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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 98
  • 1
    Sangster, William James
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Brenner, Malcolm Howard, Mr.
    Born in April 1942
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Remond, Guy Antony
    Tech Director born in August 1968
    Individual (18 offsprings)
    Officer
    2021-09-28 ~ 2025-05-19
    OF - Director → CIF 0
  • 4
    Gold, Jonathan Paul
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    Rippon, Angela May
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Williams, Joseph
    Born in May 1940
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Kaphan, Norman Leslie
    Born in November 1935
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Freeman, Richard Anthony Mackenzie
    Born in February 1936
    Individual (47 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2002-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2010-01-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Salter, Stanley Anthony
    Born in March 1947
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ 2023-03-01
    OF - Director → CIF 0
    Salter, Stanley Anthony
    Individual (15 offsprings)
    Officer
    2011-01-01 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 10
    Shalson, Talya Kim
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Shalson, Talya Kim
    Individual (7 offsprings)
    Officer
    2023-02-27 ~ 2025-12-08
    OF - Secretary → CIF 0
  • 11
    Astaire, Jarvis Joseph
    Born in October 1923
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Fishman, Stanley
    Born in January 1930
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Frame, Anthony Christopher
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2003-02-04
    OF - Director → CIF 0
  • 14
    Barnett, John Evan
    Born in June 1936
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Morley, Julia Evelyn
    Born in October 1939
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Hatch, Anthony Peter
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Shaw, Martin Alan
    Individual (19 offsprings)
    Officer
    2001-06-08 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 18
    Sammeroff, Candice Laura
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 19
    Fraser, Filan Henderson
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 20
    Ferguson, Rory James De Poulton
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 21
    Garrod, Norman John
    Born in July 1924
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Jennings, Alan Robert
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 23
    Martin, James Oliver, Mr.
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Sinclair, Ronald Neil
    Born in June 1943
    Individual (47 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-01-01
    OF - Director → CIF 0
    1996-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    2010-01-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 25
    Kahn, Russell Alexander
    Born in October 1952
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    2012-12-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Amaya Torres, Hugo
    Born in August 1932
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 27
    Barr, Lloyd
    Born in July 1942
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-01-01
    OF - Director → CIF 0
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2002-07-16 ~ 2003-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 28
    Taylor, Jack Carle
    Born in November 1945
    Individual (11 offsprings)
    Officer
    2001-07-17 ~ 2001-07-17
    OF - Director → CIF 0
  • 29
    Reid, Stefanie Mcleod
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 30
    Samuelson, Michael Edward Wylie
    Born in January 1931
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 31
    Beddow, Charles Edward Kenneth
    Born in January 1951
    Individual (20 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Geddes, Andrew Gordon
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 33
    Syers, Duncan Sinclair
    Born in October 1955
    Individual (117 offsprings)
    Officer
    2016-01-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 34
    O'connor, Thomas Patrick
    Born in October 1939
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 35
    Gottlieb, Stephen Louis Gerald
    Born in November 1928
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 36
    Murray, Charles Harold
    Born in October 1932
    Individual (2 offsprings)
    Officer
    1991-01-01 ~ 1994-01-01
    OF - Director → CIF 0
    Murray, Charles
    Born in October 1932
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    Murray, Charles Harold
    Born in October 1932
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 37
    Whittell, James William
    Born in July 1943
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2002-01-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 38
    Lewis, Jason Grant Rees
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 39
    Babani, Hedy-joy Joy
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Webster, Robert Aird
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 41
    Dutfield, Raymond John
    Born in March 1924
    Individual (11 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-11-19
    OF - Director → CIF 0
  • 42
    Carnie, Andrew
    Born in February 1974
    Individual (32 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 43
    Morley, Eric
    Born in September 1918
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 44
    Stocker, Ivor Charles
    Born in January 1937
    Individual (24 offsprings)
    Officer
    2002-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 45
    Green, Estate Of Trevor Henry
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2012-06-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 46
    Ratcliff, John Edward
    Born in June 1936
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 2011-08-23
    OF - Director → CIF 0
  • 47
    Biggs, George Christopher
    Born in December 1935
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 48
    Burley, Philip George
    Born in December 1943
    Individual (21 offsprings)
    Officer
    1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2002-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 49
    Selinger, Dennis Julian
    Born in July 1921
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 50
    Guinness, Laurence
    Individual (1 offspring)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 51
    Andrews, Keith John
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 52
    Ratcliff, Marsha Rae
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1991-11-19 ~ 1994-01-01
    OF - Director → CIF 0
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 53
    Austin, Philip
    Born in February 1953
    Individual (19 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 54
    Langton, Edward
    Born in October 1921
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    2002-01-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 55
    Curtis, Raymond Brian
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 2008-12-31
    OF - Director → CIF 0
    2013-01-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 56
    Davis, Laurence Howard
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2005-01-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 57
    Sinclair, Pamela
    Born in March 1950
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 58
    Cohen, Eliot Moses
    Born in June 1945
    Individual (27 offsprings)
    Officer
    2015-05-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 59
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 60
    Bloomfield, Patricia Diana
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 61
    Gregg, Paul Richard
    Born in October 1941
    Individual (54 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-12-21
    OF - Director → CIF 0
  • 62
    Riches, Ian Norman
    Born in March 1945
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2000-02-06
    OF - Director → CIF 0
  • 63
    Rosenblatt, Lionel Theodore
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 64
    Sachs, John Raymond
    Born in May 1957
    Individual (25 offsprings)
    Officer
    2009-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 65
    Weinrabe, Eric Melvyn
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 66
    Natkiel, Rodney Victor
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    2013-01-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 67
    Williamson, Dilaram
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2015-12-31
    OF - Director → CIF 0
    Kitchlew-williamson, Dilaram
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ 2026-01-26
    OF - Director → CIF 0
  • 68
    Wadsworth, Anne Jacqueline
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    2009-01-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 69
    Lawrence, Paul David
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 70
    Henry Lyons, Anthony
    Born in March 1950
    Individual (30 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 71
    Tillman, Harold Peter
    Company Director born in October 1945
    Individual (44 offsprings)
    Officer
    2019-02-26 ~ 2020-06-05
    OF - Director → CIF 0
  • 72
    Whittle, Benjamin Thomas
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 73
    Woods, Michael John
    Born in March 1937
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 74
    Yates, Philip John
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 75
    Robertson, Pamela Ann
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 76
    Kerner, Jane Vivian
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 77
    Mustoe, Kenneth Richard
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 78
    Bryer, Tania Sara
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 79
    Beecham, Robert Simon
    Born in February 1951
    Individual (29 offsprings)
    Officer
    2011-01-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 80
    Nathan, Ronald
    Born in June 1942
    Individual (28 offsprings)
    Officer
    1996-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    2012-12-31 ~ 2022-12-09
    OF - Director → CIF 0
  • 81
    Shalit, Jonathan Sigmund, Prof.
    Born in April 1962
    Individual (32 offsprings)
    Officer
    2005-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 82
    Barnett, Jonathan Ian
    Born in January 1950
    Individual (34 offsprings)
    Officer
    2008-01-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 83
    Zabludowicz, Chaim
    Born in April 1953
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 84
    Prabhu, Tushar Sudhakar
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2015-02-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 85
    Regan, Terence
    Born in February 1934
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 86
    Harrington, Richard Irwin
    Born in November 1957
    Individual (54 offsprings)
    Officer
    2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 87
    Micheal, Dennis
    Born in August 1936
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 88
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2011-01-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 89
    Fontenla Novoa, Manuel
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2004-02-17 ~ 2009-01-01
    OF - Director → CIF 0
  • 90
    Harris, Anthony Leonard
    Born in March 1949
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 91
    Blackburn, Anthony Wainwright
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 92
    Mcgrath, Bernard Michael
    Individual (5 offsprings)
    Officer
    1991-12-31 ~ 1997-04-09
    OF - Secretary → CIF 0
    2002-04-09 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 93
    Beckwith, Gary Mervyn William
    Born in June 1952
    Individual (21 offsprings)
    Officer
    2006-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 94
    Hunniford, Gloria
    Born in April 1940
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 95
    Webber, John David
    Born in April 1947
    Individual (46 offsprings)
    Officer
    1995-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2002-01-01 ~ 2003-01-01
    OF - Director → CIF 0
    2003-03-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 96
    Crown, Stephen Maurice
    Born in July 1944
    Individual (31 offsprings)
    Officer
    1996-01-01 ~ 2012-02-21
    OF - Director → CIF 0
    Crown, Stephen Maurice
    Individual (31 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 97
    Davies Kc, Helen Louise
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 98
    Simmonds, Anthony
    Born in February 1944
    Individual (19 offsprings)
    Officer
    2003-01-22 ~ 2010-12-31
    OF - Director → CIF 0
    Simmonds, Anthony
    Individual (19 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VARIETY, THE CHILDREN'S CHARITY

Period: 2012-06-19 ~ now
Company number: 00509811 07921058
Registered names
VARIETY, THE CHILDREN'S CHARITY - now 07921058
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Related profiles found in government register
  • VARIETY, THE CHILDREN'S CHARITY
    Info
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-06-19
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 2012-06-19
    HEART OF VARIETY LIMITED(THE) - 2012-06-19
    Registered number 00509811
    Variety House, 93 Bayham Street, London NW1 0AG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1952-07-16 (74 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • VARIETY, THE CHILDREN'S CHARITY
    S
    Registered number 00509811
    Variety House, 93 Bayham Street, London, England, NW1 0AG
    Limited Company By Guarantee in Companies House England & Wales, United Kingdom
    CIF 1
  • VARIETY, THE CHILDREN'S CHARITY
    S
    Registered number 00509811
    Variety House, Bayham Street, 93 Bayham Street, London, England, NW1 0AG
    Limited Company By Guarantee in Companies House England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE VARIETY CLUB CHILDREN'S CHARITY LIMITED
    - now 07921058 00509811... (more)
    SETMED LIMITED - 2012-06-14
    93 Bayham Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VARIETY EVENTS LIMITED
    - now 02280720
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 1990-12-12
    Variety House, 93 Bayham Street, London
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.