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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 87
  • 1
    Stevens, Martin John Pemble
    Acting Director Of F
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1997-09-30
    OF - Secretary → CIF 0
    Stevens, Martin John Pemble
    Acting Director Of Finance
    Individual (3 offsprings)
    1999-11-25 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 2
    Callow, Chris
    Higher Eduction born in October 1971
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Mathias, Christopher Joseph, Professor
    Doctor Of Medicine Clinical Pr born in March 1949
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Murley, Richard Andrew
    Vice Chairman born in January 1957
    Individual (8 offsprings)
    Officer
    2018-11-27 ~ 2021-12-14
    OF - Director → CIF 0
  • 5
    Gomersall, Sally Louise
    Training Consultant born in April 1962
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2016-11-24
    OF - Director → CIF 0
  • 6
    Coultas-pitman, Tracie
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2022-03-08 ~ 2025-10-29
    OF - Director → CIF 0
  • 7
    Skinner, Karen Ann, Dr
    Born in March 1970
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Johnston, Barbara Mary
    Nurse born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Pike, Ian Hugo, Dr
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2015-12-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Sow, Madani
    Chairman born in November 1955
    Individual (20 offsprings)
    Officer
    2018-11-27 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Davies Ridgway, Gwyneth Anne
    Retired born in February 1939
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Farrell, Andrew
    Chief Finance Officer born in November 1955
    Individual (10 offsprings)
    Officer
    2018-07-31 ~ 2022-12-13
    OF - Director → CIF 0
  • 13
    Miller, Sarah
    Born in November 1969
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, David John, Dr
    Neurologist born in July 1943
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Stretton, Robert Michael
    Company Secretary
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 16
    Airey, Paul
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 17
    Brice, Joseph Edward
    Director, Patient & Innovation Policy born in August 1972
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Kirilloff, Michael Alexander
    Retired born in March 1961
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Woolfson, Juliet Diane
    Solicitor born in October 1955
    Individual (3 offsprings)
    Officer
    1999-09-23 ~ 2002-09-26
    OF - Director → CIF 0
  • 20
    Alcock, Catherine Nina
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Fenton, Katherine
    Chief Nurse born in August 1956
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ 2013-03-13
    OF - Director → CIF 0
  • 22
    Porter, Harold Keith
    Chartered Accountant born in May 1935
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ 2016-11-24
    OF - Director → CIF 0
    Porter, Harold Keith
    Retired born in May 1935
    Individual (6 offsprings)
    2016-11-25 ~ 2017-11-21
    OF - Director → CIF 0
  • 23
    Stone, Michael Rhys Watkin
    Global Corporate Fundraiser born in February 1957
    Individual (22 offsprings)
    Officer
    2018-07-31 ~ 2021-12-14
    OF - Director → CIF 0
  • 24
    Morris, Michael Freeborn
    Retired born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-07-29
    OF - Director → CIF 0
  • 25
    Basden, Brian Edward
    Retired born in December 1925
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 2002-09-26
    OF - Director → CIF 0
  • 26
    Owen, Penny
    Born in November 1967
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Roberts, Richard Charles, Dr
    Retired Neurologist born in July 1949
    Individual (4 offsprings)
    Officer
    2012-11-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 28
    Pernelet, Helen Rosalind
    Consultant born in December 1957
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2016-11-24
    OF - Director → CIF 0
    Ms Helen Rosalind Pernelet
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    2016-10-16 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 29
    Blue, Christopher Joseph
    Managing Director born in October 1966
    Individual (13 offsprings)
    Officer
    2014-03-27 ~ 2020-12-11
    OF - Director → CIF 0
  • 30
    Boden, Marie Louise
    Nurse born in July 1948
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Garlington, Ian James
    Director Of Property Services born in April 1971
    Individual (7 offsprings)
    Officer
    2010-03-25 ~ 2017-11-21
    OF - Director → CIF 0
  • 32
    Munns, Katy
    Consultant born in August 1965
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2015-07-07
    OF - Director → CIF 0
  • 33
    Dodwell, Ian Stuart
    Chartered Surveyor born in June 1945
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2007-10-20
    OF - Director → CIF 0
  • 34
    Spensley, Tanya
    Bt Project Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2009-10-24 ~ 2012-09-27
    OF - Director → CIF 0
  • 35
    Wilkinson, Erica Ross
    Individual (13 offsprings)
    Officer
    2018-08-03 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 36
    Purssell, Anthony John Richard
    Retired born in July 1926
    Individual (4 offsprings)
    Officer
    1993-05-20 ~ 2010-10-01
    OF - Director → CIF 0
  • 37
    Woodhouse, Joyce
    Retired born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1998-09-24
    OF - Director → CIF 0
  • 38
    Worthington, Peter Anthony
    Chairman, Director, Consultant born in September 1952
    Individual (9 offsprings)
    Officer
    2017-11-21 ~ 2023-12-13
    OF - Director → CIF 0
  • 39
    Higgs, Roger Junior
    Retired born in March 1932
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-09-28
    OF - Director → CIF 0
  • 40
    Knox-johnston, Richard Alexander
    Retired born in September 1941
    Individual (12 offsprings)
    Officer
    2007-10-20 ~ 2015-07-13
    OF - Director → CIF 0
  • 41
    Gosling, Andrew Thomas
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 42
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (41 offsprings)
    Officer
    1995-09-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 43
    Worsley, Jane Ruth, Ms.
    Managing Director born in August 1964
    Individual (29 offsprings)
    Officer
    2022-03-08 ~ 2022-09-22
    OF - Director → CIF 0
  • 44
    Avatar Barnett, Rae
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 45
    Smith, Stephen Kevin, Professor
    Director born in March 1951
    Individual (22 offsprings)
    Officer
    2018-11-27 ~ 2023-12-13
    OF - Director → CIF 0
  • 46
    Murgatroyd, Nicola
    Chief Executive Officer born in May 1954
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2014-01-30
    OF - Director → CIF 0
  • 47
    Woolfson, Robin Gideon, Dr
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 48
    Wilson, Derek Robert
    Retired born in October 1944
    Individual (62 offsprings)
    Officer
    2003-05-29 ~ 2014-07-17
    OF - Director → CIF 0
  • 49
    Draper, Edward Richard Cornell, Dr
    Biomedical Engineering born in March 1957
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 50
    Shale, Nicola Diana
    Retired born in February 1956
    Individual (23 offsprings)
    Officer
    2004-09-30 ~ 2007-10-20
    OF - Director → CIF 0
  • 51
    Morris-coole, Christopher
    Barrister born in February 1944
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 2011-09-29
    OF - Director → CIF 0
  • 52
    Collins, Robin Peter
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 53
    De Val, Michael Thomas
    Director Of Finance
    Individual (14 offsprings)
    Officer
    2000-04-03 ~ 2005-10-30
    OF - Secretary → CIF 0
  • 54
    Chandler, John Stanley Charles
    Retired born in October 1916
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-09-26
    OF - Director → CIF 0
  • 55
    Hussain, Arshad
    Civil Servant born in May 1972
    Individual (1 offspring)
    Officer
    2007-10-20 ~ 2013-09-26
    OF - Director → CIF 0
  • 56
    Purves, Hannah Elizabeth
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 57
    Wheeler, Deborah Clare
    Deputy Director Of Nursing born in August 1962
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2024-12-13
    OF - Director → CIF 0
  • 58
    Grant, Nikolas
    Born in March 1976
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 59
    Peppiatt, Julie Anne Jane
    Teacher born in October 1966
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1997-09-25
    OF - Director → CIF 0
  • 60
    Waddingham, Adrian Joseph
    Actuary born in March 1950
    Individual (29 offsprings)
    Officer
    2012-09-27 ~ 2019-12-13
    OF - Director → CIF 0
  • 61
    Wheatley, Anthony, Rear Admiral
    Director born in October 1933
    Individual (8 offsprings)
    Officer
    1996-09-26 ~ 2003-10-14
    OF - Director → CIF 0
  • 62
    Widdowson, Frank Charles
    Solicitor born in May 1947
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 63
    Eldridge, Sheila Dianne
    Local Government born in February 1941
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2007-10-20
    OF - Director → CIF 0
  • 64
    Rajani, Rakhi Surendra
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 65
    Seal, Frank
    Accountant
    Individual (8 offsprings)
    Officer
    2006-01-03 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 66
    Barradell, John
    Town Clerk & Chief Executive born in August 1960
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 67
    Goode, Beryl Margaret
    Born in September 1924
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2002-09-26
    OF - Director → CIF 0
  • 68
    Chadwick, David William, Professor
    Professor Of Neurology born in December 1946
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 69
    Geer, Angela
    Individual (6 offsprings)
    Officer
    2015-05-22 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 70
    Goodfellow, Peter James
    Chief Financial Officer born in January 1979
    Individual (8 offsprings)
    Officer
    2014-12-04 ~ 2022-12-13
    OF - Director → CIF 0
  • 71
    Gray, Andrew John
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 72
    Marshall, John, Professor
    Retired born in April 1922
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1998-09-24
    OF - Director → CIF 0
  • 73
    Springford, Eileen
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-09-26
    OF - Director → CIF 0
  • 74
    Fraser, Donald
    Chief Executive born in February 1942
    Individual (10 offsprings)
    Officer
    1999-09-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 75
    Lumley, Anthony Richard
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 76
    Antony, Mary
    Nursing born in March 1946
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2002-09-26
    OF - Director → CIF 0
  • 77
    Young, John Allen
    Company Director born in August 1921
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-09-28
    OF - Director → CIF 0
  • 78
    Mealor, Dawn
    Individual (3 offsprings)
    Officer
    2016-02-06 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 79
    Gillett, Alan Henry Puckridge
    Chartered Surveyor born in October 1930
    Individual (7 offsprings)
    Officer
    1995-09-28 ~ 2008-09-25
    OF - Director → CIF 0
  • 80
    Sullivan, Jacqueline Anne
    Born in April 1959
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 81
    Hagan, James Joseph
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ 2025-12-13
    OF - Director → CIF 0
  • 82
    Alabi, Angela
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 83
    Datnow, Edward Leyland
    Surgeon And Company Secretary born in October 1937
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ 2012-09-27
    OF - Director → CIF 0
  • 84
    George, Andrew John Timothy, Professor
    Deputy Vice Chancellor born in May 1963
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 85
    Dobbs, Wilfred Herbert Charles
    Retired born in October 1928
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1994-01-27
    OF - Director → CIF 0
  • 86
    Mcdonald, William Ian, Professor
    Ret Prof Of Medicine born in March 1933
    Individual (3 offsprings)
    Officer
    1999-09-23 ~ 2001-09-27
    OF - Director → CIF 0
  • 87
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2017-07-25 ~ 2017-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

EPILEPSY SOCIETY

Period: 1979-12-31 ~ now
Company number: 00492761
Registered names
EPILEPSY SOCIETY - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
86900 - Other Human Health Activities

Related profiles found in government register
  • EPILEPSY SOCIETY
    Info
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1979-12-31
    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 (75 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 2
  • 1
    EPILEPSY ENTERPRISES LIMITED
    - now 02052317
    NSE ENTERPRISES LIMITED - 2011-02-16
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NSE FACILITIES LIMITED
    - now 03992714
    MISKEL LIMITED - 2000-10-04
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.