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 7
  • 1
    Farrar, Michael
    Management Consultant born in July 1960
    Individual (8 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Silkin, Rory Lewis Frederck
    Non Practising Solicitor born in March 1954
    Individual (5 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Mary Vesper
    Solicitor born in August 1957
    Individual (8 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Ms Mary Vesper Shaw
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ives, Sara Elizabeth
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Carroll, Spencer
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mr Spencer Carroll
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Bindman, Julia Victoria
    Communications & Training Consultant born in May 1968
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Mclachlan, Fiona Helen
    Charity Consultant & Manager born in July 1959
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Rory Lewis Frederck Silkin
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2023-05-10 ~ 2023-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALICE ROUGHTON FOUNDATION

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

Related profiles found in government register
  • ALICE ROUGHTON FOUNDATION
    Info
    Registered number 14859376
    5 Pembridge Square, London W2 4EG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2023-05-10 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • ALICE ROUGHTON FOUNDATION
    S
    Registered number 14859376
    5, Pembridge Square, London, England, W2 4EG
    Private Company Limited By Guarantee in Registrar Of Companies In England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vincent House, 5 Pembridge Square, London, United Kingdm
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.