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 5
  • 1
    Phillips, Dominic Simon Markham, Dr
    Veterinary Surgeon born in November 1967
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Hockey, Richard Andrew
    Retired born in September 1967
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Bloor, Hilary Loveday
    Chiropodist born in December 1957
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Burfitt, Gail Teresa
    Health & Safety Administrator born in June 1961
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Goodwin, Wendy Jane
    Senior Social Worker/Approved Mental Health Prof. born in February 1960
    Individual (1 offspring)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Lucken, Roger
    Retired born in February 1950
    Individual
    Officer
    2014-02-27 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Mason, Vanessa Lynne
    Retired born in April 1950
    Individual
    Officer
    2013-02-28 ~ 2017-01-12
    OF - Director → CIF 0
    Mason, Vanessa
    Individual
    Officer
    2016-05-02 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 3
    Arnold, Una
    Retired born in April 1942
    Individual
    Officer
    2005-08-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Smith, Victoria
    Accountant born in February 1984
    Individual
    Officer
    2017-02-21 ~ 2017-08-04
    OF - Director → CIF 0
    Miss Victoria Smith
    Born in February 1984
    Individual
    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
  • 5
    Stenlake, Christopher Frank
    Chartered Financial Planner (Retired) born in April 1951
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2025-03-04
    OF - Director → CIF 0
    Stenlake, Christopher Frank
    Individual (1 offspring)
    Officer
    2022-06-09 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 6
    Grove, Linda Ann
    Administrator born in March 1965
    Individual
    Officer
    2003-02-20 ~ 2005-08-25
    OF - Director → CIF 0
  • 7
    Parfitt, Raymond John
    Business Improvement Director born in September 1967
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2017-02-21
    OF - Director → CIF 0
  • 8
    Carver, Victoria Anne
    Born in March 1956
    Individual
    Officer
    2009-10-15 ~ 2012-04-16
    OF - Director → CIF 0
  • 9
    Deering, Bel, Dr
    General Manager born in March 1973
    Individual
    Officer
    2018-02-22 ~ 2021-12-02
    OF - Director → CIF 0
    Dr Bel Deering
    Born in March 1973
    Individual
    Person with significant control
    2018-02-22 ~ 2019-05-10
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Coward, Adrian Ronald
    Wildlife Consultant born in August 1948
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2012-11-29
    OF - Director → CIF 0
  • 11
    De La Bedoyere, Rebecca Anne
    Fundraising Manager born in December 1977
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2018-04-26
    OF - Director → CIF 0
    Mrs Rebecca Anne De La Bedoyere
    Born in December 1977
    Individual (1 offspring)
    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
  • 12
    Kidner, Simon Andrew
    Individual
    Officer
    2003-02-20 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 13
    Berwick, Glyn
    Individual
    Officer
    2015-02-17 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 14
    Holder, Sarah Jane
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2016-06-10
    OF - Director → CIF 0
  • 15
    Preller, Hazel
    Teacher born in April 1970
    Individual
    Officer
    2012-10-02 ~ 2015-10-24
    OF - Director → CIF 0
  • 16
    Jones, Bob
    Retired born in December 1951
    Individual
    Officer
    2014-03-27 ~ 2014-11-24
    OF - Director → CIF 0
  • 17
    Hanson, Keith
    Retired born in September 1953
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2015-05-06
    OF - Director → CIF 0
  • 18
    Gilbert, Joanne
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2018-09-17
    OF - Director → CIF 0
    Mrs Joanne Gilbert
    Born in December 1965
    Individual (2 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
  • 19
    Fry, Jane
    Retired born in December 1950
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2013-11-25
    OF - Director → CIF 0
  • 20
    Rutterford, Mark
    Finance & Accountancy born in November 1965
    Individual
    Officer
    2012-07-06 ~ 2015-02-26
    OF - Director → CIF 0
  • 21
    Pawson, Christopher James, Dr
    University Lecturer born in July 1976
    Individual
    Officer
    2022-06-09 ~ 2024-11-21
    OF - Director → CIF 0
  • 22
    Whitham Jones, Michelle
    Anthrozoology Researcher born in August 1969
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2020-06-04
    OF - Director → CIF 0
  • 23
    Drew, Helen
    Financial Director born in July 1963
    Individual (5 offsprings)
    Officer
    2011-02-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    Branton, Roger Neil Anthony
    Quantity Surveyor born in March 1946
    Individual
    Officer
    2017-08-04 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Roger Neil Anthony Branton
    Born in March 1946
    Individual
    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
  • 25
    Aston, Sarah Elizabeth
    Hr Director born in August 1963
    Individual
    Officer
    2012-07-06 ~ 2014-03-27
    OF - Director → CIF 0
  • 26
    Hall, Ann Veronica
    Retired Primary School Teacher born in October 1941
    Individual
    Officer
    2006-04-19 ~ 2011-04-25
    OF - Director → CIF 0
  • 27
    Flahant, Lisa
    Marketing Manager born in February 1972
    Individual
    Officer
    2015-02-26 ~ 2017-01-21
    OF - Director → CIF 0
  • 28
    Davey, Valerie
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2012-08-30
    OF - Director → CIF 0
  • 29
    Barrows, Michelle, Dr
    Vet born in April 1971
    Individual
    Officer
    2016-05-02 ~ 2020-02-06
    OF - Director → CIF 0
    Dr Michelle Barrows
    Born in April 1971
    Individual
    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
  • 30
    Goodman, Justin
    Solicitor born in July 1968
    Individual
    Officer
    2007-04-24 ~ 2013-07-25
    OF - Director → CIF 0
  • 31
    Edwards, Paul John, Dr
    Company Director born in May 1968
    Individual (23 offsprings)
    Officer
    2015-12-17 ~ 2017-02-23
    OF - Director → CIF 0
    Edwards, Paul
    Individual (23 offsprings)
    Officer
    2017-01-12 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 32
    Negus, Marie Suzanne
    Development Director/Fundraiser born in June 1979
    Individual
    Officer
    2021-08-12 ~ 2023-04-12
    OF - Director → CIF 0
  • 33
    Browne, Lesley Joan
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 34
    Hughes, Elizabeth Joan
    Educational Tutor/Teacher born in November 1956
    Individual
    Officer
    2021-08-12 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SECRET WORLD WILDLIFE RESCUE

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 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.