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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Lockhart, Graeme Michael
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-08-04
    OF - Director → CIF 0
    2005-10-26 ~ 2013-01-28
    OF - Director → CIF 0
  • 2
    Bird, Peter Charles
    Born in March 1947
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2025-11-04
    OF - Director → CIF 0
  • 3
    Martin, Beryl Joan
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 2009-10-21
    OF - Director → CIF 0
  • 4
    Orth, Raymond Andrew
    Born in March 1944
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2018-07-18
    OF - Director → CIF 0
  • 5
    Leech, Paul
    Born in March 1942
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2013-12-04
    OF - Director → CIF 0
  • 6
    Griffin, Michael John
    Born in August 1948
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 1997-10-15
    OF - Director → CIF 0
  • 7
    Cleasby, Ralph Peter
    Born in September 1949
    Individual (10 offsprings)
    Officer
    1998-11-18 ~ 2000-01-01
    OF - Director → CIF 0
    1998-11-18 ~ 2000-03-07
    OF - Director → CIF 0
  • 8
    Branch, John Frederick
    Born in August 1935
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1994-10-19
    OF - Director → CIF 0
  • 9
    Andrew, David William Mcmichael
    Born in June 1941
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2003-09-24
    OF - Director → CIF 0
    2007-01-28 ~ 2008-01-18
    OF - Director → CIF 0
  • 10
    Grinsted, Benjamin
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2021-10-27
    OF - Director → CIF 0
  • 11
    Martin, Barry Michael
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 2009-04-15
    OF - Director → CIF 0
  • 12
    Wheal, Robert Lewis
    Born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ now
    OF - Director → CIF 0
  • 13
    House, Richard Anthony
    Born in January 1951
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 1996-11-13
    OF - Director → CIF 0
    House, Richard Anthony
    Individual (4 offsprings)
    Officer
    1995-11-15 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 14
    Carrington, Charles Kenneth
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2017-10-18
    OF - Director → CIF 0
  • 15
    Payne, Elizabeth Rita
    Born in September 1941
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 2004-11-18
    OF - Director → CIF 0
  • 16
    Sargeant, Christopher John
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2022-10-22 ~ now
    OF - Director → CIF 0
    2013-10-30 ~ 2022-03-02
    OF - Director → CIF 0
  • 17
    Metcalfe, Colin Arthur
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 18
    Reynolds, John Ernest
    Born in October 1940
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2014-10-29
    OF - Director → CIF 0
  • 19
    Savage, John Anthony
    Born in June 1946
    Individual (1 offspring)
    Officer
    2000-01-15 ~ 2007-11-29
    OF - Director → CIF 0
  • 20
    Bardwell, Anthony Edward
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2022-01-19
    OF - Director → CIF 0
  • 21
    Bradley, Michael James
    Retired born in May 1957
    Individual (1 offspring)
    Officer
    2023-10-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 22
    Savage, Shelley
    Born in August 1945
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2007-12-03
    OF - Director → CIF 0
    Savage, Shelley
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 23
    Beckley, Michael John
    Born in August 1944
    Individual (12 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    Beckley, Michael John
    Individual (12 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Page, David
    Born in March 1942
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Prescott, Hubert John
    Born in March 1940
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2006-10-25
    OF - Director → CIF 0
  • 26
    Chapman, John Stephen
    Born in October 1950
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 27
    Packe, Ian Arthur
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1995-10-18
    OF - Director → CIF 0
    Packe, Ian Arthur
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1995-11-15
    OF - Secretary → CIF 0
  • 28
    Banfield, Bernard John
    Born in October 1906
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1994-04-17
    OF - Director → CIF 0
  • 29
    Salem, Simon
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2015-10-21 ~ 2016-02-10
    OF - Director → CIF 0
  • 30
    Saunders, Rodney Hugh, Mr.
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-10-13
    OF - Director → CIF 0
  • 31
    Williams, Nigel Canning
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 32
    Armstrong, Paul
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 33
    Swaisland, Albert Ernest Henry
    Born in April 1926
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1995-10-18
    OF - Director → CIF 0
  • 34
    Palfrey, Kenneth David
    Born in April 1957
    Individual (1 offspring)
    Officer
    2022-10-22 ~ now
    OF - Director → CIF 0
  • 35
    Lewis, Langford Roger North
    Born in April 1926
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1997-10-15
    OF - Director → CIF 0
  • 36
    Brooman, John Edward
    Born in July 1942
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 2014-02-08
    OF - Director → CIF 0
  • 37
    Pittaway, Ronald
    Born in December 1927
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2009-10-21
    OF - Director → CIF 0
  • 38
    Joyner, Raymond William
    Born in January 1940
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2006-10-25
    OF - Director → CIF 0
  • 39
    Hopkins, John
    Born in May 1936
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2007-05-16
    OF - Director → CIF 0
    Hopkins, John
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 40
    Pell, Douglas Michael
    Born in January 1958
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2021-10-27
    OF - Director → CIF 0
  • 41
    Routledge, Matthew James Walton
    Born in July 1967
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2008-10-29
    OF - Director → CIF 0
  • 42
    Brice, Jennifer Audrey
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2009-10-24 ~ 2017-10-19
    OF - Director → CIF 0
  • 43
    Deaney, Katherine Louise
    Born in February 1973
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2020-10-28
    OF - Director → CIF 0
  • 44
    Johnson, Clive Leonard
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 45
    Williams, Carol Ann
    Born in September 1948
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2022-03-02
    OF - Director → CIF 0
  • 46
    Bird, Martin Walter
    Born in March 1945
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 47
    Birch, Marion Ann
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2019-10-30
    OF - Director → CIF 0
  • 48
    Richardson, Leanda
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 49
    Bisgrove, Gregg
    Born in March 1960
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2001-10-24
    OF - Director → CIF 0
  • 50
    Mathew, William John
    Born in February 1999
    Individual (1 offspring)
    Officer
    2021-10-27 ~ 2023-10-21
    OF - Director → CIF 0
  • 51
    Elwin, Peter John Ashton
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 52
    Chessher, Robert Michael
    Born in April 1940
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 1996-11-13
    OF - Director → CIF 0
  • 53
    Leishman, Roger William
    Born in April 1932
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2019-05-01
    OF - Director → CIF 0
  • 54
    Drury, Robert
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2012-10-23
    OF - Director → CIF 0
  • 55
    Mitchell, Christopher David
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 1998-10-18
    OF - Director → CIF 0
  • 56
    Rowe, John Michael
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1994-10-19 ~ 2022-10-22
    OF - Director → CIF 0
    Rowe, John Michael
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 57
    Packe, Janet Irene
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1994-10-19
    OF - Director → CIF 0
    Packe, Janet Irene
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1994-10-19
    OF - Secretary → CIF 0
  • 58
    Kearsey, Edward John
    Born in February 1955
    Individual (1 offspring)
    Officer
    2007-01-28 ~ 2010-02-16
    OF - Director → CIF 0
  • 59
    Kelly, Jon
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2012-10-23
    OF - Director → CIF 0
  • 60
    Wilson, Clive Amour
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 61
    Lockett, Peter Leonard
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 62
    Hopkins, Renee
    Born in February 1937
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2000-10-18
    OF - Director → CIF 0
    1997-06-18 ~ 2000-10-24
    OF - Director → CIF 0
  • 63
    Whyatt, Jeffrey George
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2010-03-17 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

WENDOVER ARM TRUST

Period: 1989-02-28 ~ now
Company number: 02353392
Registered name
WENDOVER ARM TRUST - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
25,698 GBP2025-03-31
2,243 GBP2024-03-31
Current Assets
450,664 GBP2025-03-31
440,051 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,025 GBP2025-03-31
-3,044 GBP2024-03-31
Net Current Assets/Liabilities
449,639 GBP2025-03-31
437,007 GBP2024-03-31
Total Assets Less Current Liabilities
475,337 GBP2025-03-31
439,250 GBP2024-03-31
Net Assets/Liabilities
475,337 GBP2025-03-31
439,250 GBP2024-03-31
Equity
475,337 GBP2025-03-31
439,250 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WENDOVER ARM TRUST
    Info
    Registered number 02353392
    Hardy House, Northbridge Road, Berkhamsted HP4 1EF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1989-02-28 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • WENDOVER ARM TRUST
    S
    Registered number 02353392
    Island House, Moor Road, Chesham, Buckinghamshire, England, HP5 1WA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WENDOVER CANAL RESTORATION LIMITED
    14261203
    Hardy House, Northbridge Road, Berkhamsted, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    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.