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 8
  • 1
    Moffat, Kevin George
    Higher Education born in June 1961
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilbraham, Laurence
    Retired born in May 1954
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Staunton, Jacquetta
    Consultant born in February 1962
    Individual (3 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Litterick, Geoff
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Mckenzie, John Duncan
    Retired born in January 1957
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
    Mr John Duncan Mckenzie
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Male, Darren John
    Business Consultant born in August 1972
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Sanderson, Marc John
    Marketing Director born in September 1970
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Mcardle, Duncan
    Strategy Director born in May 1968
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
Ceased 76
  • 1
    Stanbridge, Ronald
    Computer Engineer born in November 1938
    Individual
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 2
    Jeffray, Duncan John, Dr
    Retired born in January 1938
    Individual
    Officer
    ~ 1997-06-06
    OF - Director → CIF 0
  • 3
    Batt, Stephen Peter
    Retired Banker born in March 1953
    Individual
    Officer
    2008-09-25 ~ 2017-06-23
    OF - Director → CIF 0
  • 4
    Hill, Ronald William
    Industrial Chemist born in April 1934
    Individual
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
    Hill, Ronald William
    Self Employed Landscape Garden born in April 1934
    Individual
    2002-07-15 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Mccolm, Alastair Charles David
    Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 6
    Rawlinson, Neil
    Chief Strategy Officer born in September 1968
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Morphew, David
    Management Consultant born in August 1955
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    Stokes, Frederick George
    Quality Engineer born in November 1951
    Individual
    Officer
    ~ 2000-06-09
    OF - Director → CIF 0
  • 9
    Sherwin, Brian William
    Retired born in April 1937
    Individual
    Officer
    2008-09-25 ~ 2014-10-02
    OF - Director → CIF 0
  • 10
    Porter, Philip
    Shop Manager born in April 1950
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 11
    Ivin, Christopher Charles
    Agricultural Scientist born in August 1959
    Individual
    Officer
    1995-05-26 ~ 2007-09-27
    OF - Director → CIF 0
  • 12
    Hall, David
    Unemployed born in December 1934
    Individual
    Officer
    1993-05-14 ~ 1996-05-24
    OF - Director → CIF 0
  • 13
    Smith, Humphrey Graham, Dr
    Lecturer born in June 1945
    Individual
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 14
    Potter, Colin Herbert
    Butcher born in April 1947
    Individual
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Gledson, Richard Michael
    Retired Company Director born in July 1935
    Individual
    Officer
    2002-06-14 ~ 2013-10-03
    OF - Director → CIF 0
  • 16
    Chapman, Kathryn Ann
    Teacher born in August 1950
    Individual
    Officer
    1993-05-14 ~ 2003-03-07
    OF - Director → CIF 0
  • 17
    Wright, Mark Anthony
    Retired Chartered Accountant born in June 1958
    Individual
    Officer
    2023-12-04 ~ 2025-02-27
    OF - Director → CIF 0
  • 18
    Juned, Susan Aysha
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2024-09-24
    OF - Director → CIF 0
  • 19
    Large, John Peter
    Manager
    Individual
    Officer
    1999-12-09 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 20
    Roberts, John
    Retired Educational Pychologis born in December 1934
    Individual
    Officer
    2002-06-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 21
    Taylor, Paul
    Local Government Officer born in June 1952
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2007-09-27
    OF - Director → CIF 0
  • 22
    Coulson, Andrew
    Accountant born in March 1968
    Individual (12 offsprings)
    Officer
    1999-06-04 ~ 1999-10-08
    OF - Director → CIF 0
  • 23
    Harris, Neil Fraser
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2014-10-02
    OF - Director → CIF 0
  • 24
    Taylor, Kay Vivian
    Hr Consultant born in July 1962
    Individual
    Officer
    2014-11-11 ~ 2015-04-15
    OF - Director → CIF 0
  • 25
    Holmes, Maurice Alfred
    Retired Finacial Administrator born in January 1933
    Individual
    Officer
    1992-05-15 ~ 2008-09-25
    OF - Director → CIF 0
    Holmes, Maurice Alfred
    Retired
    Individual
    Officer
    1992-01-01 ~ 1991-04-01
    OF - Secretary → CIF 0
  • 26
    Jarman, Stella Eleanor
    Housewife born in April 1926
    Individual
    Officer
    ~ 1999-06-04
    OF - Director → CIF 0
  • 27
    Clemons, Jan
    Teacher born in August 1952
    Individual
    Officer
    2000-07-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 28
    Bennett, Martin Charles
    Retired born in December 1931
    Individual
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
  • 29
    Irvine, James Torquil
    Mechanical Engineer born in December 1956
    Individual
    Officer
    ~ 2013-10-03
    OF - Director → CIF 0
  • 30
    Bunney, Michael
    Consultant born in December 1944
    Individual
    Officer
    2005-06-18 ~ 2023-06-20
    OF - Director → CIF 0
  • 31
    Oatridge, James William
    Director born in May 1944
    Individual
    Officer
    1998-06-05 ~ 2001-03-28
    OF - Director → CIF 0
  • 32
    Harrison, Graham Roland
    Retired Planner born in January 1938
    Individual
    Officer
    1996-05-29 ~ 2017-10-11
    OF - Director → CIF 0
  • 33
    Drew, Stefan
    Marketing Manager born in January 1952
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2005-02-15
    OF - Director → CIF 0
  • 34
    Diggins, Martin John Carr
    Barrister born in November 1964
    Individual
    Officer
    2004-06-22 ~ 2007-09-27
    OF - Director → CIF 0
  • 35
    Bradley, Martyn Farnworth
    Lecturer born in July 1938
    Individual
    Officer
    2002-06-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 36
    Cadbury, Roger Victor John
    Managing Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 2015-10-01
    OF - Director → CIF 0
  • 37
    Payne, David John
    Retired born in April 1930
    Individual
    Officer
    1995-09-01 ~ 2001-07-14
    OF - Director → CIF 0
  • 38
    Ariss, (gus) Gordon John
    Graphic Artist born in September 1946
    Individual
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 39
    Young, Peter John Melville
    Retired born in December 1935
    Individual
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Director → CIF 0
  • 40
    Greenstiles, Hazel
    Rmn Nurse Therapist Lecturer born in August 1949
    Individual
    Officer
    1995-05-26 ~ 1998-06-05
    OF - Director → CIF 0
  • 41
    Turton, Trevor
    Retired born in October 1936
    Individual
    Officer
    2000-06-09 ~ 2003-05-02
    OF - Director → CIF 0
  • 42
    Gabbitas, Andrew Arnold
    Retired born in September 1954
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2024-06-25
    OF - Director → CIF 0
  • 43
    Jury, Edward
    Journalist born in November 1939
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 44
    O'shea, John
    Consultant & Warwick Castle Gu born in July 1939
    Individual (16 offsprings)
    Officer
    2004-06-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 45
    Hamer, Luke Daniel
    Internal Communications Officer born in February 1984
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2019-07-25
    OF - Director → CIF 0
  • 46
    Graves, Ken
    Retired Journalist born in January 1923
    Individual
    Officer
    ~ 2008-05-07
    OF - Director → CIF 0
  • 47
    Brittain, Helen Irene, Dr
    Consultant Clinical Psychologist - Retired born in August 1947
    Individual
    Officer
    2014-11-11 ~ 2024-06-25
    OF - Director → CIF 0
  • 48
    Whittington, Barry Peter
    Accountant born in September 1943
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2017-06-23
    OF - Director → CIF 0
  • 49
    Clark, Louise Victoria
    Accountant born in January 1965
    Individual
    Officer
    1996-09-16 ~ 1998-06-05
    OF - Director → CIF 0
  • 50
    Gardner, Beth
    Senior Manager born in November 1971
    Individual
    Officer
    2008-09-25 ~ 2012-05-08
    OF - Director → CIF 0
  • 51
    Cooper, Dennis Ramond
    Accounts Office Manager born in January 1949
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 52
    Pentreath, Sally
    Solicitor born in March 1960
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2017-06-23
    OF - Director → CIF 0
  • 53
    Marsay, Colin
    Retired born in January 1939
    Individual
    Officer
    ~ 1994-08-28
    OF - Director → CIF 0
  • 54
    Bradley, Robert William
    Management Consultant born in April 1940
    Individual
    Officer
    1993-05-14 ~ 1999-06-04
    OF - Director → CIF 0
  • 55
    Roberts, Valentine
    Retired Head Teacher born in April 1938
    Individual
    Officer
    ~ 2017-06-23
    OF - Director → CIF 0
  • 56
    Almond, Francis
    Retired born in June 1947
    Individual
    Officer
    2017-10-11 ~ 2019-12-25
    OF - Director → CIF 0
  • 57
    Chappell, Alison Dawn
    Chief Officer Of Charity & Ltd born in May 1967
    Individual
    Officer
    2003-06-24 ~ 2004-05-20
    OF - Director → CIF 0
  • 58
    Whittenbury, Roger, Professor
    Professor (University) born in May 1932
    Individual
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 59
    Reeve, Kathryn May
    Solicitor born in July 1948
    Individual
    Officer
    2001-09-18 ~ 2023-06-20
    OF - Director → CIF 0
    Reeve, Kathryn May
    Solicitor
    Individual
    Officer
    2001-09-18 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 60
    Gibbs, Robin Geoffrey
    Retired Civil Servant born in December 1933
    Individual
    Officer
    1996-05-24 ~ 2017-10-11
    OF - Director → CIF 0
  • 61
    Lorimer, Alistair Martin
    Management Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2017-06-23
    OF - Director → CIF 0
  • 62
    Adams, Anne Denise
    Retired Teacher born in September 1938
    Individual
    Officer
    2001-06-15 ~ 2007-09-27
    OF - Director → CIF 0
  • 63
    Hardman, Joseph Arthur
    Retired born in August 1930
    Individual
    Officer
    ~ 2003-05-12
    OF - Director → CIF 0
  • 64
    Macmillan, Mary
    Solicitor born in January 1948
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1999-12-17
    OF - Director → CIF 0
    Macmillan, Mary
    Solicitor
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 65
    Rowe, Alan M, Dr
    Individual
    Officer
    ~ 1993-12-02
    OF - Secretary → CIF 0
  • 66
    Waring, Crishni Priyanka
    Management Consultant born in July 1963
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2023-06-20
    OF - Director → CIF 0
    Mrs Crishni Priyanka Waring
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2017-06-07 ~ 2022-06-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 67
    Solliss, David Eric
    Branch Manager born in April 1946
    Individual
    Officer
    ~ 1997-06-06
    OF - Director → CIF 0
  • 68
    Randall, Martin Geoffrey Maxwell, Dr
    Retired born in December 1954
    Individual
    Officer
    2014-11-11 ~ 2024-06-25
    OF - Director → CIF 0
  • 69
    Kay Reeve
    Born in July 1948
    Individual
    Person with significant control
    2017-06-07 ~ 2021-05-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 70
    Adams, Barrie William Cedric
    Retired born in May 1925
    Individual
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 71
    Nicholson, Beth Grace Olivia
    Marketing And Development Manager born in July 1981
    Individual
    Officer
    2020-09-14 ~ 2025-02-20
    OF - Director → CIF 0
    Ms Beth Grace Olivia Nicholson
    Born in July 1981
    Individual
    Person with significant control
    2022-06-20 ~ 2025-02-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 72
    Reynolds, Julie Lynn
    Global Client Director born in May 1977
    Individual (1 offspring)
    Officer
    2024-06-25 ~ 2025-02-26
    OF - Director → CIF 0
  • 73
    Hughes, Madeline
    Teacher born in October 1985
    Individual
    Officer
    2023-07-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 74
    Falk, Steven Jeremy
    Museum And Ecologist born in June 1962
    Individual
    Officer
    1994-05-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 75
    Reading, Christopher
    Management Consultant/Photographer born in November 1957
    Individual
    Officer
    2020-09-14 ~ 2025-02-15
    OF - Director → CIF 0
  • 76
    Turner, Shalimar Wilhelmina Varuna
    Born in July 1960
    Individual
    Officer
    2014-11-11 ~ 2015-09-07
    OF - Director → CIF 0
parent relation
Company in focus

WARWICKSHIRE WILDLIFE TRUST LTD

Previous names
WARWICKSHIRE NATURE CONSERVATION TRUST(THE) - 1997-12-05
WARWICKSHIRE NATURE CONSERVATION TRUST LIMITED(THE) - 1983-07-21
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • WARWICKSHIRE WILDLIFE TRUST LTD
    Info
    WARWICKSHIRE NATURE CONSERVATION TRUST(THE) - 1997-12-05
    WARWICKSHIRE NATURE CONSERVATION TRUST LIMITED(THE) - 1983-07-21
    Registered number 00585247
    Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands CV3 3GW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1957-06-06 (68 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • WARWICKSHIRE WILDLIFE TRUST LIMITED
    S
    Registered number 00585247
    Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, England, CV33GW
    Private Company Ltd By Guarantee in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WWT BNG SERVICES LIMITED - 2023-10-20
    Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-15 ~ 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.