logo
explain how to read the page

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 92
  • 1
    Turton, Trevor
    Born in October 1936
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2003-05-02
    OF - Director → CIF 0
  • 2
    Roberts, Valentine
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    Birks, Emma Hazel
    Born in October 1989
    Individual (1 offspring)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Pentreath, Sally
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2017-06-23
    OF - Director → CIF 0
  • 5
    Randall, Martin Geoffrey Maxwell, Dr
    Retired born in December 1954
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2024-06-25
    OF - Director → CIF 0
  • 6
    Macmillan, Mary
    Born in January 1948
    Individual (8 offsprings)
    Officer
    1993-12-02 ~ 1999-12-17
    OF - Director → CIF 0
    Macmillan, Mary
    Individual (8 offsprings)
    Officer
    1993-12-02 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 7
    Moffat, Kevin George
    Born in June 1961
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Marsay, Colin
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1994-08-28
    OF - Director → CIF 0
  • 9
    Drew, Stefan
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2001-06-15 ~ 2005-02-15
    OF - Director → CIF 0
  • 10
    Bennett, Martin Charles
    Born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 2002-06-14
    OF - Director → CIF 0
  • 11
    Hardman, Joseph Arthur
    Born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 2003-05-12
    OF - Director → CIF 0
  • 12
    Clark, Louise Victoria
    Born in January 1965
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1998-06-05
    OF - Director → CIF 0
  • 13
    Morphew, David
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 14
    Jury, Edward
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1993-05-14
    OF - Director → CIF 0
  • 15
    Potter, Colin Herbert
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1998-10-01
    OF - Director → CIF 0
  • 16
    Probert, Sarah Helen
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Kay Vivian
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2015-04-15
    OF - Director → CIF 0
  • 18
    Mckenzie, John Duncan
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ 2026-06-23
    OF - Director → CIF 0
    Mr John Duncan Mckenzie
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2017-06-07 ~ 2026-06-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Diggins, Martin John Carr
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2007-09-27
    OF - Director → CIF 0
  • 20
    Coulson, Andrew
    Born in March 1968
    Individual (18 offsprings)
    Officer
    1999-06-04 ~ 1999-10-08
    OF - Director → CIF 0
  • 21
    Irvine, James Torquil
    Born in December 1956
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 2013-10-03
    OF - Director → CIF 0
  • 22
    Lorimer, Alistair Martin
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2008-09-25 ~ 2017-06-23
    OF - Director → CIF 0
  • 23
    Mcardle, Duncan
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 24
    Ivin, Christopher Charles
    Born in August 1959
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 2007-09-27
    OF - Director → CIF 0
  • 25
    Batt, Stephen Peter
    Born in March 1953
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2017-06-23
    OF - Director → CIF 0
  • 26
    Ariss, (gus) Gordon John
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1996-05-24
    OF - Director → CIF 0
  • 27
    Brack, Ian
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 28
    Oatridge, James William
    Born in May 1944
    Individual (19 offsprings)
    Officer
    1998-06-05 ~ 2001-03-28
    OF - Director → CIF 0
  • 29
    Clemons, Jan
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 30
    Stanbridge, Ronald
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1996-06-24
    OF - Director → CIF 0
  • 31
    Gardner, Beth
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2012-05-08
    OF - Director → CIF 0
  • 32
    Brittain, Helen Irene, Dr
    Consultant Clinical Psychologist - Retired born in August 1947
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2024-06-25
    OF - Director → CIF 0
  • 33
    Harris, Neil Fraser
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2008-09-25 ~ 2014-10-02
    OF - Director → CIF 0
  • 34
    Taylor, Paul
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2007-09-27
    OF - Director → CIF 0
  • 35
    Turner, Shalimar Wilhelmina Varuna
    Born in July 1960
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2015-09-07
    OF - Director → CIF 0
  • 36
    Gledson, Richard Michael
    Born in July 1935
    Individual (7 offsprings)
    Officer
    2002-06-14 ~ 2013-10-03
    OF - Director → CIF 0
  • 37
    Van Der Watt, Elzanne René
    Born in May 1981
    Individual (1 offspring)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 38
    Chappell, Alison Dawn
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2003-06-24 ~ 2004-05-20
    OF - Director → CIF 0
  • 39
    Hall, David
    Born in December 1934
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 1996-05-24
    OF - Director → CIF 0
  • 40
    Rowe, Alan M, Dr
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1993-12-02
    OF - Secretary → CIF 0
  • 41
    Hill, Ronald William
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1998-10-01
    OF - Director → CIF 0
    2002-07-15 ~ 2019-12-04
    OF - Director → CIF 0
  • 42
    Harrison, Graham Roland
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1996-05-29 ~ 2017-10-11
    OF - Director → CIF 0
  • 43
    Bradley, Martyn Farnworth
    Born in July 1938
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 44
    Solliss, David Eric
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-06-06
    OF - Director → CIF 0
  • 45
    Reynolds, Julie Lynn
    Global Client Director born in May 1977
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ 2025-02-26
    OF - Director → CIF 0
  • 46
    Gabbitas, Andrew Arnold
    Retired born in September 1954
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ 2024-06-25
    OF - Director → CIF 0
  • 47
    Rawlinson, Neil
    Chief Strategy Officer born in September 1968
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 48
    Waring, Crishni Priyanka
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2014-11-11 ~ 2023-06-20
    OF - Director → CIF 0
    Mrs Crishni Priyanka Waring
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    2017-06-07 ~ 2022-06-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 49
    Payne, David John
    Born in April 1930
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-07-14
    OF - Director → CIF 0
  • 50
    Falk, Steven Jeremy
    Born in June 1962
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 51
    Whittington, Barry Peter
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ 2017-06-23
    OF - Director → CIF 0
  • 52
    Whittenbury, Roger, Professor
    Born in May 1932
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-12-14
    OF - Director → CIF 0
  • 53
    Sanderson, Marc John
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ 2026-06-23
    OF - Director → CIF 0
  • 54
    Large, John Peter
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 55
    Holmes, Maurice Alfred
    Born in January 1933
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 2008-09-25
    OF - Director → CIF 0
    Holmes, Maurice Alfred
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1991-04-01
    OF - Secretary → CIF 0
  • 56
    Graves, Ken
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 2008-05-07
    OF - Director → CIF 0
  • 57
    Mian, Juliet Frances, Dr
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 58
    Almond, Francis
    Born in June 1947
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2019-12-25
    OF - Director → CIF 0
  • 59
    Cooper, Dennis Ramond
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1993-05-14
    OF - Director → CIF 0
  • 60
    Bunney, Michael
    Born in December 1944
    Individual (1 offspring)
    Officer
    2005-06-18 ~ 2023-06-20
    OF - Director → CIF 0
  • 61
    Jarman, Stella Eleanor
    Born in April 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1999-06-04
    OF - Director → CIF 0
  • 62
    Litterick, Geoff
    Born in October 1944
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2026-06-23
    OF - Director → CIF 0
  • 63
    Reeve, Kathryn May
    Born in July 1948
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2023-06-20
    OF - Director → CIF 0
    Reeve, Kathryn May
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 64
    Sherwin, Brian William
    Born in April 1937
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2014-10-02
    OF - Director → CIF 0
  • 65
    Barnard, Victoria Ellen, Dr
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 66
    Porter, Philip
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1993-05-14
    OF - Director → CIF 0
  • 67
    Smith, Humphrey Graham, Dr
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-05-20
    OF - Director → CIF 0
  • 68
    Wilbraham, Laurence
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 69
    Gibbs, Robin Geoffrey
    Born in December 1933
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 2017-10-11
    OF - Director → CIF 0
  • 70
    Cadbury, Roger Victor John
    Born in December 1937
    Individual (29 offsprings)
    Officer
    (before 1991-06-07) ~ 2015-10-01
    OF - Director → CIF 0
  • 71
    Reading, Christopher
    Management Consultant/Photographer born in November 1957
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2025-02-15
    OF - Director → CIF 0
  • 72
    Adams, Barrie William Cedric
    Born in May 1925
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1996-05-24
    OF - Director → CIF 0
  • 73
    Moss, Scarlet Rose
    Born in July 1997
    Individual (4 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 74
    Kay Reeve
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2017-06-07 ~ 2021-05-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 75
    Chapman, Kathryn Ann
    Born in August 1950
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 2003-03-07
    OF - Director → CIF 0
  • 76
    Wright, Mark Anthony
    Retired Chartered Accountant born in June 1958
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ 2025-02-27
    OF - Director → CIF 0
  • 77
    Juned, Susan Aysha
    Retired born in March 1948
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ 2024-09-24
    OF - Director → CIF 0
  • 78
    Stokes, Elizabeth Anne
    Born in April 1965
    Individual (29 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Stokes
    Born in April 1965
    Individual (29 offsprings)
    Person with significant control
    2026-06-23 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 79
    Hamer, Luke Daniel
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2019-07-25
    OF - Director → CIF 0
  • 80
    Male, Darren John
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 81
    Roberts, John
    Born in December 1934
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 82
    Mccolm, Alastair Charles David
    Born in January 1960
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-05-20
    OF - Director → CIF 0
  • 83
    O'shea, John
    Born in July 1939
    Individual (36 offsprings)
    Officer
    2004-06-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 84
    Greenstiles, Hazel
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1998-06-05
    OF - Director → CIF 0
  • 85
    Adams, Anne Denise
    Born in September 1938
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2007-09-27
    OF - Director → CIF 0
  • 86
    Jeffray, Duncan John, Dr
    Born in January 1938
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-06-06
    OF - Director → CIF 0
  • 87
    Stokes, Frederick George
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 2000-06-09
    OF - Director → CIF 0
  • 88
    Staunton, Jacquetta
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 89
    Bradley, Robert William
    Born in April 1940
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 1999-06-04
    OF - Director → CIF 0
  • 90
    Young, Peter John Melville
    Born in December 1935
    Individual (3 offsprings)
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Director → CIF 0
  • 91
    Hughes, Madeline
    Teacher born in October 1985
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 92
    Nicholson, Beth Grace Olivia
    Marketing And Development Manager born in July 1981
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2025-02-20
    OF - Director → CIF 0
    Ms Beth Grace Olivia Nicholson
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2022-06-20 ~ 2025-02-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WARWICKSHIRE WILDLIFE TRUST LTD

Period: 1997-12-05 ~ now
Company number: 00585247
Registered names
WARWICKSHIRE WILDLIFE TRUST LTD - now
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) - 1997-12-05
    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 (69 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    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 1
  • 1
    TRUST NATURE SERVICES LIMITED
    - now 14543883
    WWT BNG SERVICES LIMITED
    - 2023-10-20 14543883
    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 more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.