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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
Active 7
  • 1
    Morton, Alexandra Claire
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Chana, Hemnomita
    Born in March 1981
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Webbe, Sarah Catherine Constance
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Windsor, Ian
    Born in January 1967
    Individual (1 offspring)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Morrell, Helen Christine
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Edgar, Jannine Rosanne
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Barth, Louise
    Born in January 1967
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Fletcher, Simon James
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Davies, Fiona Jane Ashton
    Born in January 1960
    Individual
    Officer
    2015-11-10 ~ 2017-07-20
    OF - Director → CIF 0
  • 3
    Greene, Laura Joanne
    Born in August 1980
    Individual
    Officer
    2021-08-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Bartholomew, Andrew
    Born in January 1955
    Individual
    Officer
    2016-03-21 ~ 2019-01-29
    OF - Director → CIF 0
  • 5
    Coles, Lisa Jayne
    Individual
    Officer
    2012-07-09 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 6
    Johnson, Valery Brenda
    Born in May 1938
    Individual
    Officer
    2005-06-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Green, Roger
    Born in February 1937
    Individual
    Officer
    2005-06-30 ~ 2013-07-11
    OF - Director → CIF 0
  • 8
    Hennis, Maureen
    Individual
    Officer
    2005-06-30 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 9
    Bryce-smith, Nicholas Mark
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2010-09-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Durkie, Bruce Mckenzie Douglas
    Born in October 1936
    Individual
    Officer
    2007-07-04 ~ 2012-05-26
    OF - Director → CIF 0
  • 11
    Rosier, Brian Richard
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ 2014-09-13
    OF - Director → CIF 0
  • 12
    Rhodes, Kathryn Nichola
    Born in October 1962
    Individual
    Officer
    2022-03-30 ~ 2024-09-02
    OF - Director → CIF 0
  • 13
    Wheeler, James Edward Miles
    Born in April 1969
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Smith, David
    Born in July 1955
    Individual (20 offsprings)
    Officer
    2004-12-11 ~ 2005-09-20
    OF - Director → CIF 0
  • 15
    Smith, Rowena
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2017-05-22 ~ 2022-04-20
    OF - Director → CIF 0
  • 16
    Baldwin, Robert Charles Duncan
    Born in March 1953
    Individual
    Officer
    2005-06-30 ~ 2013-07-16
    OF - Director → CIF 0
  • 17
    Blunt, Anthony Gordon
    Born in September 1934
    Individual
    Officer
    2005-06-30 ~ 2013-11-14
    OF - Director → CIF 0
  • 18
    Garner, Julia
    Born in January 1965
    Individual
    Officer
    2019-12-20 ~ 2023-02-28
    OF - Director → CIF 0
  • 19
    Brown, Catherine June
    Born in December 1957
    Individual
    Officer
    2014-07-10 ~ 2015-02-12
    OF - Director → CIF 0
  • 20
    Clilverd, Anne
    Born in August 1954
    Individual
    Officer
    2012-07-11 ~ 2021-12-31
    OF - Director → CIF 0
    Ms Anne Clilverd
    Born in August 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 21
    Faircloth, Kenneth George
    Born in February 1933
    Individual
    Officer
    2005-06-30 ~ 2006-12-14
    OF - Director → CIF 0
  • 22
    Smith, Scott
    Born in October 1990
    Individual
    Officer
    2019-12-20 ~ 2022-12-09
    OF - Director → CIF 0
  • 23
    Howard, Brian John
    Born in March 1944
    Individual
    Officer
    2007-01-02 ~ 2013-01-22
    OF - Director → CIF 0
  • 24
    Booth, Allistair Paul
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2004-12-11 ~ 2005-09-20
    OF - Director → CIF 0
  • 25
    Stoker, Maggie
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2016-02-19
    OF - Director → CIF 0
  • 26
    Dent, Penelope Jane Mary
    Born in December 1962
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2017-11-07
    OF - Director → CIF 0
  • 27
    Cowan, Lorna
    Born in May 1968
    Individual
    Officer
    2015-09-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 28
    Lindsey, Stuart
    Born in September 1982
    Individual
    Officer
    2019-03-29 ~ 2021-03-29
    OF - Director → CIF 0
  • 29
    Orchard, Jennifer Mary
    Born in March 1953
    Individual
    Officer
    2005-06-30 ~ 2013-01-22
    OF - Director → CIF 0
  • 30
    Baldwin, Peter Robert, Sir
    Born in November 1922
    Individual (11 offsprings)
    Officer
    2005-06-30 ~ 2006-09-14
    OF - Director → CIF 0
  • 31
    Portlock, Peter Charles, Dr
    Born in September 1947
    Individual
    Officer
    2019-12-20 ~ 2025-11-05
    OF - Director → CIF 0
  • 32
    Gwyn, Suzanne
    Born in November 1965
    Individual
    Officer
    2022-01-04 ~ 2026-01-26
    OF - Director → CIF 0
  • 33
    Foss, Ann
    Born in July 1936
    Individual
    Officer
    2005-06-30 ~ 2014-09-23
    OF - Director → CIF 0
  • 34
    Hall, Anna
    Born in May 1978
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 35
    Hayde, Stephen
    Born in December 1976
    Individual
    Officer
    2015-09-22 ~ 2017-01-23
    OF - Director → CIF 0
  • 36
    Nowell, Stephen Gerrard
    Born in May 1963
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2014-09-15
    OF - Director → CIF 0
  • 37
    Ziman, Norman Julian
    Born in December 1944
    Individual
    Officer
    2004-12-11 ~ 2010-09-20
    OF - Director → CIF 0
  • 38
    Wells, Julie Helen
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2017-05-22 ~ 2020-02-24
    OF - Director → CIF 0
  • 39
    Langer, Brian Walter
    Born in October 1947
    Individual
    Officer
    2005-06-30 ~ 2014-04-10
    OF - Director → CIF 0
  • 40
    Morton, Diane
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2014-12-16
    OF - Director → CIF 0
  • 41
    Nottage, Adam Matthew
    Born in July 1959
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2020-05-31
    OF - Director → CIF 0
  • 42
    Warner, Carol
    Born in December 1960
    Individual
    Officer
    2021-08-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 43
    5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-12-11 ~ 2005-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PETS AS THERAPY

Standard Industrial Classification
96040 - Physical Well-being Activities
  • PETS AS THERAPY
    Info
    Registered number 05311186
    Hampden House Warpsgrove Lane, Chalgrove, Oxford OX44 7RW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-12-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.