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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 9
  • 1
    Benton, David Charles, Dr
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Brown, April Samantha, Dr
    Nurse born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Poole, Melloney Marina Caroline
    Born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Macleod Clark, Jill Linda, Professor Dame
    Born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Craig Alexander
    Solicitor born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 6
    D'cruz, Kay
    Chief Executive born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Despres, Julian Peter, Captain
    Nursing Officer, Hm Royal Navy born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Reilly, Jacqueline, Professor
    Director Of Nursing born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Elizabeth
    Nurse born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 92
  • 1
    Bolger, Thomas Patrick
    Director Of Education Royal Co born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-13 ~ 1995-10-10
    OF - Director → CIF 0
  • 2
    Moores, Yvonne, Dame
    Chairman born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Weller, Barbara Fiona
    Nurse Consultant born in September 1933
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1995-12-04
    OF - Director → CIF 0
  • 4
    Wilson, Bryan Gerald
    Retired born in February 1939
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2003-12-09
    OF - Director → CIF 0
  • 5
    Hornett, Melanie
    Nurse born in February 1961
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Tawse, Pamela Ann
    Retired Nurse born in September 1934
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 2005-04-12
    OF - Director → CIF 0
  • 7
    Mclernon, Angela
    Chief Executive born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ 2020-08-15
    OF - Director → CIF 0
  • 8
    Williams, Wendy Burrowes, Group Captain
    Raf Officer born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 9
    Tucker, David Edward Allen, Colonel
    Retired born in September 1935
    Individual
    Officer
    icon of calendar ~ 2004-04-20
    OF - Director → CIF 0
  • 10
    Hulf, David
    Non-Executive Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 11
    Vitty, Charlotte
    Accountant born in June 1980
    Individual
    Officer
    icon of calendar 2022-03-22 ~ 2024-03-16
    OF - Director → CIF 0
  • 12
    Smart, Isobel Alice, Dr
    Retired General Medical Practi born in April 1938
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2007-10-19
    OF - Director → CIF 0
  • 13
    Laurence, Mary
    Retired born in October 1926
    Individual
    Officer
    icon of calendar ~ 2003-04-07
    OF - Director → CIF 0
  • 14
    Beazley, Richard Hugh
    Nhs Trust Chair born in June 1949
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2017-06-13
    OF - Director → CIF 0
  • 15
    Brown, Shona, Dr
    Nhs Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ 2014-06-24
    OF - Director → CIF 0
  • 16
    Onions, Judith Mary, Captain
    Nursing Advisor Mod born in August 1956
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2011-06-14
    OF - Director → CIF 0
  • 17
    Thompson, Joan Margaret Elizabeth
    Retired born in August 1936
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2011-06-14
    OF - Director → CIF 0
  • 18
    O'sullivan, Julia
    Fundraising Team At The British Heart Foundation born in April 1972
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2023-12-07
    OF - Director → CIF 0
  • 19
    Boissier, Robin Paul
    Retired born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 20
    Rodway, Simon
    Chief Social Services Adviser born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 21
    Reiter, Simon
    Retired born in August 1964
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2022-03-22
    OF - Director → CIF 0
  • 22
    Siddall, Peter John
    Management Consultant born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ 2020-09-15
    OF - Director → CIF 0
  • 23
    Keen, Ann Lloyd
    Consultant born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Smith, Stephen Michael
    Lecturer Nursing born in September 1955
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2009-06-09
    OF - Director → CIF 0
  • 25
    Remnant, James Wogan, The Lord
    Chartered Accountant born in October 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-18
    OF - Director → CIF 0
  • 26
    Acland, Maureen
    Voluntary Work born in October 1934
    Individual
    Officer
    icon of calendar ~ 2008-06-11
    OF - Director → CIF 0
  • 27
    White, Jean Christine, Professor
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ 2015-12-08
    OF - Director → CIF 0
  • 28
    Scott, Irene Elizabeth, Professor
    Nursing born in October 1954
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2009-03-03
    OF - Director → CIF 0
  • 29
    Blacker, Geoffrey Bernard
    Retired born in August 1935
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2012-06-19
    OF - Director → CIF 0
  • 30
    Green, Margaret Dorothy, Professor
    Retired - Visiting Professor born in August 1929
    Individual
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 31
    Dawes, Stephanie
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 32
    Quinn, Sheila, Dame
    Self Employed - Nursing Consultant born in September 1920
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 33
    Maxwell, Elaine, Dr
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ 2016-03-13
    OF - Director → CIF 0
  • 34
    Mccutcheon, Helen, Professor
    Head Of School/Nurse born in February 1955
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2015-06-01
    OF - Director → CIF 0
  • 35
    Macpherson, Wilma Roy
    Retired Nurse born in September 1941
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2002-04-26
    OF - Director → CIF 0
  • 36
    Darley, Margaret Emma
    Retired Matron born in September 1915
    Individual
    Officer
    icon of calendar ~ 1998-04-22
    OF - Director → CIF 0
  • 37
    Hofman, Alison Jane
    Captain Royal Navy born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ 2018-09-11
    OF - Director → CIF 0
  • 38
    Smith, Anthony Patrick
    Retired born in August 1939
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2003-04-07
    OF - Director → CIF 0
  • 39
    Parker, Edith Ruby
    Principal Princess Alexandra & Newham Co born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 40
    Bradley, Martin Eugene Joseph, Prof
    Chief Nursing Officer born in June 1950
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2018-09-11
    OF - Director → CIF 0
  • 41
    Myers, Joan Lee
    Chief Nurse born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-03 ~ 2022-09-13
    OF - Director → CIF 0
  • 42
    Jolly, Ummanga, Dr
    Retired Nurse born in October 1938
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 43
    Sills, Eileen
    Chief Nurse born in June 1962
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 44
    Bishop, Veronica, Professor
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2005-04-12
    OF - Director → CIF 0
  • 45
    Watson-druee, Neslyn Eugenie, Dame
    Consultant born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 46
    Andrews, Andrew Paul
    Health Services Legal Adviser born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ 2023-09-12
    OF - Director → CIF 0
  • 47
    Gillespie, Simon Maxwell
    Born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 48
    Ralph, Colin John
    Registrar & Chief Executive Officer born in June 1951
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 49
    Rafferty, Anne Marie, Professor
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2012-06-19
    OF - Director → CIF 0
  • 50
    Findlay, Sharon, Colonel
    Defence Nursing Advisor born in April 1971
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2021-08-04
    OF - Director → CIF 0
  • 51
    Libbey, Edward Thomas, Dr
    Chair, Qehkl Nhs Foundation Trust born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2020-09-15
    OF - Director → CIF 0
  • 52
    Holder, Stanley John
    Chief Nursing Adviser born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 53
    Kennedy, Rosemary Margaret
    Snr Civil Servant born in August 1947
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 54
    Lindsay, Sean Francis
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 55
    Ride, Trevor John
    Regional Secretary Royal Colle born in April 1951
    Individual
    Officer
    icon of calendar 1992-04-13 ~ 1998-04-22
    OF - Director → CIF 0
  • 56
    Serrant, Laura, Professor
    Regional Head Of Nursing born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ 2024-10-03
    OF - Director → CIF 0
  • 57
    Beaumont-wood, Rhiannon Elizabeth
    Executive Director Of Quality Nursing & Ahp born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ 2022-09-13
    OF - Director → CIF 0
  • 58
    Hennessy, Deborah Anne, Dr
    Health Services Manager/Nurse born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-13 ~ 1995-04-28
    OF - Director → CIF 0
  • 59
    Fisher, Ann
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 60
    Cushen, Philip Brian, Group Captain
    Royal Air Force Commissioned Officer born in August 1961
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2014-03-04
    OF - Director → CIF 0
  • 61
    Edwards, Ben
    Investment Manager born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 62
    Prestley, Michael John, Group Captain
    Born in January 1966
    Individual
    Officer
    icon of calendar 2014-03-04 ~ 2015-06-23
    OF - Director → CIF 0
  • 63
    Bradley, Fionnuala, Group Captain
    Group Captain born in July 1966
    Individual
    Officer
    icon of calendar 2021-08-04 ~ 2023-03-29
    OF - Director → CIF 0
  • 64
    Chrimes, Neil Roy
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ 2017-06-13
    OF - Director → CIF 0
  • 65
    Bates, David Charles, Colonel
    Armed Forces born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ 2013-07-29
    OF - Director → CIF 0
  • 66
    Sanford, Gillian Yvonne
    Retired Nurse born in April 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 67
    Sanderson, Bryan Kaye, Mr.
    Company Chair born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2018-09-11
    OF - Director → CIF 0
  • 68
    Cooney, Katrina
    Nurse born in May 1963
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2017-06-13
    OF - Director → CIF 0
  • 69
    Foster, David William, Dr
    Civil Servant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ 2017-06-13
    OF - Director → CIF 0
  • 70
    Burns, John
    Secretary born in July 1933
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2014-06-24
    OF - Director → CIF 0
  • 71
    Mcqueen, Fiona Catherine
    Chief Nursing Officer Of Scotland born in September 1960
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 72
    Luke, Ian St John, The Rt Hon Lord
    Retired born in June 1905
    Individual
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
  • 73
    Morris-thompson, Trish
    Chief Nurse born in May 1961
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2016-09-13
    OF - Director → CIF 0
  • 74
    Buchan, James, Professor
    Professor born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 75
    Callaghan, Teresa
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 76
    Tucker, Margaret Ann, Professor
    Professor Of Nursing born in March 1945
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2008-06-11
    OF - Director → CIF 0
  • 77
    Worwood, Larissa Alison
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 78
    Mummery, Pamela
    Administrator Company Secretar
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 79
    Tranka, Sumeshni
    Chief Nursing Officer born in April 1973
    Individual
    Officer
    icon of calendar 2022-09-13 ~ 2024-10-03
    OF - Director → CIF 0
  • 80
    Freshwater, Dawn, Professor
    Nurse born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2009-02-16
    OF - Director → CIF 0
  • 81
    Noel Smith, Theodora
    Ret Nurse born in July 1922
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 2020-09-15
    OF - Director → CIF 0
  • 82
    Valentine, Stuart Peter
    Senior Manager Investment Research & Edu born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-26
    OF - Director → CIF 0
  • 83
    Walker, Geoffrey Harold
    Registered General Nurse born in December 1958
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2011-06-14
    OF - Director → CIF 0
  • 84
    Carey, Anthony
    Chartered Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2024-08-23
    OF - Director → CIF 0
  • 85
    Ballard-smith, Sarah Elise Russell
    Nurse Director born in March 1963
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2015-09-10
    OF - Director → CIF 0
  • 86
    Sterry, Joanna
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Secretary → CIF 0
  • 87
    Spence, Dale, Dr
    Midwifery Officer born in January 1972
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2024-09-10
    OF - Director → CIF 0
  • 88
    Holloway, Aisha, Professor
    Professor Of Nursing born in June 1970
    Individual
    Officer
    icon of calendar 2019-12-15 ~ 2022-09-13
    OF - Director → CIF 0
  • 89
    Kay, Peter Martin
    Private Investor born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2021-09-13
    OF - Director → CIF 0
  • 90
    Phair, Lynne Elizabeth
    Nurse born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2008-06-11
    OF - Director → CIF 0
  • 91
    Heald, Daphne Constance, Lady
    Widow born in October 1904
    Individual
    Officer
    icon of calendar ~ 2004-08-16
    OF - Director → CIF 0
  • 92
    Reeves Cbe, Colin Leslie, Dr
    Self Employed Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ 2020-09-15
    OF - Director → CIF 0
parent relation
Company in focus

THE FLORENCE NIGHTINGALE FOUNDATION

Previous name
NATIONAL FLORENCE NIGHTINGALE MEMORIAL COMMITEE OF GREAT BRITIAN AND NORTHERN IRELAND(THE) - 1993-12-10
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • THE FLORENCE NIGHTINGALE FOUNDATION
    Info
    NATIONAL FLORENCE NIGHTINGALE MEMORIAL COMMITEE OF GREAT BRITIAN AND NORTHERN IRELAND(THE) - 1993-12-10
    Registered number 00518623
    icon of address10-18 Union St Union Street, London SE1 1SZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1953-04-14 (72 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • THE FLORENCE NIGHTINGALE FOUNDATION
    S
    Registered number 00518623
    icon of address10-18, Union Street, London, England, SE1 1SZ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE FLORENCE NIGHTINGALE FOUNDATION
    S
    Registered number 00518623
    icon of address11-13 Cavendish Square, London, England, W1G 0AN
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11-13 Cavendish Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-03 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10-18 Union Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-27 ~ 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
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.