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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 9
  • 1
    Faber, Tobias William
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Lee, John Howard
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    De Lord, Sandra Jean, Mrs.
    Chartered Accountant born in February 1961
    Individual (9 offsprings)
    Officer
    2015-06-17 ~ 2021-10-14
    OF - Director → CIF 0
  • 4
    Holgate, Peter Roy
    Born in March 1942
    Individual (12 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Heaton, Norman James
    Chartered Accountant born in January 1927
    Individual (8 offsprings)
    Officer
    2015-06-17 ~ 2023-07-17
    OF - Director → CIF 0
  • 6
    Duckitt, David Nicholas
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Archer, James Norman
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Howse, Jeanette Christina
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Callingham, Mark
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE ROLAND CALLINGHAM FOUNDATION

Period: 2015-06-17 ~ now
Company number: 09644387
Registered name
THE ROLAND CALLINGHAM FOUNDATION - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • THE ROLAND CALLINGHAM FOUNDATION
    Info
    Registered number 09644387
    14 Ledborough Lane, Beaconsfield, Buckinghamshire HP9 2PZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2015-06-17 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • THE ROLAND CALLINGHAM FOUNDATION
    S
    Registered number 09644387
    14, Ledborough Lane, Beaconsfield, Buckinghamshire, England, HP9 2PZ
    Limited By Guarantee S.60 in Companies House, England And Wales
    CIF 1
  • THE ROLAND CALLINGHAM FOUNDATION
    S
    Registered number 9644387
    C/o Kingston Smith Llp, Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited By Guarantee in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEKONSCOT LIMITED
    01338347
    14 Ledborough Lane, Beaconsfield, Buckinghamshire
    Active Corporate (22 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE BEKONSCOT FOUNDATION
    10497139
    14 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 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.