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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 13
  • 1
    Peel, Giles Robert
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Maybury, Florence
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Latham, Andrew
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Kapur, Neeraj
    Born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Fraser-hopewell, Peter
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Gaffney, John, Dr
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Rorie Charles Edward
    Born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Allan, Carole Ann, Dr
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Osborne, George Edward
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Douglas Ian
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Russell, Gillian
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Mccue, Jane Louise, Dr
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Downie, Iain
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 77
  • 1
    Cameron, Andrew John Brunt
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 2
    O'brien, Robert Peter, Air Vice Marshal
    Retired born in November 1941
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2008-07-17
    OF - Director → CIF 0
  • 3
    Mayo, Edward John, Colonel
    Retired born in May 1931
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2005-09-22
    OF - Director → CIF 0
  • 4
    Mr Giles Robert Peel
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 5
    Thompson, Robert Russell
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2017-09-22
    OF - Director → CIF 0
    Mr Robert Russell Thompson
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2017-09-20
    PE - Has significant influence or controlCIF 0
  • 6
    Smith, Stephen Gardiner
    Chartered Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2017-09-22
    OF - Director → CIF 0
    Mr Stephen Gardiner Smith
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2017-09-20
    PE - Has significant influence or controlCIF 0
  • 7
    Green, Jenny Jennifer Margaret
    Retired born in April 1948
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2018-09-06
    OF - Director → CIF 0
    Mrs Jenny Jennifer Margaret Green
    Born in April 1948
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2018-09-06
    PE - Has significant influence or controlCIF 0
  • 8
    Baldwin, Nigel Bruce, Air Vice Marshal
    Retired born in September 1941
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 9
    Pollitt, Adrian Mark
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2014-09-24
    OF - Director → CIF 0
    Pollitt, Adrian Mark
    Trustee born in May 1948
    Individual
    icon of calendar 2015-09-22 ~ 2016-09-22
    OF - Director → CIF 0
  • 10
    Molesworth-st.aubyn, Mary
    Chairman Nhs Trust born in September 1942
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2020-12-09
    OF - Director → CIF 0
    Mrs Mary Molesworth-st.aubyn
    Born in September 1942
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2020-12-09
    PE - Has significant influence or controlCIF 0
  • 11
    Renton, Hamish Scott
    Retired born in March 1928
    Individual
    Officer
    icon of calendar ~ 1991-11-14
    OF - Director → CIF 0
  • 12
    Nunneley, Richard Alexander Hewlett
    Venture Capital born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2012-09-12
    OF - Director → CIF 0
  • 13
    Walton, Suzy Nicola, Dr
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2019-10-16
    OF - Director → CIF 0
    Dr Suzy Nicola Walton
    Born in December 1963
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2019-10-16
    PE - Has significant influence or controlCIF 0
  • 14
    Pickford, Anthony Ernest Ingham
    Retired born in September 1915
    Individual
    Officer
    icon of calendar ~ 1991-11-14
    OF - Director → CIF 0
  • 15
    Fairgrieve, Thomas Russell, Sir
    Company Chairman born in May 1924
    Individual
    Officer
    icon of calendar ~ 1998-05-21
    OF - Director → CIF 0
  • 16
    Spencer, Anne Christine, Commandant
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1999-05-20
    OF - Director → CIF 0
  • 17
    Bieber, Robert Irvine Cussins
    Solicitor born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2012-09-12
    OF - Director → CIF 0
  • 18
    Currie, Archibald Peter Neil, Major General
    Ceo born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 19
    Kelly, John Lewis, Colonel
    Mod born in July 1950
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2006-09-21
    OF - Director → CIF 0
  • 20
    Man, Calvin Cheuk Lun
    Consultant born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Calvin Cheuk Lun Man
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ 2020-12-09
    PE - Has significant influence or controlCIF 0
  • 21
    Mcarthur, Calum James Gibb, Dr
    Trustee born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Calum James Gibb Mcarthur
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 22
    Harrison, Jeffrey Malcolm
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2017-01-09
    OF - Secretary → CIF 0
    icon of calendar 2017-07-14 ~ 2021-11-24
    OF - Secretary → CIF 0
    Mr Jeff Malcolm Harrison
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-11-24
    PE - Has significant influence or controlCIF 0
  • 23
    Ward, Michael Robert Lorne
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2018-09-06
    OF - Director → CIF 0
    Mr Michael Robert Lorne Ward
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2018-09-06
    PE - Has significant influence or controlCIF 0
  • 24
    Williams, Graham
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2018-10-06 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Graham Timothy Williams
    Born in February 1958
    Individual
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 25
    Bailey, Dennis Bryan
    Stockbroker born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-14 ~ 2007-09-20
    OF - Director → CIF 0
  • 26
    Dr Carole Ann Allan
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 27
    Caillard, Hugh Anthony, Air Vice Marshal
    Retired born in April 1927
    Individual
    Officer
    icon of calendar ~ 1993-06-17
    OF - Director → CIF 0
  • 28
    Morrissey, Michael Peter
    Head Of Distribution born in August 1959
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2022-10-13
    OF - Director → CIF 0
    Mr Michael Peter Morrissey
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2019-10-16 ~ 2020-06-05
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-09-20 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 29
    Lee, Harry Andre, Professor
    Retired born in September 1935
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2008-01-24
    OF - Director → CIF 0
  • 30
    Loudon, William Euan Buchanan, Major General
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2013-09-25
    OF - Director → CIF 0
  • 31
    Delany, Oliver David Liam
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2013-09-25
    OF - Director → CIF 0
  • 32
    Dixon, Anthony Keith, Brigadier
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 33
    Amroliwala, Dusty, Air Commodore
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2017-09-22
    OF - Director → CIF 0
    Air Commodore Dusty Amroliwala
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2017-09-22
    PE - Has significant influence or controlCIF 0
  • 34
    Casson, Kathryn Rachel
    Trustee born in September 1972
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2020-10-01
    OF - Director → CIF 0
    Mrs Kathryn Rachel Casson
    Born in September 1972
    Individual
    Person with significant control
    icon of calendar 2019-10-16 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 35
    Whitley, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 36
    Graham, Andrew John Noble, Sir
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2019-10-16
    OF - Director → CIF 0
    Sir Andrew John Noble Graham
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2019-10-16
    PE - Has significant influence or controlCIF 0
  • 37
    Mr George Edward Osborne
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 38
    Melville, Christian Kenneth Bowring
    Lawyer born in May 1965
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2019-10-16
    OF - Director → CIF 0
    Mr Christian Kenneth Bowring Melville
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2019-10-16
    PE - Has significant influence or controlCIF 0
  • 39
    Atkinson, John Cameron, Air Commodore
    Retired born in October 1928
    Individual
    Officer
    icon of calendar ~ 2000-09-28
    OF - Director → CIF 0
  • 40
    Omisakin, Isaac Adekunle
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 41
    Royle, Trevor Bridge
    Author born in January 1940
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2014-09-24
    OF - Director → CIF 0
  • 42
    Mcbride, Sara Vonla Adair
    Retired born in January 1921
    Individual
    Officer
    icon of calendar 1993-06-17 ~ 1996-05-23
    OF - Director → CIF 0
  • 43
    Salmons, Raymond John
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 44
    De Halpert, Jane
    Retired born in November 1948
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2007-09-20
    OF - Director → CIF 0
  • 45
    Hughes, Jessica
    Lawyer born in June 1973
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2017-09-22
    OF - Director → CIF 0
    Mrs Jessica Hughes
    Born in June 1973
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2017-09-20
    PE - Has significant influence or controlCIF 0
  • 46
    Sterba, Christine Stewart
    R.G.N born in September 1944
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2012-09-12
    OF - Director → CIF 0
  • 47
    Wacher, John, Commodore
    Retired born in October 1924
    Individual
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 48
    Baxter, Henry Joseph Patrick, Brigadier
    Retired born in April 1921
    Individual
    Officer
    icon of calendar ~ 2003-09-25
    OF - Director → CIF 0
  • 49
    Reynolds, Victoria Louisa
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 50
    Grant, Charles Stewart, Brigadier
    Chief Executive Highland Reser born in April 1948
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2008-07-17
    OF - Director → CIF 0
  • 51
    Delmar Morgan, Jeremy Hugh
    Stockbroker born in May 1941
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2009-07-22
    OF - Director → CIF 0
  • 52
    Strudley, David
    Chief Executive born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2005-09-22
    OF - Director → CIF 0
  • 53
    Aitkin, John
    Chartered Accountant born in September 1933
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 54
    Tindale, Lawrence Victor Dolman
    Retired born in April 1921
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 1996-10-31
    OF - Director → CIF 0
  • 55
    Evans, Timothy William, Professor
    Consultant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2018-11-09
    OF - Director → CIF 0
  • 56
    Professor Tomothy Evans
    Born in May 1954
    Individual
    Person with significant control
    icon of calendar 2017-09-20 ~ 2018-11-07
    PE - Has significant influence or controlCIF 0
  • 57
    Mr Douglas Ian Campbell
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 58
    Winstanley, John
    Medical Consultant born in May 1919
    Individual
    Officer
    icon of calendar ~ 1991-11-14
    OF - Director → CIF 0
  • 59
    Carine, James
    Registrar born in September 1934
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2003-09-25
    OF - Director → CIF 0
  • 60
    Dromgoole, June Kell
    Consultant born in August 1947
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 61
    Smith, Rory Montgomery, Captain
    Master Mariner born in November 1944
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2009-07-22
    OF - Director → CIF 0
  • 62
    Friggieri, Alan James
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ 2025-09-01
    OF - Secretary → CIF 0
    Mr Alan James Friggieri
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-24 ~ 2023-10-11
    PE - Has significant influence or controlCIF 0
  • 63
    Baxter, Philip St John Lund, Colonel
    Retired born in December 1952
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 64
    Mayo, Jacqueline Margaret Anne
    Journalist born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 65
    Wessely, Simon Charles, Professor Sir
    Doctor born in December 1956
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2019-10-16
    OF - Director → CIF 0
    Professor Sir Simon Charles Wessely
    Born in December 1956
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2019-10-16
    PE - Has significant influence or controlCIF 0
  • 66
    Mcallister, Hubert Kelly, Colonel
    Dental Surgeon born in December 1954
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2009-07-22
    OF - Director → CIF 0
  • 67
    Pernelet, Helen Rosalind
    Solicitor Non Practising born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ 2013-09-25
    OF - Director → CIF 0
  • 68
    Goldthorpe, Sally
    Hr Business Partner born in December 1961
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2024-11-27
    OF - Director → CIF 0
    Mrs Sally Goldthorpe
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 2017-09-20 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 69
    Higgins, William Alleyne, Rear Admiral
    Retired born in May 1928
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 70
    Earle, Norah Helen
    Public Servant born in May 1935
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 71
    Dr Jane Louise Mccue
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 72
    Sobieraj, Jan Janusz
    Head Of Leadership born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2022-10-13
    OF - Director → CIF 0
    Mr Jan Janusz Sobieraj
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 73
    Allen, Peter
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2019-10-16
    OF - Director → CIF 0
    Mr Peter Allen
    Born in April 1946
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2019-10-16
    PE - Has significant influence or controlCIF 0
  • 74
    Crisp, Bernard David James
    Retired born in June 1926
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2004-09-23
    OF - Director → CIF 0
  • 75
    Mayhew, Thomas Oswald
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar ~ 2003-09-25
    OF - Director → CIF 0
  • 76
    Izatt, Mark Andrew
    Communications born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Mark Izatt
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 77
    Bradford, Michael Verney Nigel, Commodore
    Retired born in May 1931
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2003-09-25
    OF - Director → CIF 0
parent relation
Company in focus

COMBAT STRESS

Previous name
EX-SERVICES MENTAL WELFARE SOCIETY - 2016-12-08
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • COMBAT STRESS
    Info
    EX-SERVICES MENTAL WELFARE SOCIETY - 2016-12-08
    Registered number 00256353
    icon of addressTyrwhitt House, Oaklawn Road, Leatherhead, Surrey KT22 0BX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1931-05-11 (94 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • COMBAT STRESS
    S
    Registered number 00256353
    icon of addressTyrwhitt House, Oaklawn Road, Leatherhead, Surrey, England, KT22 0BX
    Charity And Company Registered In England And Wales in Companies House, United Kingdom
    CIF 1
  • COMBAT STRESS
    S
    Registered number 00256353
    icon of addressTyrwhitt House, Oaklawn Road, Leatherhead, Surrey, United Kingdom, KT22 0BX
    Corporate in England And Wales
    CIF 2
  • COMBAT STRESS
    S
    Registered number 000256363
    icon of addressTyrwhitt House, Oaklawn Road, Leatherhead, Surrey, England, KT22 0BX
    Company Limited By Guarantee in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTyrwhitt House, Oaklawn Road, Leatherhead, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTyrwhitt House, Oaklawn Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressTyrwhitt House, Oaklawn Road, Leatherhead, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-13
    CIF 3 - Ownership of shares – 75% or more OE

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