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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 55
  • 1
    Benson, Elizabeth Mary, Lady
    Director born in July 1941
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Bailey, David
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Knight, Simon Fairfax
    Chartered Surveyor born in August 1950
    Individual (15 offsprings)
    Officer
    2012-04-23 ~ 2021-07-09
    OF - Director → CIF 0
    Mr Simon Fairfax Knight
    Born in August 1950
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Hart, John Neil
    Solicitor born in February 1953
    Individual (29 offsprings)
    Officer
    1994-07-18 ~ 2014-05-14
    OF - Director → CIF 0
    Hart, John Neil
    Individual (29 offsprings)
    Officer
    1995-07-06 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 5
    Ferrier, Andrew Graham Campbell
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ 2012-10-08
    OF - Director → CIF 0
  • 6
    Leslie, Kim Carruthers
    Education Officer born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-07-06
    OF - Director → CIF 0
  • 7
    Tomlinson, David Ferrior
    Retired born in May 1936
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ 2017-08-29
    OF - Director → CIF 0
  • 8
    Smith, Bryan Methvyn
    Retired born in March 1935
    Individual (2 offsprings)
    Officer
    1992-12-14 ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Warner, Jane Elizabeth Jones
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Jane Elizabeth Jones Warner
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2020-05-15 ~ 2020-05-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Fitton, Louise
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Louise Fitton
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2018-09-24 ~ 2018-09-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Hayes, Alan, Dr
    Retired born in June 1930
    Individual (11 offsprings)
    Officer
    1992-06-25 ~ 1994-03-07
    OF - Director → CIF 0
  • 12
    Pollock, Maurice Alexander
    Retired born in March 1941
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ 2018-05-14
    OF - Director → CIF 0
  • 13
    Houlton, Jeffrey Michael
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 2012-04-23
    OF - Director → CIF 0
  • 14
    Woollings, James Boyer
    Born in January 1926
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-10-16
    OF - Director → CIF 0
  • 15
    Sansom, Elaine
    Museum And Heritage Consultant born in March 1960
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ 2018-05-14
    OF - Director → CIF 0
  • 16
    Russell, David Oscar
    Consultant Architect born in May 1922
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 2007-09-12
    OF - Director → CIF 0
  • 17
    Pasricha, Joanne Carol
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Mrs Joanne Carol Pasricha
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-25 ~ 2016-04-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Bryant, Peter Walding
    Company Director born in May 1932
    Individual (4 offsprings)
    Officer
    1997-12-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 19
    Streeter, David Thomas
    Company Director born in May 1937
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 2016-04-25
    OF - Director → CIF 0
  • 20
    Garston, Eric Michael
    Director born in May 1931
    Individual (13 offsprings)
    Officer
    1994-12-13 ~ 2016-04-25
    OF - Director → CIF 0
  • 21
    Mosse, Katherine Louise
    Author born in October 1961
    Individual (10 offsprings)
    Officer
    2008-11-24 ~ 2011-09-03
    OF - Director → CIF 0
  • 22
    Howes, Anthony
    Retired (Former Local Government Officer) born in November 1952
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2020-07-06
    OF - Director → CIF 0
    Anthony Howes
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 23
    Hampson, Catherine Frances
    Consultant born in January 1962
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ 2018-11-23
    OF - Director → CIF 0
    Ms Catherine Frances Hampson
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-25 ~ 2018-11-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 24
    Scott, Marilyn Joy
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Mrs Marilyn Joy Scott
    Born in November 1953
    Individual (12 offsprings)
    Person with significant control
    2019-07-02 ~ 2019-07-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 25
    Burch, Edward Brinley
    Education Training Consultant born in March 1941
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2010-05-19
    OF - Director → CIF 0
  • 26
    Chiverton, Deborah Anne
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ 2020-11-13
    OF - Director → CIF 0
    Deborah Anne Chiverton
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 27
    Oliver, Jim
    Born in September 1917
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1992-06-25
    OF - Director → CIF 0
  • 28
    Sutherland, Nicholas
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Sutherland
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2020-05-15 ~ 2020-05-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 29
    Armstrong, Jack Roy
    Born in August 1902
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-10-19
    OF - Director → CIF 0
  • 30
    Roberts, Michael Henry
    Retired born in February 1927
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-07-06
    OF - Director → CIF 0
    1997-12-31 ~ 2002-03-25
    OF - Director → CIF 0
    Roberts, Michael Henry
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-07-06
    OF - Secretary → CIF 0
  • 31
    Lyon, Virginia Elizabeth
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-12-11
    OF - Director → CIF 0
  • 32
    Labedz, Steven
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Steven Labedz
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2020-05-15 ~ 2020-05-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 33
    Godfrey, John Douglas
    Retired born in April 1946
    Individual (5 offsprings)
    Officer
    1997-12-31 ~ 2018-11-26
    OF - Director → CIF 0
    Mr John Douglas Godfrey
    Born in April 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 34
    Osborne, Noel Howard
    Publisher born in March 1941
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ 2012-04-23
    OF - Director → CIF 0
  • 35
    Harvey, James Charles Frazer
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Mr James Charles Frazer Harvey
    Born in June 1970
    Individual (14 offsprings)
    Person with significant control
    2024-07-12 ~ 2024-07-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 36
    Corbett, Stephen Geoffrey
    Project Director born in September 1954
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 37
    Clutton, Nigel Hugh
    Chartered Surveyor born in June 1935
    Individual (7 offsprings)
    Officer
    1997-12-31 ~ 2017-08-29
    OF - Director → CIF 0
  • 38
    Bandey, Derek Charles
    Born in November 1924
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-01-01
    OF - Director → CIF 0
  • 39
    Mc Gregor-wood, Neil
    Born in December 1926
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 2008-01-06
    OF - Director → CIF 0
  • 40
    Stephens, Nigel Barry Buckingham
    Born in July 1928
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 2000-06-19
    OF - Director → CIF 0
  • 41
    Rigg, Douglas Paul
    Company Director born in May 1946
    Individual (10 offsprings)
    Officer
    2007-11-26 ~ 2018-05-14
    OF - Director → CIF 0
  • 42
    Burton, Geoffrey Michael
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    1995-07-06 ~ 2017-08-29
    OF - Director → CIF 0
  • 43
    Lewis, Matthew John
    Chartered Accountant born in February 1959
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ 2025-05-16
    OF - Director → CIF 0
    Mr Matthew John Lewis
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-25 ~ 2025-05-16
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 44
    Turley, Garret Francis
    Private Equity Investor born in October 1967
    Individual (34 offsprings)
    Officer
    2016-04-25 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Garret Francis Turley
    Born in October 1967
    Individual (34 offsprings)
    Person with significant control
    2016-04-25 ~ 2019-07-30
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 45
    Sharpe, Martin Oliver
    Cs born in August 1939
    Individual (5 offsprings)
    Officer
    1995-07-06 ~ 2000-06-19
    OF - Director → CIF 0
  • 46
    Loosemore, Stephen Paul
    Solicitor born in October 1952
    Individual (5 offsprings)
    Officer
    2018-05-14 ~ 2025-05-16
    OF - Director → CIF 0
    Loosemore, Stephen Paul
    Individual (5 offsprings)
    Officer
    2018-05-14 ~ 2025-05-16
    OF - Secretary → CIF 0
    Mr Stephen Paul Loosemore
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    2018-05-14 ~ 2025-05-16
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 47
    Lee, Abbi Leigh
    Born in October 1983
    Individual (1 offspring)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Abbi Leigh Lee
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2020-05-15 ~ 2020-05-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 48
    Dicks, Christopher Joseph
    Publisher born in May 1953
    Individual (32 offsprings)
    Officer
    2012-04-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 49
    Bloomfield-peel, Jennifer Trudie
    Head Teacher born in January 1946
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2020-01-24
    OF - Director → CIF 0
    Jennifer Trudie Bloomfield-peel
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 50
    Jarvis, John Herbert, Dr
    Retired born in May 1947
    Individual (27 offsprings)
    Officer
    2008-03-10 ~ 2019-05-17
    OF - Director → CIF 0
    Dr John Herbert Jarvis
    Born in May 1947
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 51
    Back, Robert
    Education Officer born in December 1950
    Individual (5 offsprings)
    Officer
    2008-05-20 ~ 2010-06-24
    OF - Director → CIF 0
  • 52
    Gray, Peter Jack
    Retired Chartered Quantity Se born in February 1933
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 1999-06-21
    OF - Director → CIF 0
  • 53
    Caroe, Martin Bragg
    Architect born in November 1933
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-11-19
    OF - Director → CIF 0
  • 54
    Rix, Charles Simon
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
    Rix, Charles Simon
    Individual (11 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 55
    Heymann, Martin
    Director born in October 1926
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2008-11-24
    OF - Director → CIF 0
parent relation
Company in focus

WEALD AND DOWNLAND OPEN AIR MUSEUM LIMITED

Period: 1969-01-20 ~ now
Company number: 00946307 03427059
Registered name
WEALD AND DOWNLAND OPEN AIR MUSEUM LIMITED - now 03427059
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Average Number of Employees
582024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WEALD AND DOWNLAND OPEN AIR MUSEUM LIMITED
    Info
    Registered number 00946307
    Weald And Downland Open Air, Museum Singleton, Chichester, Sussex PO18 0EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1969-01-20 (57 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • WEALD AND DOWNLAND OPEN AIR MUSEUM LIMITED
    S
    Registered number 00946307
    Weald And Downland Open Air Museum, Singleton, Chichester, England, PO18 0EU
    Private Limited Company in England & Wales, England
    CIF 1
  • WEALD AND DOWNLAND OPEN AIR MUSEUM LIMITED
    S
    Registered number 00946307
    Weald And Downland Open Air, Museum Singleton, Chichester, West Sussex, United Kingdom, PO18 0EU
    Limited By Guarantee in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SINGLETON MUSEUM SERVICES LIMITED
    01437695
    Weald & Downland Open Air Museum, Singleton, Chicheston, West Sussex
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WEALD AND DOWNLAND MUSEUM OPERATIONS LIMITED
    03427059 00946307
    Weald & Downland Open Air Museum, Singleton, Chichester, West Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.