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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 57
  • 1
    Payne, Judith Mary
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2002-03-25
    OF - Director → CIF 0
  • 2
    Elischer, Anthony Maxwell Charles
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2002-03-22 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Killen, Heather Jane
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Christopher, Duncan Robin Carmichael, Sir
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ 2013-09-25
    OF - Director → CIF 0
  • 5
    Searight Macdonald, Ann
    Born in April 1942
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2011-09-27
    OF - Director → CIF 0
  • 6
    Belgrave, John Oliver Staveley
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2000-12-05 ~ 2001-09-03
    OF - Director → CIF 0
  • 7
    Weir, Hilary Beatrice
    Born in May 1945
    Individual (7 offsprings)
    Officer
    2000-12-05 ~ 2008-11-02
    OF - Director → CIF 0
  • 8
    Mclaughlin, Mark Hugh
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Ly, Cheikh, Professor
    Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    2016-10-12 ~ 2024-10-03
    OF - Director → CIF 0
  • 10
    Miller, Gaynor
    Head Of Internal Audit And Risk Management born in March 1966
    Individual (1 offspring)
    Officer
    2018-03-22 ~ 2025-05-12
    OF - Director → CIF 0
  • 11
    Selzer, Elizabeth Margaret
    Individual (7 offsprings)
    Officer
    2005-07-22 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 12
    Raw, Zoe, Dr.
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2021-09-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 13
    Campbell, Madeleine Rachel Langley Higgins, Dr
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2019-10-16
    OF - Director → CIF 0
  • 14
    Sims, Richard James
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Stockmann, Caroline
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2012-06-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Lush, Louisiana, Dr
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2005-03-18 ~ 2008-09-26
    OF - Director → CIF 0
  • 17
    Coe, Peter Charles
    Born in July 1947
    Individual (10 offsprings)
    Officer
    2008-03-17 ~ 2016-10-12
    OF - Director → CIF 0
  • 18
    Nichols, Sally Ann Seagrave
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 19
    Seton, Michael David George
    Born in July 1955
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2019-09-25
    OF - Director → CIF 0
  • 20
    Davies, Peter Ronald, Major General Rtd.
    Born in May 1938
    Individual (11 offsprings)
    Officer
    2009-10-02 ~ 2013-09-25
    OF - Director → CIF 0
  • 21
    Madden, David Christopher Andrew, Sir
    Born in July 1946
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2016-10-12
    OF - Director → CIF 0
  • 22
    Dhawan, Rajat
    Chief Technology Officer born in January 1981
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ 2025-05-12
    OF - Director → CIF 0
  • 23
    Bennet, Belinda, Dr
    Chief Executive born in February 1959
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2024-03-27
    OF - Director → CIF 0
  • 24
    Tirukurungudi Santhanam, Padmapriya
    Born in August 1970
    Individual (1 offspring)
    Officer
    2024-12-11 ~ 2026-02-24
    OF - Director → CIF 0
  • 25
    Hope, Cecilia Mary
    Born in February 1952
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2011-08-30
    OF - Director → CIF 0
  • 26
    Cooke, Graeme, Dr
    Born in May 1965
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2020-09-23
    OF - Director → CIF 0
  • 27
    Firth, Marvin Jordan, Dr
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2019-12-04 ~ 2021-09-29
    OF - Director → CIF 0
  • 28
    Kerr, Ian Henry Alexander
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2011-03-28 ~ 2019-09-25
    OF - Director → CIF 0
  • 29
    Lackmann, Richard Anton
    Individual (20 offsprings)
    Officer
    2006-06-27 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 30
    Bennetts, David
    Individual (4 offsprings)
    Officer
    2005-04-13 ~ 2005-07-22
    OF - Secretary → CIF 0
    2006-03-16 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 31
    Belton, Linda Susan, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 32
    Arnold, Sarah Nicola
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2016-10-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 33
    Corp, Lester Desmond
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2000-12-05 ~ 2010-09-28
    OF - Director → CIF 0
    Corp, Lester Desmond
    Individual (7 offsprings)
    Officer
    2000-12-05 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 34
    Bennett, Denys Gordon
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ 2012-09-26
    OF - Director → CIF 0
  • 35
    Tattersall, Christopher John
    Born in January 1955
    Individual (9 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 36
    Hills, Anna
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 37
    Cullen, Terence Lindsay Graham
    Born in October 1930
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Hayes, Christine Isobel
    Born in February 1977
    Individual (1 offspring)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 39
    Webb-carter, Evelyn John, Sir
    Born in January 1946
    Individual (14 offsprings)
    Officer
    2013-09-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 40
    Holderness-roddam, Jane Mary Elizabeth
    Born in January 1948
    Individual (11 offsprings)
    Officer
    2013-12-11 ~ 2021-09-29
    OF - Director → CIF 0
  • 41
    Coles, Gillian Susan
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 42
    Waran, Natalie Kay, Professor
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2013-06-26 ~ 2016-10-12
    OF - Director → CIF 0
  • 43
    Britten-long, Richard Michael
    Born in February 1953
    Individual (47 offsprings)
    Officer
    2013-06-26 ~ 2021-09-29
    OF - Director → CIF 0
  • 44
    Kimani, Eric Munene
    Born in January 1958
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 45
    Savage, Stephen Richard
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2016-10-12
    OF - Director → CIF 0
  • 46
    Philip, Richard Graham
    Born in January 1942
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2012-09-26
    OF - Director → CIF 0
  • 47
    Shah, Anantkumar Meghji Pethraj
    Born in June 1948
    Individual (11 offsprings)
    Officer
    2012-06-28 ~ 2020-09-23
    OF - Director → CIF 0
  • 48
    Rege, John Edward Otieno
    Born in October 1955
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2020-09-23
    OF - Director → CIF 0
  • 49
    Corri, Stephen Robert Vernon
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 50
    Horsman, Angela
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 51
    Rodier, James Patrick
    Born in December 1950
    Individual (9 offsprings)
    Officer
    2003-07-18 ~ 2013-09-25
    OF - Director → CIF 0
  • 52
    Mellows, Andrew Hirst
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 53
    Jankiewicz, Amy Jane
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 54
    Elphick, Paul Dennis
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2011-06-27 ~ 2019-09-25
    OF - Director → CIF 0
  • 55
    Reeve, Anthony, Sir
    Born in October 1938
    Individual (11 offsprings)
    Officer
    2001-07-27 ~ 2006-09-22
    OF - Director → CIF 0
  • 56
    Mulford, Patrick Lawrence
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 57
    Jones, David Martin
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2000-12-05 ~ 2011-09-27
    OF - Director → CIF 0
parent relation
Company in focus

THE BROOKE HOSPITAL FOR ANIMALS

Period: 2000-12-05 ~ now
Company number: 04119581 08959139
Registered name
THE BROOKE HOSPITAL FOR ANIMALS - now 08959139
Standard Industrial Classification
75000 - Veterinary Activities

  • THE BROOKE HOSPITAL FOR ANIMALS
    Info
    Registered number 04119581
    66 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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