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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 4
  • 1
    Logan, Kate Rebecca
    Born in June 1980
    Individual (1 offspring)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Gary John
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Mark James
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2025-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Helen Lindsay Bland
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2025-05-18 ~ now
    OF - Director → CIF 0
Ceased 50
  • 1
    Hearne, Graham James, Sir
    Company Chiarman born in November 1937
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Thorpe, Judith
    Individual
    Officer
    2001-05-01 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 3
    King, Christine Elizabeth, Dr
    Vice-Chancellor born in August 1944
    Individual (35 offsprings)
    Officer
    2010-04-27 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Childs, David Julian
    Director born in February 1947
    Individual
    Officer
    1994-05-10 ~ 2000-03-21
    OF - Director → CIF 0
    Childs, David Julian
    Individual
    Officer
    ~ 1997-01-15
    OF - Secretary → CIF 0
  • 5
    Byrne, Charles Benedict
    Director General born in March 1966
    Individual
    Officer
    2016-08-04 ~ 2017-08-18
    OF - Director → CIF 0
  • 6
    Davis, Graham Frederick
    Individual
    Officer
    1999-03-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    Brown, Jonathan
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1997-01-28
    OF - Director → CIF 0
    Brown, Jonathan
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 8
    Puttnam Of Queensgate, David, Lord
    Company Chairman born in February 1941
    Individual
    Officer
    1999-06-14 ~ 2003-11-28
    OF - Director → CIF 0
  • 9
    Simpkins, Christopher John
    Charity Officer born in January 1952
    Individual
    Officer
    2007-10-01 ~ 2011-08-01
    OF - Director → CIF 0
    Simpkins, Christopher John
    Director General - The Royal British Legion born in January 1952
    Individual
    2014-11-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Atkins, Lynda Susan
    Retired born in March 1961
    Individual (4 offsprings)
    Officer
    2020-06-19 ~ 2022-03-05
    OF - Director → CIF 0
  • 11
    Ryan, Gary John
    Marketing Director born in May 1971
    Individual (9 offsprings)
    Officer
    2017-08-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Stow, Graham Harold
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Kemp, Colin Stuart
    Entrepreneur born in September 1949
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2018-08-17
    OF - Director → CIF 0
  • 14
    Neilson, Catherine Mary
    Administrator born in March 1950
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Beatty, Michael Philip Kenneth, Colonel
    Company Director born in June 1941
    Individual
    Officer
    2006-10-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 16
    Heathcoat Amory, Michael Fitzgerald
    Company Director born in October 1941
    Individual
    Officer
    1999-06-14 ~ 2003-11-28
    OF - Director → CIF 0
  • 17
    Whimpenny, David
    Manager born in December 1960
    Individual
    Officer
    2014-11-28 ~ 2022-06-24
    OF - Director → CIF 0
  • 18
    Barkshire, Robert Renny St John
    Banker born in August 1935
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Brookes, John Joseph
    Retired born in April 1932
    Individual
    Officer
    2003-11-28 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Townsend, Ian Glen, Brigadier
    Retired born in February 1941
    Individual
    Officer
    2003-11-28 ~ 2008-04-29
    OF - Director → CIF 0
  • 21
    Bell, Susan
    Retired born in February 1946
    Individual
    Officer
    2003-11-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 22
    Williams, Mike Dermot Andrew, Reverend
    Research Fellow born in September 1957
    Individual
    Officer
    2008-07-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 23
    Reid, Anny Rosalie
    Retired born in April 1946
    Individual
    Officer
    2022-06-24 ~ 2025-05-18
    OF - Director → CIF 0
  • 24
    Coward, Jason
    Marketing Consultant born in February 1967
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ 2022-06-24
    OF - Director → CIF 0
  • 25
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    1994-05-10 ~ 1994-05-10
    OF - Secretary → CIF 0
  • 26
    Reeve, Timothy Iain
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ 2018-03-02
    OF - Director → CIF 0
  • 27
    Every, Henry John Michael, Sir
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2003-06-05
    OF - Director → CIF 0
  • 28
    Tighe, Martyn
    Police Staff born in May 1956
    Individual
    Officer
    2006-10-01 ~ 2008-04-29
    OF - Director → CIF 0
  • 29
    Farquhar, Andrew Peter
    Managing Director - Gw Consulting (Uk) Limited born in September 1953
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2023-09-29
    OF - Director → CIF 0
  • 30
    Quinn, Catherine
    Chief Operating Officer born in September 1958
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2017-08-18
    OF - Director → CIF 0
  • 31
    Wills, David, Brigadier
    Director General born in December 1951
    Individual
    Officer
    2006-10-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 32
    Bedford, Rodney
    Retired born in August 1955
    Individual
    Officer
    2022-06-24 ~ 2023-03-24
    OF - Director → CIF 0
  • 33
    Harris, Paul
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2018-08-17 ~ 2020-06-19
    OF - Director → CIF 0
  • 34
    Whetstone, Robert Anthony Stewart
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2010-07-20
    OF - Director → CIF 0
  • 35
    Joll, James Anthony Boyd
    Company Director born in December 1936
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2003-11-28
    OF - Director → CIF 0
  • 36
    Walshe, Paul Nicholas
    Architect born in January 1946
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 37
    Wilkinson, Patsy
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ 2025-04-11
    OF - Director → CIF 0
  • 38
    Stickler, Frederick George
    Forester born in June 1947
    Individual
    Officer
    2004-11-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 39
    Graham, John Martin
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2014-11-28
    OF - Director → CIF 0
    Graham, John Martin
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 40
    Ryder Of Warsaw, Susan
    Founder/Social Worker born in July 1923
    Individual
    Officer
    1999-06-14 ~ 2000-11-02
    OF - Director → CIF 0
  • 41
    Tedder, John Arthur
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2006-09-30
    OF - Director → CIF 0
  • 42
    Littlejohn, Robert Edward Stuart
    Individual
    Officer
    2012-02-16 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 43
    Rowcliffe, Claire
    Director Of Fundraising born in September 1974
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2020-06-19
    OF - Director → CIF 0
  • 44
    Joannou, Luke
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2024-05-29
    OF - Secretary → CIF 0
  • 45
    Langley, Derek Frederick
    Company Director born in January 1934
    Individual
    Officer
    1999-06-14 ~ 2001-08-07
    OF - Director → CIF 0
  • 46
    Downie, Helen Marie
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 47
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-10 ~ 1994-05-10
    PE - Nominee Director → CIF 0
  • 48
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-03-17 ~ 2015-03-13
    PE - Secretary → CIF 0
  • 49
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-10 ~ 1994-05-10
    PE - Nominee Director → CIF 0
  • 50
    199, Borough High Street, London, England
    Corporate (1 offspring)
    Officer
    2011-08-01 ~ 2014-11-28
    PE - Director → CIF 0
parent relation
Company in focus

THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED

Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
91020 - Museums Activities

  • THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED
    Info
    Registered number 02927443
    Croxall Road, Alrewas, Staffordshire DE13 7AR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-05-10 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.