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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 63
  • 1
    Mathew, William John
    Director born in February 1999
    Individual (1 offspring)
    Officer
    2021-10-27 ~ 2023-10-21
    OF - Director → CIF 0
  • 2
    Banfield, Bernard John
    Engineer (Retired) born in October 1906
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1994-04-17
    OF - Director → CIF 0
  • 3
    Lewis, Langford Roger North
    Retired Farmer born in April 1926
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1997-10-15
    OF - Director → CIF 0
  • 4
    Bird, Martin Walter
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Deaney, Katherine Louise
    Radiographer born in February 1973
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2020-10-28
    OF - Director → CIF 0
  • 6
    Griffin, Michael John
    Chartered Surveyor born in August 1948
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 1997-10-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bird, Peter Charles
    Born in March 1947
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2025-11-04
    OF - Director → CIF 0
  • 9
    Carrington, Charles Kenneth
    Retired born in May 1952
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2017-10-18
    OF - Director → CIF 0
  • 10
    Chessher, Robert Michael
    Sound Supervisor born in April 1940
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 1996-11-13
    OF - Director → CIF 0
  • 11
    Savage, Shelley
    Manager born in August 1945
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2007-12-03
    OF - Director → CIF 0
    Savage, Shelley
    Ombudsman
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 12
    Salem, Simon
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2015-10-21 ~ 2016-02-10
    OF - Director → CIF 0
  • 13
    Lockhart, Graeme Michael
    Construction Equipment Engineer born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1993-08-04
    OF - Director → CIF 0
    Lockhart, Graeme Michael
    Unemployed born in January 1947
    Individual (1 offspring)
    2005-10-26 ~ 2013-01-28
    OF - Director → CIF 0
  • 14
    Kearsey, Edward John
    Chartered Civil Engineer born in February 1955
    Individual (1 offspring)
    Officer
    2007-01-28 ~ 2010-02-16
    OF - Director → CIF 0
  • 15
    Armstrong, Paul
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 16
    Birch, Marion Ann
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2019-10-30
    OF - Director → CIF 0
  • 17
    Martin, Barry Michael
    Engineering Design Consultant born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 2009-04-15
    OF - Director → CIF 0
  • 18
    Pittaway, Ronald
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2009-10-21
    OF - Director → CIF 0
  • 19
    Metcalfe, Colin Arthur
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Martin, Beryl Joan
    Housewife born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 2009-10-21
    OF - Director → CIF 0
  • 21
    Hopkins, John
    Warehouseman born in May 1936
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2007-05-16
    OF - Director → CIF 0
    Hopkins, John
    Warehouseman
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 22
    Hopkins, Renee
    Teacher born in February 1937
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2000-10-18
    OF - Director → CIF 0
    Hopkins, Renee
    Retired born in February 1937
    Individual (1 offspring)
    1997-06-18 ~ 2000-10-24
    OF - Director → CIF 0
  • 23
    Drury, Robert
    Project Manager born in March 1973
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2012-10-23
    OF - Director → CIF 0
  • 24
    Brice, Jennifer Audrey
    Retired born in December 1945
    Individual (4 offsprings)
    Officer
    2009-10-24 ~ 2017-10-19
    OF - Director → CIF 0
  • 25
    Page, David
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Williams, Nigel Canning
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 27
    Richardson, Leanda
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Rowe, John Michael
    Retired born in October 1937
    Individual (2 offsprings)
    Officer
    1994-10-19 ~ 2022-10-22
    OF - Director → CIF 0
    Rowe, John Michael
    Retired
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 29
    Johnson, Clive Leonard
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 30
    Leishman, Roger William
    Retired born in April 1932
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2019-05-01
    OF - Director → CIF 0
  • 31
    Andrew, David William Mcmichael
    Retired Ch Engineer born in June 1941
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2003-09-24
    OF - Director → CIF 0
    Andrew, David William Mcmichael
    Retired born in June 1941
    Individual (1 offspring)
    2007-01-28 ~ 2008-01-18
    OF - Director → CIF 0
  • 32
    Saunders, Rodney Hugh, Mr.
    Marina Proprietor born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-10-13
    OF - Director → CIF 0
  • 33
    Routledge, Matthew James Walton
    Waterway Manager born in July 1967
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2008-10-29
    OF - Director → CIF 0
  • 34
    Wheal, Robert Lewis
    Born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ now
    OF - Director → CIF 0
  • 35
    Grinsted, Benjamin
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2021-10-27
    OF - Director → CIF 0
  • 36
    Elwin, Peter John Ashton
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 37
    Wilson, Clive Amour
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 38
    Kelly, Jon
    Training Manager born in June 1950
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2012-10-23
    OF - Director → CIF 0
  • 39
    Packe, Janet Irene
    Secretary 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
  • 40
    Leech, Paul
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2013-12-04
    OF - Director → CIF 0
  • 41
    House, Richard Anthony
    Health And Safety Technician born in January 1951
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 1996-11-13
    OF - Director → CIF 0
    House, Richard Anthony
    Health & Safety Technician
    Individual (4 offsprings)
    Officer
    1995-11-15 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 42
    Joyner, Raymond William
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2006-10-25
    OF - Director → CIF 0
  • 43
    Williams, Carol Ann
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2022-03-02
    OF - Director → CIF 0
  • 44
    Swaisland, Albert Ernest Henry
    Consultant born in April 1926
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1995-10-18
    OF - Director → CIF 0
  • 45
    Payne, Elizabeth Rita
    Head Teacher born in September 1941
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 2004-11-18
    OF - Director → CIF 0
  • 46
    Orth, Raymond Andrew
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2018-07-18
    OF - Director → CIF 0
  • 47
    Branch, John Frederick
    Potter born in August 1935
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1994-10-19
    OF - Director → CIF 0
  • 48
    Mitchell, Christopher David
    Manager Civil Engineer born in March 1954
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 1998-10-18
    OF - Director → CIF 0
  • 49
    Bardwell, Anthony Edward
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2022-01-19
    OF - Director → CIF 0
  • 50
    Lockett, Peter Leonard
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 51
    Packe, Ian Arthur
    Financial Manager 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
  • 52
    Chapman, John Stephen
    Born in October 1950
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 53
    Bisgrove, Gregg
    Chef born in March 1960
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2001-10-24
    OF - Director → CIF 0
  • 54
    Pell, Douglas Michael
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2021-10-27
    OF - Director → CIF 0
  • 55
    Savage, John Anthony
    Born in June 1946
    Individual (1 offspring)
    Officer
    2000-01-15 ~ 2007-11-29
    OF - Director → CIF 0
  • 56
    Brooman, John Edward
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 2014-02-08
    OF - Director → CIF 0
  • 57
    Sargeant, Christopher John
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2022-10-22 ~ now
    OF - Director → CIF 0
    Sargeant, Christopher John
    Retired born in March 1943
    Individual (2 offsprings)
    2013-10-30 ~ 2022-03-02
    OF - Director → CIF 0
  • 58
    Palfrey, Kenneth David
    Born in April 1957
    Individual (1 offspring)
    Officer
    2022-10-22 ~ now
    OF - Director → CIF 0
  • 59
    Whyatt, Jeffrey George
    Waterway Manager born in August 1958
    Individual (5 offsprings)
    Officer
    2010-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 60
    Prescott, Hubert John
    Retired Actuary born in March 1940
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2006-10-25
    OF - Director → CIF 0
  • 61
    Cleasby, Ralph Peter
    Civil Servant 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
  • 62
    Bradley, Michael James
    Retired born in May 1957
    Individual (1 offspring)
    Officer
    2023-10-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 63
    Reynolds, John Ernest
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2014-10-29
    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 2 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.