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

THE BROOKE HOSPITAL FOR ANIMALS

Period: 2000-12-05 ~ now
Company number: 04119581
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 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.