logo
explain how to read the page

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 153
  • 1
    Watkins, Peter John, Dr
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1995-07-06
    OF - Director → CIF 0
  • 2
    Boyne, George, Professor
    Born in October 1955
    Individual (1 offspring)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Gillian Claire
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 1995-05-04
    OF - Director → CIF 0
  • 4
    Franklin, Noah Felix Kalman
    Born in April 1959
    Individual (53 offsprings)
    Officer
    2011-07-13 ~ 2020-07-19
    OF - Director → CIF 0
  • 5
    Shaw, David Aitken, Professor
    Born in April 1924
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Hicks, Brendan, Dr
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-03-31
    OF - Director → CIF 0
  • 7
    Bloom, Stephen, Professor
    Born in January 1942
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Anaokar, Ramakant Shripad
    Born in May 1928
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2005-09-24
    OF - Director → CIF 0
  • 9
    Ward, John Dale, Dr
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-10-31
    OF - Director → CIF 0
    1993-03-31 ~ 1996-04-01
    OF - Director → CIF 0
  • 10
    Higgins, Michael Thomas
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1993-06-08 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Homden, Carol Ann, Dr
    Born in April 1960
    Individual (30 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Guppy, Trevor Charles George
    Born in October 1949
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-07-29
    OF - Director → CIF 0
  • 13
    Ayres, Ian Robert
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 14
    Mccance, David Robert, Professor
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2008-09-26
    OF - Director → CIF 0
    2008-09-28 ~ 2014-06-05
    OF - Director → CIF 0
  • 15
    Gladwin, Derek Oliver
    Born in June 1930
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 16
    Alexander, William David, Dr
    Born in May 1945
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1997-10-20
    OF - Director → CIF 0
  • 17
    Nabarro, John David Nunes, Sir
    Born in December 1915
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1990-07-31
    OF - Director → CIF 0
  • 18
    Hall, Michael Stephen, Dr
    Born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Keen, Harry, Professor
    Born in September 1925
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-07-30
    OF - Director → CIF 0
  • 20
    Spooner, Graham Michael
    Born in August 1953
    Individual (13 offsprings)
    Officer
    2005-09-24 ~ 2008-09-26
    OF - Director → CIF 0
    2008-09-28 ~ 2011-02-08
    OF - Director → CIF 0
  • 21
    Kyne Grzebalski, Deirdre Anne
    Born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-07-31
    OF - Director → CIF 0
  • 22
    Grainger, Jeremy Christopher
    Born in April 1956
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2001-06-17
    OF - Director → CIF 0
  • 23
    Ali, Sarah Neshat, Dr
    Born in April 1976
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 24
    Mccallum, Helen Mary
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Knibbs, Susan Elizabeth
    Born in April 1933
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Campbell, Ian William, Professor
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1992-03-01 ~ 1995-02-16
    OF - Director → CIF 0
  • 27
    Shortt, Dinah
    Born in May 1942
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1996-07-15
    OF - Director → CIF 0
  • 28
    Higham, Matthew
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 29
    Woodbridge, Mark
    Individual (20 offsprings)
    Officer
    2015-07-07 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 30
    Armytage, David, Captain
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 31
    Foulds, Emma Jane Wilson
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 32
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Evans, Mark Lewis, Professor
    Born in April 1964
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 34
    Jefferson, Ian
    Born in April 1949
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 35
    Cartwright, Dorothy
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-12-31
    OF - Director → CIF 0
    1994-07-05 ~ 2000-07-26
    OF - Director → CIF 0
  • 36
    Dewhurst, Martin John
    Born in April 1976
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 37
    Hirst, Jennifer Mary Dixon
    Born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-05-27
    OF - Director → CIF 0
  • 38
    Addington, Karen Frances
    Born in March 1966
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2000-05-10
    OF - Director → CIF 0
  • 39
    Saunders, Gillian Margaret
    Born in January 1949
    Individual (11 offsprings)
    Officer
    2001-04-25 ~ 2004-09-19
    OF - Director → CIF 0
  • 40
    Thomson, Wendy Ann, Dr
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2023-02-03
    OF - Director → CIF 0
  • 41
    Powell, Ian William
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2004-09-19 ~ 2010-07-03
    OF - Director → CIF 0
  • 42
    Tettey, Jessie
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 43
    Mcalpine, Ronald
    Born in February 1942
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 44
    Newton, Ray W, Dr
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-07-01
    OF - Director → CIF 0
  • 45
    Khan, Halima Noor
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 46
    Williams, Carol
    Born in October 1947
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1997-10-20
    OF - Director → CIF 0
  • 47
    Millar, Patrick John
    Born in August 1937
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 48
    Alberti, Kurt George Matthew Mayer
    Born in September 1937
    Individual (10 offsprings)
    Officer
    1996-03-29 ~ 1999-04-29
    OF - Director → CIF 0
    2009-02-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 49
    Moore, Caroline
    Individual (22 offsprings)
    Officer
    2009-06-15 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 50
    Roberts, Susan Holt, Dr
    Born in August 1945
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1997-10-08
    OF - Director → CIF 0
  • 51
    Andrews, William John, Doctor
    Born in July 1949
    Individual (111 offsprings)
    Officer
    2001-04-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 52
    Borsey, David Quentin, Dr
    Born in November 1949
    Individual (1 offspring)
    Officer
    1992-11-13 ~ 1996-01-01
    OF - Director → CIF 0
    1997-07-30 ~ 2000-07-26
    OF - Director → CIF 0
  • 53
    Elster, Bradley
    Born in May 1967
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-07-30
    OF - Director → CIF 0
  • 54
    Westwell, Timothy
    Born in December 1950
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 1999-02-09
    OF - Director → CIF 0
    2000-10-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 55
    Matthews, David, Dr
    Born in July 1952
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 2000-02-10
    OF - Director → CIF 0
  • 56
    Browell, Susan Margaret
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2015-01-20
    OF - Director → CIF 0
  • 57
    Gibson, Peter
    Born in July 1970
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2006-09-30
    OF - Director → CIF 0
    Gibson, Peter Andrew James
    Born in July 1970
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2007-09-29
    OF - Director → CIF 0
  • 58
    Fine, Gillian Anne
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2010-07-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 59
    Brenchley-king, Helene Lisa
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ 2014-12-23
    OF - Director → CIF 0
  • 60
    Carson, Dennis John, Dr
    Born in January 1949
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2001-04-18
    OF - Director → CIF 0
  • 61
    Swindell, Robin Thomas
    Born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 62
    Hoskin, Gareth John
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 63
    Hirst, Michael William, Sir
    Born in January 1946
    Individual (12 offsprings)
    Officer
    (before 1991-07-25) ~ 2006-09-30
    OF - Director → CIF 0
  • 64
    Williams, Rhys, Professor
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2001-11-28
    OF - Director → CIF 0
    Williams, David Robert Rhys, Professor
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2019-12-13
    OF - Director → CIF 0
  • 65
    Betts, Peter, Dr
    Born in June 1943
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 66
    Dixon, Peter John Bellett, Sir
    Born in May 1945
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 67
    Kerr, Lubna, Dr
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2007-09-29
    OF - Director → CIF 0
    2007-12-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 68
    Bootle, Stuart John, Dr
    Born in February 1961
    Individual (5 offsprings)
    Officer
    1997-07-08 ~ 1999-10-08
    OF - Director → CIF 0
  • 69
    Lund, Richard Irvin
    Born in August 1934
    Individual (8 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-07-01
    OF - Director → CIF 0
  • 70
    Cookman, Gavin Michael
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2010-07-03 ~ 2014-11-13
    OF - Director → CIF 0
  • 71
    Gibby, Owain Morris
    Born in April 1949
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 1998-11-11
    OF - Director → CIF 0
  • 72
    Rich, Judith Mary
    Born in April 1935
    Individual (18 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-08-31
    OF - Director → CIF 0
    1994-07-05 ~ 1997-07-30
    OF - Director → CIF 0
  • 73
    Gibbs, Michael
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 74
    Emeagi, Ngozi Mary
    Pr Director born in September 1984
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2025-04-09
    OF - Director → CIF 0
  • 75
    Husband, Helen
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2007-12-27
    OF - Director → CIF 0
  • 76
    Hunter, Margaret Mary
    Born in July 1934
    Individual (1 offspring)
    Officer
    1993-06-08 ~ 2003-10-04
    OF - Director → CIF 0
  • 77
    Dunstan-lee, Hester Kathleen
    Individual (20 offsprings)
    Officer
    2014-02-14 ~ 2015-07-07
    OF - Secretary → CIF 0
    Dunstan-lee, Hester
    Individual (20 offsprings)
    Officer
    2016-10-17 ~ 2016-10-17
    OF - Secretary → CIF 0
    Dunstan-lee, Hester Kathleen
    Individual (20 offsprings)
    Officer
    2016-09-22 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 78
    Woolnough, Sarah
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 79
    Croft, Albert Edward
    Born in February 1927
    Individual (1 offspring)
    Officer
    1992-07-09 ~ 1994-02-01
    OF - Director → CIF 0
  • 80
    Bury, Barbara
    Born in August 1938
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 81
    Robinson, Douglas James Heskeith
    Born in December 1927
    Individual (2 offsprings)
    Officer
    2002-03-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 82
    Johnston, Desmond Geoffrey, Professor
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1993-01-16 ~ 1997-02-26
    OF - Director → CIF 0
  • 83
    Banks, David John
    Born in October 1964
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 84
    Gane, Wendy
    Born in September 1958
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 85
    Armstrong, James Robb
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-06-30
    OF - Director → CIF 0
  • 86
    Day, John Leigh, Dr
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-07-31
    OF - Director → CIF 0
  • 87
    Burns, Henry James Gerard, Sir
    Born in January 1951
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 88
    Jarvis, Sian Elizabeth
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 89
    Wootten, Brian John
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-03-24 ~ 2004-09-19
    OF - Director → CIF 0
  • 90
    Card, Pauline Sylvia
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1993-06-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 91
    Walker, Mark, Professor
    Born in December 1958
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2007-09-29
    OF - Director → CIF 0
  • 92
    Peters, John Redmond, Doctor
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 93
    Maddox, William
    Born in December 1950
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2001-02-19
    OF - Director → CIF 0
  • 94
    Hawthorne, Kamila, Professor
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2011-07-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 95
    Yunus, Asiya, Dr
    Born in March 1981
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 96
    Bell, Patrick Michael, Dr
    Born in March 1953
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 97
    Grumitt, John Paul George
    Company Director born in October 1965
    Individual (17 offsprings)
    Officer
    2003-10-04 ~ 2012-03-16
    OF - Director → CIF 0
  • 98
    Baust, Julian Paul Fraser
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2010-07-03 ~ 2019-07-02
    OF - Director → CIF 0
  • 99
    Mcneill, Aveen Roberta
    Born in May 1949
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 100
    Hoy, Tim John
    Born in January 1960
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2000-07-26
    OF - Director → CIF 0
  • 101
    Apfel, Jack
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-06-08
    OF - Director → CIF 0
  • 102
    Shah, Mayank Ramanlal, Dr
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ 2007-09-29
    OF - Director → CIF 0
  • 103
    Plummer, Albert James Ronald
    Born in May 1945
    Individual (1 offspring)
    Officer
    1992-07-09 ~ 1995-12-01
    OF - Director → CIF 0
  • 104
    Matthews, David Richard, Prof.
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-10-04
    OF - Director → CIF 0
  • 105
    Kennedy, Laurence, Dr
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-10-31
    OF - Director → CIF 0
  • 106
    Watson, Janice Ann
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 107
    Murali, Kris
    Born in August 1955
    Individual (17 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 108
    Cradock, Susan
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1997-10-09 ~ 2000-03-16
    OF - Director → CIF 0
  • 109
    Drinkwater, Renata
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2005-10-30 ~ 2008-09-26
    OF - Director → CIF 0
    2008-09-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 110
    Thomas, Rosemary Elizabeth
    Individual (36 offsprings)
    Officer
    2005-12-13 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 111
    Secombe, Harry Donald, Sir
    Born in September 1921
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-07-05
    OF - Director → CIF 0
  • 112
    Galvin, Graham Patrick William
    Individual (20 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
  • 113
    Finney, Brian
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1996-07-10 ~ 1999-07-28
    OF - Director → CIF 0
    2000-07-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 114
    Webber, Alan Robert
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 1999-12-31
    OF - Director → CIF 0
    2001-07-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 115
    Wadhwani, Rekha
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2009-01-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 116
    Doherty, Paul Martin
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 117
    Tosh, Gerald Gourie
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2009-01-23 ~ 2015-01-21
    OF - Director → CIF 0
  • 118
    Howell, Simon Laurence, Professor
    Born in June 1943
    Individual (5 offsprings)
    Officer
    1999-04-29 ~ 2004-09-19
    OF - Director → CIF 0
    2004-11-24 ~ 2009-02-28
    OF - Director → CIF 0
  • 119
    Moxon, Frank Hoyt
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2007-09-30 ~ 2013-07-02
    OF - Director → CIF 0
  • 120
    Paterson, Kenneth Ross, Dr
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1994-01-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 121
    Maud, Humphrey John Hamilton, Sir
    Born in April 1934
    Individual (7 offsprings)
    Officer
    1995-07-06 ~ 1998-07-29
    OF - Director → CIF 0
  • 122
    Holland, Richard Leslie, Dr
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 123
    Cole, Lucius
    Born in March 1930
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 124
    Bauld, Linda Caroline, Professor
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 125
    Finney, Alison Louise
    Born in April 1979
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2010-07-03
    OF - Director → CIF 0
  • 126
    Coventon, David William Edward
    Individual (20 offsprings)
    Officer
    2005-01-28 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 127
    Young, Robert James, Dr
    Born in January 1952
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 128
    Woodward, Christine
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-07-31
    OF - Director → CIF 0
  • 129
    Mccall, James Daniel
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2017-05-02
    OF - Director → CIF 0
  • 130
    Burden, Mary Lynette
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 131
    Cunningham Thomas, Rosemary
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 132
    Felton, Anne-marie Mary
    Born in July 1943
    Individual (8 offsprings)
    Officer
    1988-01-01 ~ 1998-07-29
    OF - Director → CIF 0
  • 133
    Tasker, Peter Roy William, Dr
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1999-10-08 ~ 2002-03-15
    OF - Director → CIF 0
  • 134
    Stewart, Patrick Rupert Cooper
    Individual (26 offsprings)
    Officer
    1999-04-17 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 135
    Bilous, Rudolph William, Dr
    Born in June 1952
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 136
    Small, Michael
    Born in October 1954
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 137
    Marshall, Sally Margaret, Professor
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-02-18
    OF - Director → CIF 0
  • 138
    Cavan, David Anthony
    Doctor born in August 1961
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 139
    Pall, Navnit Kaur
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2003-01-29 ~ 2010-07-03
    OF - Director → CIF 0
  • 140
    Beer, Stephen Frederick, Dr
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 141
    Tattersall, Robert Booth, Dr
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-04-30
    OF - Director → CIF 0
  • 142
    Henley, Jeremy
    Individual (10 offsprings)
    Officer
    1992-10-05 ~ 1999-04-17
    OF - Secretary → CIF 0
  • 143
    King, Ian James
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2023-05-12
    OF - Director → CIF 0
  • 144
    Burden, Andrew Charles, Dr
    Born in June 1947
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2004-09-19
    OF - Director → CIF 0
  • 145
    Gray, Melanie Stephenson
    Born in April 1988
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 146
    Walker, James David, Dr
    Born in December 1957
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 147
    Tooke, John Edward, Professor
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1999-07-29 ~ 2002-03-15
    OF - Director → CIF 0
  • 148
    Hanif, Mohamed Wasim, Dr
    Consultant Physician born in October 1964
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 149
    Freel, Stuart Robert
    Born in January 1956
    Individual (9 offsprings)
    Officer
    1994-05-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 150
    Rothman, Doreen, Dr
    Born in September 1929
    Individual (3 offsprings)
    Officer
    1993-06-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 151
    Hoggins, Jennifer Anne
    Born in February 1954
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 152
    Readman, Veronica Anne
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 153
    Harrison, Moira Joan, Doctor
    Born in January 1959
    Individual (1 offspring)
    Officer
    2001-03-24 ~ 2002-03-10
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH DIABETIC ASSOCIATION(THE)

Period: 1938-04-11 ~ now
Company number: 00339181
Registered name
BRITISH DIABETIC ASSOCIATION(THE) - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
86900 - Other Human Health Activities
Related profiles found in government register
  • BRITISH DIABETIC ASSOCIATION(THE)
    Info
    Registered number 00339181
    Wells Lawrence House, 126 Back Church Lane, London E1 1FH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1938-04-11 (88 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • BRITISH DIABETIC ASSOCIATION (DIABETES UK)
    S
    Registered number 339181
    Wells Lawrence House, 126 Back Church Lane, London, England, E1 1FH
    Company Limited By Guarantee in Companies House, England
    CIF 1
  • BRITISH DIABETIC ASSOCIATION (DIABETES UK)
    S
    Registered number 339181
    Wells Lawrence Houseq, 126 Back Church Lane, London, England, E1 1FH
    Company Limited By Guarantee in Companies House, England
    CIF 2
  • THE BRITISH DIABETIC ASSOCIATION (DIABETES UK)
    S
    Registered number 339181
    Wells Lawrence House, 126 Back Church Lane, London, England, E1 1FH
    Company Limited By Guarantee in Companies House, England
    CIF 3
  • THE BRITISH DIABETIC ASSOCIATION (DIABETES UK)
    S
    Registered number 339181
    Wells Lawrence House, 126 Back Church Lane, London, England, E1 1FH
    Company Limited By Guarantee in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • THE BRITISH DIABETIC ASSOCIATION (DIABETES UK)
    S
    Registered number 339181, 215199, Sco39136
    Well Lawrence House, 126 Back Church Lane, London, England, E1 1FH
    Company Limited By Guarantee in Companies House, Charity Commission, Oscr, England
    CIF 10 CIF 11 CIF 12
  • THE BRITISH DIABETIC ASSOCIATION (DIABETES UK)
    S
    Registered number 339181, 215199, Sco39136
    Wells Lawrence House, 126 Back Church Lane, London, England, E1 1FH
    Company Limited By Guarantee in Companies House, Charity Commission, Oscr, England
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    DIABETES CYMRU LIMITED
    04770460 04770463
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    DIABETES ENGLAND LIMITED
    04770442 04770437
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    DIABETES FOUNDATION
    01917779
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1997-05-12
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    DIABETES NORTHERN IRELAND LIMITED
    04770447 04770455
    Wells Lawrenece House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    DIABETES RESEARCH LIMITED
    03127954 03127273
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    DIABETES SCOTLAND LIMITED
    04770429 04770433
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    DIABETES SOCIETY LIMITED
    03126867 03127172
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
    05318987
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    DIABETES UK CYMRU LIMITED
    04770463 04770460
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    DIABETES UK ENGLAND LIMITED
    04770437 04770442
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    DIABETES UK LIMITED
    03695952 03977665... (more)
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    DIABETES UK NORTHERN IRELAND LIMITED
    04770455 04770447
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    DIABETES UK SCOTLAND LIMITED
    04770433 04770429
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    DIABETES UK SERVICES LIMITED
    - now 00891004 03977665... (more)
    B.D.A. TRADING LIMITED - 2000-06-12
    DIABETIC CARDS LIMITED - 1982-10-28
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    DIABETIC RESEARCH LIMITED
    03127273 03127954
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    DIABETIC SOCIETY LIMITED
    03127172 03126867
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    SOCIETY FOR DIABETES LIMITED
    03126870
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.