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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 8
  • 1
    Wander, Timothy Richard
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Marriott, Kay Ann
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Dabell, Simon Francis
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Lovegrove, Colin
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Collinge, Susan Elizabeth
    Born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Cullen, Roseleen Ann
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Stephen Jackson
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Hicks, Ben David
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Christie, David Henderson
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Bristow, William Christopher Robert Tomas
    - born in October 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2014-09-15
    OF - Director → CIF 0
  • 3
    Allan, Janet Lee
    Directot born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2025-10-15
    OF - Director → CIF 0
    Mrs Janet Lee Allen
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-23
    PE - Has significant influence or controlCIF 0
  • 4
    Thwaites, Ann Margaret
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-11 ~ 2014-04-28
    OF - Director → CIF 0
  • 5
    Gledhill, Virginia Auty
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2014-02-24
    OF - Director → CIF 0
  • 6
    Dabell, Simon Francis
    Self Employed Consultant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2017-07-26
    OF - Director → CIF 0
  • 7
    Pollard, John Alan, Dr
    Retired Anaesthetist born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    Mrs Roseleen Ann Cullen
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ 2018-08-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Deacon, Diana
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Mackenzie, Elizabeth Mary
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2014-05-15
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED
    Info
    Registered number 08025757
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight PO31 8AZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-04-11 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED
    S
    Registered number 08025757
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom, PO31 8AZ
    COMPANIES HOUSE
    CIF 1
  • NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED
    S
    Registered number 8025757
    icon of addressNorthwood House, Ward Avenue, Cowes, England, PO31 8AZ
    Limited Company, Limited By Guarantee in England & Wales
    CIF 2
  • NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED
    S
    Registered number 08025757
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom, PO31 8AZ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    27,350 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight
    Active Corporate (5 parents)
    Equity (Company account)
    66,169 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight
    Active Corporate (5 parents)
    Equity (Company account)
    66,169 GBP2023-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2018-12-11
    CIF 1 - Director → ME

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