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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 48
  • 1
    Biffin, Louise
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2020-08-11
    OF - Secretary → CIF 0
  • 2
    Hesketh, Mark James
    Finance Director born in July 1958
    Individual (39 offsprings)
    Officer
    2012-03-21 ~ 2015-02-26
    OF - Director → CIF 0
  • 3
    Dua, Harminder Singh, Prof
    Professor Of Ophthalmology And Consultant Ophthalm born in April 1952
    Individual (6 offsprings)
    Officer
    2021-07-15 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Helas, John Peter
    Vice President Of Operations And Technology born in May 1968
    Individual (62 offsprings)
    Officer
    2012-09-06 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Storkey, Jane
    Holiday Complex Administrator born in March 1952
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 6
    Bennett, Malcolm
    Born in April 1960
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Susan
    Born in February 1946
    Individual (12 offsprings)
    Officer
    2010-02-02 ~ 2014-12-16
    OF - Director → CIF 0
  • 8
    Snowden, Anne
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 9
    Popham, Philip Colin
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Keep, Douglas John
    Retired born in February 1947
    Individual (3 offsprings)
    Officer
    2012-09-06 ~ 2021-06-28
    OF - Director → CIF 0
  • 11
    England, Gary Crane William, Professor
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 12
    Wall, Liam Anthony
    Finance Director born in January 1965
    Individual (12 offsprings)
    Officer
    2015-10-14 ~ 2021-09-27
    OF - Director → CIF 0
  • 13
    Richards, Vera
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    1996-07-19 ~ 2001-11-30
    OF - Director → CIF 0
    Richards, Vera
    Company Director
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 14
    Chivers, David John, Dr
    University Lecturer born in April 1944
    Individual (4 offsprings)
    Officer
    1999-03-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 15
    Badham, Molly Winifred
    Z00 Director born in May 1914
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 2004-04-25
    OF - Director → CIF 0
  • 16
    Schomberg, Geoffrey St George
    Director Retired born in April 1927
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1994-09-27
    OF - Director → CIF 0
  • 17
    Greenwood, Andrew George
    Veterinarian born in October 1946
    Individual (5 offsprings)
    Officer
    2004-07-02 ~ 2015-12-17
    OF - Director → CIF 0
  • 18
    Hardwick-smith, Elizabeth Ann
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Evans, Audrey Evelyn
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1994-09-27
    OF - Secretary → CIF 0
  • 20
    Middleton, Gary Alan
    Public Servant born in May 1964
    Individual (3 offsprings)
    Officer
    2017-03-27 ~ 2023-01-01
    OF - Director → CIF 0
  • 21
    Redrobe, Sharon Patricia, Dr
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 22
    Brewer, Martin
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2019-01-17
    OF - Director → CIF 0
  • 23
    Mitchell, Helen Jane
    Born in October 1985
    Individual (1 offspring)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 24
    Hoon, Geoffrey William
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 25
    Eifion-jones, Richard Emrys
    Retired Banker born in April 1923
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 2011-03-16
    OF - Director → CIF 0
  • 26
    Kettner Wood, Ingeborg
    Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2007-03-20
    OF - Director → CIF 0
  • 27
    Boardman, Suzanne Isabelle
    Veterinarian born in March 1962
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 28
    Evans, Sarah Nathalie
    Zoo Director born in June 1918
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 2004-04-25
    OF - Director → CIF 0
  • 29
    Maxted, Timothy Paul
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 30
    Ellis, Ivan Charles
    Retired born in October 1936
    Individual (3 offsprings)
    Officer
    1993-03-26 ~ 2010-06-23
    OF - Director → CIF 0
  • 31
    Hughes, Mary-lorraine, Dr
    Born in April 1951
    Individual (16 offsprings)
    Officer
    2010-02-02 ~ 2015-10-12
    OF - Director → CIF 0
  • 32
    Johnson, Rowena Dorothy Appleby
    School Librarian born in February 1957
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2010-06-23
    OF - Director → CIF 0
  • 33
    Walker, Richard Alan
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 34
    Clifford, Christopher Stanley
    Regional Director born in November 1945
    Individual (3 offsprings)
    Officer
    2010-02-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 35
    Marshall, Kathryn Ann
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 36
    Manton, Victor James Alban
    Veterinary Surgeon born in August 1930
    Individual (2 offsprings)
    Officer
    1992-03-26 ~ 2011-10-20
    OF - Director → CIF 0
  • 37
    Conner, Alfred David
    Chartered Accountant born in July 1949
    Individual (9 offsprings)
    Officer
    2004-03-16 ~ 2012-11-09
    OF - Director → CIF 0
  • 38
    Meek, David Jeffrey
    Chair Person born in August 1966
    Individual (21 offsprings)
    Officer
    2021-06-28 ~ 2022-06-22
    OF - Director → CIF 0
  • 39
    Dytham, Marion Alice
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Secretary → CIF 0
  • 40
    Brancker, Winifred Mary
    Veterinary Surgeon born in August 1914
    Individual (3 offsprings)
    Officer
    (before 1992-04-04) ~ 2005-09-22
    OF - Director → CIF 0
  • 41
    Thornell, Joanna
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2017-08-15 ~ 2022-06-27
    OF - Director → CIF 0
  • 42
    Flint, Anthony Patrick Fielding, Professor
    University Teacher born in August 1943
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2011-07-05
    OF - Director → CIF 0
  • 43
    Evans, Henry Oswald
    Malster Retired born in August 1913
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 1995-03-29
    OF - Director → CIF 0
  • 44
    Beckett, Dee Kanubhai
    Born in September 1971
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Mintrim, David
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 46
    Whitehead, Frank K
    Teacher Retired born in January 1922
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1996-03-13
    OF - Director → CIF 0
  • 47
    Payne, Trevor Brian
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 48
    Dholakia, Uday Kumar
    Managing Director born in January 1958
    Individual (16 offsprings)
    Officer
    2014-03-25 ~ 2017-10-02
    OF - Director → CIF 0
parent relation
Company in focus

TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED

Period: 1972-07-10 ~ now
Company number: 01060956
Registered name
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED - now
Standard Industrial Classification
91040 - Botanical And Zoological Gardens And Nature Reserves Activities

Related profiles found in government register
  • TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
    Info
    Registered number 01060956
    Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire CV9 3PX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-07-10 (53 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
    S
    Registered number 01060956
    Norton Grange, Burton Road, Twycross, Atherstone, England, CV9 3PX
    Company Limited By Guarantee in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZOO PARK (TWYCROSS) LIMITED
    00709915
    Norton Grange, Twycross, Atherstone, Warwickshire
    Active Corporate (26 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.