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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 4
Ceased 25
  • 1
    Bull, Annette Suzanne
    Garden Designer born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Lyons, Nicholas Stephen Leland
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2020-07-14
    OF - Director → CIF 0
  • 3
    Harding, Patricia Anne, Lady
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    Charleton, Richard Wingate Edward
    The Absolute Fund Limited born in May 1948
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2015-07-14
    OF - Director → CIF 0
  • 5
    Worsley, William Ralph, Sir
    Agriculture And Property born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2016-07-14
    OF - Director → CIF 0
  • 6
    Cole-fontayn, Michael Colquhoun
    Banker born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 7
    Parshall, Harry Alcock Field
    Insurance Underwriter born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2013-07-15
    OF - Director → CIF 0
  • 8
    Nourse, Richard Henry Charles
    Managing Partner born in July 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2017-07-17
    OF - Director → CIF 0
  • 9
    Temmink, Robert Jan
    Barrister born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-16
    OF - Director → CIF 0
  • 10
    Price, John Aiden Joseph
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    Watkins, Peter Howard
    Retired born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-16
    OF - Director → CIF 0
  • 12
    Bull, Rupert James Avenon
    Consultant born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 13
    Keville, Christopher Morley
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Armstrong, Johny
    Financial Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-16
    OF - Director → CIF 0
  • 15
    Hare, Christopher Peter
    Chief Risk Officer born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2013-07-15
    OF - Director → CIF 0
  • 16
    Stubbs, Hugh William James
    Chair Of Tribunals born in August 1946
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Oram, Julian John, Dr
    Geriatrician born in September 1950
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2011-10-26
    OF - Director → CIF 0
    icon of calendar 2013-07-15 ~ 2020-07-14
    OF - Director → CIF 0
  • 18
    Morgan, Sarah Angharad
    Human Resources born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ 2025-03-20
    OF - Director → CIF 0
  • 19
    Nicholson, Clive Anthony Holme
    Chartered Accountant born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2025-07-31
    OF - Director → CIF 0
  • 20
    Magill, Peter Godfrey
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 21
    Bass, Simon Warwick
    Managing Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 22
    Sichel, John Henry Sylvester, Dr
    Doctor born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-07-14
    OF - Director → CIF 0
  • 23
    Massey, Peregrine Tatton Eyre
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 24
    Eggar, Duncan Guy Macdonald
    Consultant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2018-07-16
    OF - Director → CIF 0
  • 25
    Sullivan, Richard Alexander Dermot
    Managing Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2015-07-14
    OF - Director → CIF 0
parent relation
Company in focus

THE MERCHANT TAYLORS' AND CHRISTOPHER BOONE'S ALMSHOUSES CHARITY

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • THE MERCHANT TAYLORS' AND CHRISTOPHER BOONE'S ALMSHOUSES CHARITY
    Info
    Registered number 07416732
    icon of address30 Threadneedle Street, London EC2R 8JB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-10-22 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THE MERCHANT TAYLORS' AND CHRISTOPHER BOONE'S ALMSHOUSES CHARITY
    S
    Registered number 07416732
    icon of addressMerchant Taylors' Hall, 30 Threadneedle Street, London, United Kingdom, EC2R 8JB
    CIF 1
  • THE MERCHANT TAYLORS' AND CHRISTOPHER BOONE'S ALMSHOUSES CHARITY
    S
    Registered number 7416732
    icon of address30, Threadneedle Street, London, England, EC2R 8JB
    Company Limited By Guarantee in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Threadneedle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    icon of calendar 2013-10-07 ~ now
    CIF 1 - Director → ME
Ceased 1
  • icon of address30 Threadneedle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-17
    CIF 2 - Ownership of shares – 75% or more OE

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