxan, Helen Joanne
    Partner Mc3 Online Marketing C born in October 1961
    Individual (1 offspring)
    Officer
    2009-12-30 ~ 2011-04-30
    OF - director → CIF 0
  • 32
    Wallis, Simon Philip Zbigniew
    Individual (2 offsprings)
    Officer
    2009-12-30 ~ 2011-06-16
    OF - secretary → CIF 0
  • 33
    Roberts, David Ian
    Company Director born in September 1956
    Individual (57 offsprings)
    Officer
    2012-02-17 ~ 2018-11-22
    OF - director → CIF 0
  • 34
    Mccrae, Merran
    Director born in January 1962
    Individual
    Officer
    2017-09-15 ~ 2023-02-06
    OF - director → CIF 0
parent relation
Company in focus

THE HEPWORTH WAKEFIELD

Previous name
THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Related profiles found in government register
  • THE HEPWORTH WAKEFIELD
    Info
    THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
    Registered number 07113861
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire WF1 5AW
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2009-12-30 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • THE HEPWORTH WAKEFIELD
    S
    Registered number missing
    The Hepworth Wakefield, Gallery Walk, Wakefield, England, WF1 5AW
    Limited Company
    CIF 1
  • THE HEPWORTH WAKEFIELD
    S
    Registered number 7113861
    The Hepworth Wakefield, Gallery Walk, Wakefield, England, WF1 5AW
    Corporate in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Hepworth Wakefield, Gallery Walk, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2016-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.