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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 8
  • 1
    Langan, Steve
    Born in August 1960
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Elliot
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Valle, Anna
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Syla, Olivia
    Individual (2 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    May, Susan
    Born in January 1968
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Horrocks, Jon
    Born in June 1991
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Khanchandani, Priya
    Born in January 1983
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Shaun
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Hussain, Yasmin Akhter
    Individual
    Officer
    2014-10-06 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Box, Peter
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2011-05-21 ~ 2014-11-04
    OF - Director → CIF 0
    2016-06-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Wallis, Simon
    Individual
    Officer
    2022-02-17 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 4
    Howse, Diane Jane
    Born in November 1956
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2023-09-14
    OF - Director → CIF 0
  • 5
    Ziff, Michael Anthony
    Born in June 1953
    Individual (42 offsprings)
    Officer
    2013-05-14 ~ 2016-11-24
    OF - Director → CIF 0
  • 6
    Coxan, Helen Joanne
    Born in October 1961
    Individual (1 offspring)
    Officer
    2009-12-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Madeley, Jane Elisabeth
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2023-02-16
    OF - Director → CIF 0
  • 8
    Holden, John Michael, Professor
    Born in December 1954
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2017-04-09
    OF - Director → CIF 0
  • 9
    Wallis, Simon Philip Zbigniew
    Individual (6 offsprings)
    Officer
    2009-12-30 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 10
    Johnson, Nicholas Edward
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2018-11-22 ~ 2021-08-07
    OF - Director → CIF 0
  • 11
    Roberts, David Ian
    Born in September 1956
    Individual (57 offsprings)
    Officer
    2012-02-17 ~ 2018-11-22
    OF - Director → CIF 0
  • 12
    Wallhead, Andrew John
    Born in January 1966
    Individual
    Officer
    2011-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Liddiment, David
    Born in September 1952
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2018-05-17
    OF - Director → CIF 0
  • 14
    Pearson, Sarah
    Born in April 1969
    Individual
    Officer
    2016-12-13 ~ 2017-09-14
    OF - Director → CIF 0
  • 15
    Lake, Joanne Carolyn
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2017-09-14
    OF - Director → CIF 0
  • 16
    Nugent, Katie
    Born in January 1988
    Individual
    Officer
    2023-09-14 ~ 2025-05-21
    OF - Director → CIF 0
  • 17
    Fletcher, Stuart Robert
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2023-09-14
    OF - Director → CIF 0
  • 18
    Harley, Linda Kristin
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 19
    Knight, Katharine Jane Slinn
    Individual
    Officer
    2017-01-25 ~ 2022-02-17
    OF - Secretary → CIF 0
  • 20
    Marriott, Jane
    Individual
    Officer
    2016-09-30 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 21
    Wenman, Neil
    Born in August 1975
    Individual
    Officer
    2016-02-23 ~ 2018-06-05
    OF - Director → CIF 0
  • 22
    Wilcox, Tomas Norman
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2012-06-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 23
    Hemingway, Jack
    Born in October 1989
    Individual
    Officer
    2014-11-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 24
    Glossop, Claire Victoria, Dr
    Born in March 1974
    Individual
    Officer
    2009-12-30 ~ 2011-03-16
    OF - Director → CIF 0
  • 25
    Garrison, Brian Steven
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2017-09-14
    OF - Director → CIF 0
  • 26
    Rawsthorn, Alice
    Born in November 1958
    Individual
    Officer
    2018-06-05 ~ 2021-06-01
    OF - Director → CIF 0
  • 27
    Mcclea, Nigel Patrick David
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2012-02-03
    OF - Director → CIF 0
  • 28
    Clarkson, Joanna Margaret
    Individual
    Officer
    2011-06-16 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 29
    Goodman, Paul Thomas
    Born in November 1962
    Individual
    Officer
    2010-01-12 ~ 2011-02-24
    OF - Director → CIF 0
  • 30
    Odundo, Magdalene Anyango Namakhiya, Dbe
    Born in May 1950
    Individual (1 offspring)
    Officer
    2020-08-11 ~ 2023-09-14
    OF - Director → CIF 0
  • 31
    Bowness, Sophie, Dr
    Born in August 1963
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2019-05-14
    OF - Director → CIF 0
  • 32
    Meyric Hughes, Henry Andrew Carne
    Born in April 1942
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2025-03-06
    OF - Director → CIF 0
  • 33
    Davison, Chrissy
    Individual
    Officer
    2024-06-03 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 34
    Mee, Jane Aine
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2015-09-24 ~ 2020-11-12
    OF - Director → CIF 0
  • 35
    Bryan, David James
    Individual
    Officer
    2023-09-14 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 36
    Mccrae, Merran
    Born in January 1962
    Individual
    Officer
    2017-09-15 ~ 2023-02-06
    OF - Director → CIF 0
  • 37
    Haigh, Andrew Michael
    Born in October 1958
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2022-12-31
    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 (16 years 1 month). 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
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    The Hepworth Wakefield, Gallery Walk, Wakefield, England
    Active 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 moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.