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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 14
Ceased 78
  • 1
    Becker, Wendy
    Director born in November 1965
    Individual
    Officer
    2018-05-10 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Bayley, Rachael Elizabeth
    Trainer born in January 1971
    Individual
    Officer
    2005-07-28 ~ 2014-10-14
    OF - Director → CIF 0
  • 3
    Glasgow, John Frederick Turnbull, Dr
    Registered Medical Practitione born in January 1938
    Individual
    Officer
    ~ 2005-11-08
    OF - Director → CIF 0
  • 4
    Lawson, Timothy Robin
    Cardboard Box And Carton Manu born in January 1929
    Individual
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
  • 5
    Barnett, Geoffrey Grant Fulton
    Business Consultant born in March 1943
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2011-10-11
    OF - Director → CIF 0
  • 6
    Marshall, Ian
    Non Executive Director born in May 1947
    Individual (11 offsprings)
    Officer
    2005-07-28 ~ 2015-01-22
    OF - Director → CIF 0
  • 7
    Fairbairn, James Brooke, Sir
    Textile Converter born in December 1930
    Individual
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 8
    Randhawa, Kirat Kaur
    Carer Of Children born in July 1965
    Individual
    Officer
    2001-09-18 ~ 2004-10-19
    OF - Director → CIF 0
  • 9
    Hone, Dennis Vincent
    Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    2017-02-07 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Gamble, David, Rev
    Methodist Minister born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2004-10-19
    OF - Director → CIF 0
  • 11
    Travis, Gordon
    Individual
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Whitehead, Godfrey
    Chartered Accountant born in May 1937
    Individual
    Officer
    1993-07-20 ~ 2002-09-24
    OF - Director → CIF 0
  • 13
    Lewis Jones, Janet Ann
    Independent Policy Adviser born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Fletcher, Winston
    Advertising born in July 1937
    Individual
    Officer
    2000-07-18 ~ 2009-10-13
    OF - Director → CIF 0
  • 15
    Bagot, Susan Elizabeth
    Historic House Proprietor born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 2000-11-06
    OF - Director → CIF 0
  • 16
    Morrison, Patricia Janice, Lady
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Graham-brown, Caroline
    Manager born in April 1951
    Individual
    Officer
    1993-03-30 ~ 1997-12-06
    OF - Director → CIF 0
  • 18
    Stewart, Gillian Mary
    Retired Civil Servant born in June 1945
    Individual
    Officer
    2003-03-26 ~ 2014-10-14
    OF - Director → CIF 0
  • 19
    Davies, Matthew Samuel
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 20
    Stewart, Deborah Charlotte, The Lady Stewartby
    Born in October 1947
    Individual
    Officer
    2004-07-21 ~ 2006-10-17
    OF - Director → CIF 0
  • 21
    Livingstone, Marie Claire
    Individual
    Officer
    2014-09-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 22
    Burkitt, Hugh Robert
    Marketing Specialist born in April 1945
    Individual
    Officer
    2009-09-16 ~ 2018-10-09
    OF - Director → CIF 0
  • 23
    Hardy, Peter Bernard
    Retired born in December 1938
    Individual
    Officer
    1993-03-30 ~ 2002-09-24
    OF - Director → CIF 0
  • 24
    Semple, Margaret Olivia
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    1997-09-16 ~ 2000-09-11
    OF - Director → CIF 0
  • 25
    Middleton, Fiona Elizabeth
    Solicitor born in January 1948
    Individual
    Officer
    1993-03-30 ~ 2004-11-26
    OF - Director → CIF 0
  • 26
    Tolson, David Martin
    Managing Director born in September 1956
    Individual (6 offsprings)
    Officer
    2005-07-28 ~ 2011-10-11
    OF - Director → CIF 0
  • 27
    Blood, Mary, Baroness
    Community Worker born in May 1938
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2011-10-11
    OF - Director → CIF 0
  • 28
    Sheppard, Colin George
    Surveyor born in May 1950
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2011-03-16
    OF - Director → CIF 0
  • 29
    Laird, Ruth
    Judicial Appointments Commissioner born in January 1954
    Individual
    Officer
    2012-03-14 ~ 2013-07-23
    OF - Director → CIF 0
  • 30
    Jones, Rosemary Iris
    Ret Nursing Sister born in July 1943
    Individual
    Officer
    ~ 2005-11-08
    OF - Director → CIF 0
  • 31
    Thomas, Hannah Lucie
    Probation Officer born in January 1977
    Individual
    Officer
    2005-07-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 32
    Hodgson, Edith Ann
    Retired Prison Governor born in March 1946
    Individual
    Officer
    2003-11-26 ~ 2013-10-15
    OF - Director → CIF 0
  • 33
    Mackay, Elizabeth Gunn
    Housewife born in April 1935
    Individual
    Officer
    ~ 2001-11-06
    OF - Director → CIF 0
  • 34
    Walsh, Colin James
    Chief Executive born in August 1955
    Individual (31 offsprings)
    Officer
    2014-09-17 ~ 2019-05-09
    OF - Director → CIF 0
  • 35
    Charlton, Murray Anthony
    Chartered Accountant born in October 1926
    Individual
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 36
    Jones, Roger Evenden
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2007-10-16
    OF - Director → CIF 0
  • 37
    Cromack, Jennifer
    Solicitor born in January 1955
    Individual
    Officer
    2003-03-26 ~ 2008-07-17
    OF - Director → CIF 0
  • 38
    Baring, Teresa Anne
    Born in October 1937
    Individual
    Officer
    ~ 1999-11-10
    OF - Director → CIF 0
  • 39
    Harris, Zoe Elizabeth
    Marketing Director born in October 1975
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2020-11-25
    OF - Director → CIF 0
  • 40
    Bartlett, John Harold
    Head Of Tax born in December 1953
    Individual (23 offsprings)
    Officer
    2014-09-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 41
    Mannings, Sheikh Mansurah Tal-at
    Lawyer born in April 1963
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2022-03-24
    OF - Director → CIF 0
  • 42
    Johnston, Barrie Colin
    Retired Merchant Banker born in August 1925
    Individual
    Officer
    ~ 1995-01-24
    OF - Director → CIF 0
  • 43
    Braithwaite, Neil
    Managing Director born in August 1959
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 44
    Nicol, Margaret Winifred
    Financial Assistant born in June 1930
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 45
    Keenlyside, Hilary Anne
    Management Consultant born in April 1955
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2013-07-10
    OF - Director → CIF 0
  • 46
    Maclean, Colin Ross
    Director born in May 1951
    Individual
    Officer
    2014-09-17 ~ 2015-11-11
    OF - Director → CIF 0
  • 47
    Jepson, Norman Alan, Professor
    Emeritus Professor born in March 1923
    Individual
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
  • 48
    Achiro, Jennifer
    Account Director born in August 1978
    Individual
    Officer
    2017-02-13 ~ 2018-11-14
    OF - Director → CIF 0
  • 49
    Clements, Judy Glenys Gould
    Adjudicator born in February 1958
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2015-10-15
    OF - Director → CIF 0
  • 50
    Owens, Tricia Claire
    Individual
    Officer
    2018-08-28 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 51
    Robins, Joseph Alphonsus, Dr
    Retired Civil Servant And Writer born in April 1923
    Individual
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
  • 52
    Murray, Kathleen
    Retired born in May 1932
    Individual
    Officer
    ~ 1998-11-09
    OF - Director → CIF 0
  • 53
    Swanston, Roy, Professor
    Chartered Surveyor born in October 1940
    Individual
    Officer
    ~ 2005-11-08
    OF - Director → CIF 0
  • 54
    Lawson, Joanna Mary
    Solicitor
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 55
    Nicholson, John Michael
    Coach And Mentor born in June 1952
    Individual
    Officer
    2017-09-14 ~ 2018-11-04
    OF - Director → CIF 0
  • 56
    Rice-oxley, James Keith
    Chairman Merchant Navy Trainin born in August 1920
    Individual
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
  • 57
    Martin, Clive Haydn, Sir
    Executive Chairman born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 58
    Sherlock, Desmond, The Rev
    Team Rector born in April 1931
    Individual
    Officer
    ~ 1999-11-10
    OF - Director → CIF 0
  • 59
    Waddington, Mark
    Chief Executive Officer born in September 1968
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2022-11-24
    OF - Director → CIF 0
  • 60
    Owen, Ruth Elizabeth
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 61
    Cohen, Anthony Lewis
    Chief Executive born in October 1953
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2018-05-10
    OF - Director → CIF 0
  • 62
    Crockett, Samuel Neil
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 63
    Pawson, Kristine Farquhar
    Public Relations Consultant born in December 1943
    Individual
    Officer
    2005-07-28 ~ 2013-10-15
    OF - Director → CIF 0
  • 64
    Watkins, Elisabeth Arfon
    Judge born in July 1950
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2008-03-07
    OF - Director → CIF 0
  • 65
    Patey, Margaret
    Retired born in July 1920
    Individual
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
  • 66
    Cleveland, Alexis Jane
    Retired Cabinet Officer born in January 1954
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2019-10-10
    OF - Director → CIF 0
  • 67
    Symon, Daphne Mary
    Financial Advisor born in September 1938
    Individual
    Officer
    1995-07-18 ~ 2005-11-08
    OF - Director → CIF 0
  • 68
    Goldman, Stephen Michael
    Charity Consultant born in February 1948
    Individual
    Officer
    2016-01-20 ~ 2018-11-09
    OF - Director → CIF 0
  • 69
    Stewart Roberts, Andrew Kerr
    Director born in February 1931
    Individual
    Officer
    ~ 2004-10-19
    OF - Director → CIF 0
  • 70
    Barnardo, David Eric, Dr
    Physician born in January 1938
    Individual
    Officer
    ~ 2006-10-17
    OF - Director → CIF 0
  • 71
    Ellingworth, Amanda Patricia
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2009-09-16 ~ 2018-10-09
    OF - Director → CIF 0
    2018-11-20 ~ 2018-11-20
    OF - Director → CIF 0
    2019-01-24 ~ 2019-10-10
    OF - Director → CIF 0
  • 72
    Wagner, Gillian Mary Millicent, Dame
    Writer born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
  • 73
    Williams, Eleanor Daisy
    Solicitor born in April 1969
    Individual
    Officer
    2008-03-07 ~ 2017-10-12
    OF - Director → CIF 0
  • 74
    Singh, Darra
    Partner born in July 1959
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2020-11-25
    OF - Director → CIF 0
  • 75
    Shera, James Masih
    Head Teacher born in March 1946
    Individual
    Officer
    1997-11-18 ~ 2006-10-17
    OF - Director → CIF 0
  • 76
    Connor, Michael Joseph
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ 2005-07-11
    OF - Director → CIF 0
  • 77
    Cunningham, David Mark
    Individual
    Officer
    2017-12-15 ~ 2018-08-28
    OF - Secretary → CIF 0
    2019-01-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 78
    Mawer, Sheila
    Ofsted Schools Inspector born in October 1942
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2014-10-14
    OF - Director → CIF 0
parent relation
Company in focus

BARNARDO'S

Previous name
  • DR.BARNARDO'S - 1988-11-11
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Related profiles found in government register
  • BARNARDO'S
    Info
    DR.BARNARDO'S - 1988-11-11
    Registered number 00061625
    Barnardo House, Tanners Lane, Barkingside , Ilford, Essex IG6 1QG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1899-04-20 (126 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • BARNARDO'S
    S
    Registered number 61625
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex, England, IG6 1QG
    CIF 1
  • BARNARDO'S
    S
    Registered number 00061625
    Barnado House, Tanners Lane, Barkingside, Ilford, England, IG6 1QG
    Limited Company By Guarantee in England And Wales
    CIF 2
  • BARNARDO'S
    S
    Registered number 0061625
    Barnardo House, Tanners Lane, Barkingside, Ilford, England, IG6 1QG
    Company Limited By Guarantee in Companies House(England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ADOPTIONPLUS LIMITED - 2023-07-11
    Barnardo's House Tanners Lane, Barkingside, Ilford, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    21,150 GBP2018-03-31
    Person with significant control
    2018-08-31 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Active Corporate (5 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Barnardo House, Tanners Lane, Barkingside, Ilford Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    STEPNEY STREET DESIGNS LIMITED - 1995-11-01
    BARNARDO SHOPS LIMITED - 1988-02-17
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Active Corporate (5 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2024-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BARNARDO PUBLICATIONS LIMITED - 1997-04-01
    Barnardo House, Tanners Lane, Barkingside, Ilford.essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Age Uk Wirral, 141 Park Road North, Birkenhead, Merseyside
    Active Corporate (8 parents)
    Equity (Company account)
    34,169 GBP2021-03-31
    Officer
    2017-08-04 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.