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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 9
  • 1
    Ross, David Michael
    Consultant born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Okawa, Lisa
    Social Impact born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, Padraic Gavin
    Managing Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Base, Alex
    Management born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-28 ~ now
    OF - Director → CIF 0
    Base, Alex
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Williams, Richard
    Surveyor born in July 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Patterson, Mark
    Retired born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Barmby, Lois
    Management born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Mcinnes, Timothy Jonathan
    Civil Servant born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Thornley, Katie
    Management born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-28 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Heritage, Carole
    Teacher born in March 1973
    Individual
    Officer
    icon of calendar 2020-01-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Pinder, Lesley Margaret
    Fundraiser born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-10 ~ 2014-09-07
    OF - Director → CIF 0
  • 3
    Ford, Katharine Ellen
    Marketing Consultant born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-10 ~ 2013-01-17
    OF - Director → CIF 0
  • 4
    Young, Martin Charles
    Civil Servant born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-14 ~ 2019-04-14
    OF - Director → CIF 0
  • 5
    De Benedictis, Marco Aniello
    Banker born in April 1982
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Delicaet, Len Jacques
    Financial Services born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-17 ~ 2019-04-14
    OF - Director → CIF 0
  • 7
    Burton, Simon Peter
    Civil Servant born in June 1964
    Individual
    Officer
    icon of calendar 2013-02-03 ~ 2017-04-09
    OF - Director → CIF 0
  • 8
    Reuter, Max, Dr
    Scientist born in January 1973
    Individual
    Officer
    icon of calendar 2017-12-17 ~ 2024-09-08
    OF - Director → CIF 0
  • 9
    Shaw, Alec Edward, Mr.
    Project Manager born in December 1975
    Individual
    Officer
    icon of calendar 2011-09-10 ~ 2014-12-06
    OF - Director → CIF 0
  • 10
    Hammond, Sarah
    Garden Designer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-17 ~ 2018-02-23
    OF - Director → CIF 0
  • 11
    Peachey, Hillary Alexander Loveday
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-05 ~ 2017-05-14
    OF - Director → CIF 0
  • 12
    Price, Simon
    Solicitor born in November 1972
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2024-09-08
    OF - Director → CIF 0
  • 13
    Wong, Camy Ka Yu
    Accountant born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-12 ~ 2016-04-10
    OF - Director → CIF 0
  • 14
    Merrey, Paul Richard
    Management Consultant born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-11 ~ 2024-09-08
    OF - Director → CIF 0
  • 15
    Smith, Andrew David
    Art Gallery Retail Manager born in January 1978
    Individual
    Officer
    icon of calendar 2017-05-14 ~ 2019-04-14
    OF - Director → CIF 0
  • 16
    Findlay, Russell John
    Accountant born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-10 ~ 2013-01-06
    OF - Director → CIF 0
  • 17
    Samuels, Noah, Mr.
    Marketing Consultant born in December 1972
    Individual
    Officer
    icon of calendar 2011-09-10 ~ 2017-09-17
    OF - Director → CIF 0
  • 18
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-10 ~ 2015-09-20
    OF - Director → CIF 0
  • 19
    Rusling, Nicholas James
    Sports Agent born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-07 ~ 2019-04-14
    OF - Director → CIF 0
  • 20
    Hornsby, Charmian Rosemary
    Retired Consultant Physician born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-10 ~ 2017-09-17
    OF - Director → CIF 0
  • 21
    Downes, Mark Anthony
    Project Manager born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-10 ~ 2014-09-07
    OF - Director → CIF 0
  • 22
    Cole, Christopher
    Computer Programmer born in September 1964
    Individual
    Officer
    icon of calendar 2017-09-17 ~ 2024-09-08
    OF - Director → CIF 0
  • 23
    Harvey, Siobhan Ann
    Hr Director born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 24
    Harridence, Adam Fraser
    Consultant born in September 1973
    Individual
    Officer
    icon of calendar 2015-07-12 ~ 2017-09-17
    OF - Director → CIF 0
  • 25
    Catherall, Ellen Sarah Jane
    Lawyer born in October 1982
    Individual
    Officer
    icon of calendar 2017-05-14 ~ 2018-03-10
    OF - Director → CIF 0
  • 26
    Crossley, Thomas William David
    Consultant born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2017-09-17
    OF - Director → CIF 0
  • 27
    Muir, Stephen Menzies
    Chartered Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2010-12-05
    OF - Director → CIF 0
  • 28
    Weller, Samantha Jane
    Solicitor born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 29
    Orhnial, Lucy Nicolette
    Tax Advisor born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-07 ~ 2021-07-31
    OF - Director → CIF 0
    Orhnial, Lucy Nicolette
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-07 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 30
    Cooper, Marta
    Product Manager born in November 1986
    Individual
    Officer
    icon of calendar 2019-10-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 31
    Scripps, John Terry
    Cycle Coach born in March 1981
    Individual
    Officer
    icon of calendar 2011-09-10 ~ 2017-09-17
    OF - Director → CIF 0
  • 32
    O'connell, Christine Erin
    Business Consultant born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-20 ~ 2025-08-17
    OF - Director → CIF 0
  • 33
    Cawdell, Andrew John
    Management Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-07 ~ 2019-10-20
    OF - Director → CIF 0
  • 34
    King, Peter Arthur
    Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-05 ~ 2012-10-07
    OF - Director → CIF 0
  • 35
    Hanton, Alastair Kydd
    Born in October 1926
    Individual
    Officer
    icon of calendar 2010-12-05 ~ 2017-05-14
    OF - Director → CIF 0
  • 36
    Faiz, Javier Nadir
    Chartered Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-20 ~ 2017-05-14
    OF - Director → CIF 0
  • 37
    Wright, Philip Francis
    Teacher born in April 1963
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 38
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    icon of address4th, Floor 15, Basinghall Street, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2010-12-02 ~ 2010-12-05
    PE - Director → CIF 0
parent relation
Company in focus

HERNE HILL VELODROME TRUST

Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • HERNE HILL VELODROME TRUST
    Info
    Registered number 07458529
    icon of address104 Burbage Road, London SE24 9HE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2010-12-02 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • THE HERNE HILL VELODROME TRUST
    S
    Registered number 07458529
    icon of address153, 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
Active 1
  • icon of address66 Lausanne Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.