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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 15
  • 1
    Manna, Timothy John
    Company Director born in December 1952
    Individual (15 offsprings)
    Officer
    2008-04-23 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Williams, Richard Michael
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Charles Bruce
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Edmund Michael
    Chartered Accountant born in September 1943
    Individual (7 offsprings)
    Officer
    2013-02-04 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Grisay, Alain Leopold
    Partner In Invesmtment Llp born in April 1954
    Individual (51 offsprings)
    Officer
    2013-02-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Dalley, Rebecca Jane
    Executive Director born in April 1972
    Individual (9 offsprings)
    Officer
    2019-04-09 ~ 2023-02-01
    OF - Director → CIF 0
    Dalley, Rebecca Jane
    Individual (9 offsprings)
    Officer
    2022-03-21 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 7
    Rutt, Andrew Philip
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 8
    Smith, David John
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 9
    Munn, Jean-michel Malcolm
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Duberly, Archibald Hugh, Sir
    Landowner born in April 1942
    Individual (18 offsprings)
    Officer
    2007-09-10 ~ 2013-02-04
    OF - Director → CIF 0
  • 11
    Haig-thomas, Anthony
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2013-02-04
    OF - Director → CIF 0
  • 12
    Allen, Andrew John
    Individual (36 offsprings)
    Officer
    2007-09-10 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 13
    Allison, John Shakespeare, Sir
    Tribunal Member born in March 1943
    Individual (9 offsprings)
    Officer
    2012-02-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 14
    Routsis, Timothy
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 15
    RICHARD SHUTTLEWORTH TRUSTEES
    - now 02712981
    THE SHUTTLEWORTH TRUST - 2003-07-25
    THE SHUTTLEWORTH COLLECTION - 1993-10-25
    THE SHUTTLEWORTH FLYING COLLECTION - 1992-05-29
    Old Warden Park, Old Warden, Biggleswade, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD WARDEN LIMITED

Period: 2007-09-10 ~ now
Company number: 06366021
Registered name
OLD WARDEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
33160 - Repair And Maintenance Of Aircraft And Spacecraft
91020 - Museums Activities
56101 - Licenced Restaurants

  • OLD WARDEN LIMITED
    Info
    Registered number 06366021
    Old Warden Park, Old Warden Park, Biggleswade, Bedfordshire SG18 9EP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.