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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 11
  • 1
    Simpson, Lara Josephine
    Uk Office Manger
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cochrane Chiao, Gail Margaret
    Veterinary Surgeon born in September 1964
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2011-09-13
    OF - Director → CIF 0
  • 3
    Warham, John Simpson
    Airline Pilot born in March 1952
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    Robinson, Jill
    Born in May 1958
    Individual (1 offspring)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
    Dr Jill Robinson
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Ms Jill Robinson
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Field, Nicola
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Ms Nicola Field
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Miss Nicola Field
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2021-03-09 ~ 2023-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Chiao, Boris
    China Construction & Development Director born in August 1960
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2021-03-09
    OF - Director → CIF 0
  • 7
    Maltby, Gillian
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2012-07-12
    OF - Director → CIF 0
  • 8
    Healey-hutchinson, Fiona Jane
    Uk Director born in October 1963
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2010-03-30
    OF - Director → CIF 0
  • 9
    Collier, Anne
    Born in June 1959
    Individual (1 offspring)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Ms Anne Collier
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-03-09 ~ 2023-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Luk, Yan Ling Winnie
    Teacher born in March 1969
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2004-03-18
    OF - Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2001-03-22 ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ANIMALS ASIA FOUNDATION

Period: 2001-03-22 ~ now
Company number: 04185603
Registered name
ANIMALS ASIA FOUNDATION - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ANIMALS ASIA FOUNDATION
    Info
    Registered number 04185603
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-03-22 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.