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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 103
  • 1
    Mcintosh, Neil, Professor
    Doctor born in May 1942
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2002-07-17
    OF - Director → CIF 0
  • 2
    Rea, John Nicolas, Lord
    Company Director born in June 1928
    Individual (6 offsprings)
    Officer
    1997-07-09 ~ 2001-10-26
    OF - Director → CIF 0
  • 3
    Wolff, Otto Herbert, Professor
    Professor Of Medicine born in January 1920
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1994-09-16
    OF - Director → CIF 0
  • 4
    Gibbs, David Phillip
    Retired born in May 1941
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Stoneham-buck, Richard Jonathan
    Born in November 1980
    Individual (1 offspring)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Douglas, Joseph Kenneth
    Chartered Accountant born in October 1908
    Individual (5 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
  • 7
    Pennant-rea, Rupert Lascelles
    Director born in January 1948
    Individual (52 offsprings)
    Officer
    2000-07-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Revell, Peter Allan, Professor
    Professor Medical Practioner born in January 1943
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1998-07-08
    OF - Director → CIF 0
  • 9
    Holder, David Simon, Professor
    Medical Doctor born in February 1953
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2009-11-17
    OF - Director → CIF 0
  • 10
    Unsworth, Anthony, Professor
    University Professor born in February 1945
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1995-07-12
    OF - Director → CIF 0
  • 11
    Patel, Bhavin
    Born in May 1978
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Keeling, Petronella Gerarda
    Company Director born in May 1946
    Individual (11 offsprings)
    Officer
    1997-03-12 ~ 2003-11-05
    OF - Director → CIF 0
  • 13
    Wieler, Anthony Eric
    Investment Management born in June 1937
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ 1999-07-07
    OF - Director → CIF 0
  • 14
    Jackson, Charles Vivian
    Consultant born in July 1953
    Individual (8 offsprings)
    Officer
    2006-10-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 15
    Bowes Lyon, Michael Fergus, Earl Of Strathmore And Kinghorne
    Government Service born in June 1957
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-03-11
    OF - Director → CIF 0
  • 16
    Peters, Nicholas James
    Portfolio Manager born in September 1966
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ 2018-11-14
    OF - Director → CIF 0
  • 17
    Hodkinson, Phil Andrew
    Non-Exec Of Bt Group Plc born in April 1958
    Individual (74 offsprings)
    Officer
    2012-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Earle, Norah Helen
    Born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1991-03-14) ~ 2000-07-12
    OF - Director → CIF 0
  • 19
    Spratt, Greville Douglas, Sir
    Underwriting Member Of Lloyds born in May 1927
    Individual (6 offsprings)
    Officer
    (before 1991-03-14) ~ 1999-10-20
    OF - Director → CIF 0
  • 20
    Mcneish, Alexander Stewart, Professor
    Warden School Of Medicine & De born in April 1938
    Individual (4 offsprings)
    Officer
    1998-03-11 ~ 2008-10-28
    OF - Director → CIF 0
  • 21
    Ferguson, Clare Joanna Elizabeth
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 22
    Paul, Ann Jacqueline
    Charity Director born in October 1954
    Individual (7 offsprings)
    Officer
    2005-10-05 ~ 2011-07-27
    OF - Director → CIF 0
  • 23
    Lloyd, Simon Buchanan
    Company Director born in January 1930
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2004-11-11
    OF - Director → CIF 0
  • 24
    Edwards, Anthony David, Professor
    Born in November 1954
    Individual (1 offspring)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 25
    Sackville, Thomas Geoffrey, Honourable
    Company Director born in October 1950
    Individual (12 offsprings)
    Officer
    2001-07-11 ~ 2004-07-07
    OF - Director → CIF 0
  • 26
    Whiley, Reginald Raymond
    Retired born in July 1924
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1995-03-08
    OF - Director → CIF 0
  • 27
    Goodchild, Stanley Richard
    Education born in May 1943
    Individual (4 offsprings)
    Officer
    2001-10-24 ~ 2005-06-15
    OF - Director → CIF 0
  • 28
    Hannam, John
    M P born in August 1929
    Individual (10 offsprings)
    Officer
    (before 1991-03-14) ~ 1998-07-08
    OF - Director → CIF 0
  • 29
    Bordewich, Luke George Batchelor
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 30
    Last, Karen Ann
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 31
    Wild, Richard Duncan
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 32
    Claughton, John Philip
    Media Relations Manager born in July 1936
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 2000-03-08
    OF - Director → CIF 0
  • 33
    Biddle, Paul Richard
    Chartered Accountant Finance D born in July 1945
    Individual (14 offsprings)
    Officer
    2000-10-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Delpy, David Thomas, Professor
    Academic born in August 1948
    Individual (4 offsprings)
    Officer
    1998-07-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 35
    Klein, Nigel Jonathan, Professor
    Doctor born in April 1960
    Individual (2 offsprings)
    Officer
    2016-01-16 ~ 2018-09-30
    OF - Director → CIF 0
  • 36
    Dowden, Ronald Scott Charles, Lt Col
    Farming born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
  • 37
    Hume-kendall, Caroline Elizabeth
    Photographer born in May 1969
    Individual (5 offsprings)
    Officer
    2013-07-24 ~ 2016-11-17
    OF - Director → CIF 0
  • 38
    Bowman, Patrick Donald
    Retired born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1996-07-10
    OF - Director → CIF 0
  • 39
    Weatherall, David John, Sir
    Professor Of Medicine born in March 1933
    Individual (9 offsprings)
    Officer
    1992-03-04 ~ 1995-03-08
    OF - Director → CIF 0
  • 40
    Armstrong-jones, Anthony Charles Robert, Earl Of Snowdon
    Peer Of The Realm born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1995-07-12
    OF - Director → CIF 0
  • 41
    Cribbins, Bernard, Bernard
    Actor/Director born in December 1928
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1996-07-10
    OF - Director → CIF 0
  • 42
    Fitzalan Howard, Bridget, Lady
    Born in August 1925
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1999-07-07
    OF - Director → CIF 0
  • 43
    Price, Richard Ralph
    Accountant born in August 1944
    Individual (14 offsprings)
    Officer
    2005-04-13 ~ 2014-07-23
    OF - Director → CIF 0
  • 44
    French Constant, Charles, Prof
    Scientist born in November 1954
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2008-01-29
    OF - Director → CIF 0
  • 45
    Ritter, Mary Alice
    University Professor born in December 1943
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ 1999-10-20
    OF - Director → CIF 0
  • 46
    Mcneil, Ian Robert
    Chartered Accountant born in December 1932
    Individual (4 offsprings)
    Officer
    1998-07-08 ~ 2000-10-25
    OF - Director → CIF 0
  • 47
    Carter-jones, Lewis
    Retired born in November 1920
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
  • 48
    Archer, Charles, Prof
    University Professor born in January 1955
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2006-10-30
    OF - Director → CIF 0
  • 49
    Mcdonald, William Ian, Professor
    Prof Of Medicine born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
  • 50
    Lloyd, June Kathleen, Baroness Lloyd Of Highbury
    Scentific Advisor born in January 1928
    Individual (4 offsprings)
    Officer
    1993-03-24 ~ 1998-03-11
    OF - Director → CIF 0
  • 51
    Parsons, Betty
    Retired born in October 1915
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1994-03-09
    OF - Director → CIF 0
  • 52
    Gills, Colin
    Management Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    1994-07-13 ~ 1998-07-08
    OF - Director → CIF 0
  • 53
    Crewe, Quentin
    Writer & Journalist born in November 1926
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-07-30
    OF - Director → CIF 0
  • 54
    Mccullagh, Keith Graham, Dr
    Director born in November 1943
    Individual (29 offsprings)
    Officer
    2007-04-24 ~ 2008-07-27
    OF - Director → CIF 0
  • 55
    Luther, Anne
    Chief Executive
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 56
    Ewart, Wendy Rosemary, Dr
    Biomedical Scientist born in July 1951
    Individual (6 offsprings)
    Officer
    2014-07-23 ~ 2014-12-15
    OF - Director → CIF 0
  • 57
    Reynolds, Edward Osmund Royle, Professor
    Born in February 1933
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2004-07-07
    OF - Director → CIF 0
  • 58
    Hunsley, Colin
    Exective born in April 1956
    Individual (8 offsprings)
    Officer
    1994-07-13 ~ 2010-07-28
    OF - Director → CIF 0
  • 59
    Duchess Of Wellington, Her Grace Diana Ruth
    Peeress born in January 1922
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1998-07-08
    OF - Director → CIF 0
  • 60
    Kennedy, Colin Riddiford, Professor
    Medical Practitioner born in July 1952
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2000-03-08
    OF - Director → CIF 0
  • 61
    Catherwood, Adrienne
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1996-07-10
    OF - Director → CIF 0
  • 62
    Palmer, Anne Boyd
    Housewife born in November 1943
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2009-11-17
    OF - Director → CIF 0
  • 63
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual (33 offsprings)
    Officer
    2006-10-30 ~ 2014-07-23
    OF - Director → CIF 0
  • 64
    Cadogan, Pamela
    Born in March 1920
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1994-09-06
    OF - Director → CIF 0
  • 65
    Cullen Of Ashbourne, Patricia
    Peeress
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1995-03-08
    OF - Director → CIF 0
  • 66
    Montgomery, Hugh Bryan Greville
    Company Director Exhibition Organiser born in March 1929
    Individual (16 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
  • 67
    Hughes, Sean Patrick Francis, Prof
    Prof Of Orthopaedic Surgery born in December 1941
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1991-11-06
    OF - Director → CIF 0
  • 68
    Brenan, Patrick
    Chartered Accountant born in July 1927
    Individual (3 offsprings)
    Officer
    (before 1991-03-14) ~ 1999-07-07
    OF - Director → CIF 0
  • 69
    Alderson, Esther
    Born in February 1967
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2022-07-20
    OF - Director → CIF 0
  • 70
    Levene, Mlcolm Irvin, Professor
    University Professor born in January 1951
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1996-10-23
    OF - Director → CIF 0
  • 71
    Wolpert, Lewis, Professor
    Born in October 1929
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-11-10
    OF - Director → CIF 0
  • 72
    Stringer, Katie
    Housewife born in April 1972
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-04-25
    OF - Director → CIF 0
  • 73
    George, Andrew John Timothy, Professor
    University Professor born in May 1963
    Individual (7 offsprings)
    Officer
    2008-01-29 ~ 2015-04-22
    OF - Director → CIF 0
  • 74
    Wells, William Henry Weston, Sir
    Co Director born in May 1940
    Individual (44 offsprings)
    Officer
    2005-07-06 ~ 2008-10-28
    OF - Director → CIF 0
  • 75
    Harvey, Kathy Lynn
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2018-04-25 ~ 2026-01-19
    OF - Director → CIF 0
  • 76
    Hammond, Valerie June
    General Management born in October 1942
    Individual (9 offsprings)
    Officer
    1998-10-21 ~ 2011-04-12
    OF - Director → CIF 0
  • 77
    Mansfield, Terry
    Md Of Publishing Co born in November 1938
    Individual (8 offsprings)
    Officer
    (before 1991-03-14) ~ 2003-03-05
    OF - Director → CIF 0
  • 78
    Njie, Kabba
    Individual (4 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Secretary → CIF 0
  • 79
    Marsland, Diana
    Marketing born in January 1955
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2011-07-27
    OF - Director → CIF 0
  • 80
    Gardiner, Mark, Professor
    Doctor born in December 1947
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2004-10-28
    OF - Director → CIF 0
    Gardiner, Richard Mark, Professor
    Medical born in December 1947
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2016-07-14
    OF - Director → CIF 0
  • 81
    Farquhar, Andrew
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 1994-07-08
    OF - Secretary → CIF 0
  • 82
    Collett, Christopher, Sir
    Chartered Accountant born in June 1931
    Individual (5 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-03-24
    OF - Director → CIF 0
  • 83
    Spratt, Douglas Norman, Colonel
    Partner born in September 1920
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
  • 84
    Hadingham, Reginald Edward Hawke
    Company Director born in December 1915
    Individual (5 offsprings)
    Officer
    (before 1991-03-14) ~ 1996-07-10
    OF - Director → CIF 0
  • 85
    Cooper, George Leslie, General Sir
    Adjutant General Ministry Of Defence - Retire born in August 1925
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1995-08-17
    OF - Director → CIF 0
  • 86
    Baum, John David
    Professor Of Child Health born in July 1940
    Individual (7 offsprings)
    Officer
    1994-11-09 ~ 1997-07-09
    OF - Director → CIF 0
  • 87
    Richardson, Martin Clive
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 88
    Remington-hobbs, Valerie Anne
    Housewife born in April 1956
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 89
    Hapgood, Michael Peter
    Journalist born in October 1947
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2006-07-05
    OF - Director → CIF 0
  • 90
    Rowitch, David Henry, Professor
    Born in May 1959
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 91
    Park, Lamont Archibald Burniston
    Chartered Accountant born in July 1937
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1995-03-08
    OF - Director → CIF 0
  • 92
    Molho, Rachel
    Fundraiser born in December 1979
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2017-02-07
    OF - Director → CIF 0
  • 93
    Jankel, Karen Mary
    Character Licensing born in August 1958
    Individual (5 offsprings)
    Officer
    1992-07-15 ~ 2012-07-25
    OF - Director → CIF 0
  • 94
    Batten, Peter Albert
    Company Director born in February 1931
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 95
    Hanwell, Richard Edwin
    Company Director born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
  • 96
    Bray, Sarah Jane, Professor
    Professor born in December 1958
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 97
    Sharma, Rajat
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2022-11-23 ~ 2024-11-26
    OF - Director → CIF 0
  • 98
    Schorge, Stephanie, Professor
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 99
    Martin, Alexander
    Dealer In Fine Arts born in June 1926
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1995-03-08
    OF - Director → CIF 0
  • 100
    Hermon-taylor, John, Professor
    Prof Of Surgery born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1997-07-09
    OF - Director → CIF 0
  • 101
    Bruce, Fiona
    Tv Presenter born in April 1964
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 102
    May, Stephen Charles
    Co.Advisor born in September 1937
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 103
    Beard, Richard William, Professor
    Prof Of Obstetrics & Gynaecology born in May 1931
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1998-03-11
    OF - Director → CIF 0
parent relation
Company in focus

ACTION MEDICAL RESEARCH

Period: 2003-07-15 ~ now
Company number: 00549089 00892693
Registered names
ACTION MEDICAL RESEARCH - now 00892693
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
  • ACTION MEDICAL RESEARCH
    Info
    ACTION RESEARCH - 2003-07-15
    NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 2003-07-15
    Registered number 00549089
    5th Floor 167-169 Great Portland Street, London W1W 5PF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1955-05-12 (70 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.