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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 14
  • 1
    Rose, Helen
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Bunt, Philip Alan
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Collinge, Geraldine Alice
    Born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Sleight, John Ross
    Born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Egan, Penelope Jane
    Born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, Mark Andrew
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ndlovu, Sipho Eric
    Born in October 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Rosier, Jane Louise
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Guilding, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Jones, Caroline
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Renfrew, Magnus Archibald, Hon
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Sheaff, Jonathan Philip
    Born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Lydia Charlotte
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 14
    Ratnaraja, Lara Anna - Marie Saraswathy
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Jones, Lucy Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 2
    Finch, Julie
    Ceo-Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Smith, Janet
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2021-11-19 ~ 2022-02-15
    OF - Director → CIF 0
  • 4
    Cox, Oliver James Westerby, Dr
    University Academic born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Peter James
    Cultural Projects Consultant born in September 1947
    Individual
    Officer
    icon of calendar 2021-11-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Henney, Samantha Anne
    Commercial Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Smith, Michael Paul, Professor
    Museum Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Carthew, Sarah
    Director Of Development born in October 1961
    Individual
    Officer
    icon of calendar 2021-11-19 ~ 2022-02-15
    OF - Director → CIF 0
parent relation
Company in focus

COMPTON VERNEY HOUSE CHARITY

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • COMPTON VERNEY HOUSE CHARITY
    Info
    Registered number 13754286
    icon of addressCompton Verney House, Compton Verney, Warwick CV35 9HZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2021-11-19 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • COMPTON VERNEY HOUSE CHARITY
    S
    Registered number 13754286
    icon of addressCompton Verney House, Compton Verney, Warwick, England, CV35 9HZ
    Company Limited By Guarantee in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCompton Verney House, Compton Verney, Warwick
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    COMPTON VERNEY PUBLICATIONS LIMITED - 2024-04-08
    icon of addressCompton Verney House, Compton Verney, Warwick
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCompton Verney House, Compton Verney, Warwick
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.