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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
Active 10
  • 1
    Ash, Lucy Amanda
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Wardle, Lara Louise
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mrs Lara Louise Wardle
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Campbell, Philippa Victoria
    Born in May 1971
    Individual (1 offspring)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Thompson-schwab, Miranda Emma
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Tyler, Rupert David
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Wharton, Juliane
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Mayhew, Tara Louise
    Born in December 1970
    Individual (1 offspring)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Kahrass Carmona Costa, Kathrin
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Goodison, Katharine
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 10
    King, Christopher William
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • Grieve, Alan Thomas
    Director born in January 1928
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2025-05-14
    OF - Director → CIF 0
    Mr Alan Thomas Grieve
    Born in January 1928
    Individual (1 offspring)
    Person with significant control
    2021-07-16 ~ 2025-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

JERWOOD FOUNDATION

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31

Related profiles found in government register
  • JERWOOD FOUNDATION
    Info
    Registered number 13515955
    Countrywide House, West Bar Street, Banbury OX16 9SA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2021-07-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • JERWOOD FOUNDATION
    S
    Registered number 293
    83, Ordinance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Foundation in Jersey Financial Services Commission, Jersey
    CIF 1
  • JERWOOD FOUNDATION
    S
    Registered number 13515955
    Countryside House, West Bar Street, Banbury, England, OX16 9SA
    Private Limited Company in Companies House, England
    CIF 2
  • JERWOOD FOUNDATION
    S
    Registered number 13515955
    Countrywide House, 23 West Bar Street, Banbury, England, OX16 9SA
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THE JERWOOD CHARITABLE FOUNDATION - 2021-01-22
    THE JERWOOD CHARITY - 2005-09-28
    THE JERWOOD CHARITABLE FOUNDATION - 2004-03-03
    8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-07-19 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    JERWOOD (NO. 2) LIMITED - 2025-05-16
    Countrywide House, West Bar Street, Banbury, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • THE JERWOOD CHARITABLE FOUNDATION - 2021-01-22
    THE JERWOOD CHARITY - 2005-09-28
    THE JERWOOD CHARITABLE FOUNDATION - 2004-03-03
    8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.