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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 71
  • 1
    Hector, Julian
    Born in November 1958
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Grundy, Lisbeth
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 3
    Creelman, Graham Murray
    Born in May 1947
    Individual (23 offsprings)
    Officer
    1993-12-15 ~ 2001-02-23
    OF - Director → CIF 0
  • 4
    Hutton, John Christopher
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 1994-11-15
    OF - Director → CIF 0
  • 5
    Ament, Sharon Ann
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2002-06-13 ~ 2009-12-03
    OF - Director → CIF 0
  • 6
    Lemon, David
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2017-02-20 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    Krish, Jane Caroline
    Individual (6 offsprings)
    Officer
    (before 1991-11-28) ~ 2003-11-20
    OF - Secretary → CIF 0
  • 8
    Hunt, Perdita Mary
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2002-11-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Laws, Charles Richard Thurlow
    Born in April 1935
    Individual (5 offsprings)
    Officer
    1997-02-11 ~ 2001-12-13
    OF - Director → CIF 0
  • 10
    Curling, Christopher John
    Born in April 1950
    Individual (34 offsprings)
    Officer
    2002-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Ritchie, Ronald James, Professor
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2008-03-13 ~ 2012-12-05
    OF - Director → CIF 0
  • 12
    Constantinidi, Antony George
    Born in July 1953
    Individual (8 offsprings)
    Officer
    1997-02-11 ~ 2008-03-13
    OF - Director → CIF 0
  • 13
    Marshall, Laura Perella
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2019-02-13 ~ 2025-10-06
    OF - Director → CIF 0
  • 14
    O'reilly, Laurence
    Born in January 1950
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2019-09-12
    OF - Director → CIF 0
  • 15
    Fothergill, Alastair David William
    Born in April 1960
    Individual (30 offsprings)
    Officer
    1993-12-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Nightingale, Neil Wilfred
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2009-12-03
    OF - Director → CIF 0
  • 17
    Byrne, Anthony John
    Born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1991-11-28) ~ 1993-11-15
    OF - Director → CIF 0
  • 18
    Hattingh, Ivan
    Born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1991-11-28) ~ 2004-11-18
    OF - Director → CIF 0
  • 19
    Fairclough, Philip
    Born in August 1958
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 20
    Daly, Lizzie
    Born in September 1993
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 21
    Haslam, Carol Ann
    Born in August 1943
    Individual (10 offsprings)
    Officer
    1993-12-15 ~ 2008-12-11
    OF - Director → CIF 0
  • 22
    Warham, Mark Francis
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2018-03-15
    OF - Director → CIF 0
  • 23
    Stuart, Simon Nicolas, Dr
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2014-12-02
    OF - Director → CIF 0
  • 24
    Nimmo, Harriet
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Director → CIF 0
  • 25
    Keeling, Jonathan Giles Matthew
    Born in December 1968
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 26
    Mason-watts, Wilhelmina Poppy Elisabeth
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 27
    Cornwell, Sean Enrico
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2017-02-20 ~ 2019-04-18
    OF - Director → CIF 0
  • 28
    Darke, Wendy Marilyn, Dr
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2012-12-05 ~ 2014-12-02
    OF - Director → CIF 0
  • 29
    Barlow, Lynn Janette
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 30
    Parsons, Christopher Eugene
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 1996-11-29
    OF - Director → CIF 0
    2000-09-12 ~ 2002-11-09
    OF - Director → CIF 0
  • 31
    Skinner, Linda Anne
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2004-11-18
    OF - Director → CIF 0
  • 32
    Leith, Brian Hutchinson
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2012-12-05
    OF - Director → CIF 0
  • 33
    Reynolds, Mark Alan
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 34
    Newport, Paula
    Born in May 1966
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2018-12-13
    OF - Director → CIF 0
    Newport, Paula
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 35
    Robson, Huw Gareth
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 36
    Drori, Jonathan Ilan
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2009-12-03 ~ 2015-12-10
    OF - Director → CIF 0
  • 37
    Greene, Carrie
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 38
    Rogers, Nicholas John
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 39
    Phippen, Peter Sangster
    Born in February 1960
    Individual (47 offsprings)
    Officer
    2016-01-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 40
    Gilkison, Alexander
    Born in August 1955
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 41
    Scholey, Keith Douglas, Dr
    Born in June 1957
    Individual (29 offsprings)
    Officer
    2009-09-10 ~ 2019-12-19
    OF - Director → CIF 0
  • 42
    Ramchandani, Naresh
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 43
    Bury, Lindsay Claude Neils
    Born in February 1939
    Individual (24 offsprings)
    Officer
    2006-03-16 ~ 2007-12-06
    OF - Director → CIF 0
  • 44
    Rudge, Emma Louise
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ 2019-04-18
    OF - Director → CIF 0
  • 45
    Creasey, Richard John
    Born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1991-11-28) ~ 2001-11-20
    OF - Director → CIF 0
  • 46
    Emery, Richard James
    Born in July 1946
    Individual (21 offsprings)
    Officer
    2006-09-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 47
    Lamb, Kenneth John
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 48
    Pomeroy, Stephen Paul
    Born in February 1967
    Individual (23 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 49
    Stewart, Kimberley Louis
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 50
    Collins, Nicholas Mark, Dr
    Born in April 1952
    Individual (10 offsprings)
    Officer
    1997-02-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 51
    Dublin, Holly T
    Born in April 1955
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2008-06-28
    OF - Director → CIF 0
  • 52
    Jones, Peter
    Born in November 1941
    Individual (6 offsprings)
    Officer
    1996-12-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 53
    Alexander, Con
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    2008-06-26 ~ 2014-12-02
    OF - Director → CIF 0
    Alexander, Con
    Individual (10 offsprings)
    Officer
    2008-06-26 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 54
    Moule, Jocelyn Handley
    Born in March 1960
    Individual (27 offsprings)
    Officer
    1997-02-11 ~ 2008-03-13
    OF - Director → CIF 0
    Moule, Jocelyn Handley
    Individual (27 offsprings)
    Officer
    2003-11-20 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 55
    Jackson, Thomas Andrew
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2004-09-16 ~ 2012-09-26
    OF - Director → CIF 0
  • 56
    Sweidan, Jessica
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 57
    Windemuth, Ellen Christine
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2012-12-05
    OF - Director → CIF 0
  • 58
    Hill, Leslie Francis
    Born in September 1936
    Individual (21 offsprings)
    Officer
    1997-02-11 ~ 2001-12-13
    OF - Director → CIF 0
  • 59
    Doe, Andrew Philip
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2017-02-11 ~ now
    OF - Director → CIF 0
  • 60
    Rosenberg, Michael Charles
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1997-02-11 ~ 2001-06-19
    OF - Director → CIF 0
  • 61
    Butfield, Colin Paul
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2013-06-26 ~ 2019-04-18
    OF - Director → CIF 0
  • 62
    Herbert, Michael
    Born in August 1933
    Individual (12 offsprings)
    Officer
    1997-02-11 ~ 2001-12-13
    OF - Director → CIF 0
  • 63
    Gilks, Helen
    Born in June 1953
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2016-07-13
    OF - Director → CIF 0
  • 64
    Westwood, Fiona Gillian
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2008-03-13 ~ 2017-08-15
    OF - Director → CIF 0
  • 65
    Weil, Peter
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2006-03-16
    OF - Director → CIF 0
  • 66
    Hay, Michael Allen
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1993-07-06
    OF - Director → CIF 0
  • 67
    Stephenson, Kathaleen Hanna
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2017-07-05
    OF - Director → CIF 0
  • 68
    Mcfarlane, Angela Elizabeth, Dr
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2009-06-04 ~ 2014-08-19
    OF - Director → CIF 0
  • 69
    Johnson, Michael Francis
    Born in December 1933
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 1996-12-11
    OF - Director → CIF 0
  • 70
    De'ath, Winifred
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2013-06-26
    OF - Director → CIF 0
  • 71
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILDSCREEN

Period: 2004-06-21 ~ now
Company number: 02206559
Registered names
WILDSCREEN - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • WILDSCREEN
    Info
    THE WILDSCREEN TRUST - 2004-06-21
    Registered number 02206559
    Unit 1.11, Temple Studios Temple Gate, Bristol BS1 6AQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1987-12-18 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • WILDSCREEN
    S
    Registered number 02206559
    C/o Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
    Private Limited Company By Guarantee Without Share Capital in Companies House, England And Wales
    CIF 1
  • WILDSCREEN
    S
    Registered number 02206559
    Office 4a, 36, King Street, Bristol, England, BS1 4DZ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies Registrar, Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WILDSCREEN NETWORK LIMITED
    - now 07790670
    NATURAL HISTORY NETWORK LIMITED
    - 2020-11-04 07790670
    Unit 1.11 Temple Gate, Temple Meads, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WILDSCREEN TRADING LIMITED
    02610585
    Unit 1.11 Temple Gate, Temple Meads, Bristol, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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