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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 19
  • 1
    Mr David Anthony Hirst Shaw
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 2
    Farndale, Richard
    Retired Lawyer born in January 1968
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2023-04-24
    OF - Director → CIF 0
    Mr Richard Farndale
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 3
    Brewer, Gillian Ross
    Retired Investment Manager born in October 1958
    Individual (1 offspring)
    Officer
    2022-01-14 ~ 2025-01-10
    OF - Director → CIF 0
    Ms Gillian Ross Brewer
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2022-01-14 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 4
    Macleod, Heather Elizabeth Catherine
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2016-04-02 ~ 2016-10-04
    OF - Director → CIF 0
  • 5
    Pedder, Margaret Anne
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Steven Paul
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Spencer, Catherine Victoria
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Tulloch, Mungo Farquhar
    Charity Worker born in September 1949
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2023-06-12
    OF - Director → CIF 0
    Mr Mungo Farquhar Tulloch
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 9
    Liu, Celia Pei Ling
    Born in January 1978
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Banks, James Edward
    Born in September 1980
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Mountford, Peter
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2016-04-02 ~ 2025-12-09
    OF - Director → CIF 0
    Mr Peter Mountford
    Born in August 1957
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 12
    Lofgren Skeide, Eline Marie
    Investment Director born in June 1979
    Individual (2 offsprings)
    Officer
    2016-04-02 ~ 2023-06-12
    OF - Director → CIF 0
    Ms Eline Marie Lofgren
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 13
    Anderson, Andrew Mark Bull
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Cartwright, Guy Gibson
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Walker, Bruce Digby Jude
    Businessman born in November 1947
    Individual (6 offsprings)
    Officer
    2016-04-02 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Bruce Digby Jude Walker
    Born in November 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 16
    Banks-cooper, Simon Andrew
    Business Person born in June 1965
    Individual (34 offsprings)
    Officer
    2022-01-14 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Simon Andrew Banks-cooper
    Born in June 1965
    Individual (34 offsprings)
    Person with significant control
    2022-01-14 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 17
    Wilson, Andrew Vernon
    Individual (1 offspring)
    Officer
    2025-09-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Murdoch, Nicola Ann
    Non Executive Director Nhs England born in September 1960
    Individual (6 offsprings)
    Officer
    2023-06-12 ~ 2025-02-23
    OF - Director → CIF 0
  • 19
    Laing, Catriona Wendy Campbell
    Born in August 1961
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE VETERANS' FOUNDATION

Period: 2016-04-02 ~ now
Company number: 10099309
Registered name
THE VETERANS' FOUNDATION - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THE VETERANS' FOUNDATION
    Info
    Registered number 10099309
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2016-04-02 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • THE VETERANS' FOUNDATION
    S
    Registered number 10099309
    First Floor, International House, 20 Hatherton Street, Walsall, England, WS4 2LA
    Companies Act 2006 in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VF TRADING LTD
    10303004
    C/o Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.