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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
    Mannings, Sheikh Mansurah Tal-at
    Lawyer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Singh, Darra
    Partner born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-20 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Fletcher, Winston
    Advertising born in July 1937
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Lawson, Joanna Mary
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 5
    Blood, Mary, Baroness
    Community Worker born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2011-10-11
    OF - Director → CIF 0
  • 6
    Ellingworth, Amanda Patricia, Lady
    Social Worker born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2018-10-09
    OF - Director → CIF 0
    icon of calendar 2018-11-20 ~ 2018-11-20
    OF - Director → CIF 0
    Ellingworth, Amanda Patricia, Lady
    Director born in June 1957
    Individual (4 offsprings)
    icon of calendar 2019-01-24 ~ 2019-10-10
    OF - Director → CIF 0
  • 7
    Johnston, Barrie Colin
    Retired Merchant Banker born in August 1925
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Director → CIF 0
  • 8
    Mawer, Sheila
    Ofsted Schools Inspector born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2014-10-14
    OF - Director → CIF 0
  • 9
    Achiro, Jennifer
    Account Director born in August 1978
    Individual
    Officer
    icon of calendar 2017-02-13 ~ 2018-11-14
    OF - Director → CIF 0
  • 10
    Bartlett, John Harold
    Head Of Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Rice-oxley, James Keith
    Chairman Merchant Navy Trainin born in August 1920
    Individual
    Officer
    icon of calendar ~ 1995-10-26
    OF - Director → CIF 0
  • 12
    Nicol, Margaret Winifred
    Financial Assistant born in June 1930
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 13
    Harris, Zoe Elizabeth
    Marketing Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-27 ~ 2020-11-25
    OF - Director → CIF 0
  • 14
    Randhawa, Kirat Kaur
    Carer Of Children born in July 1965
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2004-10-19
    OF - Director → CIF 0
  • 15
    Owen, Ruth Elizabeth
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Burkitt, Hugh Robert
    Marketing Specialist born in April 1945
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2018-10-09
    OF - Director → CIF 0
  • 17
    Bayley, Rachael Elizabeth
    Trainer born in January 1971
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2014-10-14
    OF - Director → CIF 0
  • 18
    Owens, Tricia Claire
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 19
    Cleveland, Alexis Jane
    Retired Cabinet Officer born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ 2019-10-10
    OF - Director → CIF 0
  • 20
    Glasgow, John Frederick Turnbull, Dr
    Registered Medical Practitione born in January 1938
    Individual
    Officer
    icon of calendar ~ 2005-11-08
    OF - Director → CIF 0
  • 21
    Walsh, Colin James
    Chief Executive born in August 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2019-05-09
    OF - Director → CIF 0
  • 22
    Shera, James Masih
    Head Teacher born in March 1946
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2006-10-17
    OF - Director → CIF 0
  • 23
    Baring, Teresa Anne
    Born in October 1937
    Individual
    Officer
    icon of calendar ~ 1999-11-10
    OF - Director → CIF 0
  • 24
    Goldman, Stephen Michael
    Charity Consultant born in February 1948
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2018-11-09
    OF - Director → CIF 0
  • 25
    Connor, Michael Joseph
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2005-07-11
    OF - Director → CIF 0
  • 26
    Jones, Rosemary Iris
    Ret Nursing Sister born in July 1943
    Individual
    Officer
    icon of calendar ~ 2005-11-08
    OF - Director → CIF 0
  • 27
    Bagot, Susan Elizabeth
    Historic House Proprietor born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-11-06
    OF - Director → CIF 0
  • 28
    Clements, Judy Glenys Gould
    Adjudicator born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2015-10-15
    OF - Director → CIF 0
  • 29
    Cunningham, David Mark
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2018-08-28
    OF - Secretary → CIF 0
    icon of calendar 2019-01-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 30
    Stewart, Gillian Mary
    Retired Civil Servant born in June 1945
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2014-10-14
    OF - Director → CIF 0
  • 31
    Hodgson, Edith Ann
    Retired Prison Governor born in March 1946
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2013-10-15
    OF - Director → CIF 0
  • 32
    Jones, Roger Evenden
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-18 ~ 2007-10-16
    OF - Director → CIF 0
  • 33
    Graham-brown, Caroline
    Manager born in April 1951
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1997-12-06
    OF - Director → CIF 0
  • 34
    Fairbairn, James Brooke, Sir
    Textile Converter born in December 1930
    Individual
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 35
    Sheppard, Colin George
    Surveyor born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2011-03-16
    OF - Director → CIF 0
  • 36
    Morrison, Patricia Janice, Lady
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 37
    Williams, Eleanor Daisy
    Solicitor born in April 1969
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2017-10-12
    OF - Director → CIF 0
  • 38
    Stewart, Deborah Charlotte, The Lady Stewartby
    Born in October 1947
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2006-10-17
    OF - Director → CIF 0
  • 39
    Lawson, Timothy Robin
    Cardboard Box And Carton Manu born in January 1929
    Individual
    Officer
    icon of calendar ~ 1997-12-04
    OF - Director → CIF 0
  • 40
    Gamble, David, Rev
    Methodist Minister born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-10-19
    OF - Director → CIF 0
  • 41
    Pawson, Kristine Farquhar
    Public Relations Consultant born in December 1943
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2013-10-15
    OF - Director → CIF 0
  • 42
    Barnardo, David Eric, Dr
    Physician born in January 1938
    Individual
    Officer
    icon of calendar ~ 2006-10-17
    OF - Director → CIF 0
  • 43
    Hardy, Peter Bernard
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 2002-09-24
    OF - Director → CIF 0
  • 44
    Marshall, Ian
    Non Executive Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2015-01-22
    OF - Director → CIF 0
  • 45
    Davies, Matthew Samuel
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 46
    Becker, Wendy
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2018-05-10 ~ 2019-01-24
    OF - Director → CIF 0
  • 47
    Braithwaite, Neil
    Managing Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 48
    Hone, Dennis Vincent
    Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2024-11-29
    OF - Director → CIF 0
  • 49
    Charlton, Murray Anthony
    Chartered Accountant born in October 1926
    Individual
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 50
    Keenlyside, Hilary Anne
    Management Consultant born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2013-07-10
    OF - Director → CIF 0
  • 51
    Patey, Margaret
    Retired born in July 1920
    Individual
    Officer
    icon of calendar ~ 1995-10-26
    OF - Director → CIF 0
  • 52
    Watkins, Elisabeth Arfon
    Judge born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-20 ~ 2008-03-07
    OF - Director → CIF 0
  • 53
    Stewart Roberts, Andrew Kerr
    Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 2004-10-19
    OF - Director → CIF 0
  • 54
    Jepson, Norman Alan, Professor
    Emeritus Professor born in March 1923
    Individual
    Officer
    icon of calendar ~ 1997-12-04
    OF - Director → CIF 0
  • 55
    Nicholson, John Michael
    Coach And Mentor born in June 1952
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2018-11-04
    OF - Director → CIF 0
  • 56
    Sherlock, Desmond, The Rev
    Team Rector born in April 1931
    Individual
    Officer
    icon of calendar ~ 1999-11-10
    OF - Director → CIF 0
  • 57
    Laird, Ruth
    Judicial Appointments Commissioner born in January 1954
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2013-07-23
    OF - Director → CIF 0
  • 58
    Maclean, Colin Ross
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2015-11-11
    OF - Director → CIF 0
  • 59
    Semple, Margaret Olivia
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2000-09-11
    OF - Director → CIF 0
  • 60
    Martin, Clive Haydn, Sir
    Executive Chairman born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 61
    Thomas, Hannah Lucie
    Probation Officer born in January 1977
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 62
    Waddington, Mark
    Chief Executive Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ 2022-11-24
    OF - Director → CIF 0
  • 63
    Crockett, Samuel Neil
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 64
    Symon, Daphne Mary
    Financial Advisor born in September 1938
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 2005-11-08
    OF - Director → CIF 0
  • 65
    Cohen, Anthony Lewis
    Chief Executive born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ 2018-05-10
    OF - Director → CIF 0
  • 66
    Livingstone, Marie Claire
    Individual
    Officer
    icon of calendar 2014-09-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 67
    Cromack, Jennifer
    Solicitor born in January 1955
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2008-07-17
    OF - Director → CIF 0
  • 68
    Robins, Joseph Alphonsus, Dr
    Retired Civil Servant And Writer born in April 1923
    Individual
    Officer
    icon of calendar ~ 1997-12-04
    OF - Director → CIF 0
  • 69
    Middleton, Fiona Elizabeth
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 2004-11-26
    OF - Director → CIF 0
  • 70
    Barnett, Geoffrey Grant Fulton
    Business Consultant born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-23 ~ 2011-10-11
    OF - Director → CIF 0
  • 71
    Wagner, Gillian Mary Millicent, Dame
    Writer born in October 1927
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-04
    OF - Director → CIF 0
  • 72
    Travis, Gordon
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 73
    Murray, Kathleen
    Retired born in May 1932
    Individual
    Officer
    icon of calendar ~ 1998-11-09
    OF - Director → CIF 0
  • 74
    Whitehead, Godfrey
    Chartered Accountant born in May 1937
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 2002-09-24
    OF - Director → CIF 0
  • 75
    Swanston, Roy, Professor
    Chartered Surveyor born in October 1940
    Individual
    Officer
    icon of calendar ~ 2005-11-08
    OF - Director → CIF 0
  • 76
    Lewis Jones, Janet Ann
    Independent Policy Adviser born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 77
    Mackay, Elizabeth Gunn
    Housewife born in April 1935
    Individual
    Officer
    icon of calendar ~ 2001-11-06
    OF - Director → CIF 0
  • 78
    Tolson, David Martin
    Managing Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2011-10-11
    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
    icon of addressBarnardo House, Tanners Lane, Barkingside , Ilford, Essex IG6 1QG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1899-04-20 (126 years 8 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
    icon of addressBarnardo House, Tanners Lane, Barkingside, Ilford, Essex, England, IG6 1QG
    CIF 1
  • BARNARDO'S
    S
    Registered number 00061625
    icon of addressBarnado House, Tanners Lane, Barkingside, Ilford, England, IG6 1QG
    Limited Company By Guarantee in England And Wales
    CIF 2
  • BARNARDO'S
    S
    Registered number 0061625
    icon of addressBarnardo 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
    icon of addressBarnardo's House Tanners Lane, Barkingside, Ilford, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    21,150 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of addressBarnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBarnardo House, Tanners Lane, Barkingside, Ilford Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BARNARDO SHOPS LIMITED - 1988-02-17
    STEPNEY STREET DESIGNS LIMITED - 1995-11-01
    icon of addressBarnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BARNARDO PUBLICATIONS LIMITED - 1997-04-01
    icon of addressBarnardo House, Tanners Lane, Barkingside, Ilford.essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of addressAge Uk Wirral, 141 Park Road North, Birkenhead, Merseyside
    Active Corporate (8 parents)
    Equity (Company account)
    34,169 GBP2021-03-31
    Officer
    icon of calendar 2017-08-04 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.