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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 152
  • 1
    Henley, Jeremy
    Individual (10 offsprings)
    Officer
    1992-10-05 ~ 1999-04-17
    OF - Secretary → CIF 0
  • 2
    Holland, Richard Leslie, Dr
    Residential Landlord born in August 1954
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 3
    Mccallum, Helen Mary
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Bilous, Rudolph William, Dr
    Hospital Consultant Physician born in June 1952
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Coventon, David William Edward
    Charity Conpany Secretary
    Individual (20 offsprings)
    Officer
    2005-01-28 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 6
    Millar, Patrick John
    Engineer born in August 1937
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 7
    Beer, Stephen Frederick, Dr
    Consultant Physician born in March 1958
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Yunus, Asiya, Dr
    Born in March 1981
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Hoggins, Jennifer Anne
    Practice Manager born in February 1954
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    King, Ian James
    Head Of Equities born in April 1965
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2023-05-12
    OF - Director → CIF 0
  • 11
    Newton, Ray W, Dr
    Physician born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 12
    Howell, Simon Laurence, Professor
    University Engineer born in June 1943
    Individual (5 offsprings)
    Officer
    1999-04-29 ~ 2004-09-19
    OF - Director → CIF 0
    Howell, Simon Laurence, Professor
    University Teacher born in June 1943
    Individual (5 offsprings)
    2004-11-24 ~ 2009-02-28
    OF - Director → CIF 0
  • 13
    Secombe, Harry Donald, Sir
    Entertainer born in September 1921
    Individual (3 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 14
    Finney, Alison Louise
    Marketing Manager born in April 1979
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2010-07-03
    OF - Director → CIF 0
  • 15
    Hoskin, Gareth John
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2015-01-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Moore, Caroline
    Charity Director
    Individual (22 offsprings)
    Officer
    2009-06-15 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 17
    Fine, Gillian Anne
    Retired born in September 1958
    Individual (4 offsprings)
    Officer
    2010-07-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Kerr, Lubna, Dr
    Pharmacist 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
  • 19
    Day, John Leigh, Dr
    Consultant Physician born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 20
    Shah, Mayank Ramanlal, Dr
    Gp/Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    2006-12-13 ~ 2007-09-29
    OF - Director → CIF 0
  • 21
    Thomas, Rosemary Elizabeth
    Accountant
    Individual (35 offsprings)
    Officer
    2005-12-13 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 22
    Mccance, David Robert, Professor
    Consultant Physician 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
  • 23
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (84 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Maud, Humphrey John Hamilton, Sir
    Diplomat born in April 1934
    Individual (6 offsprings)
    Officer
    1995-07-06 ~ 1998-07-29
    OF - Director → CIF 0
  • 25
    Cole, Lucius
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Tattersall, Robert Booth, Dr
    Consultant Physician born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 27
    Banks, David John
    Business Analyst born in October 1964
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 28
    Matthews, David, Dr
    Consultant Physics born in July 1952
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 2000-02-10
    OF - Director → CIF 0
  • 29
    Young, Robert James, Dr
    Consultant Physician born in January 1952
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 30
    Gibby, Owain Morris
    Consultant Physician born in April 1949
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 1998-11-11
    OF - Director → CIF 0
  • 31
    Brenchley-king, Helene Lisa
    Diabetes Patient Educator born in March 1952
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ 2014-12-23
    OF - Director → CIF 0
  • 32
    Tosh, Gerald Gourie
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2009-01-23 ~ 2015-01-21
    OF - Director → CIF 0
  • 33
    Hoy, Tim John
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2000-07-26
    OF - Director → CIF 0
  • 34
    Galvin, Graham Patrick William
    Individual (20 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
  • 35
    Homden, Carol Ann, Dr
    Born in April 1960
    Individual (30 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Spooner, Graham Michael
    Consultant 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
  • 37
    Dixon, Peter John Bellett, Sir
    Retired born in May 1945
    Individual (23 offsprings)
    Officer
    2013-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    Hawthorne, Kamila, Dr
    Gp born in June 1960
    Individual (11 offsprings)
    Officer
    2011-07-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 39
    Pall, Navnit Kaur, Dr
    Gp born in January 1960
    Individual (8 offsprings)
    Officer
    2003-01-29 ~ 2010-07-03
    OF - Director → CIF 0
  • 40
    Johnston, Desmond Geoffrey, Professor
    Physician born in August 1948
    Individual (2 offsprings)
    Officer
    1993-01-16 ~ 1997-02-26
    OF - Director → CIF 0
  • 41
    Wadhwani, Rekha
    Chief Executive born in August 1957
    Individual (8 offsprings)
    Officer
    2009-01-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 42
    Doherty, Paul Martin
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Cradock, Susan
    Nurse born in December 1952
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 2000-03-16
    OF - Director → CIF 0
  • 44
    Powell, Ian William
    Quantity Surveyor born in October 1949
    Individual (4 offsprings)
    Officer
    2004-09-19 ~ 2010-07-03
    OF - Director → CIF 0
  • 45
    Freel, Stuart Robert
    Local Govt Education Officer born in January 1956
    Individual (9 offsprings)
    Officer
    1994-05-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 46
    Alberti, Kurt George Matthew Mayer
    Physician 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
  • 47
    Ali, Sarah Neshat, Dr
    Born in April 1976
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 48
    Felton, Anne-marie Mary
    Nurse born in July 1943
    Individual (7 offsprings)
    Officer
    1988-01-01 ~ 1998-07-29
    OF - Director → CIF 0
  • 49
    Hirst, Michael William, Sir
    Chartered Accountant born in January 1946
    Individual (12 offsprings)
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
  • 50
    Browell, Susan Margaret
    Hr Director born in June 1959
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2015-01-20
    OF - Director → CIF 0
  • 51
    Cunningham Thomas, Rosemary
    Healthcare Technology Executive born in February 1963
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 52
    Wootten, Brian John
    Civil Servant born in December 1943
    Individual (1 offspring)
    Officer
    2001-03-24 ~ 2004-09-19
    OF - Director → CIF 0
  • 53
    Hall, Michael Stephen, Dr
    General Practitioner Principal born in December 1934
    Individual (2 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 54
    Hicks, Brendan, Dr
    Physician born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1991-03-31
    OF - Director → CIF 0
  • 55
    Ayres, Ian Robert
    Unemployed born in March 1942
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 56
    Gibson, Peter
    Territory Manager born in July 1970
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2006-09-30
    OF - Director → CIF 0
    Gibson, Peter Andrew James
    Sales Executive born in July 1970
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2007-09-29
    OF - Director → CIF 0
  • 57
    Rich, Judith Mary
    Charity Director born in April 1935
    Individual (17 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
    1994-07-05 ~ 1997-07-30
    OF - Director → CIF 0
  • 58
    Coleman, Gillian Claire
    Administrative Assistant born in October 1946
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 1995-05-04
    OF - Director → CIF 0
  • 59
    Williams, Carol
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1997-10-20
    OF - Director → CIF 0
  • 60
    Keen, Harry, Professor
    University Professor born in September 1925
    Individual (2 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 61
    Jefferson, Ian
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 62
    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
  • 63
    Tasker, Peter Roy William, Dr
    General Practioner born in September 1947
    Individual (2 offsprings)
    Officer
    1999-10-08 ~ 2002-03-15
    OF - Director → CIF 0
  • 64
    Watkins, Peter John, Dr
    Consultant Physician born in February 1936
    Individual (1 offspring)
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
  • 65
    Maddox, William
    Local Government Officer born in December 1950
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2001-02-19
    OF - Director → CIF 0
  • 66
    Murali, Kris
    Born in August 1955
    Individual (16 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 67
    Bloom, Stephen, Professor
    Physician born in January 1942
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 68
    Marshall, Sally Margaret, Professor
    Reader In Medicine Consultant born in March 1954
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-02-18
    OF - Director → CIF 0
  • 69
    Tooke, John Edward, Professor
    Physician born in March 1949
    Individual (11 offsprings)
    Officer
    1999-07-29 ~ 2002-03-15
    OF - Director → CIF 0
  • 70
    Mcalpine, Ronald
    Clerical Officer born in February 1942
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 71
    Matthews, David Richard, Prof.
    Physician born in September 1947
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2003-10-04
    OF - Director → CIF 0
  • 72
    Guppy, Trevor Charles George
    Chartered Surveyor born in October 1949
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-07-29
    OF - Director → CIF 0
  • 73
    Kennedy, Laurence, Dr
    Physician born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 74
    Card, Pauline Sylvia
    Nurse born in September 1934
    Individual (2 offsprings)
    Officer
    1993-06-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 75
    Burden, Andrew Charles, Dr
    Physician born in June 1947
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2004-09-19
    OF - Director → CIF 0
  • 76
    Woodbridge, Mark
    Individual (20 offsprings)
    Officer
    2015-07-07 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 77
    Apfel, Jack
    Solicitor born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 78
    Readman, Veronica Anne
    Senior Advisory Teacher born in January 1951
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 79
    Woodward, Christine
    Part Time Executive Promotions born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 80
    Grainger, Jeremy Christopher
    Analyst/Programmer born in April 1956
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2001-06-17
    OF - Director → CIF 0
  • 81
    Alexander, William David, Dr
    Physician born in May 1945
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1997-10-20
    OF - Director → CIF 0
  • 82
    Webber, Alan Robert
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 1999-12-31
    OF - Director → CIF 0
    Webber, Alan Robert
    Retired born in February 1945
    Individual (2 offsprings)
    2001-07-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 83
    Carson, Dennis John, Dr
    Medical Practitioner born in January 1949
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2001-04-18
    OF - Director → CIF 0
  • 84
    Husband, Helen
    Diabetes Facilitator born in May 1955
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2007-12-27
    OF - Director → CIF 0
  • 85
    Drinkwater, Renata
    Management Consultant born in June 1956
    Individual (7 offsprings)
    Officer
    2005-10-30 ~ 2008-09-26
    OF - Director → CIF 0
    Drinkwater, Renata
    Consultant born in June 1956
    Individual (7 offsprings)
    2008-09-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 86
    Baust, Julian Paul Fraser
    Vice Chair Cambridge And Peterborough Nhs Trust born in December 1957
    Individual (7 offsprings)
    Officer
    2010-07-03 ~ 2019-07-02
    OF - Director → CIF 0
  • 87
    Foulds, Emma Jane Wilson
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 88
    Stewart, Patrick Rupert Cooper
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1999-04-17 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 89
    Burden, Mary Lynette
    Nurse born in October 1948
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 90
    Robinson, Douglas James Heskeith
    Retired born in December 1927
    Individual (2 offsprings)
    Officer
    2002-03-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 91
    Cartwright, Dorothy
    Librarian born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
    Cartwright, Dorothy
    Dir Teacher/Librarian born in March 1944
    Individual (3 offsprings)
    1994-07-05 ~ 2000-07-26
    OF - Director → CIF 0
  • 92
    Plummer, Albert James Ronald
    Computer Installation Project Engineer born in May 1945
    Individual (1 offspring)
    Officer
    1992-07-09 ~ 1995-12-01
    OF - Director → CIF 0
  • 93
    Campbell, Ian William, Professor
    Consultant Physician born in November 1945
    Individual (2 offsprings)
    Officer
    1992-03-01 ~ 1995-02-16
    OF - Director → CIF 0
  • 94
    Betts, Peter, Dr
    Consultant born in June 1943
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 95
    Shortt, Dinah
    Secretary born in May 1942
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1996-07-15
    OF - Director → CIF 0
  • 96
    Evans, Mark Lewis, Professor
    Born in April 1964
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 97
    Armstrong, James Robb
    Chartered Mechanical Engineer born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 98
    Bootle, Stuart John, Dr
    Gp General Practioner born in February 1961
    Individual (5 offsprings)
    Officer
    1997-07-08 ~ 1999-10-08
    OF - Director → CIF 0
  • 99
    Addington, Karen Frances
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2000-05-10
    OF - Director → CIF 0
  • 100
    Hirst, Jennifer Mary Dixon
    Opthalmic Optician born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 101
    Grumitt, John Paul George
    Company Director born in October 1965
    Individual (17 offsprings)
    Officer
    2003-10-04 ~ 2012-03-16
    OF - Director → CIF 0
  • 102
    Mcneill, Aveen Roberta
    Self Employed born in May 1949
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 103
    Gray, Melanie Stephenson
    Born in April 1988
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 104
    Moxon, Frank Hoyt
    Corporate Financier born in August 1966
    Individual (25 offsprings)
    Officer
    2007-09-30 ~ 2013-07-02
    OF - Director → CIF 0
  • 105
    Cookman, Gavin Michael
    Executive Director born in March 1962
    Individual (9 offsprings)
    Officer
    2010-07-03 ~ 2014-11-13
    OF - Director → CIF 0
  • 106
    Swindell, Robin Thomas
    Business Executive born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 107
    Hunter, Margaret Mary
    Post Office Counter Clerk born in July 1934
    Individual (1 offspring)
    Officer
    1993-06-08 ~ 2003-10-04
    OF - Director → CIF 0
  • 108
    Mccall, James Daniel
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2017-05-02
    OF - Director → CIF 0
  • 109
    Andrews, William John, Doctor
    Physician born in July 1949
    Individual (113 offsprings)
    Officer
    2001-04-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 110
    Cavan, David Anthony
    Doctor born in August 1961
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 111
    Ward, John Dale, Dr
    Consultant Physician born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
    Ward, John Dale, Dr
    Company Director born in December 1935
    Individual (1 offspring)
    1993-03-31 ~ 1996-04-01
    OF - Director → CIF 0
  • 112
    Shaw, David Aitken, Professor
    Retired Physician born in April 1924
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 113
    Bury, Barbara
    Housewife born in August 1938
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 114
    Boyne, George, Professor
    Born in October 1955
    Individual (1 offspring)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 115
    Nabarro, John David Nunes, Sir
    Physician born in December 1915
    Individual (1 offspring)
    Officer
    ~ 1990-07-31
    OF - Director → CIF 0
  • 116
    Borsey, David Quentin, Dr
    Consultant Physician 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
  • 117
    Bell, Patrick Michael, Dr
    Physician born in March 1953
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 118
    Higham, Matthew
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 119
    Anaokar, Ramakant Shripad
    Retired born in May 1928
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2005-09-24
    OF - Director → CIF 0
  • 120
    Knibbs, Susan Elizabeth
    Retired born in April 1933
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 121
    Small, Michael
    Nhs Consultant Physician born in October 1954
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 122
    Paterson, Kenneth Ross, Dr
    Consultant Physician born in July 1955
    Individual (2 offsprings)
    Officer
    1994-01-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 123
    Williams, Rhys, Professor
    Med Practitioner born in August 1948
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2001-11-28
    OF - Director → CIF 0
    Williams, David Robert Rhys, Professor
    Emeritus Professor born in August 1948
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2019-12-13
    OF - Director → CIF 0
  • 124
    Armytage, David, Captain
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 125
    Emeagi, Ngozi Mary
    Pr Director born in September 1984
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2025-04-09
    OF - Director → CIF 0
  • 126
    Croft, Albert Edward
    Retired Company Secretary born in February 1927
    Individual (1 offspring)
    Officer
    1992-07-09 ~ 1994-02-01
    OF - Director → CIF 0
  • 127
    Westwell, Timothy
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 1999-02-09
    OF - Director → CIF 0
    Westwell, Timothy
    Local Goverment born in December 1950
    Individual (1 offspring)
    2000-10-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 128
    Walker, James David, Dr
    Consultant Physician born in December 1957
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 129
    Tettey, Jessie
    Tutor born in December 1950
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 130
    Finney, Brian
    Manager born in May 1950
    Individual (2 offsprings)
    Officer
    1996-07-10 ~ 1999-07-28
    OF - Director → CIF 0
    Finney, Brian
    Self Employed born in May 1950
    Individual (2 offsprings)
    2000-07-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 131
    Thomson, Wendy Ann, Dr
    Managing Director born in October 1953
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2023-02-03
    OF - Director → CIF 0
  • 132
    Dewhurst, Martin John
    Born in April 1976
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 133
    Gibbs, Michael
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 134
    Burns, Henry James Gerard, Sir
    Professor Of Global Public Health born in January 1951
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 135
    Hanif, Mohamed Wasim, Dr
    Consultant Physician born in October 1964
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 136
    Rothman, Doreen, Dr
    Medical Practitioner born in September 1929
    Individual (3 offsprings)
    Officer
    1993-06-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 137
    Walker, Mark, Professor
    Medical Practitioner born in December 1958
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2007-09-29
    OF - Director → CIF 0
  • 138
    Peters, John Redmond, Doctor
    Consultant Physician born in November 1949
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 139
    Kyne Grzebalski, Deirdre Anne
    Diabetes Nurse Specialist born in June 1951
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 140
    Lund, Richard Irvin
    Ship Broker born in August 1934
    Individual (7 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 141
    Gane, Wendy
    Director born in September 1958
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 142
    Bauld, Linda Caroline, Professor
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 143
    Jarvis, Sian Elizabeth
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 144
    Higgins, Michael Thomas
    Actuary born in February 1937
    Individual (3 offsprings)
    Officer
    1993-06-08 ~ 2002-09-30
    OF - Director → CIF 0
  • 145
    Elster, Bradley
    Television Technician born in May 1967
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-07-30
    OF - Director → CIF 0
  • 146
    Gladwin, Derek Oliver
    Peer born in June 1930
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 147
    Saunders, Gillian Margaret
    Business Consultant born in January 1949
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2004-09-19
    OF - Director → CIF 0
  • 148
    Harrison, Moira Joan, Doctor
    Biomedical Research born in January 1959
    Individual (1 offspring)
    Officer
    2001-03-24 ~ 2002-03-10
    OF - Director → CIF 0
  • 149
    Roberts, Susan Holt, Dr
    Medical Practitioner born in August 1945
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1997-10-08
    OF - Director → CIF 0
  • 150
    Khan, Halima Noor
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 151
    Franklin, Noah Felix Kalman
    Finance Director born in April 1959
    Individual (51 offsprings)
    Officer
    2011-07-13 ~ 2020-07-19
    OF - Director → CIF 0
  • 152
    Watson, Janice Ann
    Treasurer born in April 1962
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2023-12-31
    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
86900 - Other Human Health Activities
94990 - Activities Of Other Membership Organisations N.e.c.
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 (87 years 11 months). The company status 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
(more)
child relation
Offspring entities and appointments 17
  • 1
    DIABETES CYMRU LIMITED
    04770460
    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
    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
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    DIABETES NORTHERN IRELAND LIMITED
    04770447
    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
    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
    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
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    DIABETES UK CYMRU LIMITED
    04770463
    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
    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
    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
    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
    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
    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
    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
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.