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
  • 1
    Wilson, Ben George
    Born in January 1985
    Individual (1 offspring)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Joseph Anthony Alexander
    Wealth Manager born in July 1985
    Individual (6 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Josephine Sarah Swinhoe
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Pike, Charles Lander
    Solicitor born in February 1949
    Individual (11 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
    Mr Charles Lander Pike
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Swinhoe, Josephine Sarah
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2011-10-07 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    Miller, Robin William, Sir
    Consultant born in December 1940
    Individual (13 offsprings)
    Officer
    2011-10-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Macdonald, Victoria Anne
    Investment Manager born in April 1987
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

THE PHILANTHROPY FOUNDATION LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • THE PHILANTHROPY FOUNDATION LIMITED
    Info
    Registered number 07802097
    45 East Sheen Avenue, London SW14 8AR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-10-07 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • THE PHILANTHROPY FOUNDATION LIMITED
    S
    Registered number 07802097
    31, Hill Street, London, United Kingdom, W1J 5LS
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 31 Hill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.