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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 56
  • 1
    Heron, Jonathan Crawford
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    1999-06-05 ~ 2007-12-12
    OF - Director → CIF 0
  • 2
    Darling, Patrick James Auchinleck, Major
    Agriculture born in October 1958
    Individual (5 offsprings)
    Officer
    2002-10-26 ~ 2014-06-27
    OF - Director → CIF 0
    2015-06-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Taylor, Matthew James Newsum
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Norman, Richard Laurence
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Rupert Timothy Guy
    Consultant born in June 1964
    Individual (5 offsprings)
    Officer
    2021-03-19 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Horsburgh, Peter John
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Norman, Anthony James
    Farmer born in June 1946
    Individual (4 offsprings)
    Officer
    2005-05-21 ~ 2015-06-26
    OF - Director → CIF 0
    2016-06-29 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    King-farlow, Charles Roderick
    Solicitor born in February 1940
    Individual (26 offsprings)
    Officer
    1997-05-26 ~ 2012-06-18
    OF - Director → CIF 0
    King-farlow, Charles Roderick
    Individual (26 offsprings)
    Officer
    1997-04-02 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 9
    Bullough, William Arthur, Dr
    Retired born in February 1946
    Individual (2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-27
    OF - Director → CIF 0
  • 10
    Charrington, Thomas Cunard
    Retired Solicitor born in August 1938
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2000-06-03
    OF - Director → CIF 0
  • 11
    Pyle, Andrew John
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Walton, David Bendyshe
    Consultant born in June 1939
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ 2001-03-03
    OF - Director → CIF 0
  • 13
    Harrison, Helen Natalie
    Human Resources & Training Consultant born in May 1953
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2024-03-25
    OF - Director → CIF 0
  • 14
    Onslow Of Woking, Cranley Gordon Douglas, Lord
    Member House Of Lords born in June 1926
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 2001-03-13
    OF - Director → CIF 0
  • 15
    Garnons Williams, Dorothea Margaret
    Farmer Housewife born in January 1925
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 1998-07-24
    OF - Director → CIF 0
  • 16
    Brain, Christopher Ernest
    Chartered Surveyor born in November 1944
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Pope, Alfred George
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    2000-06-03 ~ 2011-06-13
    OF - Director → CIF 0
  • 18
    Bielby, Gordon Herbert
    Consultant born in October 1934
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 1997-05-26
    OF - Director → CIF 0
  • 19
    Brabner, Nicholas Samuel
    Hotelier born in December 1938
    Individual (3 offsprings)
    Officer
    2001-06-23 ~ 2011-07-06
    OF - Director → CIF 0
  • 20
    Aldrich-blake, Francis Pelham Geoffrey
    Retired Tv Producer born in May 1943
    Individual (3 offsprings)
    Officer
    2005-03-12 ~ 2015-06-26
    OF - Director → CIF 0
  • 21
    Mr Simon Charles Ansell Evans
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    Shukman, David Roderick
    Journalist born in May 1958
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2005-03-12
    OF - Director → CIF 0
  • 23
    Von Staufer, Andrew Roman Hubert
    Consultant born in December 1947
    Individual (3 offsprings)
    Officer
    2001-06-23 ~ 2004-02-14
    OF - Director → CIF 0
  • 24
    Johnson, Alan Philip
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Slater, Frederick Maurice, Doctor
    Doctor born in September 1943
    Individual (2 offsprings)
    Officer
    1997-05-26 ~ 2001-06-23
    OF - Director → CIF 0
  • 26
    Newington-bridges, Charles Simon George
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 27
    Marsh-smith, Stephen John, Dr
    Dental Practitioner born in September 1950
    Individual (6 offsprings)
    Officer
    1997-04-02 ~ 2002-10-01
    OF - Director → CIF 0
    Marsh-smith, Stephen John, Dr
    Dentist
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2020-08-08
    OF - Secretary → CIF 0
  • 28
    Curtis, Richard Herbert, The Honourable Sir
    High Court Judge born in May 1933
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2001-06-23
    OF - Director → CIF 0
  • 29
    Mawle, Guy William
    Policy Manager born in March 1955
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2017-06-23
    OF - Director → CIF 0
  • 30
    Hillman, Fiona Margaret
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 31
    Lavers, Anthony Robert Douglas, Dr
    Born in March 1988
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 32
    Timmis, Michael Andrew
    Company Director born in February 1951
    Individual (13 offsprings)
    Officer
    2004-02-14 ~ 2014-06-27
    OF - Director → CIF 0
    2015-06-26 ~ 2024-07-12
    OF - Director → CIF 0
  • 33
    Portman, Edward Henry Berkeley, The Viscount
    Farmer/Peer Of The Realm born in April 1934
    Individual (2 offsprings)
    Officer
    1997-05-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 34
    Heaton-armstrong, Charles William Patrick
    Retired born in November 1945
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2014-10-24
    OF - Director → CIF 0
  • 35
    James, Nicholas Jeremy Swayne
    Wine Shipper born in October 1949
    Individual (4 offsprings)
    Officer
    2000-06-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 36
    Banks, William Lawrence
    Company Director born in June 1938
    Individual (85 offsprings)
    Officer
    1998-06-20 ~ 2001-01-04
    OF - Director → CIF 0
  • 37
    Sayer, Andrew John Rattray
    Company Director born in February 1957
    Individual (9 offsprings)
    Officer
    2015-02-23 ~ 2020-10-30
    OF - Director → CIF 0
  • 38
    Mcintyre, Anthea Elizabeth Joy
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 39
    Lloyd, Patrick Thelwall
    Retired born in June 1954
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2021-07-19
    OF - Director → CIF 0
  • 40
    Waters, Kim Martin
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    2012-11-23 ~ 2020-07-13
    OF - Director → CIF 0
  • 41
    Carter, Anthony
    Chartered Civil Engineer born in February 1926
    Individual (1 offspring)
    Officer
    2008-02-23 ~ 2011-02-07
    OF - Director → CIF 0
  • 42
    Bengough, Jonathan Fiennes
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 43
    Gibbs, John Newton, Doctor
    Scientist born in September 1940
    Individual (3 offsprings)
    Officer
    2002-10-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 44
    Smith, Peter
    Hotelier born in August 1949
    Individual (4 offsprings)
    Officer
    2001-06-23 ~ 2012-06-18
    OF - Director → CIF 0
  • 45
    Brown, Roger Howard
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2014-12-10
    OF - Director → CIF 0
  • 46
    Linley-adams, Guy Edward
    Solicitor born in February 1967
    Individual (3 offsprings)
    Officer
    2012-06-18 ~ 2016-06-29
    OF - Director → CIF 0
  • 47
    Hopkinson, John Charles Oswald Rooke, Major General
    Estate Owner born in July 1931
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 2005-03-12
    OF - Director → CIF 0
  • 48
    De Winton, Charles Beresford Parry
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 49
    Vaughan, David Arthur John
    Queens Counsel Barrister born in August 1939
    Individual (1 offspring)
    Officer
    1997-05-26 ~ 2001-01-04
    OF - Director → CIF 0
  • 50
    Morley, Christopher
    Stockbroker born in September 1965
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2023-11-24
    OF - Director → CIF 0
  • 51
    Jones Powell, David
    Solicitor born in October 1936
    Individual (4 offsprings)
    Officer
    2002-10-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 52
    Murray, Michael Ross
    Chartered Surveyor born in May 1963
    Individual (25 offsprings)
    Officer
    2002-10-26 ~ 2014-06-27
    OF - Director → CIF 0
    2015-06-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 53
    Passey, Elizabeth
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 54
    James, Robert Edward
    Manager born in September 1949
    Individual (2 offsprings)
    Officer
    2000-06-03 ~ 2005-03-12
    OF - Director → CIF 0
  • 55
    Blears, Roger William
    Solicitor born in July 1958
    Individual (98 offsprings)
    Officer
    2014-06-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 56
    Legge-bourke, Harry Russell
    Business Partner/Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    2012-06-08 ~ 2013-11-15
    OF - Director → CIF 0
parent relation
Company in focus

THE WYE AND USK FOUNDATION

Period: 2002-12-09 ~ now
Company number: 03343965
Registered names
THE WYE AND USK FOUNDATION - now
THE WYE FOUNDATION - 2002-12-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31

  • THE WYE AND USK FOUNDATION
    Info
    THE WYE FOUNDATION - 2002-12-09
    Registered number 03343965
    The Right Bank The Square, Talgarth, Brecon LD3 0BW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-04-02 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.