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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 43
  • 1
    Webb, Nicholas John
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 2
    Thelwall, John Christopher
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Brocklebank, Andrew
    Born in June 1941
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2011-12-14
    OF - Director → CIF 0
  • 4
    Austin, Craig Spencer
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Catherine Fiona
    Councillor born in August 1939
    Individual (4 offsprings)
    Officer
    1997-11-07 ~ 2016-11-23
    OF - Director → CIF 0
  • 6
    Ella, Paul Jordan
    Manager born in November 1960
    Individual (2 offsprings)
    Officer
    1999-04-13 ~ 2000-08-24
    OF - Director → CIF 0
  • 7
    Stephens, William, Professor
    Professor born in March 1956
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Clark, Sue, Cllr
    Born in September 1961
    Individual (1 offspring)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Sally Anne
    Hm Inspector Of Railways born in September 1956
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2007-02-13
    OF - Director → CIF 0
    Williams, Sally Anne
    Retired born in September 1956
    Individual (1 offspring)
    2018-02-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Meader, Carl Rex
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2002-08-20
    OF - Director → CIF 0
  • 11
    Hawksby, John Charles
    Retired born in October 1931
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2005-05-11
    OF - Director → CIF 0
  • 12
    Brierley, Euan David Robert, Dr
    Lecturer born in January 1964
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2006-09-06
    OF - Director → CIF 0
  • 13
    Kilday, Glen Adrian
    Local Gov'T Officer born in October 1947
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 1998-09-10
    OF - Director → CIF 0
  • 14
    Ellis, Richard Gareth
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Davis, Nigel
    Fire Engineer born in October 1947
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2018-01-17
    OF - Director → CIF 0
  • 16
    Hassall, Debra Jayne
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Talbot, Antony John Blacquiere
    Secretary
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 18
    Blake, Nicholas James
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    King, Robert Victor
    Consultant born in October 1936
    Individual (5 offsprings)
    Officer
    2005-12-07 ~ 2009-02-11
    OF - Director → CIF 0
  • 20
    Reavell, David William
    Company Director born in August 1953
    Individual (24 offsprings)
    Officer
    1997-11-07 ~ 1998-11-11
    OF - Director → CIF 0
  • 21
    Johnston, Gordon
    Born in April 1953
    Individual (1 offspring)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Johnston, Gordon
    Local Government Officer born in April 1953
    Individual (1 offspring)
    1997-11-14 ~ 2001-07-26
    OF - Director → CIF 0
  • 22
    Cliff, William Neil
    Councillor born in October 1935
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 1999-12-03
    OF - Director → CIF 0
  • 23
    Feline, Judith Lesley
    Individual (5 offsprings)
    Officer
    1998-05-21 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 24
    Sorrell, Grant, Mr.
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - Secretary → CIF 0
  • 25
    Payne, Frederick James Neal
    Principal Surveyor born in October 1946
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2000-04-04
    OF - Director → CIF 0
  • 26
    Burrows Smith, Mark
    Gm born in January 1967
    Individual (113 offsprings)
    Officer
    2002-01-31 ~ 2015-06-23
    OF - Director → CIF 0
  • 27
    Wallace, Robert
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
  • 28
    Howe, Mark
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2012-05-06
    OF - Director → CIF 0
  • 29
    Payne, Richard Irvin
    Media Consultant born in November 1934
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2001-10-30
    OF - Director → CIF 0
  • 30
    Hargreaves, Steven John
    Estates Manager born in November 1952
    Individual (4 offsprings)
    Officer
    1997-11-07 ~ 1999-04-13
    OF - Director → CIF 0
  • 31
    Andrews, John Henry
    Ecological Consultant born in May 1939
    Individual (5 offsprings)
    Officer
    1999-04-13 ~ 2002-10-30
    OF - Director → CIF 0
  • 32
    Costin, Norman Bryan, Cllr
    Accountant born in November 1945
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2019-05-02
    OF - Director → CIF 0
  • 33
    Dixon, Steven Ian Graham
    Councillor born in April 1963
    Individual (29 offsprings)
    Officer
    2019-07-08 ~ 2023-05-04
    OF - Director → CIF 0
  • 34
    Russell, James
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - Secretary → CIF 0
  • 35
    Calvert, Rodney John
    Born in December 1943
    Individual (15 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 36
    Leeds-harrison, Peter Beverley
    University Lecturer born in December 1945
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2004-02-03
    OF - Director → CIF 0
  • 37
    Quest, Peter Charles
    Chief Executive born in December 1942
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 1999-03-10
    OF - Director → CIF 0
  • 38
    Smith, Mark William
    Revenue Control Officer born in August 1970
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2004-02-03
    OF - Director → CIF 0
  • 39
    Ferguson, Joan Kathleen
    Retired born in September 1942
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2009-11-11
    OF - Director → CIF 0
  • 40
    Smith, Michael
    Retired
    Individual (5 offsprings)
    Officer
    2002-01-21 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 41
    Briggs, Stewart Duval
    Local Authority Employee born in March 1961
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2017-07-19
    OF - Director → CIF 0
  • 42
    Faulkner, Peter John
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1999-04-13 ~ now
    OF - Director → CIF 0
  • 43
    HEALD SOLICITORS
    HEALD SOLICITORS LLP OC363895 07449451
    Ashton House 495 Silbury Boulevard, Central Milton Keynes, Milton Keynes
    Active Corporate (10 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    835,910 GBP2024-03-31
    Officer
    1997-11-07 ~ 1998-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FOREST OF MARSTON VALE TRUST

Company number: 03462405
Registered names
THE FOREST OF MARSTON VALE TRUST - now
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities

Related profiles found in government register
  • THE FOREST OF MARSTON VALE TRUST
    Info
    THE MARSTON VALE TRUST - 2014-06-13
    Registered number 03462405
    The Forest Centre, Station Road, Marston Moretaine, Beds MK43 0PR
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-11-07 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • THE FOREST OF MARSTON VALE TRUST
    S
    Registered number 03462405
    The Forest Centre, Station Road, Marston Moretaine, Bedford, England, MK43 0PR
    Company Limited By Guarantee in Companies House England & Wales, England
    CIF 1
  • THE FOREST OF MARSTON VALE TRUST
    S
    Registered number 03462405
    The Forest Centre, Stewartby Millennium Country Park, Station Road, Marston Moretaine, Bedford, Beds, England, MK43 0PR
    Company Limited By Guarantee in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARSTON VALE FARMS LIMITED
    - now 06537891
    FRAMEPLATE LIMITED - 2008-04-04
    The Forest Centre Station Road, Marston Moretaine, Bedford, Bedfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MARSTON VALE SERVICES TRADING AS THE FOREST CENTRE LIMITED
    - now 03538255
    MARSTON VALE SERVICES LIMITED - 2014-06-06
    The Forest Centre Station Road, Marston Moretaine, Bedford, Beds
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.