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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 120
  • 1
    Witherington, Giles Somerville Gwynne
    Retired born in June 1911
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1991-09-26
    OF - Director → CIF 0
  • 2
    Budd, Gillian Susan
    Solicitor
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 3
    Lamrock, Robert James
    Tv Executive born in July 1953
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2000-05-09
    OF - Director → CIF 0
  • 4
    Rosen, Lisa
    Compliance born in October 1967
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2019-10-08
    OF - Director → CIF 0
  • 5
    Chawatama-kwambana, Tsitsi Dadirai, Dr
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Russell, David George
    Retired born in May 1943
    Individual (9 offsprings)
    Officer
    2003-09-24 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Doran, Catherine Ann
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Mark Alexander Wyndham
    Retired born in June 1940
    Individual (5 offsprings)
    Officer
    1998-03-26 ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    Melrose, Dianna Patricia
    Retired/Former British Diplomat born in June 1952
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2025-07-10
    OF - Director → CIF 0
  • 10
    Marris, Judith Ann
    Esol Development Officer born in March 1947
    Individual (1 offspring)
    Officer
    1998-10-10 ~ 2003-07-22
    OF - Director → CIF 0
  • 11
    Cooper Hohn, Jamie Anne
    Chair born in March 1965
    Individual (7 offsprings)
    Officer
    2014-02-28 ~ 2019-02-26
    OF - Director → CIF 0
  • 12
    Hood, Diana, Viscountess
    Retired born in February 1920
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1992-10-22
    OF - Director → CIF 0
  • 13
    Chandler, Lucy Bertha, Lady
    Housewife born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 1996-09-17
    OF - Director → CIF 0
  • 14
    Terry, Louise Catherine
    Advisor born in May 1963
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2010-12-07
    OF - Director → CIF 0
  • 15
    Acheson, Ernest Donald, Sir
    Consultant In Publican International Healt born in September 1926
    Individual (3 offsprings)
    Officer
    1991-09-26 ~ 1993-09-23
    OF - Director → CIF 0
  • 16
    Smith, Colin Deverell
    Company Director born in May 1947
    Individual (61 offsprings)
    Officer
    2001-03-29 ~ 2005-09-15
    OF - Director → CIF 0
  • 17
    Hippisley, Caroline Ann
    Secretary born in September 1941
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2000-11-10
    OF - Director → CIF 0
  • 18
    Myers, Geoffrey
    Retired born in July 1930
    Individual (3 offsprings)
    Officer
    1993-09-23 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Thomas, Gareth Vaughan
    Director John Lewis Plc born in April 1957
    Individual (17 offsprings)
    Officer
    2005-11-18 ~ 2014-07-03
    OF - Director → CIF 0
  • 20
    Neuberger, Julia Babette Sarah, Rabbi
    Director born in February 1950
    Individual (25 offsprings)
    Officer
    1994-09-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Gourlay, Josephine Mary
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 1997-11-10
    OF - Director → CIF 0
  • 22
    Becht, Lambertus Johannes Hermanus
    Chairman born in July 1956
    Individual (8 offsprings)
    Officer
    2013-09-16 ~ 2014-07-03
    OF - Director → CIF 0
  • 23
    Butler, James, Sir
    Chartered Accountant born in March 1929
    Individual (11 offsprings)
    Officer
    1993-09-23 ~ 2000-09-28
    OF - Director → CIF 0
  • 24
    Mcminnies, Stuart Russell
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 25
    Banks, Peter Hitchen
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 26
    Fallowfield, Timothy
    Born in December 1963
    Individual (87 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 27
    Davis, Jahnine Makeda
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    2020-10-28 ~ 2022-08-02
    OF - Director → CIF 0
  • 28
    Guy, Alison
    Teacher Retired born in October 1932
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1994-05-26
    OF - Director → CIF 0
  • 29
    James, Sebastian Richard Edward Cuthbert
    Company Director born in March 1966
    Individual (28 offsprings)
    Officer
    2014-02-28 ~ 2019-07-09
    OF - Director → CIF 0
  • 30
    Clayton, Cynthia Ann
    Housewife born in July 1931
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 1991-09-26
    OF - Director → CIF 0
  • 31
    Kuenssberg, Sally Carolyn Glen
    Chair Nhs Lanarkshire Review O born in July 1943
    Individual (7 offsprings)
    Officer
    2003-11-06 ~ 2011-12-08
    OF - Director → CIF 0
  • 32
    Hayman, Peter Ivor
    Retired born in July 1925
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-09-23
    OF - Director → CIF 0
  • 33
    Duncan, Alexander
    Economist born in November 1949
    Individual (7 offsprings)
    Officer
    2005-05-19 ~ 2013-04-17
    OF - Director → CIF 0
  • 34
    Clarke, Barry Keith
    Company Director born in December 1939
    Individual (14 offsprings)
    Officer
    (before 1991-09-21) ~ 1992-12-01
    OF - Director → CIF 0
    Clarke, Barry Keith
    Director born in December 1939
    Individual (14 offsprings)
    1993-09-23 ~ 2003-05-23
    OF - Director → CIF 0
  • 35
    Ingram, Tamara
    Chief Executive born in October 1960
    Individual (24 offsprings)
    Officer
    2009-12-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 36
    Duffield, Arabella Elizabeth
    Director And Trustee born in November 1971
    Individual (17 offsprings)
    Officer
    2017-02-17 ~ 2025-02-16
    OF - Director → CIF 0
  • 37
    Hinton, Nicholas John
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 38
    Philipps, Ingrid Getilda
    Born in September 1936
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1995-09-28
    OF - Director → CIF 0
  • 39
    Kearney, Joy
    Housewife born in April 1938
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2003-09-02
    OF - Director → CIF 0
  • 40
    Turner, Jonathan Adair, Lord
    Banker born in October 1955
    Individual (28 offsprings)
    Officer
    2006-02-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 41
    Long, Jane Caroline
    Chief Executive born in October 1963
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 42
    Sayer, Susan Jocelyn
    Chief Executive born in February 1947
    Individual (19 offsprings)
    Officer
    1998-03-26 ~ 2004-07-15
    OF - Director → CIF 0
  • 43
    Allen, Jason Daniel Graeme
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 44
    Natusch, Gillian Ann
    Housewife born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1992-11-12
    OF - Director → CIF 0
  • 45
    Gebreyes, Tsega
    Managing Partner born in December 1969
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2011-10-24
    OF - Director → CIF 0
  • 46
    Bracewell, Bonike
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2026-02-03
    OF - Secretary → CIF 0
  • 47
    Mcfarland, Gordon Adrian
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2023-06-23
    OF - Director → CIF 0
  • 48
    Sridhar, Devi, Dr
    Academic born in July 1984
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 49
    Boardman, Nigel Patrick Gray
    Solicitor born in October 1950
    Individual (28 offsprings)
    Officer
    2009-03-13 ~ 2011-06-16
    OF - Director → CIF 0
  • 50
    Golant, Farah Ramzan
    Media Executive born in May 1964
    Individual (30 offsprings)
    Officer
    2015-02-25 ~ 2017-02-25
    OF - Director → CIF 0
  • 51
    Reid, Judith Christina
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ 1995-10-27
    OF - Director → CIF 0
  • 52
    Newhouse, Anthony Edward
    Chartered Surveyor born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1992-10-06
    OF - Director → CIF 0
  • 53
    Mcdonald, Victoria Mary Diana
    Individual (1 offspring)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 54
    Parker, Alan, Sir
    Chief Executive born in May 1956
    Individual (68 offsprings)
    Officer
    2007-11-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 55
    Hardman, Victoria Frances
    Self Employed born in January 1953
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 2005-07-21
    OF - Director → CIF 0
  • 56
    Cameron, Cecil Newella Therese, Lady
    Author born in April 1948
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 2001-10-22
    OF - Director → CIF 0
  • 57
    Bett, Michael, Sir
    Deputy Chairman born in January 1935
    Individual (28 offsprings)
    Officer
    1992-10-22 ~ 1998-09-24
    OF - Director → CIF 0
  • 58
    Moffat, Simon Alexander
    Finance Director born in October 1952
    Individual (10 offsprings)
    Officer
    1997-09-23 ~ 2000-09-28
    OF - Director → CIF 0
  • 59
    Watkins, Kevin
    Policy Director born in October 1959
    Individual (3 offsprings)
    Officer
    2009-07-14 ~ 2016-05-11
    OF - Director → CIF 0
  • 60
    Salter, Polly
    Legal Counsel
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2008-06-12
    OF - Secretary → CIF 0
    Salter, Polly
    Solicitor
    Individual (2 offsprings)
    2009-09-18 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 61
    Gumbonzvanda, Nyaradzayi
    Secretary General, World Ywca born in August 1967
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2014-06-28
    OF - Director → CIF 0
  • 62
    Randery, Tanuja
    Partner born in September 1966
    Individual (68 offsprings)
    Officer
    2019-07-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 63
    Mahmood, Jemilah, Dr
    Doctor born in December 1959
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2009-12-01
    OF - Director → CIF 0
  • 64
    Winter, Richard Thomas George
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Winter, Richard Thomas George
    Chartered Accountant born in February 1963
    Individual (13 offsprings)
    2004-07-15 ~ 2015-07-15
    OF - Director → CIF 0
  • 65
    Swallow, Mark Francis
    Finance Executive born in January 1967
    Individual (19 offsprings)
    Officer
    2015-02-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 66
    Khan, Razia
    Economist born in October 1973
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2025-07-07
    OF - Director → CIF 0
  • 67
    Bamford, Terence Donald
    Executive Director born in August 1942
    Individual (5 offsprings)
    Officer
    1995-10-26 ~ 2003-07-22
    OF - Director → CIF 0
  • 68
    Willis, Andrew Charles
    Individual (1 offspring)
    Officer
    2012-06-26 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 69
    Boyd, Simon Donald Rupert Neville, The Viscount Boyd Of Merton
    Businessman/Company Director born in December 1939
    Individual (16 offsprings)
    Officer
    (before 1991-09-21) ~ 1992-03-31
    OF - Director → CIF 0
  • 70
    Anderson, Adele Helen
    Non-Executive Director born in April 1965
    Individual (27 offsprings)
    Officer
    2012-12-11 ~ 2017-12-08
    OF - Director → CIF 0
  • 71
    Van Bueren, Geraldine, Prof
    Barrister And Academic born in October 1955
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2009-03-13
    OF - Director → CIF 0
  • 72
    Ripert, David Clement
    Employee born in September 1978
    Individual (9 offsprings)
    Officer
    2017-08-04 ~ 2023-08-03
    OF - Director → CIF 0
  • 73
    Barker, Sally Jeniffer Holden
    Occupational Therapist born in February 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1996-10-01
    OF - Director → CIF 0
  • 74
    Katz, Jonathan
    Finance Director born in December 1950
    Individual (27 offsprings)
    Officer
    1997-09-25 ~ 2003-07-22
    OF - Director → CIF 0
  • 75
    Willott, Robert Graham
    Accountant born in March 1942
    Individual (13 offsprings)
    Officer
    1998-11-26 ~ 2004-09-14
    OF - Director → CIF 0
  • 76
    Midha, Olive Marion
    Retired Nursing Sister born in January 1935
    Individual (1 offspring)
    Officer
    1995-10-21 ~ 1998-10-10
    OF - Director → CIF 0
  • 77
    Butterfield, John Michael
    Consultant born in July 1926
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-09-23
    OF - Director → CIF 0
  • 78
    Gladstone, Jessica Catherine
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2020-05-11 ~ 2025-12-10
    OF - Director → CIF 0
  • 79
    Steel, Charles Richard Arklay
    Investment Professional born in March 1975
    Individual (17 offsprings)
    Officer
    2018-02-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 80
    D'souza, Frances Clare, Rthon Baroness
    Charity Director born in April 1944
    Individual (6 offsprings)
    Officer
    1995-10-26 ~ 2002-09-23
    OF - Director → CIF 0
  • 81
    Mccormick, Sophia Jane Aubrey, Dr
    Volunteer born in September 1950
    Individual (4 offsprings)
    Officer
    2012-03-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 82
    Fahy, Anne Kathleen
    Non-Executive Director born in July 1960
    Individual (9 offsprings)
    Officer
    2016-10-14 ~ 2024-10-16
    OF - Director → CIF 0
  • 83
    Patel, Habibunnisha
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 84
    Stroud, Charles Eric, Sir
    Retired born in May 1924
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1997-09-25
    OF - Director → CIF 0
  • 85
    Turner, Muriel Winifred, Baroness Turner Of Camden
    Born in September 1927
    Individual (4 offsprings)
    Officer
    1991-09-26 ~ 1998-09-24
    OF - Director → CIF 0
  • 86
    Barton, Tamsyn Sherlle, Dr
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 87
    Strachan, James Murray
    Charity Chief Executive born in November 1953
    Individual (12 offsprings)
    Officer
    1999-05-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 88
    White, Isabelle Sarah
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 2001-10-22
    OF - Director → CIF 0
  • 89
    Gibbins, Michael Edward Stanley
    Private Sec To Diana Princess born in April 1943
    Individual (17 offsprings)
    Officer
    1996-10-04 ~ 1997-09-19
    OF - Director → CIF 0
  • 90
    Harrod, Dominick
    Broadcasting born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 1996-09-17
    OF - Director → CIF 0
  • 91
    Hudson, Norman Barrie
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2005-07-21
    OF - Director → CIF 0
  • 92
    Davies, Gareth Thomas
    Auditor born in October 1965
    Individual (7 offsprings)
    Officer
    2014-11-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 93
    Mitchelmore, Barbara Joan
    Social Worker born in July 1947
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2003-11-07
    OF - Director → CIF 0
  • 94
    Chahal, Kirtbir Kaur
    Civil Servant born in December 1991
    Individual (1 offspring)
    Officer
    2024-01-31 ~ 2025-10-15
    OF - Director → CIF 0
  • 95
    Barton, John Bernard
    Retired born in January 1934
    Individual (8 offsprings)
    Officer
    1992-10-22 ~ 1997-09-25
    OF - Director → CIF 0
  • 96
    Macandrew, Nicholas Rupert
    Retired born in February 1947
    Individual (21 offsprings)
    Officer
    2003-02-06 ~ 2008-03-14
    OF - Director → CIF 0
  • 97
    Bennett-jones, Peter
    Tv/Film Producer Agent born in March 1955
    Individual (42 offsprings)
    Officer
    2015-02-25 ~ 2019-01-07
    OF - Director → CIF 0
  • 98
    Yates, William Hugh
    Estate Agent born in December 1935
    Individual (21 offsprings)
    Officer
    (before 1991-09-21) ~ 1992-10-22
    OF - Director → CIF 0
  • 99
    Esiri, Mark Leslie Vivian
    Company Director born in November 1964
    Individual (97 offsprings)
    Officer
    2009-07-14 ~ 2017-07-13
    OF - Director → CIF 0
  • 100
    Soyoye, Babatunde Temitope
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2018-03-20 ~ 2026-03-24
    OF - Director → CIF 0
  • 101
    Lovering, John David
    Executive born in October 1949
    Individual (132 offsprings)
    Officer
    1996-02-22 ~ 1997-01-29
    OF - Director → CIF 0
  • 102
    Harlock, Peter Francis Travers
    Chief Operating Officer
    Individual (16 offsprings)
    Officer
    2002-07-25 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 103
    Shields, Joanna
    Internet Executive born in July 1962
    Individual (9 offsprings)
    Officer
    2010-03-09 ~ 2012-12-11
    OF - Director → CIF 0
  • 104
    Aaronson, Michael John
    Director General Voluntary Org
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 105
    Mears, Wyn
    Head Of Acca Wales born in December 1950
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2008-09-04
    OF - Director → CIF 0
  • 106
    Edwards, Abra Elizabeth
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2019-10-08
    OF - Secretary → CIF 0
    2022-10-04 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 107
    Shaw, Gillian Anne
    Housewife born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1994-03-31
    OF - Director → CIF 0
  • 108
    Eisenstadt, Naomi Helen
    Retired born in February 1950
    Individual (12 offsprings)
    Officer
    2012-06-25 ~ 2020-06-24
    OF - Director → CIF 0
  • 109
    Carney, Diana Lisa
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2014-06-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 110
    Hingley, Robert Charles Anthony
    Director General born in May 1960
    Individual (24 offsprings)
    Officer
    2007-11-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 111
    Bryer, David Ronald William, Dr
    Adviser born in March 1944
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 112
    Mcbain, Fiona Catherine
    Ceo born in March 1961
    Individual (16 offsprings)
    Officer
    2012-09-20 ~ 2019-01-07
    OF - Director → CIF 0
  • 113
    King, Laura Catherine
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 114
    Odedra, Kajal
    Born in August 1984
    Individual (1 offspring)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 115
    Peppiatt, Brian Kenneth
    Retired born in April 1934
    Individual (7 offsprings)
    Officer
    (before 1991-09-21) ~ 1999-09-30
    OF - Director → CIF 0
  • 116
    Dholakia, Navnit, Lord
    Justice Of The Peace born in March 1937
    Individual (11 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-09-28
    OF - Director → CIF 0
  • 117
    Richards, Hazel, Lady
    Retired born in January 1918
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1991-09-26
    OF - Director → CIF 0
  • 118
    Jagelman, Susan
    Volunteer born in April 1949
    Individual (2 offsprings)
    Officer
    2001-10-22 ~ 2006-05-19
    OF - Director → CIF 0
  • 119
    Kavanagh, Nicholas
    Director Of Global Finance
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 120
    Moledina, Shaukat
    Company Director born in March 1955
    Individual (11 offsprings)
    Officer
    2002-07-25 ~ 2010-09-16
    OF - Director → CIF 0
parent relation
Company in focus

SAVE THE CHILDREN FUND

Period: 1921-12-01 ~ now
Company number: 00178159
Registered name
SAVE THE CHILDREN FUND - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Related profiles found in government register
  • SAVE THE CHILDREN FUND
    Info
    Registered number 00178159
    1 St. John's Lane, London EC1M 4AR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1921-12-01 (104 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • SAVE THE CHILDREN FUND
    S
    Registered number 178159
    1, St. John's Lane, London, England, EC1M 4AR
    Company Limited By Guarantee in Companies House, England
    CIF 1
    Private Company Limited By Guarantee Without Share Capital in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ELRHA
    11142219
    1 St. John's Lane, London
    Active Corporate (18 parents)
    Person with significant control
    2018-01-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HUMANITARIAN LEADERSHIP ACADEMY
    09395495 10339330
    1 St. John's Lane, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HUMANITARIAN LEADERSHIP ACADEMY (ENTERPRISES) LIMITED
    10339330 09395495
    1 St. John's Lane, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MEDICAL EMERGENCY RELIEF INTERNATIONAL
    - now 02823935
    MERLIN BOARD LIMITED - 2010-03-03
    1 St. John's Lane, London
    Dissolved Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SAVE THE CHILDREN (SALES) LIMITED
    00875945
    1 St Johns Lane, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TRANSAID WORLDWIDE SERVICES LIMITED
    - now 03511363
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-04
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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