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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Berwick, Glyn
    Individual (5 offsprings)
    Officer
    2015-02-17 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 2
    Deering, Bel, Dr
    General Manager born in March 1973
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2021-12-02
    OF - Director → CIF 0
    Dr Bel Deering
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2018-02-22 ~ 2019-05-10
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Goodwin, Wendy Jane
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ 2026-02-13
    OF - Director → CIF 0
  • 4
    Flahant, Lisa
    Marketing Manager born in February 1972
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2017-01-21
    OF - Director → CIF 0
  • 5
    Mason, Vanessa Lynne
    Retired born in April 1950
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2017-01-12
    OF - Director → CIF 0
    Mason, Vanessa
    Individual (3 offsprings)
    Officer
    2016-05-02 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 6
    Kidner, Simon Andrew
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 7
    Rutterford, Mark
    Finance & Accountancy born in November 1965
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2015-02-26
    OF - Director → CIF 0
  • 8
    Negus, Marie Suzanne
    Development Director/Fundraiser born in June 1979
    Individual (1 offspring)
    Officer
    2021-08-12 ~ 2023-04-12
    OF - Director → CIF 0
  • 9
    Phillips, Dominic Simon Markham, Dr
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Hanson, Keith
    Retired born in September 1953
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2015-05-06
    OF - Director → CIF 0
  • 11
    Hughes, Elizabeth Joan
    Educational Tutor/Teacher born in November 1956
    Individual (1 offspring)
    Officer
    2021-08-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Whitham Jones, Michelle
    Anthrozoology Researcher born in August 1969
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2020-06-04
    OF - Director → CIF 0
  • 13
    Grove, Linda Ann
    Administrator born in March 1965
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2005-08-25
    OF - Director → CIF 0
  • 14
    Aston, Sarah Elizabeth
    Hr Director born in August 1963
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2014-03-27
    OF - Director → CIF 0
  • 15
    Browne, Lesley Joan
    Individual (4 offsprings)
    Officer
    2018-02-22 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 16
    Hall, Ann Veronica
    Retired Primary School Teacher born in October 1941
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2011-04-25
    OF - Director → CIF 0
  • 17
    Hockey, Richard Andrew
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 18
    Parfitt, Raymond John
    Business Improvement Director born in September 1967
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2017-02-21
    OF - Director → CIF 0
  • 19
    Arnold, Una
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 20
    Smith, Victoria
    Accountant born in February 1984
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2017-08-04
    OF - Director → CIF 0
    Miss Victoria Smith
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    2016-11-24 ~ 2017-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    Preller, Hazel
    Teacher born in April 1970
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ 2015-10-24
    OF - Director → CIF 0
  • 22
    De La Bedoyere, Rebecca Anne
    Fundraising Manager born in December 1977
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2018-04-26
    OF - Director → CIF 0
    Mrs Rebecca Anne De La Bedoyere
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2017-08-04 ~ 2018-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    Burfitt, Gail Teresa
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2024-09-17 ~ 2026-02-13
    OF - Director → CIF 0
  • 24
    Holder, Sarah Jane
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2016-06-10
    OF - Director → CIF 0
  • 25
    Davey, Valerie
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    2003-02-20 ~ 2012-08-30
    OF - Director → CIF 0
  • 26
    Carver, Victoria Anne
    Born in March 1956
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2012-04-16
    OF - Director → CIF 0
  • 27
    Stenlake, Christopher Frank
    Chartered Financial Planner (Retired) born in April 1951
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2025-03-04
    OF - Director → CIF 0
    Stenlake, Christopher Frank
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 28
    Goodman, Justin
    Solicitor born in July 1968
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2013-07-25
    OF - Director → CIF 0
  • 29
    Jones, Bob
    Retired born in December 1951
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2014-11-24
    OF - Director → CIF 0
  • 30
    Pawson, Christopher James, Dr
    University Lecturer born in July 1976
    Individual (1 offspring)
    Officer
    2022-06-09 ~ 2024-11-21
    OF - Director → CIF 0
  • 31
    Gilbert, Joanne
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ 2018-09-17
    OF - Director → CIF 0
    Mrs Joanne Gilbert
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2018-02-22 ~ 2018-09-17
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 32
    Branton, Roger Neil Anthony
    Quantity Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Roger Neil Anthony Branton
    Born in March 1946
    Individual (3 offsprings)
    Person with significant control
    2017-08-04 ~ 2019-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 33
    Barrows, Michelle, Dr
    Vet born in April 1971
    Individual (2 offsprings)
    Officer
    2016-05-02 ~ 2020-02-06
    OF - Director → CIF 0
    Dr Michelle Barrows
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-11-24 ~ 2019-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 34
    Drew, Helen
    Financial Director born in July 1963
    Individual (10 offsprings)
    Officer
    2011-02-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 35
    Bloor, Hilary Loveday
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ 2026-02-13
    OF - Director → CIF 0
  • 36
    Lucken, Roger
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2014-11-01
    OF - Director → CIF 0
  • 37
    Edwards, Paul John, Dr
    Company Director born in May 1968
    Individual (28 offsprings)
    Officer
    2015-12-17 ~ 2017-02-23
    OF - Director → CIF 0
    Edwards, Paul
    Individual (28 offsprings)
    Officer
    2017-01-12 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 38
    Coward, Adrian Ronald
    Wildlife Consultant born in August 1948
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2012-11-29
    OF - Director → CIF 0
  • 39
    Fry, Jane
    Retired born in December 1950
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2013-11-25
    OF - Director → CIF 0
parent relation
Company in focus

SECRET WORLD WILDLIFE RESCUE

Period: 2003-02-20 ~ now
Company number: 04672215
Registered name
SECRET WORLD WILDLIFE RESCUE - now
Standard Industrial Classification
75000 - Veterinary Activities
  • SECRET WORLD WILDLIFE RESCUE
    Info
    Registered number 04672215
    Secret World, New Road, Highbridge, Somerset TA9 3PZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-02-20 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.