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 11
  • 1
    Brown, April Samantha, Dr
    Nurse born in April 1970
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 2
    Watson, Craig Alexander
    Solicitor born in December 1991
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 3
    Adams, Elizabeth
    Nurse born in April 1966
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Poole, Melloney Marina Caroline
    Born in July 1948
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 5
    Benton, David Charles, Dr
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    2021-08-04 ~ now
    OF - director → CIF 0
  • 6
    Buchan, James, Professor
    Professor born in February 1958
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 7
    Reilly, Jacqueline, Professor
    Director Of Nursing born in March 1970
    Individual (1 offspring)
    Officer
    2022-09-13 ~ now
    OF - director → CIF 0
  • 8
    Macleod Clark, Jill Linda, Professor Dame
    Born in June 1944
    Individual (1 offspring)
    Officer
    2017-06-13 ~ now
    OF - director → CIF 0
  • 9
    D'cruz, Kay
    Chief Executive born in October 1976
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 10
    Despres, Julian Peter, Captain
    Nursing Officer, Hm Royal Navy born in January 1976
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
  • 11
    Callaghan, Teresa
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ now
    OF - secretary → CIF 0
Ceased 90
  • 1
    Smart, Isobel Alice, Dr
    Retired General Medical Practi born in April 1938
    Individual
    Officer
    2005-11-15 ~ 2007-10-19
    OF - director → CIF 0
  • 2
    Kennedy, Rosemary Margaret
    Snr Civil Servant born in August 1947
    Individual
    Officer
    2008-06-11 ~ 2010-06-17
    OF - director → CIF 0
  • 3
    Findlay, Sharon, Colonel
    Defence Nursing Advisor born in April 1971
    Individual
    Officer
    2018-09-11 ~ 2021-08-04
    OF - director → CIF 0
  • 4
    Parker, Edith Ruby
    Principal Princess Alexandra & Newham Co born in January 1932
    Individual
    Officer
    ~ 1992-04-13
    OF - director → CIF 0
  • 5
    Thompson, Joan Margaret Elizabeth
    Retired born in August 1936
    Individual
    Officer
    2000-06-06 ~ 2011-06-14
    OF - director → CIF 0
  • 6
    Rodway, Simon
    Chief Social Services Adviser born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - director → CIF 0
  • 7
    Cushen, Philip Brian, Group Captain
    Royal Air Force Commissioned Officer born in August 1961
    Individual
    Officer
    2013-07-29 ~ 2014-03-04
    OF - director → CIF 0
  • 8
    Maxwell, Elaine, Dr
    Born in June 1958
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2016-03-13
    OF - director → CIF 0
  • 9
    Freshwater, Dawn, Professor
    Nurse born in August 1962
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2009-02-16
    OF - director → CIF 0
  • 10
    Moores, Yvonne, Dame
    Chairman born in June 1941
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - director → CIF 0
  • 11
    Weller, Barbara Fiona
    Nurse Consultant born in September 1933
    Individual
    Officer
    1995-04-28 ~ 1995-12-04
    OF - director → CIF 0
  • 12
    Ralph, Colin John
    Registrar & Chief Executive Officer born in June 1951
    Individual
    Officer
    ~ 1995-02-28
    OF - director → CIF 0
  • 13
    Brown, Shona, Dr
    Nhs Director born in December 1964
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2014-06-24
    OF - director → CIF 0
  • 14
    Dawes, Stephanie
    Individual
    Officer
    2009-07-01 ~ 2015-01-05
    OF - secretary → CIF 0
  • 15
    Macpherson, Wilma Roy
    Retired Nurse born in September 1941
    Individual
    Officer
    2000-04-18 ~ 2002-04-26
    OF - director → CIF 0
  • 16
    Watson-druee, Neslyn Eugenie, Dr
    Consultant born in June 1949
    Individual (4 offsprings)
    Officer
    2018-09-11 ~ 2019-04-30
    OF - director → CIF 0
  • 17
    Onions, Judith Mary, Captain
    Nursing Advisor Mod born in August 1956
    Individual
    Officer
    2009-06-09 ~ 2011-06-14
    OF - director → CIF 0
  • 18
    Jolly, Ummanga, Dr
    Retired Nurse born in October 1938
    Individual
    Officer
    2003-12-01 ~ 2011-02-15
    OF - director → CIF 0
  • 19
    Hofman, Alison Jane
    Captain Royal Navy born in May 1971
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2018-09-11
    OF - director → CIF 0
  • 20
    Ride, Trevor John
    Regional Secretary Royal Colle born in April 1951
    Individual
    Officer
    1992-04-13 ~ 1998-04-22
    OF - director → CIF 0
  • 21
    Bishop, Veronica, Professor
    Retired born in May 1941
    Individual
    Officer
    1998-11-02 ~ 2005-04-12
    OF - director → CIF 0
  • 22
    Bradley, Fionnuala, Group Captain
    Group Captain born in July 1966
    Individual
    Officer
    2021-08-04 ~ 2023-03-29
    OF - director → CIF 0
  • 23
    Carey, Anthony
    Chartered Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2024-08-23
    OF - director → CIF 0
  • 24
    Libbey, Edward Thomas, Dr
    Chair, Qehkl Nhs Foundation Trust born in February 1947
    Individual (3 offsprings)
    Officer
    2017-06-13 ~ 2020-09-15
    OF - director → CIF 0
  • 25
    Hulf, David
    Non-Executive Director born in December 1950
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2021-08-03
    OF - director → CIF 0
  • 26
    Holloway, Aisha, Professor
    Professor Of Nursing born in June 1970
    Individual
    Officer
    2019-12-15 ~ 2022-09-13
    OF - director → CIF 0
  • 27
    Tucker, Margaret Ann, Professor
    Professor Of Nursing born in March 1945
    Individual
    Officer
    1995-04-28 ~ 2008-06-11
    OF - director → CIF 0
  • 28
    Heald, Daphne Constance, Lady
    Widow born in October 1904
    Individual
    Officer
    ~ 2004-08-16
    OF - director → CIF 0
  • 29
    Mcqueen, Fiona Catherine
    Chief Nursing Officer Of Scotland born in September 1960
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-06-13
    OF - director → CIF 0
  • 30
    Lindsay, Sean Francis
    Individual
    Officer
    2015-01-05 ~ 2015-12-21
    OF - secretary → CIF 0
  • 31
    Scott, Irene Elizabeth, Professor
    Nursing born in October 1954
    Individual
    Officer
    2002-06-11 ~ 2009-03-03
    OF - director → CIF 0
  • 32
    Hennessy, Deborah Anne, Dr
    Health Services Manager/Nurse born in August 1941
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 1995-04-28
    OF - director → CIF 0
  • 33
    Mccutcheon, Helen, Professor
    Head Of School/Nurse born in February 1955
    Individual
    Officer
    2012-06-28 ~ 2015-06-01
    OF - director → CIF 0
  • 34
    Smith, Anthony Patrick
    Retired born in August 1939
    Individual
    Officer
    1997-04-08 ~ 2003-04-07
    OF - director → CIF 0
  • 35
    Sanford, Gillian Yvonne
    Retired Nurse born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1995-04-28
    OF - director → CIF 0
  • 36
    Tranka, Sumeshni
    Chief Nursing Officer born in April 1973
    Individual
    Officer
    2022-09-13 ~ 2024-10-03
    OF - director → CIF 0
  • 37
    Myers, Joan Lee
    Chief Nurse born in February 1963
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2022-09-13
    OF - director → CIF 0
  • 38
    Fisher, Ann
    Individual
    Officer
    1997-06-20 ~ 2001-04-26
    OF - secretary → CIF 0
  • 39
    Acland, Maureen
    Voluntary Work born in October 1934
    Individual
    Officer
    ~ 2008-06-11
    OF - director → CIF 0
  • 40
    White, Jean Christine, Professor
    Born in December 1960
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2015-12-08
    OF - director → CIF 0
  • 41
    Vitty, Charlotte
    Accountant born in June 1980
    Individual
    Officer
    2022-03-22 ~ 2024-03-16
    OF - director → CIF 0
  • 42
    Blacker, Geoffrey Bernard
    Retired born in August 1935
    Individual
    Officer
    2003-02-05 ~ 2012-06-19
    OF - director → CIF 0
  • 43
    Laurence, Mary
    Retired born in October 1926
    Individual
    Officer
    ~ 2003-04-07
    OF - director → CIF 0
  • 44
    Foster, David William, Dr
    Civil Servant born in June 1958
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2017-06-13
    OF - director → CIF 0
  • 45
    Remnant, James Wogan, The Lord
    Chartered Accountant born in October 1930
    Individual (1 offspring)
    Officer
    ~ 2000-04-18
    OF - director → CIF 0
  • 46
    Luke, Ian St John, The Rt Hon Lord
    Retired born in June 1905
    Individual
    Officer
    ~ 1996-06-01
    OF - director → CIF 0
  • 47
    Bolger, Thomas Patrick
    Director Of Education Royal Co born in June 1950
    Individual (2 offsprings)
    Officer
    1992-04-13 ~ 1995-10-10
    OF - director → CIF 0
  • 48
    Sterry, Joanna
    Individual
    Officer
    ~ 1997-06-20
    OF - secretary → CIF 0
  • 49
    Sanderson, Bryan Kaye, Mr.
    Company Chair born in October 1940
    Individual (5 offsprings)
    Officer
    2008-02-13 ~ 2018-09-11
    OF - director → CIF 0
  • 50
    Mclernon, Angela
    Chief Executive born in November 1958
    Individual
    Officer
    2018-09-11 ~ 2020-08-15
    OF - director → CIF 0
  • 51
    Boissier, Robin Paul
    Retired born in October 1953
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ 2025-02-11
    OF - director → CIF 0
  • 52
    Wilson, Bryan Gerald
    Retired born in February 1939
    Individual
    Officer
    1997-04-08 ~ 2003-12-09
    OF - director → CIF 0
  • 53
    Siddall, Peter John
    Management Consultant born in October 1942
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2020-09-15
    OF - director → CIF 0
  • 54
    Gillespie, Simon Maxwell
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2024-11-21
    OF - director → CIF 0
  • 55
    Holder, Stanley John
    Chief Nursing Adviser born in September 1928
    Individual
    Officer
    ~ 1993-10-31
    OF - director → CIF 0
  • 56
    Prestley, Michael John, Group Captain
    Born in January 1966
    Individual
    Officer
    2014-03-04 ~ 2015-06-23
    OF - director → CIF 0
  • 57
    Reiter, Simon
    Retired born in August 1964
    Individual
    Officer
    2020-12-15 ~ 2022-03-22
    OF - director → CIF 0
  • 58
    Hornett, Melanie
    Nurse born in February 1961
    Individual
    Officer
    2012-12-10 ~ 2013-12-13
    OF - director → CIF 0
  • 59
    Beaumont-wood, Rhiannon Elizabeth
    Executive Director Of Quality Nursing & Ahp born in May 1963
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2022-09-13
    OF - director → CIF 0
  • 60
    Bradley, Martin Eugene Joseph, Prof
    Chief Nursing Officer born in June 1950
    Individual
    Officer
    2010-06-17 ~ 2018-09-11
    OF - director → CIF 0
  • 61
    Tawse, Pamela Ann
    Retired Nurse born in September 1934
    Individual
    Officer
    1993-04-13 ~ 2005-04-12
    OF - director → CIF 0
  • 62
    Morris-thompson, Trish
    Chief Nurse born in May 1961
    Individual
    Officer
    2011-06-14 ~ 2016-09-13
    OF - director → CIF 0
  • 63
    Tucker, David Edward Allen, Colonel
    Retired born in September 1935
    Individual
    Officer
    ~ 2004-04-20
    OF - director → CIF 0
  • 64
    Kay, Peter Martin
    Private Investor born in April 1969
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2021-09-13
    OF - director → CIF 0
  • 65
    Sills, Eileen
    Chief Nurse born in June 1962
    Individual
    Officer
    2005-05-01 ~ 2007-11-22
    OF - director → CIF 0
  • 66
    Walker, Geoffrey Harold
    Registered General Nurse born in December 1958
    Individual
    Officer
    2002-04-15 ~ 2011-06-14
    OF - director → CIF 0
  • 67
    Worwood, Larissa Alison
    Individual
    Officer
    2015-12-21 ~ 2017-09-01
    OF - secretary → CIF 0
  • 68
    Quinn, Sheila, Dame
    Self Employed - Nursing Consultant born in September 1920
    Individual
    Officer
    ~ 1993-04-13
    OF - director → CIF 0
  • 69
    Reeves Cbe, Colin Leslie, Dr
    Self Employed Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2020-09-15
    OF - director → CIF 0
  • 70
    Phair, Lynne Elizabeth
    Nurse born in April 1959
    Individual (3 offsprings)
    Officer
    2003-06-17 ~ 2008-06-11
    OF - director → CIF 0
  • 71
    Smith, Stephen Michael
    Lecturer Nursing born in September 1955
    Individual
    Officer
    2005-11-15 ~ 2009-06-09
    OF - director → CIF 0
  • 72
    Williams, Wendy Burrowes, Group Captain
    Raf Officer born in August 1958
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2009-06-18
    OF - director → CIF 0
  • 73
    Burns, John
    Secretary born in July 1933
    Individual
    Officer
    2004-11-16 ~ 2014-06-24
    OF - director → CIF 0
  • 74
    Noel Smith, Theodora
    Ret Nurse born in July 1922
    Individual
    Officer
    1993-08-11 ~ 2020-09-15
    OF - director → CIF 0
  • 75
    Valentine, Stuart Peter
    Senior Manager Investment Research & Edu born in November 1942
    Individual (1 offspring)
    Officer
    ~ 2001-04-26
    OF - director → CIF 0
  • 76
    Chrimes, Neil Roy
    Born in June 1954
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2017-06-13
    OF - director → CIF 0
  • 77
    Ballard-smith, Sarah Elise Russell
    Nurse Director born in March 1963
    Individual
    Officer
    2013-12-13 ~ 2015-09-10
    OF - director → CIF 0
  • 78
    Serrant, Laura, Professor
    Regional Head Of Nursing born in November 1963
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ 2024-10-03
    OF - director → CIF 0
  • 79
    Keen, Ann Lloyd
    Consultant born in November 1948
    Individual (5 offsprings)
    Officer
    2011-06-14 ~ 2018-12-31
    OF - director → CIF 0
  • 80
    Green, Margaret Dorothy, Professor
    Retired - Visiting Professor born in August 1929
    Individual
    Officer
    ~ 1992-04-13
    OF - director → CIF 0
  • 81
    Bates, David Charles, Colonel
    Armed Forces born in February 1961
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2013-07-29
    OF - director → CIF 0
  • 82
    Andrews, Andrew Paul
    Health Services Legal Adviser born in April 1942
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2023-09-12
    OF - director → CIF 0
  • 83
    Edwards, Ben
    Investment Manager born in June 1977
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2024-03-07
    OF - director → CIF 0
  • 84
    O'sullivan, Julia
    Fundraising Team At The British Heart Foundation born in April 1972
    Individual
    Officer
    2020-12-15 ~ 2023-12-07
    OF - director → CIF 0
  • 85
    Cooney, Katrina
    Nurse born in May 1963
    Individual
    Officer
    2008-02-14 ~ 2017-06-13
    OF - director → CIF 0
  • 86
    Spence, Dale, Dr
    Midwifery Officer born in January 1972
    Individual
    Officer
    2021-09-14 ~ 2024-09-10
    OF - director → CIF 0
  • 87
    Beazley, Richard Hugh
    Nhs Trust Chair born in June 1949
    Individual
    Officer
    2008-06-11 ~ 2017-06-13
    OF - director → CIF 0
  • 88
    Rafferty, Anne Marie, Professor
    Born in May 1958
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2012-06-19
    OF - director → CIF 0
  • 89
    Darley, Margaret Emma
    Retired Matron born in September 1915
    Individual
    Officer
    ~ 1998-04-22
    OF - director → CIF 0
  • 90
    Mummery, Pamela
    Administrator Company Secretar
    Individual
    Officer
    2001-04-26 ~ 2009-05-01
    OF - secretary → 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
    10-18 Union St Union Street, London SE1 1SZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1953-04-14 (72 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • THE FLORENCE NIGHTINGALE FOUNDATION
    S
    Registered number 00518623
    10-18, 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
    11-13 Cavendish Square, London, England, W1G 0AN
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    11-13 Cavendish Square, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    10-18 Union Street, London, England
    Corporate (4 parents)
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.