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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 13
  • 1
    Watkins, Deri Llewellyn
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Paul Michael
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Novell, Maria Elizabeth
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Susan, Dr
    Born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Bacon, Heather Jane
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Stafford, Patricia Mary
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Carlyle, Julie May
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Alan Stanley
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Webb, Helen Louise
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Alan Stanley, Sir
    Born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Kelly
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Shamdasani, Lucy Caroline
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 13
    Aylmer, Patrick Anthony Richard
    Born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
Ceased 53
  • 1
    Turner, David
    Chartered Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Deller, Wendy
    Public Policy Consultant born in July 1957
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Stringer, Pamela Mary
    Retired Headmistress born in August 1928
    Individual
    Officer
    icon of calendar ~ 1997-09-10
    OF - Director → CIF 0
  • 4
    Andrews, Sophie
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2020-07-29
    OF - Director → CIF 0
  • 5
    Frost, Leonora Marian
    Company Secretary Kleinwort Benson Group born in September 1940
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Director → CIF 0
  • 6
    Love, Heather Beryl
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2016-06-29
    OF - Director → CIF 0
  • 7
    Mccullough, Josephine Clare
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 8
    Benzecry, Amanda Rose
    Consultant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 2009-10-27
    OF - Director → CIF 0
  • 9
    Hardinge, Sophia Mary
    Dress Designer born in December 1963
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 2007-11-28
    OF - Director → CIF 0
  • 10
    Viner, Bradley Phillip
    Vet Surgeon born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2022-09-14
    OF - Director → CIF 0
  • 11
    Moir, Anne Caroline
    Director Of Marketing And Communications born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2014-01-29
    OF - Director → CIF 0
  • 12
    Napley, Leah Rose, Lady
    Married Woman born in August 1918
    Individual
    Officer
    icon of calendar ~ 1999-06-09
    OF - Director → CIF 0
  • 13
    Martin, Anne Herdman
    Head Of Marketing Services born in December 1943
    Individual
    Officer
    icon of calendar 1990-10-10 ~ 1994-10-12
    OF - Director → CIF 0
  • 14
    Lupton, David
    Retired Banker born in August 1938
    Individual
    Officer
    icon of calendar ~ 2004-06-09
    OF - Director → CIF 0
  • 15
    Dunk, Brian Charles
    Tax Consultant born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2021-07-14
    OF - Director → CIF 0
  • 16
    Fremantle, Gloria Jean Irene, The Dowager Lady Cottesloe
    Writer born in July 1927
    Individual
    Officer
    icon of calendar ~ 2004-06-09
    OF - Director → CIF 0
  • 17
    Watson, David
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ 2021-04-21
    OF - Director → CIF 0
  • 18
    Hodges, Elaine Mary
    Retired Diplomat born in November 1928
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1996-05-09
    OF - Director → CIF 0
  • 19
    Field Fisher, Thomas G
    Queens Counsel born in May 1915
    Individual
    Officer
    icon of calendar ~ 2003-06-09
    OF - Director → CIF 0
  • 20
    Newman, Cassie Ann
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2023-09-17
    OF - Director → CIF 0
  • 21
    Cheyne, Andrew Watson
    Retired Director born in October 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-09
    OF - Director → CIF 0
  • 22
    Mann, Sunwinder Singh
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ 2024-04-24
    OF - Director → CIF 0
  • 23
    Erskine, Malcolm Harry, The Earl Of Buchhan
    Stockbroker Director Quilter G born in July 1930
    Individual
    Officer
    icon of calendar ~ 2004-06-09
    OF - Director → CIF 0
  • 24
    Rogers, Alan
    Retired Banker born in August 1929
    Individual
    Officer
    icon of calendar ~ 2002-12-18
    OF - Director → CIF 0
  • 25
    Daniels, Kari
    Company Director born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2018-07-25
    OF - Director → CIF 0
  • 26
    Pead, Matthew, Dr
    Snr Lecturer Vet Surgery born in September 1959
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2020-12-07
    OF - Director → CIF 0
  • 27
    Boyle, Katie
    Radio/Tv Presenter born in May 1926
    Individual
    Officer
    icon of calendar ~ 2004-06-09
    OF - Director → CIF 0
  • 28
    Montgomery, Anne
    Business Consultant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ 2022-02-10
    OF - Director → CIF 0
  • 29
    Vaughan, Leslie Clifford, Professor - Emeritus
    Veterinary Surgeon born in January 1927
    Individual
    Officer
    icon of calendar 1992-03-11 ~ 2004-06-09
    OF - Director → CIF 0
  • 30
    Hare, Anthony John, Col
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Secretary → CIF 0
  • 31
    Shield, Angela
    Businesswoman born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 32
    Beeston, Howard
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2017-08-10
    OF - Secretary → CIF 0
    icon of calendar 2018-04-18 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 33
    Bolton, Robin
    Banking born in October 1943
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2017-07-19
    OF - Director → CIF 0
  • 34
    Young, Michael
    Veterinary Surgeon born in October 1925
    Individual
    Officer
    icon of calendar ~ 2003-12-10
    OF - Director → CIF 0
  • 35
    Scott Thomas, Kate Annabel
    Journalist And Broadcaster born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 2008-02-27
    OF - Director → CIF 0
  • 36
    Green, Duncan Aubrey Hillersdon, Lt Col
    Director General/Secretary
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 37
    Percival, Ian, The Right Honourable Sir
    Queens Counsel born in May 1921
    Individual
    Officer
    icon of calendar ~ 1997-12-10
    OF - Director → CIF 0
  • 38
    Smith, Ronald Dobson
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2005-06-08
    OF - Director → CIF 0
  • 39
    Burton, Amanda Jane
    Lawyer born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2020-10-06
    OF - Director → CIF 0
  • 40
    Wheeler, Jonathan
    Chartered Surveyor born in May 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-14
    OF - Director → CIF 0
  • 41
    Lee-crossett, Lydia
    Banker born in March 1962
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 42
    Hoerner, John
    Chairman Arcadia Group Plc born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-10 ~ 2006-12-13
    OF - Director → CIF 0
  • 43
    Suffolk, Linda Jacqueline, Countess Of
    Landowner born in July 1950
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2007-05-30
    OF - Director → CIF 0
  • 44
    Ruiz, George Walter
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2017-01-11
    OF - Secretary → CIF 0
    Ruiz, George
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 45
    Hammond, Richard Andrew, Professor
    Veterinary Surgeon born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-06 ~ 2022-06-08
    OF - Director → CIF 0
  • 46
    Barlow, Jan
    Charity Chief Executive
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 47
    Harington, Sir Charles, General
    Retired General born in May 1910
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 48
    Hamilton, David
    Broadcaster born in September 1938
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1999-08-14
    OF - Director → CIF 0
  • 49
    Poole, Trevor Brian, Dr
    Deputy Director born in April 1931
    Individual
    Officer
    icon of calendar 1991-05-18 ~ 2001-09-29
    OF - Director → CIF 0
  • 50
    Bailey, Gwen
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2012-01-25
    OF - Director → CIF 0
  • 51
    Graham, Jeni
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 52
    Briscoe, Susan Jane
    Married Woman born in July 1947
    Individual
    Officer
    icon of calendar 1990-07-11 ~ 2016-10-26
    OF - Director → CIF 0
  • 53
    Lowry, Shauna
    Tv Presenter born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-13 ~ 2008-05-28
    OF - Director → CIF 0
parent relation
Company in focus

BATTERSEA DOGS' AND CATS' HOME

Previous name
DOGS HOME BATTERSEA(THE) - 2002-06-29
Standard Industrial Classification
75000 - Veterinary Activities

Related profiles found in government register
  • BATTERSEA DOGS' AND CATS' HOME
    Info
    DOGS HOME BATTERSEA(THE) - 2002-06-29
    Registered number 00278802
    icon of addressBattersea Dogs & Cats Home, 4 Battersea Park Road, London SW8 4AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1933-08-16 (92 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BATTERSEA DOGS AND CATS HOME
    S
    Registered number 00278802
    icon of address4, Battersea Park Road, London, England, SW8 4AA
    Private Company Limited By Guarantee (Charity) in Companies House, England
    CIF 1
  • BATTERSEA DOGS AND CATS HOME LIMITED
    S
    Registered number 00278802
    icon of address4, Battersea Park Road, London, England, SW8 4AA
    Private Company Limited By Guarantee (Charity) in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEED 6706 LIMITED - 1998-01-08
    icon of addressBattersea Dogs & Cats Home, 4 Battersea Park Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.