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 14
  • 1
    Owen, Penny
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Sullivan, Jacqueline Anne
    Chief Executive Officer born in April 1959
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
  • 3
    Gray, Andrew John
    Senior Executive born in June 1963
    Individual (10 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 4
    Gosling, Andrew Thomas
    Senior Executive born in June 1955
    Individual (1 offspring)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 5
    Coultas-pitman, Tracie
    Ceo born in October 1971
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
  • 6
    Avatar Barnett, Rae
    Head Of People born in July 1963
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 7
    Purves, Hannah Elizabeth
    Non-Executive Board Director born in May 1973
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 8
    Lumley, Anthony Richard
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - secretary → CIF 0
  • 9
    Woolfson, Robin Gideon, Dr
    Consultant Nephrologist born in November 1958
    Individual (4 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 10
    Skinner, Karen Ann, Dr
    Chief Project & Portfolio Officer born in March 1970
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 11
    Alcock, Catherine Nina
    Estate Owner born in May 1957
    Individual (5 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 12
    Miller, Sarah
    Chief Executive Papworth Trust born in November 1969
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 13
    Grant, Nikolas
    Executive Director born in March 1976
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 14
    Hagan, James Joseph
    Scientist born in September 1951
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - director → CIF 0
Ceased 71
  • 1
    Gillett, Alan Henry Puckridge
    Chartered Surveyor born in October 1930
    Individual
    Officer
    1995-09-28 ~ 2008-09-25
    OF - director → CIF 0
  • 2
    Wheeler, Deborah Clare
    Deputy Director Of Nursing born in August 1962
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2024-12-13
    OF - director → CIF 0
  • 3
    Sow, Madani
    Chairman born in November 1955
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ 2023-10-31
    OF - director → CIF 0
  • 4
    Roberts, Richard Charles, Dr
    Retired Neurologist born in July 1949
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2018-07-31
    OF - director → CIF 0
  • 5
    Chandler, John Stanley Charles
    Retired born in October 1916
    Individual
    Officer
    ~ 1996-09-26
    OF - director → CIF 0
  • 6
    Dodwell, Ian Stuart
    Chartered Surveyor born in June 1945
    Individual
    Officer
    2002-09-26 ~ 2007-10-20
    OF - director → CIF 0
  • 7
    Datnow, Edward Leyland
    Surgeon And Company Secretary born in October 1937
    Individual (1 offspring)
    Officer
    ~ 2012-09-27
    OF - director → CIF 0
  • 8
    Seal, Frank
    Accountant
    Individual
    Officer
    2006-01-03 ~ 2010-04-26
    OF - secretary → CIF 0
  • 9
    Porter, Harold Keith
    Chartered Accountant born in May 1935
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2016-11-24
    OF - director → CIF 0
    Porter, Harold Keith
    Retired born in May 1935
    Individual (1 offspring)
    2016-11-25 ~ 2017-11-21
    OF - director → CIF 0
  • 10
    Springford, Eileen
    Retired born in March 1937
    Individual
    Officer
    2003-05-29 ~ 2013-09-26
    OF - director → CIF 0
  • 11
    Barradell, John
    Town Clerk & Chief Executive born in August 1960
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2018-07-31
    OF - director → CIF 0
  • 12
    Widdowson, Frank Charles
    Solicitor born in May 1947
    Individual
    Officer
    2004-09-30 ~ 2006-06-30
    OF - director → CIF 0
  • 13
    Alabi, Angela
    Individual
    Officer
    2020-03-31 ~ 2024-02-19
    OF - secretary → CIF 0
  • 14
    Marshall, John, Professor
    Retired born in April 1922
    Individual
    Officer
    ~ 1998-09-24
    OF - director → CIF 0
  • 15
    Waddingham, Adrian Joseph
    Actuary born in March 1950
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2019-12-13
    OF - director → CIF 0
  • 16
    Blue, Christopher Joseph
    Managing Director born in October 1966
    Individual (11 offsprings)
    Officer
    2014-03-27 ~ 2020-12-11
    OF - director → CIF 0
  • 17
    Woodhouse, Joyce
    Retired born in January 1929
    Individual
    Officer
    ~ 1998-09-24
    OF - director → CIF 0
  • 18
    Gomersall, Sally Louise
    Training Consultant born in April 1962
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2016-11-24
    OF - director → CIF 0
  • 19
    Goodfellow, Peter James
    Chief Financial Officer born in January 1979
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2022-12-13
    OF - director → CIF 0
  • 20
    Garlington, Ian James
    Director Of Property Services born in April 1971
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2017-11-21
    OF - director → CIF 0
  • 21
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2016-11-24
    OF - director → CIF 0
  • 22
    Woolfson, Juliet Diane
    Solicitor born in October 1955
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 2002-09-26
    OF - director → CIF 0
  • 23
    Dobbs, Wilfred Herbert Charles
    Retired born in October 1928
    Individual
    Officer
    ~ 1994-01-27
    OF - director → CIF 0
  • 24
    Smith, Stephen Kevin, Professor
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ 2023-12-13
    OF - director → CIF 0
  • 25
    Brice, Joseph Edward
    Director, Patient & Innovation Policy born in August 1972
    Individual
    Officer
    2015-12-02 ~ 2018-07-31
    OF - director → CIF 0
  • 26
    Mealor, Dawn
    Individual
    Officer
    2016-02-06 ~ 2017-01-06
    OF - secretary → CIF 0
  • 27
    Stretton, Robert Michael
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-11-19
    OF - secretary → CIF 0
  • 28
    Morris-coole, Christopher
    Barrister born in February 1944
    Individual
    Officer
    1994-09-29 ~ 2011-09-29
    OF - director → CIF 0
  • 29
    Pike, Ian Hugo, Dr
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2015-12-02 ~ 2018-07-31
    OF - director → CIF 0
  • 30
    Morris, Michael Freeborn
    Retired born in October 1932
    Individual
    Officer
    ~ 1993-07-29
    OF - director → CIF 0
  • 31
    Draper, Edward Richard Cornell, Dr
    Biomedical Engineering born in March 1957
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 2004-09-30
    OF - director → CIF 0
  • 32
    Spensley, Tanya
    Bt Project Manager born in March 1966
    Individual (1 offspring)
    Officer
    2009-10-24 ~ 2012-09-27
    OF - director → CIF 0
  • 33
    Hussain, Arshad
    Civil Servant born in May 1972
    Individual
    Officer
    2007-10-20 ~ 2013-09-26
    OF - director → CIF 0
  • 34
    Knox-johnston, Richard Alexander
    Retired born in September 1941
    Individual (4 offsprings)
    Officer
    2007-10-20 ~ 2015-07-13
    OF - director → CIF 0
  • 35
    Collins, Robin Peter
    Individual
    Officer
    2010-04-26 ~ 2015-05-22
    OF - secretary → CIF 0
  • 36
    Johnston, Barbara Mary
    Nurse born in February 1939
    Individual
    Officer
    ~ 1996-07-01
    OF - director → CIF 0
  • 37
    Geer, Angela
    Individual
    Officer
    2015-05-22 ~ 2016-02-05
    OF - secretary → CIF 0
  • 38
    Farrell, Andrew
    Chief Finance Officer born in November 1955
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2022-12-13
    OF - director → CIF 0
  • 39
    Chadwick, David William, Professor
    Professor Of Neurology born in December 1946
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2012-06-28
    OF - director → CIF 0
  • 40
    Basden, Brian Edward
    Retired born in December 1925
    Individual
    Officer
    ~ 2002-09-26
    OF - director → CIF 0
  • 41
    Fraser, Donald
    Chief Executive born in February 1942
    Individual
    Officer
    1999-09-23 ~ 2000-05-30
    OF - director → CIF 0
  • 42
    Wilson, Derek Robert
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2014-07-17
    OF - director → CIF 0
  • 43
    Eldridge, Sheila Dianne
    Local Government born in February 1941
    Individual
    Officer
    2000-09-28 ~ 2007-10-20
    OF - director → CIF 0
  • 44
    Kirilloff, Michael Alexander
    Retired born in March 1961
    Individual
    Officer
    2015-03-26 ~ 2018-07-31
    OF - director → CIF 0
  • 45
    Wheatley, Anthony, Rear Admiral
    Director born in October 1933
    Individual
    Officer
    1996-09-26 ~ 2003-10-14
    OF - director → CIF 0
  • 46
    Worthington, Peter Anthony
    Chairman, Director, Consultant born in September 1952
    Individual (7 offsprings)
    Officer
    2017-11-21 ~ 2023-12-13
    OF - director → CIF 0
  • 47
    De Val, Michael Thomas
    Director Of Finance
    Individual
    Officer
    2000-04-03 ~ 2005-10-30
    OF - secretary → CIF 0
  • 48
    Antony, Mary
    Nursing born in March 1946
    Individual
    Officer
    1999-07-23 ~ 2002-09-26
    OF - director → CIF 0
  • 49
    Wilkinson, Erica Ross
    Individual
    Officer
    2018-08-03 ~ 2019-02-25
    OF - secretary → CIF 0
  • 50
    Purssell, Anthony John Richard
    Retired born in July 1926
    Individual
    Officer
    1993-05-20 ~ 2010-10-01
    OF - director → CIF 0
  • 51
    Munns, Katy
    Consultant born in August 1965
    Individual
    Officer
    2009-11-26 ~ 2015-07-07
    OF - director → CIF 0
  • 52
    Worsley, Jane Ruth
    Managing Director born in August 1964
    Individual (3 offsprings)
    Officer
    2022-03-08 ~ 2022-09-22
    OF - director → CIF 0
  • 53
    Murgatroyd, Nicola
    Chief Executive Officer born in May 1954
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2014-01-30
    OF - director → CIF 0
  • 54
    Pernelet, Helen Rosalind
    Consultant born in December 1957
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2016-11-24
    OF - director → CIF 0
    Ms Helen Rosalind Pernelet
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-10-16 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 55
    George, Andrew John Timothy, Professor
    Deputy Vice Chancellor born in May 1963
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2023-10-31
    OF - director → CIF 0
  • 56
    Higgs, Roger Junior
    Retired born in March 1932
    Individual
    Officer
    ~ 1995-09-28
    OF - director → CIF 0
  • 57
    Murley, Richard Andrew
    Vice Chairman born in January 1957
    Individual (3 offsprings)
    Officer
    2018-11-27 ~ 2021-12-14
    OF - director → CIF 0
  • 58
    Goode, Beryl Margaret
    Born in September 1924
    Individual
    Officer
    ~ 2002-09-26
    OF - director → CIF 0
  • 59
    Mcdonald, William Ian, Professor
    Ret Prof Of Medicine born in March 1933
    Individual
    Officer
    1999-09-23 ~ 2001-09-27
    OF - director → CIF 0
  • 60
    Mathias, Christopher Joseph, Professor
    Doctor Of Medicine Clinical Pr born in March 1949
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2008-05-01
    OF - director → CIF 0
  • 61
    Callow, Chris
    Higher Eduction born in October 1971
    Individual
    Officer
    2012-09-27 ~ 2015-11-12
    OF - director → CIF 0
  • 62
    Stevens, Martin John Pemble
    Acting Director Of F
    Individual
    Officer
    ~ 1997-09-30
    OF - secretary → CIF 0
    Stevens, Martin John Pemble
    Acting Director Of Finance
    Individual
    1999-11-25 ~ 2000-04-03
    OF - secretary → CIF 0
  • 63
    Thomas, David John, Dr
    Neurologist born in July 1943
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2004-09-30
    OF - director → CIF 0
  • 64
    Young, John Allen
    Company Director born in August 1921
    Individual
    Officer
    ~ 1995-09-28
    OF - director → CIF 0
  • 65
    Boden, Marie Louise
    Nurse born in July 1948
    Individual
    Officer
    1996-09-26 ~ 2011-03-31
    OF - director → CIF 0
  • 66
    Davies Ridgway, Gwyneth Anne
    Retired born in February 1939
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2010-10-01
    OF - director → CIF 0
  • 67
    Shale, Nicola Diana
    Retired born in February 1956
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2007-10-20
    OF - director → CIF 0
  • 68
    Stone, Michael Rhys Watkin
    Global Corporate Fundraiser born in February 1957
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2021-12-14
    OF - director → CIF 0
  • 69
    Fenton, Katherine
    Chief Nurse born in August 1956
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2013-03-13
    OF - director → CIF 0
  • 70
    Peppiatt, Julie Anne Jane
    Teacher born in October 1966
    Individual
    Officer
    1995-09-28 ~ 1997-09-25
    OF - director → CIF 0
  • 71
    27/28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-07-25 ~ 2017-11-21
    PE - secretary → CIF 0
parent relation
Company in focus

EPILEPSY SOCIETY

Previous names
NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
Standard Industrial Classification
86900 - Other Human Health Activities
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • EPILEPSY SOCIETY
    Info
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    Registered number 00492761
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire SL9 0RJ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1951-03-15 (74 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • EPILEPSY SOCIETY
    S
    Registered number 00492761
    Epilepsy Society, Chesham Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 0RJ
    Company Limited By Guarantee in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NSE ENTERPRISES LIMITED - 2011-02-16
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MISKEL LIMITED - 2000-10-04
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.