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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 92
  • 1
    Connor, Michael Joseph
    Solicitor born in December 1966
    Individual (6 offsprings)
    Officer
    2004-07-21 ~ 2005-07-11
    OF - Director → CIF 0
  • 2
    Marshall, Ian
    Non Executive Director born in May 1947
    Individual (60 offsprings)
    Officer
    2005-07-28 ~ 2015-01-22
    OF - Director → CIF 0
  • 3
    Crockett, Samuel Neil
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    2019-09-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Hunter, Meredith Pierce
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Yiasouma, Koulla
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Bartlett, John Harold
    Head Of Tax born in December 1953
    Individual (103 offsprings)
    Officer
    2014-09-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Becker, Wendy
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2018-05-10 ~ 2019-01-24
    OF - Director → CIF 0
  • 8
    Shera, James Masih
    Head Teacher born in March 1946
    Individual (3 offsprings)
    Officer
    1997-11-18 ~ 2006-10-17
    OF - Director → CIF 0
  • 9
    Singh, Darra
    Partner born in July 1959
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ 2020-11-25
    OF - Director → CIF 0
  • 10
    Martin, Clive Haydn, Sir
    Executive Chairman born in March 1935
    Individual (9 offsprings)
    Officer
    (before 1992-11-15) ~ 1996-10-15
    OF - Director → CIF 0
  • 11
    Fairbairn, James Brooke, Sir
    Textile Converter born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1992-11-15) ~ 1996-10-15
    OF - Director → CIF 0
  • 12
    Mawer, Sheila
    Ofsted Schools Inspector born in October 1942
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2014-10-14
    OF - Director → CIF 0
  • 13
    Livingstone, Marie Claire
    Individual (6 offsprings)
    Officer
    2014-09-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 14
    Stewart Roberts, Andrew Kerr
    Director born in February 1931
    Individual (33 offsprings)
    Officer
    (before 1992-11-15) ~ 2004-10-19
    OF - Director → CIF 0
  • 15
    Cunningham, David Mark
    Individual (7 offsprings)
    Officer
    2017-12-15 ~ 2018-08-28
    OF - Secretary → CIF 0
    2019-01-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 16
    Whitehead, Godfrey
    Chartered Accountant born in May 1937
    Individual (11 offsprings)
    Officer
    1993-07-20 ~ 2002-09-24
    OF - Director → CIF 0
  • 17
    Gamble, David, Rev
    Methodist Minister born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1992-11-15) ~ 2004-10-19
    OF - Director → CIF 0
  • 18
    O'brien, Bridget Julianna
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 19
    Sheppard, Colin George
    Surveyor born in May 1950
    Individual (30 offsprings)
    Officer
    2003-03-26 ~ 2011-03-16
    OF - Director → CIF 0
  • 20
    Jepson, Norman Alan, Professor
    Emeritus Professor born in March 1923
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1997-12-04
    OF - Director → CIF 0
  • 21
    Nicol, Margaret Winifred
    Financial Assistant born in June 1930
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1995-03-23
    OF - Director → CIF 0
  • 22
    Johnston, Barrie Colin
    Retired Merchant Banker born in August 1925
    Individual (6 offsprings)
    Officer
    (before 1992-11-15) ~ 1995-01-24
    OF - Director → CIF 0
  • 23
    Baring, Teresa Anne
    Born in October 1937
    Individual (5 offsprings)
    Officer
    (before 1992-11-15) ~ 1999-11-10
    OF - Director → CIF 0
  • 24
    Nicholson, John Michael
    Coach And Mentor born in June 1952
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2018-11-04
    OF - Director → CIF 0
  • 25
    Harris, Zoe Elizabeth
    Marketing Director born in October 1975
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2020-11-25
    OF - Director → CIF 0
  • 26
    Blood, Mary, Baroness
    Community Worker born in May 1938
    Individual (10 offsprings)
    Officer
    2002-01-22 ~ 2011-10-11
    OF - Director → CIF 0
  • 27
    Barnett, Geoffrey Grant Fulton
    Business Consultant born in March 1943
    Individual (10 offsprings)
    Officer
    2001-01-23 ~ 2011-10-11
    OF - Director → CIF 0
  • 28
    Patey, Margaret
    Retired born in July 1920
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1995-10-26
    OF - Director → CIF 0
  • 29
    Laird, Ruth
    Judicial Appointments Commissioner born in January 1954
    Individual (11 offsprings)
    Officer
    2012-03-14 ~ 2013-07-23
    OF - Director → CIF 0
  • 30
    Lewis Jones, Janet Ann
    Independent Policy Adviser born in May 1950
    Individual (7 offsprings)
    Officer
    (before 1992-11-15) ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Clements, Judy Glenys Gould
    Adjudicator born in February 1958
    Individual (9 offsprings)
    Officer
    2006-07-27 ~ 2015-10-15
    OF - Director → CIF 0
  • 32
    Semple, Margaret Olivia
    Director born in July 1954
    Individual (21 offsprings)
    Officer
    1997-09-16 ~ 2000-09-11
    OF - Director → CIF 0
  • 33
    Graham-brown, Caroline
    Manager born in April 1951
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 1997-12-06
    OF - Director → CIF 0
  • 34
    Owens, Tricia Claire
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 35
    Rice-oxley, James Keith
    Chairman Merchant Navy Trainin born in August 1920
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1995-10-26
    OF - Director → CIF 0
  • 36
    Lawson, Timothy Robin
    Cardboard Box And Carton Manu born in January 1929
    Individual (4 offsprings)
    Officer
    (before 1992-11-15) ~ 1997-12-04
    OF - Director → CIF 0
  • 37
    Verma, Rajinder Singh
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 38
    Darzins, Avis Joy
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 39
    Murray, Kathleen
    Retired born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1992-11-15) ~ 1998-11-09
    OF - Director → CIF 0
  • 40
    Glasgow, John Frederick Turnbull, Dr
    Registered Medical Practitione born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 2005-11-08
    OF - Director → CIF 0
  • 41
    Mackay, Elizabeth Gunn
    Housewife born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1992-11-15) ~ 2001-11-06
    OF - Director → CIF 0
  • 42
    Wood, Mark William
    Born in March 1952
    Individual (52 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 43
    Swanston, Roy, Professor
    Chartered Surveyor born in October 1940
    Individual (8 offsprings)
    Officer
    (before 1992-11-15) ~ 2005-11-08
    OF - Director → CIF 0
  • 44
    Sherlock, Desmond, The Rev
    Team Rector born in April 1931
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1999-11-10
    OF - Director → CIF 0
  • 45
    Stewart, Deborah Charlotte, The Lady Stewartby
    Born in October 1947
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2006-10-17
    OF - Director → CIF 0
  • 46
    Thompson, Penelope Anne
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 47
    Burkitt, Hugh Robert
    Marketing Specialist born in April 1945
    Individual (6 offsprings)
    Officer
    2009-09-16 ~ 2018-10-09
    OF - Director → CIF 0
  • 48
    Braithwaite, Neil
    Managing Director born in August 1959
    Individual (112 offsprings)
    Officer
    2011-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 49
    Symon, Daphne Mary
    Financial Advisor born in September 1938
    Individual (1 offspring)
    Officer
    1995-07-18 ~ 2005-11-08
    OF - Director → CIF 0
  • 50
    Keenlyside, Hilary Anne
    Management Consultant born in April 1955
    Individual (5 offsprings)
    Officer
    2001-09-18 ~ 2013-07-10
    OF - Director → CIF 0
  • 51
    Jones, Rosemary Iris
    Ret Nursing Sister born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-11-15) ~ 2005-11-08
    OF - Director → CIF 0
  • 52
    Bagot, Susan Elizabeth
    Historic House Proprietor born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1992-11-15) ~ 2000-11-06
    OF - Director → CIF 0
  • 53
    Robins, Joseph Alphonsus, Dr
    Retired Civil Servant And Writer born in April 1923
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1997-12-04
    OF - Director → CIF 0
  • 54
    Cleveland, Alexis Jane
    Retired Cabinet Officer born in January 1954
    Individual (3 offsprings)
    Officer
    2011-09-21 ~ 2019-10-10
    OF - Director → CIF 0
  • 55
    Owen, Ruth Elizabeth
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    2003-03-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 56
    Hardy, Peter Bernard
    Retired born in December 1938
    Individual (12 offsprings)
    Officer
    1993-03-30 ~ 2002-09-24
    OF - Director → CIF 0
  • 57
    Middleton, Fiona Elizabeth
    Solicitor born in January 1948
    Individual (19 offsprings)
    Officer
    1993-03-30 ~ 2004-11-26
    OF - Director → CIF 0
  • 58
    Thomas, Hannah Lucie
    Probation Officer born in January 1977
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 59
    Berthier, Anne-cecile France Brigitte
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 60
    Cohen, Anthony Lewis
    Chief Executive born in October 1953
    Individual (15 offsprings)
    Officer
    2011-09-21 ~ 2018-05-10
    OF - Director → CIF 0
  • 61
    Bayim-adomako, Magdalene Akosua Foda
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 62
    Barnardo, David Eric, Dr
    Physician born in January 1938
    Individual (6 offsprings)
    Officer
    (before 1992-11-15) ~ 2006-10-17
    OF - Director → CIF 0
  • 63
    Jones, Roger Evenden
    Company Director born in October 1937
    Individual (11 offsprings)
    Officer
    1999-05-18 ~ 2007-10-16
    OF - Director → CIF 0
  • 64
    Waddington, Mark
    Chief Executive Officer born in September 1968
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ 2022-11-24
    OF - Director → CIF 0
  • 65
    Travis, Gordon
    Individual (7 offsprings)
    Officer
    (before 1992-11-15) ~ 2002-12-31
    OF - Secretary → CIF 0
  • 66
    Lawson, Joanna Mary
    Solicitor
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 67
    Ellingworth, Amanda Patricia
    Born in June 1957
    Individual (8 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
  • 68
    Goldman, Stephen Michael
    Charity Consultant born in February 1948
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ 2018-11-09
    OF - Director → CIF 0
  • 69
    Odogwu, Henry Chekwube
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 70
    Randhawa, Kirat Kaur
    Carer Of Children born in July 1965
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2004-10-19
    OF - Director → CIF 0
  • 71
    Davies, Matthew Samuel
    Chartered Accountant born in October 1970
    Individual (49 offsprings)
    Officer
    2020-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 72
    Wagner, Gillian Mary Millicent, Dame
    Writer born in October 1927
    Individual (7 offsprings)
    Officer
    (before 1992-11-15) ~ 1997-12-04
    OF - Director → CIF 0
  • 73
    Kemp, David Miller
    Born in March 1970
    Individual (34 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 74
    Watkins, Elisabeth Arfon
    Judge born in July 1950
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2008-03-07
    OF - Director → CIF 0
  • 75
    Walsh, Colin James
    Chief Executive born in August 1955
    Individual (50 offsprings)
    Officer
    2014-09-17 ~ 2019-05-09
    OF - Director → CIF 0
  • 76
    Bayley, Rachael Elizabeth
    Trainer born in January 1971
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2014-10-14
    OF - Director → CIF 0
  • 77
    Hodgson, Edith Ann
    Retired Prison Governor born in March 1946
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2013-10-15
    OF - Director → CIF 0
  • 78
    Jordan, Dominic Martin
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 79
    Fletcher, Winston
    Advertising born in July 1937
    Individual (21 offsprings)
    Officer
    2000-07-18 ~ 2009-10-13
    OF - Director → CIF 0
  • 80
    Williams, Eleanor Daisy
    Solicitor born in April 1969
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ 2017-10-12
    OF - Director → CIF 0
  • 81
    Stewart, Gillian Mary
    Retired Civil Servant born in June 1945
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2014-10-14
    OF - Director → CIF 0
  • 82
    Maclean, Colin Ross
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2014-09-17 ~ 2015-11-11
    OF - Director → CIF 0
  • 83
    Mannings, Sheikh Mansurah Tal-at
    Lawyer born in April 1963
    Individual (7 offsprings)
    Officer
    2017-11-09 ~ 2022-03-24
    OF - Director → CIF 0
  • 84
    Achiro, Jennifer
    Account Director born in August 1978
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2018-11-14
    OF - Director → CIF 0
  • 85
    Hone, Dennis Vincent
    Finance Director born in March 1958
    Individual (67 offsprings)
    Officer
    2017-02-07 ~ 2024-11-29
    OF - Director → CIF 0
  • 86
    Charlton, Murray Anthony
    Chartered Accountant born in October 1926
    Individual (8 offsprings)
    Officer
    (before 1992-11-15) ~ 1996-10-15
    OF - Director → CIF 0
  • 87
    Cromack, Jennifer
    Solicitor born in January 1955
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2008-07-17
    OF - Director → CIF 0
  • 88
    Tolson, David Martin
    Managing Director born in September 1956
    Individual (12 offsprings)
    Officer
    2005-07-28 ~ 2011-10-11
    OF - Director → CIF 0
  • 89
    Morrison, Patricia Janice, Lady
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    2001-11-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 90
    Ladbury, Briony Marion
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 91
    Pawson, Kristine Farquhar
    Public Relations Consultant born in December 1943
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2013-10-15
    OF - Director → CIF 0
  • 92
    Williams, Nicholas Richard
    Individual (7 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARNARDO'S

Period: 1988-11-11 ~ now
Company number: 00061625
Registered names
BARNARDO'S - now
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 (127 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 7
  • 1
    ADOPTIONPLUS
    - now 06900397 04053094
    ADOPTIONPLUS LIMITED
    - 2023-07-11 06900397 04053094
    Barnardo's House Tanners Lane, Barkingside, Ilford, Essex, England
    Active Corporate (14 parents)
    Person with significant control
    2018-08-31 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    BARNARDO DEVELOPMENTS LIMITED
    00964920
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2024-07-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BARNARDO HOLDINGS LIMITED
    00966098
    Barnardo House, Tanners Lane, Barkingside, Ilford Essex
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BARNARDO SERVICES LIMITED
    - now 01227919
    STEPNEY STREET DESIGNS LIMITED - 1995-11-01
    BARNARDO SHOPS LIMITED - 1988-02-17
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Active Corporate (33 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED
    15868844
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BARNARDO TRADING LIMITED
    - now 00886425
    BARNARDO PUBLICATIONS LIMITED - 1997-04-01
    Barnardo House, Tanners Lane, Barkingside, Ilford.essex
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2024-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    WIRRAL HEALTH AND WELLBEING CIC
    10900344
    Age Uk Wirral, 141 Park Road North, Birkenhead, Merseyside
    Active Corporate (8 parents)
    Officer
    2017-08-04 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.