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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
    Horsburgh, Peter John
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 2
    James, Nicholas Jeremy Swayne
    Wine Shipper born in October 1949
    Individual (4 offsprings)
    Officer
    2000-06-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 3
    Mr Simon Charles Ansell Evans
    Born in December 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
  • 4
    Edwards, Rupert Timothy Guy
    Consultant born in July 1964
    Individual (5 offsprings)
    Officer
    2021-03-19 ~ 2025-03-21
    OF - Director → CIF 0
  • 5
    Shukman, David Roderick
    Journalist born in May 1958
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2005-03-12
    OF - Director → CIF 0
  • 6
    Charrington, Thomas Cunard
    Retired Solicitor born in August 1938
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2000-06-03
    OF - Director → CIF 0
  • 7
    Gibbs, John Newton, Doctor
    Scientist born in October 1940
    Individual (3 offsprings)
    Officer
    2002-10-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Garnons Williams, Dorothea Margaret
    Farmer Housewife born in January 1925
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 1998-07-24
    OF - Director → CIF 0
  • 9
    Bullough, William Arthur, Dr
    Retired born in March 1946
    Individual (2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-27
    OF - Director → CIF 0
  • 10
    Onslow Of Woking, Cranley Gordon Douglas, Lord
    Member House Of Lords born in July 1926
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 2001-03-13
    OF - Director → CIF 0
  • 11
    Timmis, Michael Andrew
    Company Director born in March 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
  • 12
    Johnson, Alan Philip
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Murray, Michael Ross
    Chartered Surveyor born in May 1963
    Individual (22 offsprings)
    Officer
    2002-10-26 ~ 2014-06-27
    OF - Director → CIF 0
    2015-06-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    Blears, Roger William
    Solicitor born in July 1958
    Individual (93 offsprings)
    Officer
    2014-06-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Heaton-armstrong, Charles William Patrick
    Retired born in December 1945
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2014-10-24
    OF - Director → CIF 0
  • 16
    Norman, Richard Laurence
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 17
    Pope, Alfred George
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    2000-06-03 ~ 2011-06-13
    OF - Director → CIF 0
  • 18
    Bengough, Jonathan Fiennes
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 19
    Bielby, Gordon Herbert
    Consultant born in October 1934
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 1997-05-26
    OF - Director → CIF 0
  • 20
    Von Staufer, Andrew Roman Hubert
    Consultant born in December 1947
    Individual (3 offsprings)
    Officer
    2001-06-23 ~ 2004-02-14
    OF - Director → CIF 0
  • 21
    Portman, Edward Henry Berkeley, The Viscount
    Farmer/Peer Of The Realm born in May 1934
    Individual (2 offsprings)
    Officer
    1997-05-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    Brain, Christopher Ernest
    Chartered Surveyor born in December 1944
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Passey, Elizabeth
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 26
    Jones Powell, David
    Solicitor born in October 1936
    Individual (4 offsprings)
    Officer
    2002-10-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 27
    Slater, Frederick Maurice, Doctor
    Doctor born in October 1943
    Individual (2 offsprings)
    Officer
    1997-05-26 ~ 2001-06-23
    OF - Director → CIF 0
  • 28
    De Winton, Charles Beresford Parry
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 29
    Carter, Anthony
    Chartered Civil Engineer born in March 1926
    Individual (1 offspring)
    Officer
    2008-02-23 ~ 2011-02-07
    OF - Director → CIF 0
  • 30
    Waters, Kim Martin
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    2012-11-23 ~ 2020-07-13
    OF - Director → CIF 0
  • 31
    Mawle, Guy William
    Policy Manager born in March 1955
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2017-06-23
    OF - Director → CIF 0
  • 32
    Walton, David Bendyshe
    Consultant born in July 1939
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ 2001-03-03
    OF - Director → CIF 0
  • 33
    King-farlow, Charles Roderick
    Solicitor born in March 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
  • 34
    Brabner, Nicholas Samuel
    Hotelier born in December 1938
    Individual (3 offsprings)
    Officer
    2001-06-23 ~ 2011-07-06
    OF - Director → CIF 0
  • 35
    Mcintyre, Anthea Elizabeth Joy
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 36
    Legge-bourke, Harry Russell
    Business Partner/Company Director born in March 1972
    Individual (12 offsprings)
    Officer
    2012-06-08 ~ 2013-11-15
    OF - Director → CIF 0
  • 37
    Brown, Roger Howard
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2014-12-10
    OF - Director → CIF 0
  • 38
    Linley-adams, Guy Edward
    Solicitor born in March 1967
    Individual (3 offsprings)
    Officer
    2012-06-18 ~ 2016-06-29
    OF - Director → CIF 0
  • 39
    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
  • 40
    Taylor, Matthew James Newsum
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 41
    Newington-bridges, Charles Simon George
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 42
    Marsh-smith, Stephen John, Dr
    Dental Practitioner born in October 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
  • 43
    Norman, Anthony James
    Farmer born in July 1946
    Individual (3 offsprings)
    Officer
    2005-05-21 ~ 2015-06-26
    OF - Director → CIF 0
    2016-06-29 ~ 2019-07-12
    OF - Director → CIF 0
  • 44
    Sayer, Andrew John Rattray
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    2015-02-23 ~ 2020-10-30
    OF - Director → CIF 0
  • 45
    Lavers, Anthony Robert Douglas, Dr
    Born in March 1988
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 46
    Morley, Christopher
    Stockbroker born in October 1965
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2023-11-24
    OF - Director → CIF 0
  • 47
    Hillman, Fiona Margaret
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 48
    Heron, Jonathan Crawford
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    1999-06-05 ~ 2007-12-12
    OF - Director → CIF 0
  • 49
    Banks, William Lawrence
    Company Director born in July 1938
    Individual (84 offsprings)
    Officer
    1998-06-20 ~ 2001-01-04
    OF - Director → CIF 0
  • 50
    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
  • 51
    Pyle, Andrew John
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 52
    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
  • 53
    James, Robert Edward
    Manager born in October 1949
    Individual (2 offsprings)
    Officer
    2000-06-03 ~ 2005-03-12
    OF - Director → CIF 0
  • 54
    Smith, Peter
    Hotelier born in August 1949
    Individual (4 offsprings)
    Officer
    2001-06-23 ~ 2012-06-18
    OF - Director → CIF 0
  • 55
    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
  • 56
    Lloyd, Patrick Thelwall
    Retired born in July 1954
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2021-07-19
    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 (28 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.