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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 49
  • 1
    Base, Alex
    Born in March 1974
    Individual (1 offspring)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
    Base, Alex
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Harvey, Siobhan Ann
    Hr Director born in August 1988
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (64 offsprings)
    Officer
    2011-09-10 ~ 2015-09-20
    OF - Director → CIF 0
  • 4
    Pinder, Lesley Margaret
    Fundraiser born in May 1980
    Individual (3 offsprings)
    Officer
    2011-09-10 ~ 2014-09-07
    OF - Director → CIF 0
  • 5
    Tucker, Simon George
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Richard
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2012-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Alec Edward, Mr.
    Project Manager born in December 1975
    Individual (2 offsprings)
    Officer
    2011-09-10 ~ 2014-12-06
    OF - Director → CIF 0
  • 8
    Catherall, Ellen Sarah Jane
    Lawyer born in October 1982
    Individual (1 offspring)
    Officer
    2017-05-14 ~ 2018-03-10
    OF - Director → CIF 0
  • 9
    Hanton, Alastair Kydd
    Born in October 1926
    Individual (14 offsprings)
    Officer
    2010-12-05 ~ 2017-05-14
    OF - Director → CIF 0
  • 10
    Crossley, Thomas William David
    Consultant born in June 1971
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ 2017-09-17
    OF - Director → CIF 0
  • 11
    Scripps, John Terry
    Cycle Coach born in March 1981
    Individual (3 offsprings)
    Officer
    2011-09-10 ~ 2017-09-17
    OF - Director → CIF 0
  • 12
    Thornley, Katie
    Born in January 1983
    Individual (1 offspring)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Mcinnes, Timothy Jonathan
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2017-09-17 ~ now
    OF - Director → CIF 0
  • 14
    Merrey, Paul Richard
    Management Consultant born in December 1972
    Individual (30 offsprings)
    Officer
    2016-12-11 ~ 2024-09-08
    OF - Director → CIF 0
  • 15
    Hornsby, Charmian Rosemary
    Retired Consultant Physician born in April 1943
    Individual (2 offsprings)
    Officer
    2011-09-10 ~ 2017-09-17
    OF - Director → CIF 0
  • 16
    Reuter, Max, Dr
    Scientist born in January 1973
    Individual (1 offspring)
    Officer
    2017-12-17 ~ 2024-09-08
    OF - Director → CIF 0
  • 17
    Smith, Andrew David
    Art Gallery Retail Manager born in January 1978
    Individual (1 offspring)
    Officer
    2017-05-14 ~ 2019-04-14
    OF - Director → CIF 0
  • 18
    Wright, Philip Francis
    Teacher born in April 1963
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Rusling, Nicholas James
    Sports Agent born in March 1974
    Individual (15 offsprings)
    Officer
    2012-10-07 ~ 2019-04-14
    OF - Director → CIF 0
  • 20
    Weller, Samantha Jane
    Solicitor born in January 1975
    Individual (3 offsprings)
    Officer
    2019-10-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 21
    Faiz, Javier Nadir
    Chartered Accountant born in May 1976
    Individual (4 offsprings)
    Officer
    2015-09-20 ~ 2017-05-14
    OF - Director → CIF 0
  • 22
    Wong, Camy Ka Yu
    Accountant born in June 1979
    Individual (3 offsprings)
    Officer
    2013-05-12 ~ 2016-04-10
    OF - Director → CIF 0
  • 23
    O'shea, Padraic Gavin
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 24
    Cawdell, Andrew John
    Management Consultant born in June 1953
    Individual (11 offsprings)
    Officer
    2012-10-07 ~ 2019-10-20
    OF - Director → CIF 0
  • 25
    O'connell, Christine Erin
    Business Consultant born in October 1972
    Individual (6 offsprings)
    Officer
    2019-10-20 ~ 2025-08-17
    OF - Director → CIF 0
  • 26
    Delicaet, Len Jacques
    Financial Services born in September 1970
    Individual (2 offsprings)
    Officer
    2017-09-17 ~ 2019-04-14
    OF - Director → CIF 0
  • 27
    King, Peter Arthur
    Accountant born in October 1944
    Individual (27 offsprings)
    Officer
    2010-12-05 ~ 2012-10-07
    OF - Director → CIF 0
  • 28
    Ross, David Michael
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2025-09-07 ~ now
    OF - Director → CIF 0
  • 29
    Ford, Katharine Ellen
    Marketing Consultant born in April 1986
    Individual (5 offsprings)
    Officer
    2011-09-10 ~ 2013-01-17
    OF - Director → CIF 0
  • 30
    Cooper, Marta
    Product Manager born in November 1986
    Individual (1 offspring)
    Officer
    2019-10-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 31
    Burton, Simon Peter
    Civil Servant born in June 1964
    Individual (2 offsprings)
    Officer
    2013-02-03 ~ 2017-04-09
    OF - Director → CIF 0
  • 32
    Muir, Stephen Menzies
    Chartered Accountant born in May 1976
    Individual (54 offsprings)
    Officer
    2010-12-02 ~ 2010-12-05
    OF - Director → CIF 0
  • 33
    Patterson, Mark
    Born in March 1963
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 34
    Orhnial, Lucy Nicolette
    Tax Advisor born in November 1982
    Individual (3 offsprings)
    Officer
    2019-07-07 ~ 2021-07-31
    OF - Director → CIF 0
    Orhnial, Lucy Nicolette
    Individual (3 offsprings)
    Officer
    2019-07-07 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 35
    Dodd, Angus Alexander
    Born in May 1967
    Individual (223 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 36
    Okawa, Lisa
    Born in December 1991
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 37
    Price, Simon
    Solicitor born in November 1972
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2024-09-08
    OF - Director → CIF 0
  • 38
    Hammond, Sarah
    Garden Designer born in May 1964
    Individual (2 offsprings)
    Officer
    2017-09-17 ~ 2018-02-23
    OF - Director → CIF 0
  • 39
    Harridence, Adam Fraser
    Consultant born in September 1973
    Individual (7 offsprings)
    Officer
    2015-07-12 ~ 2017-09-17
    OF - Director → CIF 0
  • 40
    Barmby, Lois
    Born in August 1975
    Individual (1 offspring)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 41
    Cole, Christopher
    Computer Programmer born in September 1964
    Individual (2 offsprings)
    Officer
    2017-09-17 ~ 2024-09-08
    OF - Director → CIF 0
  • 42
    Samuels, Noah, Mr.
    Marketing Consultant born in December 1972
    Individual (2 offsprings)
    Officer
    2011-09-10 ~ 2017-09-17
    OF - Director → CIF 0
  • 43
    Downes, Mark Anthony
    Project Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2011-09-10 ~ 2014-09-07
    OF - Director → CIF 0
  • 44
    De Benedictis, Marco Aniello
    Banker born in April 1982
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 45
    Peachey, Hillary Alexander Loveday
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2010-12-05 ~ 2017-05-14
    OF - Director → CIF 0
  • 46
    Young, Martin Charles
    Civil Servant born in March 1970
    Individual (2 offsprings)
    Officer
    2017-05-14 ~ 2019-04-14
    OF - Director → CIF 0
  • 47
    Findlay, Russell John
    Accountant born in June 1972
    Individual (3 offsprings)
    Officer
    2011-09-10 ~ 2013-01-06
    OF - Director → CIF 0
  • 48
    Heritage, Carole
    Teacher born in March 1973
    Individual (1 offspring)
    Officer
    2020-01-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 49
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4th, Floor 15, Basinghall Street, London, United Kingdom
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2010-12-02 ~ 2010-12-05
    OF - Director → CIF 0
parent relation
Company in focus

HERNE HILL VELODROME TRUST

Period: 2010-12-02 ~ now
Company number: 07458529
Registered name
HERNE HILL VELODROME TRUST - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • HERNE HILL VELODROME TRUST
    Info
    Registered number 07458529
    104 Burbage Road, London SE24 9HE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-12-02 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • THE HERNE HILL VELODROME TRUST
    S
    Registered number 07458529
    153, Turney Road, London, England, SE21 7JU
    Company Limited By Guarantee in Companies House England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERNE HILL VELODROME CONSTRUCTION LIMITED
    08872865
    66 Lausanne Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.