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 13
  • 1
    Graham, Alan Philip
    Retired Bank Director born in December 1947
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Sherwood, Timothy Robin
    Retired born in November 1954
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Stephen
    Charity Consultant born in March 1960
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Long, James Martin
    Business Executive born in August 1955
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Hudd, David Glyn Trefor
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Shenton, Marie
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Goodchild, Edward David John
    Company Director born in March 1965
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Stockdale, David Walton
    Company Director born in February 1979
    Individual (6 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Nurse, Brenda Enrica Paulette
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Emerson, Clive Lewis
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Fellerman, Simon Morris, Dr
    Doctor born in July 1956
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Howard Gerald
    Retired Bank Official born in October 1952
    Individual (1 offspring)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Wauchope, Andrew George
    Investment Advisor born in October 1962
    Individual (6 offsprings)
    Officer
    2015-08-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Miller, Charlotte Jane
    Company Director born in March 1978
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Da Costa, Jean-paul
    Solicitor born in April 1963
    Individual (33 offsprings)
    Officer
    2015-08-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Shackell, William Edward, Brigadier
    Retired Army Officer And Director born in September 1941
    Individual
    Officer
    2015-08-27 ~ 2016-06-08
    OF - Director → CIF 0
  • 5
    Heenan, Michael Richard
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Brophy, Sinead Mary
    Chief Executive born in January 1964
    Individual (9 offsprings)
    Officer
    2019-06-13 ~ 2023-06-15
    OF - Director → CIF 0
  • 7
    Boyington, John
    Company Chairman born in November 1953
    Individual (6 offsprings)
    Officer
    2015-08-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Camm-jones, Richard Lewis
    Individual
    Officer
    2016-04-01 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 9
    Watson, David Charles
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2021-12-07
    OF - Director → CIF 0
  • 10
    Cunnington, Charles Andrew Gregory
    Dental Surgeon born in January 1958
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Angus, Charles James Nicholas
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 12
    Newman, James Henry
    Chairman And Non Executive Director born in February 1950
    Individual (5 offsprings)
    Officer
    2015-08-27 ~ 2021-04-28
    OF - Director → CIF 0
  • 13
    Woodcock, Michael
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    2015-08-27 ~ 2018-08-26
    OF - Director → CIF 0
  • 14
    Sabin, Howard Ian, Dr
    Consultant Neurosurgeon born in April 1957
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2021-12-07
    OF - Director → CIF 0
  • 15
    Flook, Adrian John
    Business Communications Consultant born in July 1963
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ 2018-12-13
    OF - Director → CIF 0
  • 16
    Ross, Andrew Campbell
    Director Of Grant Giving Foundation born in April 1946
    Individual
    Officer
    2015-08-27 ~ 2019-03-14
    OF - Director → CIF 0
  • 17
    Vaughan, Nigel James
    Chartered Surveyor born in September 1958
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2022-08-01
    OF - Director → CIF 0
  • 18
    Harvey, Antony David George
    Management Consultant born in October 1959
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Codd, John Michael
    Retired Airline Pilot born in September 1949
    Individual
    Officer
    2015-08-27 ~ 2018-12-13
    OF - Director → CIF 0
  • 20
    Dallas-chapman, Timothy David
    Director born in September 1961
    Individual
    Officer
    2015-08-27 ~ 2021-12-07
    OF - Director → CIF 0
  • 21
    Southern, David
    Company Director born in August 1960
    Individual (11 offsprings)
    Officer
    2021-06-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Stewart, Alexander Ian
    Medical Practioner - Retired born in October 1946
    Individual
    Officer
    2015-08-27 ~ 2017-03-09
    OF - Director → CIF 0
  • 23
    Akle, Charles Assad
    Retired Consultant Surgeon born in October 1952
    Individual (5 offsprings)
    Officer
    2015-08-27 ~ 2018-08-26
    OF - Director → CIF 0
  • 24
    Campbell, Annette
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 25
    Williams, Paul, Sir
    Retired Nhs Chief Executive born in June 1945
    Individual (13 offsprings)
    Officer
    2015-08-27 ~ 2024-04-26
    OF - Director → CIF 0
  • 26
    Hornblow, John Edward
    Retired Social Services Director born in August 1952
    Individual
    Officer
    2015-08-27 ~ 2020-08-25
    OF - Director → CIF 0
  • 27
    Head, Christopher Geoffrey John
    Retired Finance Director born in May 1947
    Individual (4 offsprings)
    Officer
    2015-08-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 28
    Hone, Richard Michael, His Honour Judge
    Senior Circuit Judge born in February 1947
    Individual
    Officer
    2015-08-27 ~ 2022-04-28
    OF - Director → CIF 0
  • 29
    Duckworth, Simon D'olier
    Investment Trust Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 30
    White, Christopher George
    Retired born in June 1958
    Individual
    Officer
    2015-08-27 ~ 2020-08-25
    OF - Director → CIF 0
parent relation
Company in focus

MASONIC CHARITABLE FOUNDATION

Previous name
THE MASONIC FOUNDATION - 2015-12-11
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MASONIC CHARITABLE FOUNDATION
    Info
    THE MASONIC FOUNDATION - 2015-12-11
    Registered number 09751836
    60 Great Queen Street, London WC2B 5AZ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2015-08-27 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • MASONIC CHARITABLE FOUNDATION
    S
    Registered number 06007714
    60, Great Queen Street, London, England, WC2B 5AZ
    CIF 1
  • MASONIC CHARITABLE FOUNDATION
    S
    Registered number 09751836
    60 Great Queen Street, Great Queen Street, London, England, WC2B 5AZ
    CIF 2
  • MASONIC CHARITABLE FOUNDATION
    S
    Registered number 09751836
    60, Great Queen Street, London, England, WC2B 5AZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Freemasons' Hall, 60 Great Queen Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-12-10 ~ now
    CIF 1 - Director → ME
  • 2
    60 Great Queen Street, London
    Active Corporate (3 parents)
    Officer
    2016-04-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    60 Great Queen Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    MASONIC CHARITY TRUSTEE LIMITED - 2016-12-06
    60 Great Queen Street, London
    Active Corporate (3 parents)
    Officer
    2016-09-15 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    THE ROYAL MASONIC BENEVOLENT INSTITUTION - 2016-02-02
    R.M.B.I. TRUST - 2015-03-12
    R.M.B.I. NOMINEES LIMITED - 1994-06-14
    60 Great Queen Street, London
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MTGB NOMINEES - 2016-10-17
    60 Great Queen Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.