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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 34
  • 1
    Wilkinson, Susan Linda
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Sebastian Richard Edward Cuthbert, The Hon.
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Cunliffe, Barrington Windsor, Professor Sir
    Retired born in December 1939
    Individual (9 offsprings)
    Officer
    2010-11-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Bromley, Amanda Elizabeth
    Chief Executive born in November 1961
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Gurassa, Charles Mark
    Director born in February 1956
    Individual (34 offsprings)
    Officer
    2015-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Mccaig, Ian
    Company Director/Ceo, First Utility born in April 1966
    Individual (57 offsprings)
    Officer
    2015-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Lemos Cmg Cbe, Gerard Anthony
    Company Director born in February 1958
    Individual (31 offsprings)
    Officer
    2023-01-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 8
    Hornby, Jonathan Peter
    Advertising born in March 1967
    Individual (35 offsprings)
    Officer
    2011-02-03 ~ 2014-12-15
    OF - Director → CIF 0
  • 9
    Hemming, Sukie Mary
    Museum Official born in June 1950
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Olusoga, David Adetayo
    Tv Executive & Presenter, Author, Columnist born in January 1970
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 11
    Balfour, Alexander William
    Digital Capability Specialist born in February 1971
    Individual (9 offsprings)
    Officer
    2015-01-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Olulode, Kunle
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Boycott, Kay Elizabeth
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Pateman-jones, Alan
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2014-07-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Staniforth, Sarah Elizabeth
    Director born in January 1953
    Individual (14 offsprings)
    Officer
    2015-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Laurence, Timothy James Hamilton, Vice Admiral Sir
    Retired Naval Officer born in March 1955
    Individual (11 offsprings)
    Officer
    2014-04-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Evans, Robin Edward Rowlinson
    Director born in March 1954
    Individual (18 offsprings)
    Officer
    2014-07-14 ~ 2014-12-15
    OF - Director → CIF 0
  • 18
    Magnus, Laurence Henry Philip, Sir
    Chairman born in September 1955
    Individual (37 offsprings)
    Officer
    2014-04-22 ~ 2023-02-09
    OF - Director → CIF 0
  • 19
    Reading, Ian Malcolm
    Architect born in June 1957
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 20
    Gokhale, Tanvi
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Mould, Philip Jonathan Clifford
    Art Dealer born in March 1960
    Individual (9 offsprings)
    Officer
    2010-11-22 ~ 2014-12-15
    OF - Director → CIF 0
  • 22
    Marsden, Jonathan Mark, Sir
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 23
    Cates, Tony
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Farmer, Paul David Charles
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 25
    Rice, Emma Mary
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2010-11-22 ~ 2014-02-26
    OF - Director → CIF 0
  • 26
    Michaels, Chris, Dr.
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 27
    James-weed, Kate Belinda
    Artist born in November 1960
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 28
    Whyte, William Hadden, Rev Canon Professor
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Barnsley, Victoria
    Director born in March 1954
    Individual (29 offsprings)
    Officer
    2015-01-15 ~ 2023-06-21
    OF - Director → CIF 0
  • 30
    Hales, Antony John
    Born in May 1948
    Individual (39 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 31
    Liney, Peter Richard
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Twining, James Douglas Robert
    Strategy Director born in December 1972
    Individual (32 offsprings)
    Officer
    2011-07-12 ~ 2022-06-21
    OF - Director → CIF 0
  • 33
    Thurley, Simon John, Dr
    Chief Executive born in August 1962
    Individual (7 offsprings)
    Officer
    2011-09-14 ~ 2015-03-31
    OF - Director → CIF 0
    Thurley, Simon John, Dr
    Individual (7 offsprings)
    Officer
    2010-11-22 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 34
    Hutton, Ronald Edmund, Professor
    Professor Of History born in December 1953
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2022-06-21
    OF - Director → CIF 0
parent relation
Company in focus

THE ENGLISH HERITAGE TRUST

Period: 2014-12-17 ~ now
Company number: 07447221
Registered names
THE ENGLISH HERITAGE TRUST - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • THE ENGLISH HERITAGE TRUST
    Info
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    Registered number 07447221
    Engine House, Fire Fly Avenue, Swindon SN2 2EH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-11-22 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • THE ENGLISH HERITAGE TRUST
    S
    Registered number 07447221
    1 Waterhouse Square, 138-142, Holborn, London, England, EC1N 2ST
    Company Limited By Guarantee in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENGLISH HERITAGE TRADING LIMITED
    02970369
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (43 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.