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

OCEAN CONSERVATION TRUST LIMITED

Previous names
PLYMOUTH AQUARIUM LIMITED - 1992-02-11
NATIONAL MARINE AQUARIUM LIMITED - 2019-05-29
Standard Industrial Classification
91040 - Botanical And Zoological Gardens And Nature Reserves Activities

Related profiles found in government register
  • OCEAN CONSERVATION TRUST LIMITED
    Info
    PLYMOUTH AQUARIUM LIMITED - 1992-02-11
    NATIONAL MARINE AQUARIUM LIMITED - 1992-02-11
    Registered number 02674910
    icon of addressRope Walk, Coxside, Plymouth, Devon PL4 0LF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-12-31 (33 years 11 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
    icon of addressNational Marine Aquarium, Rope Walk, Plymouth, England, PL4 0LF
    Parent Company in England
    CIF 1
  • OCEAN CONSERVATION TRUST LTD
    S
    Registered number 2674910
    icon of addressNational 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
    icon of addressNational 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
    icon of addressNational Marine Aquarium, Rope Walk Coxside, Plymouth
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRope Walk, Coxside, Plymouth, Devon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BONDCO 1053 LIMITED - 2004-02-23
    icon of addressNational Marine Aquarium, Rope Walk Coxside, Plymouth
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.