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 4
  • 1
    Buchanan, John Galbraith
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ now
    OF - director → CIF 0
  • 2
    Geary, Matthew, Dr
    Company Director born in September 1985
    Individual (1 offspring)
    Officer
    2015-09-14 ~ now
    OF - director → CIF 0
  • 3
    Bradshaw, Helen
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2010-10-05 ~ now
    OF - director → CIF 0
  • 4
    Parker, Anthony Richard
    Museum Curator born in December 1959
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ now
    OF - director → CIF 0
    Parker, Anthony Richard
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Lamming, Roger
    Retired born in October 1947
    Individual
    Officer
    2008-10-20 ~ 2016-09-29
    OF - director → CIF 0
  • 2
    Potter, Jacqueline Ann, Dr
    Lecturer born in December 1967
    Individual
    Officer
    2004-11-04 ~ 2005-12-16
    OF - director → CIF 0
  • 3
    Stone, John David
    Company Director born in May 1946
    Individual
    Officer
    2014-12-08 ~ 2021-09-11
    OF - director → CIF 0
  • 4
    Hewett, Jill
    Administrator born in May 1960
    Individual
    Officer
    2003-02-18 ~ 2003-09-18
    OF - director → CIF 0
  • 5
    Norman, David, Professor
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2004-04-22
    OF - director → CIF 0
  • 6
    Mcwilliam, Stephen James
    Manager born in April 1950
    Individual
    Officer
    2007-10-31 ~ 2012-10-02
    OF - director → CIF 0
  • 7
    Lowe, Kathryn Jane
    Operations Manager born in September 1973
    Individual
    Officer
    2005-12-16 ~ 2011-10-20
    OF - director → CIF 0
  • 8
    Leadbeater, Juliet Anne
    Senior Lecturer born in June 1953
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2016-09-29
    OF - director → CIF 0
  • 9
    Oldfield, Paul John
    Nature Conservation Officer born in May 1958
    Individual
    Officer
    2003-02-18 ~ 2017-09-07
    OF - director → CIF 0
  • 10
    Fairhurst, Joan Margaret, Dr
    Retired born in November 1945
    Individual
    Officer
    2002-01-17 ~ 2007-10-31
    OF - director → CIF 0
  • 11
    Clee, Carl
    Company Director born in May 1936
    Individual
    Officer
    2015-09-14 ~ 2019-09-16
    OF - director → CIF 0
  • 12
    Potts, David
    Publicity & Communications Off born in September 1950
    Individual
    Officer
    2004-11-04 ~ 2012-10-02
    OF - director → CIF 0
  • 13
    Mahon, Christopher Martin
    Wildlife Trust Director born in July 1956
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ 2002-11-01
    OF - director → CIF 0
    Mahon, Christopher Martin
    Consultant born in July 1956
    Individual (2 offsprings)
    2007-10-11 ~ 2010-10-05
    OF - director → CIF 0
  • 14
    Nelson, Howard, Dr
    Lecturer born in July 1966
    Individual
    Officer
    2015-09-14 ~ 2019-09-16
    OF - director → CIF 0
  • 15
    Hockley, Vernon Frank
    Retired born in March 1943
    Individual
    Officer
    2003-02-18 ~ 2008-10-09
    OF - director → CIF 0
    Hockley, Vernon Frank
    Company Director born in March 1943
    Individual
    2010-10-05 ~ 2011-10-20
    OF - director → CIF 0
  • 16
    Bird, Sarah Ann
    Conservation Biologist born in July 1965
    Individual (6 offsprings)
    Officer
    2004-10-04 ~ 2022-09-09
    OF - director → CIF 0
  • 17
    Hill, Paul Martin
    Ecologist born in June 1961
    Individual
    Officer
    2005-12-16 ~ 2011-10-20
    OF - director → CIF 0
  • 18
    Hancell, Julia Constance
    Individual
    Officer
    2002-06-01 ~ 2012-10-02
    OF - secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-03 ~ 2000-08-03
    PE - nominee-secretary → CIF 0
  • 20
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-08-03 ~ 2002-02-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74901 - Environmental Consulting Activities
91040 - Botanical And Zoological Gardens And Nature Reserves Activities

  • RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL
    Info
    Registered number 04046886
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire WA7 3EH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-08-03 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.