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

THE WYE AND USK FOUNDATION

Previous name
THE WYE FOUNDATION - 2002-12-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.