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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 23
  • 1
    Mason, Jeff
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Michael John, Doctor
    Scientist born in June 1956
    Individual (1 offspring)
    Officer
    2013-12-24 ~ 2015-05-14
    OF - Director → CIF 0
  • 3
    Quelch, Susan Jane
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2025-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Ellingsen, Gustav Fredrik
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Corrigan, Christopher John
    Born in March 1962
    Individual (1 offspring)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Borodin, Alexander Borisovich
    Born in December 1964
    Individual (1 offspring)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
  • 7
    Back, Philippa Lucy Foster
    Company Director born in November 1954
    Individual (22 offsprings)
    Officer
    2015-05-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Neil, Alison
    Individual (1 offspring)
    Officer
    2013-12-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Basberg, Bjorn Lorens, Professor
    Born in October 1952
    Individual (1 offspring)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
  • 10
    Landau, Denise Jo
    Born in August 1956
    Individual (1 offspring)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Michael George, Professor
    Retired born in February 1949
    Individual (3 offsprings)
    Officer
    2013-12-24 ~ 2023-03-02
    OF - Director → CIF 0
  • 12
    Roberts, Malcolm John Binyon
    Retired born in July 1951
    Individual (8 offsprings)
    Officer
    2021-03-16 ~ 2023-09-17
    OF - Director → CIF 0
  • 13
    Croxall, John Patrick, Professor
    Retired born in January 1946
    Individual (3 offsprings)
    Officer
    2013-12-24 ~ 2020-02-26
    OF - Director → CIF 0
  • 14
    Boyd, Ian Lamont, Professor
    Chief Scientist Defra born in February 1957
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 15
    Bevan, Jane Noelle Cecilia
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 16
    Paulsen, Frederik Dag Arfst, Professor
    Born in October 1950
    Individual (15 offsprings)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
  • 17
    Pearce, Howard John Stredder
    Retired born in April 1949
    Individual (8 offsprings)
    Officer
    2013-12-24 ~ 2016-02-18
    OF - Director → CIF 0
  • 18
    Shemilt, Elaine Katherine Mary, Professor
    Professor born in May 1954
    Individual (3 offsprings)
    Officer
    2013-12-24 ~ 2024-06-11
    OF - Director → CIF 0
  • 19
    Prentice, Nicholas John
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
  • 20
    Mckee, Richard Buick
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 21
    Cheek, Janet Lynda
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2013-12-24 ~ 2021-02-25
    OF - Director → CIF 0
  • 22
    Stowe, Timothy John
    Born in September 1954
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Hall, John
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH GEORGIA HERITAGE TRUST

Period: 2013-12-24 ~ now
Company number: SC466431
Registered name
SOUTH GEORGIA HERITAGE TRUST - now
Standard Industrial Classification
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • SOUTH GEORGIA HERITAGE TRUST
    Info
    Registered number SC466431
    Verdant Works, West Henderson's Wynd, Dundee, Angus DD1 5BT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2013-12-24 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • SOUTH GEORGIA HERITAGE TRUST
    S
    Registered number Sc466431
    Verdant Works, West Hendersons Wynd, Dundee, Scotland, DD1 5BT
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SGHT (TRADING) LIMITED
    SC304791
    8 Charlotte Street, Perth
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.