NATIONAL AQUARIUM LIMITED

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 3

1
Cox, Paul Benjamin
Born in July 1969
Individual (5 offsprings)
Officer
2015-10-21 ~ now
OF - Director → CIF 0
2
Roberts, Jeremy, Professor
Born in February 1954
Individual (3 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
3
NATIONAL MARINE AQUARIUM LTD
OCEAN CONSERVATION TRUST LIMITED - now
PLYMOUTH AQUARIUM LIMITED - 1992-02-11
NATIONAL MARINE AQUARIUM LIMITED - 2019-05-29
National Marine Aquarium, Rope Walk, Plymouth, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Chapman, Sarah Lesley, Dr
Art Director born in October 1970
Individual (1 offspring)
Officer
2015-03-16 ~ 2022-05-17
OF - Director → CIF 0
2
Fellows, Julie
Director Of Marine Specialism born in December 1964
Individual (2 offsprings)
Officer
2014-03-07 ~ 2015-05-20
OF - Director → CIF 0
3
Cresswell, Timothy Paul
Teacher born in December 1981
Individual
Officer
2015-10-21 ~ 2025-04-09
OF - Director → CIF 0
4
Pearson, Michael Kenneth
Farmer born in January 1945
Individual (2 offsprings)
Officer
2003-07-01 ~ 2004-02-27
OF - Director → CIF 0
5
Johnson Brennan, Abigail Sara
Exec Director born in November 1966
Individual (2 offsprings)
Officer
2012-07-05 ~ 2013-08-19
OF - Director → CIF 0
6
Attrill, Martin John, Prof
Director - Marine Institite Uop born in March 1964
Individual (1 offspring)
Officer
2012-07-05 ~ 2022-11-18
OF - Director → CIF 0
7
Dean, Anne Margaret, Dr
Director born in December 1950
Individual
Officer
2005-01-12 ~ 2010-06-29
OF - Director → CIF 0
8
Ebdon, Leslie Colin, Professor Sir
Businessman And Academic born in January 1947
Individual (2 offsprings)
Officer
2003-07-01 ~ 2008-03-14
OF - Director → CIF 0
9
Chell, Lyndsay Gabrielle
Teacher born in September 1950
Individual
Officer
2005-01-12 ~ 2012-11-21
OF - Director → CIF 0
10
Randall, Geoffrey Luigi Paulo, Dr
Company Director born in February 1946
Individual (3 offsprings)
Officer
2004-06-17 ~ 2010-06-29
OF - Director → CIF 0
11
Gibson, David Robert, Dr
Managing Director born in September 1969
Individual (4 offsprings)
Officer
2010-01-01 ~ 2015-08-31
OF - Director → CIF 0
12
Kennard, Tom
Environmental Practitioner born in July 1982
Individual (9 offsprings)
Officer
2013-08-19 ~ 2015-05-20
OF - Director → CIF 0
Kennard, Tom
Company Director born in July 1982
Individual (9 offsprings)
2016-01-09 ~ 2017-04-24
OF - Director → CIF 0
13
Maslin, Roger Michael Eckersley
Chief Executive born in August 1961
Individual (2 offsprings)
Officer
2016-11-01 ~ 2019-01-30
OF - Director → CIF 0
14
White, Mathew Philip, Dr
Psychologist born in July 1971
Individual
Officer
2017-06-27 ~ 2018-03-14
OF - Director → CIF 0
15
Williamson, Roddy, Prof
University Dean born in November 1951
Individual
Officer
2005-01-12 ~ 2009-04-30
OF - Director → CIF 0
16
Leece, Michael Jeffrey
Chief Executive born in August 1945
Individual (1 offspring)
Officer
2000-06-30 ~ 2004-11-19
OF - Director → CIF 0
17
Stroud, Lisa
Head Of Schools born in October 1971
Individual (1 offspring)
Officer
2012-07-05 ~ 2012-07-05
OF - Director → CIF 0
2012-07-05 ~ 2015-01-20
OF - Director → CIF 0
18
Fry, John Carmichael
Chartered Accountant born in March 1943
Individual
Officer
2004-11-19 ~ 2012-11-21
OF - Director → CIF 0
Fry, John Carmichael
Individual
Officer
2000-06-30 ~ 2007-11-23
OF - Secretary → CIF 0
19
Staley Brookes, Lynne
Education born in June 1950
Individual
Officer
2005-01-12 ~ 2014-10-22
OF - Director → CIF 0
20
Rumford, Stephen Paul
Scientist born in May 1965
Individual
Officer
2005-01-12 ~ 2014-10-22
OF - Director → CIF 0
21
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-06-30 ~ 2000-06-30
PE - Nominee Secretary → CIF 0
22
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-06-30 ~ 2000-06-30
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

74901 - Environmental Consulting Activities

NATIONAL AQUARIUM LIMITED
Info
Registered number 04027669
National Marine Aquarium, Rope Walk Coxside, Plymouth PL4 0LF
PRIVATE LIMITED COMPANY incorporated on 2000-06-30 (25 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.