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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 47
  • 1
    Grey, Rupert Christopher
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1998-07-21 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Montgomery-ruben, Jessica Minette, Ms.
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Hood, Alison Jane
    Born in July 1963
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 1998-07-21
    OF - Director → CIF 0
    Hood, Alison Jane
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 4
    Tinlin, Liz
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Young, Graeme, Dr
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2015-02-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 6
    Morley, Ellot Anthony, Rt Hon
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Wignall, Anne Louise
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2015-02-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 8
    Whitehead, Nicky
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Reyner, Michael John
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Seagrove, Jennifer Ann
    Born in July 1957
    Individual (31 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Mckenna, Virginia Anne
    Born in June 1931
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 2026-03-11
    OF - Director → CIF 0
  • 12
    Greaves, Tracey
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Trevor, Simon Harry
    Born in August 1938
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2001-05-30
    OF - Director → CIF 0
  • 14
    Adams, Terence Charles
    Born in October 1939
    Individual (28 offsprings)
    Officer
    1998-07-20 ~ 2006-06-14
    OF - Director → CIF 0
  • 15
    Lack, Arabella Sophie
    Born in November 2002
    Individual (4 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 16
    Ellis, Peter Robert
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2009-12-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 17
    Heyman, Rachael Mary
    Born in September 1938
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 2002-09-10
    OF - Director → CIF 0
  • 18
    Drake, Michael John
    Born in August 1947
    Individual (13 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Dickinson, Terence Geoffrey
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1998-07-21 ~ 1999-03-01
    OF - Director → CIF 0
  • 20
    Boland, Zara Denise
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 21
    Bergin, Brian Henry
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 22
    Olsen, Susan Jayne
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2015-03-11 ~ 2019-06-17
    OF - Director → CIF 0
  • 23
    Muiruri, Andrew Mura
    Born in September 1983
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 24
    Batty, Adam David
    Born in March 1972
    Individual (65 offsprings)
    Officer
    2012-03-06 ~ 2018-11-13
    OF - Director → CIF 0
  • 25
    Olson-williams, Elaine Susan
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ 2022-11-06
    OF - Director → CIF 0
  • 26
    Travers, William Morrell Lindon
    Born in November 1958
    Individual (6 offsprings)
    Officer
    1998-07-20 ~ 1998-07-21
    OF - Director → CIF 0
  • 27
    Amin, Amal-lee, Dr
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    2022-06-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 28
    Ford, Amanda
    Born in January 1959
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 1998-07-21
    OF - Director → CIF 0
  • 29
    Katugampola, Navindu
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 30
    Stephenson, Katie Roseanne
    Staff Writer, National Geographic Kids Magazine born in June 1990
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2025-06-21
    OF - Director → CIF 0
  • 31
    Cassidy, Sean Daniel
    Born in May 1966
    Individual (1 offspring)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 32
    Newton, Andrew John
    Born in February 1960
    Individual (25 offsprings)
    Officer
    2000-09-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 33
    Thompson, Ila Dianne
    Born in December 1950
    Individual (24 offsprings)
    Officer
    2007-03-13 ~ 2012-03-06
    OF - Director → CIF 0
  • 34
    Arthur, Richard David
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ 2006-07-01
    OF - Director → CIF 0
  • 35
    Ruben, Montague Charles
    Born in July 1925
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2008-06-03
    OF - Director → CIF 0
  • 36
    Semple, Kirsty
    Individual (68 offsprings)
    Officer
    2016-03-16 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 37
    Wynne-morgan, David
    Born in February 1931
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 38
    Kidman Cox, Rosamund Ann
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2004-06-08 ~ 2015-03-11
    OF - Director → CIF 0
  • 39
    Kennedy, Joanna Patricia
    Born in July 1950
    Individual (15 offsprings)
    Officer
    2002-09-10 ~ 2009-03-10
    OF - Director → CIF 0
  • 40
    Toksvig, Sandi
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2000-09-12 ~ 2008-11-18
    OF - Director → CIF 0
  • 41
    Peake, Sharon
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 42
    Wilkie, Ronald John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1999-12-14 ~ 2010-06-15
    OF - Director → CIF 0
  • 43
    Hills, Anna
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 44
    Biggs, Sue-anne Hilbre
    Born in April 1956
    Individual (26 offsprings)
    Officer
    2022-12-14 ~ 2024-02-02
    OF - Director → CIF 0
  • 45
    Barlow, Joanna Lamond
    Born in May 1946
    Individual (9 offsprings)
    Officer
    1998-07-21 ~ 2004-03-09
    OF - Director → CIF 0
  • 46
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-07-20 ~ 1998-07-20
    OF - Nominee Director → CIF 0
    1998-07-20 ~ 1998-07-20
    OF - Nominee Secretary → CIF 0
  • 47
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-07-20 ~ 1998-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BORN FREE FOUNDATION

Period: 2016-09-30 ~ now
Company number: 03603432
Registered names
THE BORN FREE FOUNDATION - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THE BORN FREE FOUNDATION
    Info
    THE BORN FREE FOUNDATION LIMITED - 2016-09-30
    Registered number 03603432
    2nd Floor Frazer House, 14 Carfax, Horsham RH12 1ER
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-07-20 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • THE BORN FREE FOUNDATION
    S
    Registered number 03603432
    2nd Floor, Frazer House, 2nd Floor, Frazer House, 14 Carfax, Horsham, West Sussex, United Kingdom, RH12 1ER
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales Register, England
    CIF 2
  • THE BORN FREE FOUNDATION
    S
    Registered number 03603432
    Holmwood, Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, United Kingdom, RH12 4QP
    Company Limited By Guarantee in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BORN FREE FILMS LIMITED
    03491691
    2nd Floor Frazer House, 14 Carfax, Horsham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BORN FREE TRADING LIMITED
    02801162
    2nd Floor Frazer House, 14 Carfax, Horsham, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE PANGEA TRUST
    - now 10893190
    THE PANGEA FOUNDATION
    - 2018-02-06 10893190
    Mariner House, 62 Prince Street, Bristol, England
    Active Corporate (15 parents)
    Person with significant control
    2017-08-01 ~ 2022-06-16
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.