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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
Active 10
Ceased 47
  • 1
    Payne, Judith Mary
    Equestrian Writer/Editor born in July 1943
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2002-03-25
    OF - Director → CIF 0
  • 2
    Rege, John Edward Otieno
    Founder And Ceo Of Pico-Eastern Africa born in October 1955
    Individual
    Officer
    icon of calendar 2016-10-12 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Rodier, James Patrick
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Horsman, Angela
    Non-Exec Director/Marketing Consultant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 5
    Britten-long, Richard Michael
    Banker born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2021-09-29
    OF - Director → CIF 0
  • 6
    Belgrave, John Oliver Staveley
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-05 ~ 2001-09-03
    OF - Director → CIF 0
  • 7
    Madden, David Christopher Andrew, Sir
    Born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2016-10-12
    OF - Director → CIF 0
  • 8
    Stockmann, Caroline
    Chief Financial Officer, British Council born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Bennett, Denys Gordon
    Chartered Engineer born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2012-09-26
    OF - Director → CIF 0
  • 10
    Nichols, Sally Ann Seagrave
    Consultant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 11
    Christopher, Duncan Robin Carmichael, Sir
    Retired Fco born in October 1944
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2013-09-25
    OF - Director → CIF 0
  • 12
    Bennetts, David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2005-07-22
    OF - Secretary → CIF 0
    icon of calendar 2006-03-16 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 13
    Raw, Zoe, Dr
    Animal Welfare Scientist born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 14
    Weir, Hilary Beatrice
    Charity & Heritage Consultant born in May 1945
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2008-11-02
    OF - Director → CIF 0
  • 15
    Reeve, Anthony, Sir
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2006-09-22
    OF - Director → CIF 0
  • 16
    Webb-carter, Evelyn John, Sir
    Retired born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 17
    Holderness-roddam, Jane Mary Elizabeth
    Stud Owner - Farm Partner born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2021-09-29
    OF - Director → CIF 0
  • 18
    Philip, Richard Graham
    Veterinary Surgeon born in January 1942
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2012-09-26
    OF - Director → CIF 0
  • 19
    Shah, Anantkumar Meghji Pethraj
    Trustee Of Bharatiya Vidya Bhavan born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-23
    OF - Director → CIF 0
  • 20
    Searight Macdonald, Ann
    Archaeologist born in April 1942
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2011-09-27
    OF - Director → CIF 0
  • 21
    Dhawan, Rajat
    Chief Technology Officer born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2025-05-12
    OF - Director → CIF 0
  • 22
    Ly, Cheikh, Professor
    Consultant born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2024-10-03
    OF - Director → CIF 0
  • 23
    Corp, Lester Desmond
    Retired born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2010-09-28
    OF - Director → CIF 0
    Corp, Lester Desmond
    Director Of Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 24
    Corri, Stephen Robert Vernon
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 25
    Mellows, Andrew Hirst
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 26
    Coles, Gillian Susan
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 27
    Hills, Anna
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 28
    Miller, Gaynor
    Head Of Internal Audit And Risk Management born in March 1966
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2025-05-12
    OF - Director → CIF 0
  • 29
    Kerr, Ian Henry Alexander
    Development Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2019-09-25
    OF - Director → CIF 0
  • 30
    Cooke, Graeme, Dr
    Veterinary Director born in May 1965
    Individual
    Officer
    icon of calendar 2016-10-12 ~ 2020-09-23
    OF - Director → CIF 0
  • 31
    Hope, Cecilia Mary
    Born in February 1952
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-08-30
    OF - Director → CIF 0
  • 32
    Selzer, Elizabeth Margaret
    Finance Director
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 33
    Lackmann, Richard Anton
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 34
    Cullen, Terence Lindsay Graham
    Retired born in October 1930
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Lush, Louisiana, Dr
    Civil Servant born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2008-09-26
    OF - Director → CIF 0
  • 36
    Elphick, Paul Dennis
    Non-Executive Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2019-09-25
    OF - Director → CIF 0
  • 37
    Jones, David Martin
    Director Zoological Park born in August 1944
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2011-09-27
    OF - Director → CIF 0
  • 38
    Arnold, Sarah Nicola
    Solicitor born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 39
    Elischer, Anthony Maxwell Charles
    Consultant born in August 1962
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2004-09-24
    OF - Director → CIF 0
  • 40
    Waran, Natalie Kay, Professor
    University Professor born in November 1963
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2016-10-12
    OF - Director → CIF 0
  • 41
    Savage, Stephen Richard
    Born in June 1954
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2016-10-12
    OF - Director → CIF 0
  • 42
    Seton, Michael David George
    Veterinary Officer born in July 1955
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2019-09-25
    OF - Director → CIF 0
  • 43
    Campbell, Madeleine Rachel Langley Higgins, Dr
    Veterinary Surgeon born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ 2019-10-16
    OF - Director → CIF 0
  • 44
    Firth, Marvin Jordan, Dr
    Veterinary Surgeon born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2021-09-29
    OF - Director → CIF 0
  • 45
    Coe, Peter Charles
    Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2016-10-12
    OF - Director → CIF 0
  • 46
    Bennet, Belinda, Dr
    Chief Executive born in February 1959
    Individual
    Officer
    icon of calendar 2016-10-12 ~ 2024-03-27
    OF - Director → CIF 0
  • 47
    Davies, Peter Ronald, Major General Rtd.
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2013-09-25
    OF - Director → CIF 0
parent relation
Company in focus

THE BROOKE HOSPITAL FOR ANIMALS

Standard Industrial Classification
75000 - Veterinary Activities

  • THE BROOKE HOSPITAL FOR ANIMALS
    Info
    Registered number 04119581
    icon of address66 Lincoln's Inn Fields, London WC2A 3LH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-12-05 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.