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
  • 1
    Parker, Lucy
    Hse Analyst born in January 2000
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Kate
    Ehs Manager born in February 1994
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Lezer, Danny
    Head Of E-Commerce born in January 1988
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Duke, Jessica Frances
    Environmental Design Advisor born in April 1997
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Barlot, Benjamin Oliver
    University Lecturer born in January 1978
    Individual (1 offspring)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Paramasivam, Sharmini Julita
    Veterinary Academic born in September 1982
    Individual (1 offspring)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Webster, Dawn Elizabeth
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Garratt, John Kenneth
    Retired born in June 1966
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Chapman, Melanie Anne
    Veterinary Surgeon born in March 1979
    Individual (1 offspring)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Thomlinson, Caroline
    Investment Banker born in April 1980
    Individual (1 offspring)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Warner, David Timothy
    Chief Executive
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 2
    Sharpe, Elizabeth Ann
    Retired born in November 1938
    Individual
    Officer
    2001-07-12 ~ 2002-05-18
    OF - Director → CIF 0
  • 3
    Magee, Laura Ann
    Project Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2024-10-28
    OF - Director → CIF 0
    Ms Laura Ann Magee
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Carruthers, Harvey Robert Galloway
    Veterinary Surgeon born in August 1967
    Individual (4 offsprings)
    Officer
    2014-11-22 ~ 2020-02-11
    OF - Director → CIF 0
  • 5
    Hall, Theresa (tree) Helen
    Chief Executive Officer born in February 1975
    Individual
    Officer
    2024-05-22 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    James, Claire Elizabeth
    Retired born in July 1955
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2022-11-26
    OF - Director → CIF 0
  • 7
    Francombe, Susan Jane
    Barrister born in October 1964
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2022-11-26
    OF - Director → CIF 0
  • 8
    Gillett, Alan Ernest
    Retired Banker born in May 1948
    Individual
    Officer
    2001-07-12 ~ 2006-11-04
    OF - Director → CIF 0
  • 9
    Griffiths, Lynley
    Health & Safety Consultant born in July 1958
    Individual (1 offspring)
    Officer
    2014-11-22 ~ 2024-10-28
    OF - Director → CIF 0
  • 10
    Fitzgerald, Joan Lily Alice Florence
    Retired born in June 1925
    Individual
    Officer
    2001-07-12 ~ 2002-05-28
    OF - Director → CIF 0
  • 11
    Thomas, Joseph Rowntree
    Chartered Accountant born in September 1971
    Individual (3 offsprings)
    Officer
    2008-01-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Holland, Nigel Keith
    Company Accountant born in December 1957
    Individual
    Officer
    2005-06-22 ~ 2014-11-23
    OF - Director → CIF 0
  • 13
    Cherry, David Chelmer Michael
    Retired born in August 1944
    Individual
    Officer
    2001-07-12 ~ 2008-11-29
    OF - Director → CIF 0
  • 14
    Walters, Nicholas Allan
    Retired born in October 1938
    Individual
    Officer
    2001-07-12 ~ 2013-03-31
    OF - Director → CIF 0
    Walters, Nicholas Allan
    Individual
    Officer
    2001-07-12 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 15
    Lamont, Heather
    Director Charity Services born in December 1962
    Individual
    Officer
    2005-11-29 ~ 2012-10-06
    OF - Director → CIF 0
  • 16
    Brown, Diana Margaret
    Veterinary Receptionist born in April 1944
    Individual
    Officer
    2002-08-20 ~ 2023-11-24
    OF - Director → CIF 0
  • 17
    Dodge, Patricia Mary
    Hospice Manager born in February 1951
    Individual
    Officer
    2001-07-12 ~ 2003-09-24
    OF - Director → CIF 0
    2003-11-12 ~ 2006-11-04
    OF - Director → CIF 0
  • 18
    Moore, James Gordon
    Consultant born in March 1949
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 19
    Matthews, Debbie
    Born in June 1955
    Individual
    Officer
    2014-11-22 ~ 2023-08-22
    OF - Director → CIF 0
  • 20
    Edmunds, Dudley
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2010-05-26
    OF - Director → CIF 0
  • 21
    Burrows, Simon John
    Management Consultant born in August 1964
    Individual
    Officer
    2014-11-22 ~ 2016-11-03
    OF - Director → CIF 0
  • 22
    Pearce, John Richard
    Chartered It Professional born in September 1964
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2022-11-26
    OF - Director → CIF 0
  • 23
    Barlow, Jan
    Charity Chief Executive born in September 1965
    Individual
    Officer
    2005-10-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 24
    Fee, Robert William
    Consultant born in January 1946
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-12 ~ 2001-07-12
    PE - Nominee Director → CIF 0
    2001-07-12 ~ 2001-07-12
    PE - Nominee Secretary → CIF 0
  • 26
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-07-12 ~ 2001-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL ANIMAL WELFARE TRUST

Previous name
NATIONAL ANIMAL WELFARE TRUST LIMITED - 2002-12-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NATIONAL ANIMAL WELFARE TRUST
    Info
    NATIONAL ANIMAL WELFARE TRUST LIMITED - 2002-12-24
    Registered number 04251503
    National Animal Welfare Trust Tyler's Way, Watford By Pass, Watford, Hertfordshire WD25 8WT
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2001-07-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • NATIONAL ANIMAL WELFARE TRUST
    S
    Registered number 4251503
    National Animal Welfare Trust, Tylers Way, Watford By Pass, Watford, England, WD25 8WT
    Company Limited By Guarantee And Not Having A Share Capital in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRIVEBRIGHTS LIMITED - 1989-06-08
    . Tyler's Way, Watford By Pass, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.