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 11
  • 1
    Manson, Alexander Philip
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2022-07-11 ~ now
    OF - director → CIF 0
  • 2
    Payne, Julian James Richard
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    Stephenson, Helen Mary, Dame
    Non-Executive Director born in December 1960
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 4
    Oyeleye, Folarin
    Financial Adviser born in June 1981
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ now
    OF - director → CIF 0
  • 5
    Messenger, Gordon Kenneth, General Sir
    Board Director born in April 1962
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 6
    Marchetti, Federico
    Entrepreneur born in February 1969
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ now
    OF - director → CIF 0
  • 7
    Venters, Ewan Andrew
    Chief Executive born in August 1972
    Individual (8 offsprings)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
  • 8
    Limb, Ann Geraldine, Dame
    Non-Executive Chair And Director born in February 1953
    Individual (7 offsprings)
    Officer
    2021-06-21 ~ now
    OF - director → CIF 0
  • 9
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2021-10-12 ~ now
    OF - director → CIF 0
  • 10
    Hilary, Rosemary
    Non-Executive Director born in May 1955
    Individual (8 offsprings)
    Officer
    2021-06-21 ~ now
    OF - director → CIF 0
  • 11
    Jary, Michael Keith
    Company Director born in June 1963
    Individual (14 offsprings)
    Officer
    2021-06-21 ~ now
    OF - director → CIF 0
Ceased 31
  • 1
    Lees, Fiona Barbara
    Chief Executive Officer born in June 1957
    Individual
    Officer
    2007-11-12 ~ 2015-12-03
    OF - director → CIF 0
  • 2
    Gibson, John Mark
    Chartered Surveyor born in August 1951
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2010-12-31
    OF - director → CIF 0
  • 3
    Ferrar, Leslie Jane
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    2010-10-25 ~ 2012-12-31
    OF - director → CIF 0
    Ferrar, Leslie Jane
    Individual (4 offsprings)
    Officer
    2007-10-02 ~ 2012-01-24
    OF - secretary → CIF 0
  • 4
    Bute, John Colum, Marquess
    Co Director born in April 1958
    Individual
    Officer
    2007-11-12 ~ 2010-01-06
    OF - director → CIF 0
  • 5
    Dunk, Heather
    College Principal born in September 1959
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2021-03-23
    OF - director → CIF 0
  • 6
    Hooper, James Cecil William
    Company Director born in August 1981
    Individual (4 offsprings)
    Officer
    2018-09-15 ~ 2021-10-12
    OF - director → CIF 0
  • 7
    Lovie, Robert Gordon
    Entertainer born in April 1969
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2017-08-01
    OF - director → CIF 0
  • 8
    Marcus, Ian
    Company Director born in January 1959
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2021-03-23
    OF - director → CIF 0
  • 9
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2010-10-25
    OF - director → CIF 0
  • 10
    Williams, Manon
    Deputy Private Secretary born in October 1965
    Individual
    Officer
    2007-10-02 ~ 2009-12-15
    OF - director → CIF 0
  • 11
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2009-12-15 ~ 2017-06-22
    OF - director → CIF 0
  • 12
    Weatherall, Edward Percy Keswick
    Retired born in October 1957
    Individual (9 offsprings)
    Officer
    2007-11-12 ~ 2010-06-07
    OF - director → CIF 0
  • 13
    Peat, Michael, Sir
    Private Secretary born in November 1949
    Individual (4 offsprings)
    Officer
    2007-10-02 ~ 2011-07-27
    OF - director → CIF 0
  • 14
    Connell, Douglas Andrew
    Lawyer born in May 1954
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2021-09-15
    OF - director → CIF 0
  • 15
    Richards, George
    Company Director born in March 1985
    Individual
    Officer
    2018-09-15 ~ 2024-12-31
    OF - director → CIF 0
  • 16
    Cator, Charles Henry
    Art Expert born in October 1952
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2018-12-17
    OF - director → CIF 0
  • 17
    Verey, David John, Sir
    Investment Banker born in December 1950
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2009-02-03
    OF - director → CIF 0
  • 18
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    2007-11-12 ~ 2015-12-03
    OF - director → CIF 0
  • 19
    Gadhia, Jayne-anne
    Chief Executive born in October 1961
    Individual (8 offsprings)
    Officer
    2015-12-03 ~ 2021-03-23
    OF - director → CIF 0
  • 20
    Douglas, Helen
    Individual
    Officer
    2012-01-24 ~ 2012-09-30
    OF - secretary → CIF 0
  • 21
    Brownlow, David, Lord
    Company Director born in September 1963
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ 2017-06-29
    OF - director → CIF 0
  • 22
    Green, David Gregory, Sir
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    2018-09-15 ~ 2019-06-20
    OF - director → CIF 0
  • 23
    Dunsmuir, Kenneth
    Individual
    Officer
    2014-12-01 ~ 2021-03-23
    OF - secretary → CIF 0
  • 24
    Roberts, Hugh Ashley, Sir
    Director Of Royal Collection born in April 1948
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2014-07-03
    OF - director → CIF 0
  • 25
    Knox, James Richard Dunsmuir
    Publisher/Writer born in October 1952
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2014-07-03
    OF - director → CIF 0
  • 26
    Lake, Carol Ann
    Foundation Head born in December 1958
    Individual (1 offspring)
    Officer
    2021-06-21 ~ 2021-10-12
    OF - director → CIF 0
  • 27
    Bird, Rufus
    Deputy Surveyor Of The Queen'S Works Of Art born in April 1974
    Individual (1 offspring)
    Officer
    2014-10-05 ~ 2020-10-10
    OF - director → CIF 0
  • 28
    Grimshaw, Stewart
    Book Seller born in April 1943
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2011-12-31
    OF - director → CIF 0
  • 29
    Bruce, Sue
    Company Director born in October 1955
    Individual
    Officer
    2018-04-01 ~ 2024-12-31
    OF - director → CIF 0
  • 30
    Windmill, David Michael
    Chief Executive born in June 1949
    Individual
    Officer
    2007-11-12 ~ 2015-12-03
    OF - director → CIF 0
  • 31
    Windham, Ashe George Russell
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2022-03-15
    OF - director → CIF 0
parent relation
Company in focus

THE KING'S FOUNDATION

Previous names
THE PRINCE'S FOUNDATION - 2023-12-11
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Related profiles found in government register
  • THE KING'S FOUNDATION
    Info
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
    Registered number SC331738
    Dumfries House, Dumfries House Estate, Cumnock, Ayrshire KA18 2NJ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2007-10-02 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • THE KING'S FOUNDATION
    S
    Registered number missing
    Dumfries House Estate Office, Dumfries House, Cumnock, Aryshire, Scotland, KA18 2NJ
    Company Limited By Guarantee
    CIF 1 CIF 2
  • THE KING'S FOUNDATION
    S
    Registered number Sc038770
    19-22, Charlotte Road, London, United Kingdom, EC2A 3SG
    Company Limited By Guarantee in Companies House Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    TYROLESE (123) LIMITED - 1988-08-08
    The Orchard Rooms, Doughton, Tetbury, England
    Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Castle Of Mey, Mey, Thurso, Scotland
    Corporate (5 parents)
    Equity (Company account)
    14,336 GBP2018-12-31
    Person with significant control
    2023-12-11 ~ now
    CIF 8 - Has significant influence or control → OE
  • 3
    PF URBAN LTD - 2010-10-13
    PRINCE'S FOUNDATION ENTERPRISES LIMITED - 2009-06-17
    19-22 Charlotte Road, London
    Corporate (3 parents)
    Equity (Company account)
    367,015 GBP2019-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    TICKETEARTH LIMITED - 2007-11-22
    19-22 Charlotte Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    179,368 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DUMFRIES HOUSE DEVELOPMENT AND TRADING COMPANY LIMITED - 2015-06-04
    Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    DUMFRIES ESTATE (ORCHARDTON) LIMITED - 2015-09-23
    Dumfries House, Dumfries Estate, Cumnock, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    3,285,816 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    YORK PLACE (NO. 452) LIMITED - 2007-11-19
    Dumfries House Dumfries House Estate, Cumnock, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    -154,883 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    THE PRINCE'S FOUNDATION - 2018-04-03
    19-22 Charlotte Road, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
    19-22 Charlotte Road, London Charlotte Road, London, England
    Corporate (4 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    19-22 Charlotte Road, London
    Corporate (4 parents)
    Person with significant control
    2018-09-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.