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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 13
  • 1
    Cadogan, Philippa, Lady
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Robert Charles Bailye
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Eltz, Stephanie
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Mylchreest, Julian Richard Henry
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Mr Julian Richard Henry Mylchreest
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hoegh, Dana
    Economist born in May 1975
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2016-03-25
    OF - Director → CIF 0
  • 6
    Hurrell, Nicholas Richard
    Advertising born in May 1962
    Individual (27 offsprings)
    Officer
    2015-09-22 ~ 2021-07-07
    OF - Director → CIF 0
    Mr Nicholas Richard Hurrell
    Born in May 1962
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Vanni D'archirafi, Francesco Paolo
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Mark Richard, Professor
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
    Johnson, Mark Richard, Professor
    Professor born in April 1959
    Individual (4 offsprings)
    2015-09-22 ~ 2016-03-09
    OF - Director → CIF 0
  • 9
    Jafar, Razan
    Born in October 1984
    Individual (1 offspring)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Pye, Henriette Mary
    Born in June 1975
    Individual (1 offspring)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Moffat, Charlotte Louise
    Born in March 1972
    Individual (35 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Louise Moffat
    Born in March 1972
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Macdonald, Thomas Thornton, Professor
    University Professor born in January 1951
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ 2024-05-16
    OF - Director → CIF 0
  • 13
    Poston, Lucilla, Professor
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE BORNE FOUNDATION

Period: 2015-09-22 ~ now
Company number: 09788534
Registered name
THE BORNE FOUNDATION - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE BORNE FOUNDATION
    Info
    Registered number 09788534
    315-317 New Kings Road 315-317 New Kings Road, London SW6 4RF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2015-09-22 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.