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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 5
  • 1
    Doar, Nigel Robert
    Nature Conservationist born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corbet, Helen Jane Latimer
    Professional Surveyor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moffat, Andrew Stewart
    Civil Servant born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lambert, William John
    Non-Executive Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of address27-37, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2021-11-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Keggin, Peter John
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2014-01-03
    OF - Director → CIF 0
  • 2
    Wright, George Howie
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Doar, Nigel Robert
    Nature Conservatinist born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2004-12-15
    OF - Director → CIF 0
  • 4
    Ivory, James
    Landowner born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2014-09-20
    OF - Director → CIF 0
  • 5
    Phillips, David
    Accountant born in September 1957
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Hudson, Trevor
    Accountant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2017-10-30
    OF - Director → CIF 0
  • 7
    Ogg, Andrew Alexander
    Finance Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 8
    Biron, Elizabeth Mary
    Government Employee - Ecologist born in March 1959
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2021-03-07
    OF - Director → CIF 0
  • 9
    Jordan, Peter Leslie
    Financial Controller born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Prentice, George Robert
    Retired born in June 1929
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2000-02-15
    OF - Director → CIF 0
  • 11
    Crooks, Stuart Earl
    Retired born in September 1943
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2017-02-25
    OF - Director → CIF 0
  • 12
    Angell, Christopher Leon
    Retired born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2013-02-26
    OF - Director → CIF 0
  • 13
    Mckenzie, Susan Lynne
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 14
    Cormack, Caroline Margaret
    Head Of Human Resources born in November 1973
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2002-02-04
    OF - Director → CIF 0
  • 15
    Hughes Hallet, David John
    Chief Executive born in June 1947
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1999-01-14
    OF - Director → CIF 0
  • 16
    Hepburn, Ian Roger
    Planning Adviser born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ 2019-06-22
    OF - Director → CIF 0
  • 17
    Randle, Mary
    Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1999-11-12
    OF - Director → CIF 0
  • 18
    Hinde, Henry Peter Graham
    Retired born in October 1929
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2006-09-19
    OF - Director → CIF 0
  • 19
    Sams, Elizabeth Jane
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2001-01-17
    OF - Director → CIF 0
  • 20
    Raven, Colin Andrew
    Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2015-02-09
    OF - Director → CIF 0
  • 21
    Evans, Gordon William
    Retired born in April 1946
    Individual
    Officer
    icon of calendar 2014-01-04 ~ 2019-05-28
    OF - Director → CIF 0
  • 22
    Blee, Martin Robert
    Operations Director born in June 1960
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2000-01-26
    OF - Director → CIF 0
  • 23
    Gough, Martin Edward
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1998-11-18
    OF - Director → CIF 0
  • 24
    O'connor, Vivienne Alexandra
    Retired born in January 1948
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Lloyd, Martin
    Chartered Accountant born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2004-06-10
    OF - Director → CIF 0
  • 26
    Ellis, John Digby
    Finance Manager born in March 1947
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2005-09-12
    OF - Director → CIF 0
  • 27
    Croft, Helen Linda
    Accountant born in June 1969
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 28
    Forsyth, Amanda Jean
    Investment Manager born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 29
    icon of address65, Gresham Street, London, England
    Corporate
    Officer
    1997-04-10 ~ 2021-11-21
    PE - Secretary → CIF 0
  • 30
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1996-10-24 ~ 1997-04-10
    PE - Nominee Secretary → CIF 0
  • 31
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1996-10-24 ~ 1997-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED

Previous name
IBIS (339) LIMITED - 1996-12-24
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2023-03-31
7 GBP2022-03-31
Net Assets/Liabilities
7 GBP2023-03-31
7 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
7 GBP2023-03-31
7 GBP2022-03-31

  • THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED
    Info
    IBIS (339) LIMITED - 1996-12-24
    Registered number 03267860
    icon of addressThe Kiln Waterside, Mather Road, Newark, Nottinghamshire NG24 1WT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 and dissolved on 2025-02-04 (28 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-06
    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.