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
Active 11
  • 1
    White, Fiona
    Non-Executive Director born in July 1964
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ now
    OF - director → CIF 0
  • 2
    Aspinwall, Rodney
    Consultant born in December 1940
    Individual (1 offspring)
    Officer
    2013-04-30 ~ now
    OF - director → CIF 0
  • 3
    Rushton, Helen Mary
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 4
    Boughey, Teresa Jayne
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2024-02-19 ~ now
    OF - director → CIF 0
  • 5
    Docker, Thomas John
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - director → CIF 0
  • 6
    Mckenzie, John Duncan
    Finance Director born in May 1953
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ now
    OF - director → CIF 0
  • 7
    Hildreth, James Matthew, Dr
    Ecologist born in January 1981
    Individual (1 offspring)
    Officer
    2022-07-25 ~ now
    OF - director → CIF 0
  • 8
    Green, Edmund Peter, Dr
    Chief Executive born in August 1965
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ now
    OF - director → CIF 0
  • 9
    Barton, Harrison
    Company Director born in June 1984
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
    Barton, Harrison
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - secretary → CIF 0
  • 10
    Mcardle, Duncan
    Director Of Strategy born in May 1968
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ now
    OF - director → CIF 0
  • 11
    Brandon Marsh Nature Centre, Brandon Lane, Coventry, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 23
  • 1
    Collins, Eamon Paul
    Consultant born in September 1951
    Individual
    Officer
    2005-02-16 ~ 2022-05-24
    OF - director → CIF 0
  • 2
    Hall, David
    Finance Manager Lucas born in December 1934
    Individual
    Officer
    1991-03-21 ~ 1996-10-16
    OF - director → CIF 0
  • 3
    Smith, David Ian
    Ecology And Landscapes Director born in September 1959
    Individual (13 offsprings)
    Officer
    1998-01-22 ~ 2019-12-03
    OF - director → CIF 0
  • 4
    Gledson, Richard Michael
    Business Consultant born in July 1935
    Individual
    Officer
    1997-04-09 ~ 2010-06-16
    OF - director → CIF 0
  • 5
    Davies, Karen April
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2023-10-26
    OF - director → CIF 0
  • 6
    Bennett, Martin Charles
    Chartered Electrical Engineer born in December 1931
    Individual
    Officer
    1991-03-21 ~ 2002-02-01
    OF - director → CIF 0
    Bennett, Martin Charles
    Individual
    Officer
    1991-03-21 ~ 2002-02-01
    OF - secretary → CIF 0
  • 7
    Bourse Securities Limited
    Individual
    Officer
    1991-03-21 ~ 1991-03-21
    OF - nominee-director → CIF 0
  • 8
    Drew, Stefan
    Marketing Manager born in January 1952
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2006-07-31
    OF - director → CIF 0
    Drew, Stefan
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2004-05-26
    OF - secretary → CIF 0
  • 9
    Cadbury, Roger Victor John
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1999-03-30
    OF - director → CIF 0
  • 10
    Mclellan, Mark Robert, Dr
    Environmental Consultant born in February 1961
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2003-07-23
    OF - director → CIF 0
  • 11
    Read, Katy
    Ecologist born in May 1976
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - director → CIF 0
  • 12
    Hayton, Christopher Stuart
    Executive Director born in May 1989
    Individual
    Officer
    2021-01-18 ~ 2022-06-17
    OF - director → CIF 0
  • 13
    Whittington, Barry Peter
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2016-10-14
    OF - director → CIF 0
  • 14
    Doswell, Anne Vivien
    Hr Director born in September 1958
    Individual
    Officer
    2016-12-13 ~ 2021-03-31
    OF - director → CIF 0
  • 15
    Drew, Sharon
    Employe Benefits Consultants born in February 1956
    Individual (3 offsprings)
    Officer
    2004-03-14 ~ 2006-07-31
    OF - director → CIF 0
  • 16
    Bird, Jonathan Roderick Standen
    Solicitor born in March 1953
    Individual
    Officer
    2020-12-03 ~ 2022-07-04
    OF - director → CIF 0
    Bird, Jonathan Roderick Standen
    Individual
    Officer
    2018-03-23 ~ 2024-12-31
    OF - secretary → CIF 0
  • 17
    Lorimer, Alistair Martin
    Retail Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2017-06-06
    OF - director → CIF 0
  • 18
    Fermor, Philip Malcolm, Dr
    Managing Director born in September 1967
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2019-12-31
    OF - director → CIF 0
  • 19
    Solliss, David Eric
    Branch Manager born in April 1946
    Individual
    Officer
    1991-03-21 ~ 1997-02-02
    OF - director → CIF 0
  • 20
    Jarvis, Paul Henry
    Company Secretary born in February 1946
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2017-12-19
    OF - director → CIF 0
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2017-12-19
    OF - secretary → CIF 0
  • 21
    Hunter, Peter
    Consultant born in January 1953
    Individual
    Officer
    1991-03-21 ~ 2016-12-20
    OF - director → CIF 0
  • 22
    Tasker, Andrew
    Director born in March 1951
    Individual
    Officer
    1996-12-18 ~ 2012-01-09
    OF - director → CIF 0
  • 23
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1991-03-21 ~ 1991-03-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MIDDLEMARCH ENVIRONMENTAL LIMITED

Previous name
WARWICKSHIRE WILDLIFE TRADING LIMITED - 1998-01-15
Standard Industrial Classification
74901 - Environmental Consulting Activities
  • MIDDLEMARCH ENVIRONMENTAL LIMITED
    Info
    WARWICKSHIRE WILDLIFE TRADING LIMITED - 1998-01-15
    Registered number 02593908
    Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands CV3 3GW
    Private Limited Company incorporated on 1991-03-21 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.