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

BRITISH DIABETIC ASSOCIATION(THE)

Standard Industrial Classification
86900 - Other Human Health Activities
94990 - Activities Of Other Membership Organizations N.e.c.
Related profiles found in government register
  • BRITISH DIABETIC ASSOCIATION(THE)
    Info
    Registered number 00339181
    icon of addressWells Lawrence House, 126 Back Church Lane, London E1 1FH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1938-04-11 (87 years 8 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
    icon of addressWells 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
    icon of addressWells 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
    icon of addressWells 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
Active 17
  • 1
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressWells Lawrenece House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    B.D.A. TRADING LIMITED - 2000-06-12
    DIABETIC CARDS LIMITED - 1982-10-28
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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.