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 10
  • 1
    Lawrence, Gregory
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Davies, Charlotte Ellen
    Managing Director born in September 1977
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 3
    Mclaughlin, Olivia
    University Consultant born in August 1980
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    Lewins, Ken
    Solicitor born in August 1978
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ now
    OF - director → CIF 0
  • 5
    Lomas, Mark Mallyon
    Solicitor born in November 1962
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ now
    OF - director → CIF 0
  • 6
    Pfajfar, Matej
    Engineering Director born in November 1980
    Individual (1 offspring)
    Officer
    2021-02-10 ~ now
    OF - director → CIF 0
  • 7
    Cox, Paul Benjamin
    Ceo born in July 1969
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 8
    Vaughan, Duncan, Dr
    Marine Conservation Advisor born in March 1976
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 9
    Lavery, Joseph Patrick
    Marine Biologist born in January 1991
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 10
    Roberts, Jeremy Alan, Professor
    Deputy Vice Chancellor born in February 1954
    Individual (2 offsprings)
    Officer
    2019-08-22 ~ now
    OF - director → CIF 0
Ceased 28
  • 1
    Andrews, Christopher Robert
    Scientist/Aquarium Manager born in July 1953
    Individual
    Officer
    1994-03-03 ~ 2000-12-11
    OF - director → CIF 0
  • 2
    Pridden, David Lawrence
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2005-09-09 ~ 2017-09-21
    OF - director → CIF 0
  • 3
    Potts, Geoffrey William
    Marine Biologist born in February 1941
    Individual
    Officer
    1991-12-23 ~ 1996-07-05
    OF - director → CIF 0
    Potts, Geoffrey William
    Individual
    Officer
    1991-12-23 ~ 1997-11-25
    OF - secretary → CIF 0
  • 4
    Lewis, Nicholas John
    Non Exec Director born in June 1957
    Individual
    Officer
    2011-10-20 ~ 2015-09-11
    OF - director → CIF 0
  • 5
    Seccombe, Vernon, Sir
    Retired born in January 1928
    Individual
    Officer
    1999-07-30 ~ 2001-11-02
    OF - director → CIF 0
  • 6
    Hawkins, Stephen John, Professor
    Marine Biologist (Laboratory D born in January 1956
    Individual
    Officer
    2000-05-05 ~ 2002-12-02
    OF - director → CIF 0
  • 7
    Arscott, Christopher Robin
    Retired born in December 1951
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ 2015-09-15
    OF - director → CIF 0
  • 8
    Boston, James Cairns
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 2014-09-17
    OF - director → CIF 0
  • 9
    Owens, Nicholas John Paul, Professor
    Professor/Scientist born in January 1954
    Individual (3 offsprings)
    Officer
    2002-11-15 ~ 2008-11-25
    OF - director → CIF 0
  • 10
    Maslin, Roger Michael Eckersley
    Chief Executive born in August 1961
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-01-30
    OF - director → CIF 0
  • 11
    Attrill, Martin John
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2022-11-18
    OF - director → CIF 0
  • 12
    Purcell, Wendy Maria, Professor
    Vice-Chancellor And Chief Excutive born in June 1961
    Individual
    Officer
    2008-06-13 ~ 2018-11-28
    OF - director → CIF 0
  • 13
    Wilcox, Judith Ann, Baroness
    Working Peer born in October 1940
    Individual
    Officer
    1998-09-30 ~ 2000-05-05
    OF - director → CIF 0
  • 14
    Pearson, Michael Kenneth
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    1994-02-23 ~ 2006-09-22
    OF - director → CIF 0
  • 15
    Mantoura, Richard Fauzi Christian, Professor
    Director Pml born in May 1949
    Individual
    Officer
    1997-12-05 ~ 2002-09-20
    OF - director → CIF 0
  • 16
    Fry, John Carmichael
    Chartered Accountant born in March 1943
    Individual
    Officer
    1994-03-16 ~ 1995-12-15
    OF - director → CIF 0
    1998-06-25 ~ 2007-11-23
    OF - director → CIF 0
    Fry, John Carmichael
    Individual
    Officer
    1997-11-25 ~ 2007-11-23
    OF - secretary → CIF 0
  • 17
    Causer, Michael John
    Managing Director born in May 1957
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ 2017-05-18
    OF - director → CIF 0
  • 18
    Clarke, Philippa Mary
    Chartered Tax Advisor born in January 1972
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2018-04-24
    OF - director → CIF 0
  • 19
    Mcfadzen, Ian Robert Bruce
    Chief Executive Officer born in November 1965
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2024-08-27
    OF - director → CIF 0
  • 20
    Ebdon, Leslie Colin, Professor Sir
    University Vice Chancellor born in January 1947
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 2008-03-14
    OF - director → CIF 0
  • 21
    Gibson, David Robert, Dr
    Managing Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2015-08-31
    OF - director → CIF 0
  • 22
    Cooper, Andrew Charles John
    Television Producer born in February 1951
    Individual (7 offsprings)
    Officer
    1996-03-14 ~ 2007-11-19
    OF - director → CIF 0
  • 23
    Challands, Richard
    Solicitor born in September 1950
    Individual
    Officer
    2005-09-09 ~ 2014-09-17
    OF - director → CIF 0
  • 24
    Whitfield, Michael, Prof
    Research Director born in June 1940
    Individual
    Officer
    1991-12-23 ~ 1999-06-30
    OF - director → CIF 0
  • 25
    Randall, Geoffrey Luigi Paulo, Dr
    Research Director born in February 1946
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ 2008-05-28
    OF - director → CIF 0
  • 26
    Lacey, Bronwen Lynne
    Director For Lll born in September 1955
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2012-03-29
    OF - director → CIF 0
  • 27
    Stevens, Peter Michael Collinson
    Retired born in September 1936
    Individual
    Officer
    1995-12-15 ~ 2002-07-31
    OF - director → CIF 0
  • 28
    Legood, Timothy James
    Consultant born in March 1941
    Individual
    Officer
    1996-04-01 ~ 1998-09-30
    OF - director → CIF 0
parent relation
Company in focus

OCEAN CONSERVATION TRUST LIMITED

Previous names
NATIONAL MARINE AQUARIUM LIMITED - 2019-05-29
PLYMOUTH AQUARIUM LIMITED - 1992-02-11
Standard Industrial Classification
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
Related profiles found in government register
  • OCEAN CONSERVATION TRUST LIMITED
    Info
    NATIONAL MARINE AQUARIUM LIMITED - 2019-05-29
    PLYMOUTH AQUARIUM LIMITED - 1992-02-11
    Registered number 02674910
    Rope Walk, Coxside, Plymouth, Devon PL4 0LF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1991-12-31 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • OCEAN CONSERVATION TRUST LIMITED
    S
    Registered number 2674910
    National Marine Aquarium, Rope Walk, Plymouth, England, PL4 0LF
    Parent Company in England
    CIF 1
  • OCEAN CONSERVATION TRUST LTD
    S
    Registered number 2674910
    National Marine Aquarium, Rope Walk, Plymouth, England, PL4 0LF
    Limited By Guarantee in Companies House, England
    CIF 2
  • NATIONAL MARINE AQUARIUM LTD
    S
    Registered number 2674910
    National Marine Aquarium, Rope Walk, Plymouth, England, PL4 0LF
    Parent Company in England Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    National Marine Aquarium, Rope Walk Coxside, Plymouth
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    Rope Walk, Coxside, Plymouth, Devon
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BONDCO 1053 LIMITED - 2004-02-23
    National Marine Aquarium, Rope Walk Coxside, Plymouth
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-07 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.