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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
    Hanif, Mohamed Wasim, Dr
    Consultant Physician born in October 1964
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Woodward, Christine
    Part Time Executive Promotions born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-07-31
    OF - Director → CIF 0
  • 3
    Burden, Mary Lynette
    Nurse born in October 1948
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mcalpine, Ronald
    Clerical Officer born in February 1942
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Maddox, William
    Local Government Officer born in December 1950
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2001-02-19
    OF - Director → CIF 0
  • 7
    Addington, Karen Frances
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2000-05-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Campbell, Ian William, Professor
    Consultant Physician born in November 1945
    Individual (2 offsprings)
    Officer
    1992-03-01 ~ 1995-02-16
    OF - Director → CIF 0
  • 10
    Franklin, Noah Felix Kalman
    Finance Director born in April 1959
    Individual (53 offsprings)
    Officer
    2011-07-13 ~ 2020-07-19
    OF - Director → CIF 0
  • 11
    Moxon, Frank Hoyt
    Corporate Financier born in August 1966
    Individual (25 offsprings)
    Officer
    2007-09-30 ~ 2013-07-02
    OF - Director → CIF 0
  • 12
    Williams, Carol
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1997-10-20
    OF - Director → CIF 0
  • 13
    Matthews, David, Dr
    Consultant Physics born in July 1952
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 2000-02-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Grumitt, John Paul George
    Company Director born in October 1965
    Individual (17 offsprings)
    Officer
    2003-10-04 ~ 2012-03-16
    OF - Director → CIF 0
  • 18
    Yunus, Asiya, Dr
    Born in March 1981
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Secombe, Harry Donald, Sir
    Entertainer born in September 1921
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-07-05
    OF - Director → CIF 0
  • 22
    Andrews, William John, Doctor
    Physician born in July 1949
    Individual (111 offsprings)
    Officer
    2001-04-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Powell, Ian William
    Quantity Surveyor born in October 1949
    Individual (4 offsprings)
    Officer
    2004-09-19 ~ 2010-07-03
    OF - Director → CIF 0
  • 24
    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
  • 25
    Paterson, Kenneth Ross, Dr
    Consultant Physician born in July 1955
    Individual (2 offsprings)
    Officer
    1994-01-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Thomson, Wendy Ann, Dr
    Managing Director born in October 1953
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2023-02-03
    OF - Director → CIF 0
  • 27
    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
  • 28
    Moore, Caroline
    Charity Director
    Individual (22 offsprings)
    Officer
    2009-06-15 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 29
    Dewhurst, Martin John
    Born in April 1976
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 30
    Woodbridge, Mark
    Individual (20 offsprings)
    Officer
    2015-07-07 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 31
    Peters, John Redmond, Doctor
    Consultant Physician born in November 1949
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Ayres, Ian Robert
    Unemployed born in March 1942
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 33
    Johnston, Desmond Geoffrey, Professor
    Physician born in August 1948
    Individual (2 offsprings)
    Officer
    1993-01-16 ~ 1997-02-26
    OF - Director → CIF 0
  • 34
    Emeagi, Ngozi Mary
    Pr Director born in September 1984
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2025-04-09
    OF - Director → CIF 0
  • 35
    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
  • 36
    Small, Michael
    Nhs Consultant Physician born in October 1954
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 37
    Boyne, George, Professor
    Born in October 1955
    Individual (1 offspring)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 38
    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
  • 39
    Baust, Julian Paul Fraser
    Vice Chair Cambridge And Peterborough Nhs Trust born in December 1957
    Individual (10 offsprings)
    Officer
    2010-07-03 ~ 2019-07-02
    OF - Director → CIF 0
  • 40
    Elster, Bradley
    Television Technician born in May 1967
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-07-30
    OF - Director → CIF 0
  • 41
    Fine, Gillian Anne
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2010-07-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 42
    Gibbs, Michael
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 43
    Lund, Richard Irvin
    Ship Broker born in August 1934
    Individual (8 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-07-01
    OF - Director → CIF 0
  • 44
    Rich, Judith Mary
    Charity Director 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
  • 45
    Stewart, Patrick Rupert Cooper
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1999-04-17 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 46
    Cavan, David Anthony
    Doctor born in August 1961
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 47
    Hoggins, Jennifer Anne
    Practice Manager born in February 1954
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 48
    Bloom, Stephen, Professor
    Physician born in January 1942
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 49
    Millar, Patrick John
    Engineer born in August 1937
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 50
    Watkins, Peter John, Dr
    Consultant Physician born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1995-07-06
    OF - Director → CIF 0
  • 51
    Card, Pauline Sylvia
    Nurse born in September 1934
    Individual (2 offsprings)
    Officer
    1993-06-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 52
    Ward, John Dale, Dr
    Consultant Physician born in December 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 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
  • 53
    Beer, Stephen Frederick, Dr
    Consultant Physician born in March 1958
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 54
    Evans, Mark Lewis, Professor
    Born in April 1964
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 55
    Hirst, Jennifer Mary Dixon
    Opthalmic Optician born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-05-27
    OF - Director → CIF 0
  • 56
    Kennedy, Laurence, Dr
    Physician born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-10-31
    OF - Director → CIF 0
  • 57
    Felton, Anne-marie Mary
    Nurse born in July 1943
    Individual (8 offsprings)
    Officer
    1988-01-01 ~ 1998-07-29
    OF - Director → CIF 0
  • 58
    Gladwin, Derek Oliver
    Peer born in June 1930
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 59
    Finney, Alison Louise
    Marketing Manager born in April 1979
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2010-07-03
    OF - Director → CIF 0
  • 60
    Higham, Matthew
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 61
    Bury, Barbara
    Housewife born in August 1938
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 62
    Gane, Wendy
    Director born in September 1958
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 63
    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
  • 64
    Betts, Peter, Dr
    Consultant born in June 1943
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 65
    Watson, Janice Ann
    Treasurer born in April 1962
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 66
    Young, Robert James, Dr
    Consultant Physician born in January 1952
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 67
    Gibby, Owain Morris
    Consultant Physician born in April 1949
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 1998-11-11
    OF - Director → CIF 0
  • 68
    Apfel, Jack
    Solicitor born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-06-08
    OF - Director → CIF 0
  • 69
    Cunningham Thomas, Rosemary
    Healthcare Technology Executive born in February 1963
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 70
    Keen, Harry, Professor
    University Professor born in September 1925
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-07-30
    OF - Director → CIF 0
  • 71
    Hicks, Brendan, Dr
    Physician born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-03-31
    OF - Director → CIF 0
  • 72
    Nabarro, John David Nunes, Sir
    Physician born in December 1915
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1990-07-31
    OF - Director → CIF 0
  • 73
    Pall, Navnit Kaur
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2003-01-29 ~ 2010-07-03
    OF - Director → CIF 0
  • 74
    Jarvis, Sian Elizabeth
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 75
    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
  • 76
    Armytage, David, Captain
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 77
    Khan, Halima Noor
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 78
    Roberts, Susan Holt, Dr
    Medical Practitioner born in August 1945
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1997-10-08
    OF - Director → CIF 0
  • 79
    Maud, Humphrey John Hamilton, Sir
    Diplomat born in April 1934
    Individual (7 offsprings)
    Officer
    1995-07-06 ~ 1998-07-29
    OF - Director → CIF 0
  • 80
    Coleman, Gillian Claire
    Administrative Assistant born in October 1946
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 1995-05-04
    OF - Director → CIF 0
  • 81
    Homden, Carol Ann, Dr
    Born in April 1960
    Individual (30 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 82
    Galvin, Graham Patrick William
    Individual (20 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
  • 83
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (84 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 84
    Guppy, Trevor Charles George
    Chartered Surveyor born in October 1949
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-07-29
    OF - Director → CIF 0
  • 85
    Kyne Grzebalski, Deirdre Anne
    Diabetes Nurse Specialist born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-07-31
    OF - Director → CIF 0
  • 86
    Murali, Kris
    Born in August 1955
    Individual (16 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 87
    Holland, Richard Leslie, Dr
    Residential Landlord born in August 1954
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 88
    Hawthorne, Kamila, Professor
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2011-07-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 89
    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
  • 90
    Cradock, Susan
    Nurse born in December 1952
    Individual (2 offsprings)
    Officer
    1997-10-09 ~ 2000-03-16
    OF - Director → CIF 0
  • 91
    Tattersall, Robert Booth, Dr
    Consultant Physician born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-04-30
    OF - Director → CIF 0
  • 92
    Hoskin, Gareth John
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 93
    Banks, David John
    Business Analyst born in October 1964
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 94
    Knibbs, Susan Elizabeth
    Retired born in April 1933
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 95
    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
  • 96
    Dixon, Peter John Bellett, Sir
    Retired born in May 1945
    Individual (24 offsprings)
    Officer
    2013-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 97
    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
  • 98
    Gray, Melanie Stephenson
    Born in April 1988
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 99
    Ali, Sarah Neshat, Dr
    Born in April 1976
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 100
    Walker, Mark, Professor
    Medical Practitioner born in December 1958
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2007-09-29
    OF - Director → CIF 0
  • 101
    Robinson, Douglas James Heskeith
    Retired born in December 1927
    Individual (2 offsprings)
    Officer
    2002-03-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 102
    Jefferson, Ian
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 103
    Tooke, John Edward, Professor
    Physician born in March 1949
    Individual (11 offsprings)
    Officer
    1999-07-29 ~ 2002-03-15
    OF - Director → CIF 0
  • 104
    Mcneill, Aveen Roberta
    Self Employed born in May 1949
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 105
    Rothman, Doreen, Dr
    Medical Practitioner born in September 1929
    Individual (3 offsprings)
    Officer
    1993-06-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 106
    Matthews, David Richard, Prof.
    Physician born in September 1947
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-10-04
    OF - Director → CIF 0
  • 107
    Mccall, James Daniel
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2017-05-02
    OF - Director → CIF 0
  • 108
    Wadhwani, Rekha
    Chief Executive born in August 1957
    Individual (8 offsprings)
    Officer
    2009-01-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 109
    Shah, Mayank Ramanlal, Dr
    Gp/Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ 2007-09-29
    OF - Director → CIF 0
  • 110
    Tosh, Gerald Gourie
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2009-01-23 ~ 2015-01-21
    OF - Director → CIF 0
  • 111
    Foulds, Emma Jane Wilson
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 112
    Carson, Dennis John, Dr
    Medical Practitioner born in January 1949
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2001-04-18
    OF - Director → CIF 0
  • 113
    Walker, James David, Dr
    Consultant Physician born in December 1957
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 114
    Alexander, William David, Dr
    Physician born in May 1945
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1997-10-20
    OF - Director → CIF 0
  • 115
    Henley, Jeremy
    Individual (10 offsprings)
    Officer
    1992-10-05 ~ 1999-04-17
    OF - Secretary → CIF 0
  • 116
    Browell, Susan Margaret
    Hr Director born in June 1959
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2015-01-20
    OF - Director → CIF 0
  • 117
    Harrison, Moira Joan, Doctor
    Biomedical Research born in January 1959
    Individual (1 offspring)
    Officer
    2001-03-24 ~ 2002-03-10
    OF - Director → CIF 0
  • 118
    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
  • 119
    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
  • 120
    Hirst, Michael William, Sir
    Chartered Accountant born in January 1946
    Individual (12 offsprings)
    Officer
    (before 1991-07-25) ~ 2006-09-30
    OF - Director → CIF 0
  • 121
    Newton, Ray W, Dr
    Physician born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-07-01
    OF - Director → CIF 0
  • 122
    Croft, Albert Edward
    Retired Company Secretary born in February 1927
    Individual (1 offspring)
    Officer
    1992-07-09 ~ 1994-02-01
    OF - Director → CIF 0
  • 123
    Tettey, Jessie
    Tutor born in December 1950
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 124
    Doherty, Paul Martin
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 125
    Shaw, David Aitken, Professor
    Retired Physician born in April 1924
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 126
    Hall, Michael Stephen, Dr
    General Practitioner Principal born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 2002-09-30
    OF - Director → CIF 0
  • 127
    Cole, Lucius
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 128
    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
  • 129
    Thomas, Rosemary Elizabeth
    Accountant
    Individual (35 offsprings)
    Officer
    2005-12-13 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 130
    Wootten, Brian John
    Civil Servant born in December 1943
    Individual (1 offspring)
    Officer
    2001-03-24 ~ 2004-09-19
    OF - Director → CIF 0
  • 131
    Hoy, Tim John
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2000-07-26
    OF - Director → CIF 0
  • 132
    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
  • 133
    Saunders, Gillian Margaret
    Business Consultant born in January 1949
    Individual (11 offsprings)
    Officer
    2001-04-25 ~ 2004-09-19
    OF - Director → CIF 0
  • 134
    Coventon, David William Edward
    Charity Conpany Secretary
    Individual (20 offsprings)
    Officer
    2005-01-28 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 135
    Anaokar, Ramakant Shripad
    Retired born in May 1928
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2005-09-24
    OF - Director → CIF 0
  • 136
    Husband, Helen
    Diabetes Facilitator born in May 1955
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2007-12-27
    OF - Director → CIF 0
  • 137
    Shortt, Dinah
    Secretary born in May 1942
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1996-07-15
    OF - Director → CIF 0
  • 138
    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
  • 139
    Burden, Andrew Charles, Dr
    Physician born in June 1947
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2004-09-19
    OF - Director → CIF 0
  • 140
    Readman, Veronica Anne
    Senior Advisory Teacher born in January 1951
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 141
    Grainger, Jeremy Christopher
    Analyst/Programmer born in April 1956
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2001-06-17
    OF - Director → CIF 0
  • 142
    Cookman, Gavin Michael
    Executive Director born in March 1962
    Individual (9 offsprings)
    Officer
    2010-07-03 ~ 2014-11-13
    OF - Director → CIF 0
  • 143
    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
  • 144
    Mccallum, Helen Mary
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 145
    Bauld, Linda Caroline, Professor
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 146
    Armstrong, James Robb
    Chartered Mechanical Engineer born in May 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-06-30
    OF - Director → CIF 0
  • 147
    Bell, Patrick Michael, Dr
    Physician born in March 1953
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 148
    Day, John Leigh, Dr
    Consultant Physician born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-07-31
    OF - Director → CIF 0
  • 149
    Cartwright, Dorothy
    Librarian born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 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
  • 150
    Higgins, Michael Thomas
    Actuary born in February 1937
    Individual (3 offsprings)
    Officer
    1993-06-08 ~ 2002-09-30
    OF - Director → CIF 0
  • 151
    King, Ian James
    Head Of Equities born in April 1965
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2023-05-12
    OF - Director → CIF 0
  • 152
    Swindell, Robin Thomas
    Business Executive born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2022-11-30
    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 (88 years 2 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 00891004... (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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.