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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 21
  • 1
    Mccallum, Catherine
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 2
    Bannister, Keith Ian Robert
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Stovell, Rebecca
    Born in October 1991
    Individual (1 offspring)
    Officer
    2022-10-02 ~ 2026-06-06
    OF - Director → CIF 0
  • 4
    Laureote, Alain
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Creswell, Mary Curtis
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ 2015-10-19
    OF - Director → CIF 0
    2018-04-20 ~ 2018-11-14
    OF - Director → CIF 0
  • 6
    Labram, Rebecca Marie
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Finlayson, Ann Louise
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2021-11-10
    OF - Director → CIF 0
  • 8
    Delugar, Yolynnda
    Finance Director born in August 1972
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Wade, Audrey Joan
    Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ 2024-07-26
    OF - Director → CIF 0
  • 10
    Scott, Marilyn Joy
    Born in November 1953
    Individual (13 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 11
    Gascoigne, Arthur Bamber
    Born in January 1935
    Individual (6 offsprings)
    Officer
    2015-09-25 ~ 2022-02-08
    OF - Director → CIF 0
  • 12
    Wolfe Cbe, Gillian Anne
    Born in March 1946
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2017-11-28
    OF - Director → CIF 0
  • 13
    Roberts, Patrick Temple
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2017-11-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    De Haast, Amanda Jane
    Volunteer born in June 1958
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2024-03-18
    OF - Director → CIF 0
  • 15
    Foakes, Tom
    Born in March 1978
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 16
    Cooper, Marcus Nigel
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 17
    Kidner, Angela Mary
    Designer born in September 1948
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2024-11-24
    OF - Director → CIF 0
  • 18
    Grodner, Geoffrey Raymond
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 19
    Lajtha, Adrian James
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2016-03-26 ~ 2022-12-05
    OF - Director → CIF 0
  • 20
    Simpson, John Nicol
    Born in January 1947
    Individual (42 offsprings)
    Officer
    2016-04-03 ~ 2019-06-28
    OF - Director → CIF 0
    2023-02-05 ~ 2026-05-13
    OF - Director → CIF 0
  • 21
    Reid, Giles Alexander Mackenzie
    Commercial Director born in May 1975
    Individual (5 offsprings)
    Officer
    2019-01-25 ~ 2025-04-02
    OF - Director → CIF 0
parent relation
Company in focus

WEST HORSLEY PLACE TRUST

Period: 2020-02-21 ~ now
Company number: 09795744
Registered names
WEST HORSLEY PLACE TRUST - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • WEST HORSLEY PLACE TRUST
    Info
    MARY ROXBURGHE TRUST - 2020-02-21
    Registered number 09795744
    West Horsley Place Epsom Road, West Horsley, Leatherhead, Surrey KT24 6AN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2015-09-25 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • WEST HORSLEY PLACE TRUST
    S
    Registered number 09795744
    West Horsley Place, Epsom Road, West Horsley, Leatherhead, England, KT24 6AN
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST HORSLEY PLACE LIMITED
    10315041
    West Horsley Place Epsom Road, West Horsley, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2016-08-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.