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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 64
  • 1
    English, Gerard Francis
    Born in July 1947
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1999-11-23
    OF - Director → CIF 0
  • 2
    Holdridge, Susan Jane
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 1998-07-30
    OF - Director → CIF 0
  • 3
    Van Aswegen, Hendrik Andries Adolf
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 4
    Prockter, Alan James
    Born in October 1946
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2018-07-16
    OF - Director → CIF 0
  • 5
    Mason, Andrew David
    Born in March 1967
    Individual (1 offspring)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Holz, Carola Marie-theres Evelyn
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2014-12-18
    OF - Director → CIF 0
  • 7
    Vincent, Gordon John Harold
    Born in October 1945
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1997-01-28
    OF - Director → CIF 0
  • 8
    Long, Geoffrey Robert
    Born in April 1941
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2018-07-16
    OF - Director → CIF 0
  • 9
    Morris, Richard, Dr
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1994-09-22
    OF - Director → CIF 0
  • 10
    Inoki, Linda Hazel
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 11
    Ellis, John Edward Shipley
    Born in December 1931
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 1998-04-10
    OF - Director → CIF 0
  • 12
    Williamson, James Michael
    Born in August 1987
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Petchey, Martin
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 14
    Sirett, Catherine Jane
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2012-09-26 ~ 2018-07-16
    OF - Director → CIF 0
  • 15
    Edwards, Kevin John
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2026-07-06 ~ now
    OF - Director → CIF 0
  • 16
    Crowther, Stephen Paul
    Born in November 1951
    Individual (1 offspring)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
  • 17
    Adams, Bob
    Born in May 1949
    Individual (1 offspring)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 18
    Wallis, Pauline Ann
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ 2022-01-16
    OF - Director → CIF 0
  • 19
    Tyrrell, Rosalind
    Born in March 1951
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1994-04-21
    OF - Director → CIF 0
  • 20
    Crawley, Patrick Hugh Stewart
    Born in September 1952
    Individual (7 offsprings)
    Officer
    (before 1992-01-30) ~ 1999-02-11
    OF - Director → CIF 0
  • 21
    Martin, Peter
    Retired born in June 1946
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ 2025-07-24
    OF - Director → CIF 0
  • 22
    Clarendon, Paula
    Born in April 1963
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 23
    Yang, Wei, Dr
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 24
    Exon, Robert
    Born in March 1964
    Individual (1 offspring)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 25
    Maynard, Jane Margaret
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1996-12-10 ~ 1999-03-23
    OF - Director → CIF 0
  • 26
    Synnott, Michael Frederick, Dr
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 27
    Tunley, Wayland
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1992-01-30) ~ 1997-05-13
    OF - Director → CIF 0
  • 28
    Duncombe, Philip Digby Pauncefoot, Sir
    Born in May 1927
    Individual (3 offsprings)
    Officer
    (before 1992-01-30) ~ 1997-09-09
    OF - Director → CIF 0
  • 29
    Parckar, Elizabeth
    Born in September 1980
    Individual (1 offspring)
    Officer
    2020-07-25 ~ 2022-07-30
    OF - Director → CIF 0
  • 30
    Wilson, Marguerite Ann
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ 2024-01-16
    OF - Director → CIF 0
  • 31
    Irons, Janet
    Born in March 1945
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ 2001-12-11
    OF - Director → CIF 0
  • 32
    Miles, Norman
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2012-09-26 ~ 2015-06-18
    OF - Director → CIF 0
  • 33
    Ferrans, Jennifer Margaret Patricia
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2012-09-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 34
    Platt, John
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1992-09-02
    OF - Director → CIF 0
  • 35
    Bellchambers, Raymond George
    Born in August 1919
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ 1998-02-12
    OF - Director → CIF 0
  • 36
    Tucker, Christine
    Born in January 1947
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2010-11-18
    OF - Director → CIF 0
    Tucker, Christine
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 37
    Kearns, Rory
    Born in December 1948
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2010-09-23
    OF - Director → CIF 0
  • 38
    Piggott, Elsie Betty
    Born in December 1928
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 2001-12-11
    OF - Director → CIF 0
  • 39
    Bensley, Michael John
    Born in August 1935
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2004-11-18
    OF - Director → CIF 0
  • 40
    Brown, Barbara
    Born in March 1925
    Individual (2 offsprings)
    Officer
    (before 1992-01-30) ~ 1997-10-07
    OF - Director → CIF 0
  • 41
    Lock, David Peter
    Born in March 1948
    Individual (10 offsprings)
    Officer
    (before 1992-01-30) ~ 2026-02-13
    OF - Director → CIF 0
  • 42
    Dransfield, Andrew Peter
    Born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1992-01-30) ~ 1997-05-13
    OF - Director → CIF 0
  • 43
    Nolan, Elaine Zoë, Councillor
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 44
    Waterman, Anne Amelia
    Born in November 1955
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1993-10-25
    OF - Director → CIF 0
  • 45
    Potts, Melanie Anne
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2022-11-29 ~ 2023-08-11
    OF - Director → CIF 0
  • 46
    Meadows, Peter
    Born in March 1945
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 2013-08-29
    OF - Director → CIF 0
  • 47
    Hanks, Bettine Christabel
    Born in June 1925
    Individual (3 offsprings)
    Officer
    1992-11-12 ~ 1995-05-23
    OF - Director → CIF 0
  • 48
    Roxburgh, Timothy Mcronald
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 49
    Pym, Elizabeth Enid
    Born in May 1946
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 50
    Potter, Stephen, Dr
    Born in May 1953
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1996-01-24
    OF - Director → CIF 0
  • 51
    Lloyd, Janet Clare
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
  • 52
    Yoxon, Allan Mark
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ 2006-11-13
    OF - Director → CIF 0
  • 53
    Brown, Colin Mansell
    Born in September 1943
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2007-11-20
    OF - Director → CIF 0
  • 54
    Wickham, John Charles
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 2005-11-24
    OF - Director → CIF 0
    Wickham, John Charles
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 2005-11-24
    OF - Secretary → CIF 0
  • 55
    Carstens, Brinley Richard
    Born in October 1942
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2009-11-18
    OF - Director → CIF 0
  • 56
    Cox, Paul Harvey
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 57
    Cooke, Nicholas Mark
    Born in September 1950
    Individual (21 offsprings)
    Officer
    1992-11-12 ~ 2000-09-01
    OF - Director → CIF 0
  • 58
    Stanyer, Paul John
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1995-05-23 ~ 2000-07-01
    OF - Director → CIF 0
    2002-06-18 ~ 2006-11-13
    OF - Director → CIF 0
  • 59
    Cole, Harry Francis
    Born in October 1920
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 1999-02-11
    OF - Director → CIF 0
  • 60
    Montgomery, Cheryl Lynn
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1992-11-12 ~ 1994-04-21
    OF - Director → CIF 0
  • 61
    James, Noël Margaret, Dr
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 62
    Clarke, Dennis Frank
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 2006-11-13
    OF - Director → CIF 0
  • 63
    Jones, William Wood
    Born in November 1928
    Individual (3 offsprings)
    Officer
    1992-11-12 ~ 2005-11-24
    OF - Director → CIF 0
  • 64
    Parsons, Noel
    Born in October 1947
    Individual (1 offspring)
    Officer
    2013-08-29 ~ 2020-07-25
    OF - Director → CIF 0
parent relation
Company in focus

CITY DISCOVERY CENTRE

Period: 1987-03-09 ~ now
Company number: 02108180 03431035
Registered name
CITY DISCOVERY CENTRE - now 03431035
Recent Standard Industrial Classification
91011 - Library Activities
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
91012 - Archives Activities
85590 - Other Education N.e.c.

Related profiles found in government register
  • CITY DISCOVERY CENTRE
    Info
    Registered number 02108180
    The Farmhouse, Bradwell Abbey, Milton Keynes MK13 9AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-03-09 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • CITY DISCOVERY CENTRE
    S
    Registered number missing
    The Farm House, Bradwell Abbey, Milton Keynes, England, MK13 9AP
    English
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY DISCOVERY CENTRE (TRADING) CO. LIMITED
    03431035 02108180
    The Farmhouse, Bradwell Abbey, Milton Keynes, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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