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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 160
  • 1
    Shepherd, Irene
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 2
    Shekerdemian, Marcia Anna-maria
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Clay, Edward, Sir
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2008-01-31
    OF - Director → CIF 0
    2008-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Martin, Anne Calder
    Born in September 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-09-25
    OF - Director → CIF 0
  • 5
    White, Piers
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    Brown, Stewart Martin
    Born in March 1944
    Individual (19 offsprings)
    Officer
    2005-02-18 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Reed, Philip
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 8
    Miles, Fiona
    Born in March 1933
    Individual (2 offsprings)
    Officer
    1991-08-09 ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Lightman, Susan Ruth Irene
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 10
    Searle, Jennifer Mary
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2007-06-12 ~ 2012-03-07
    OF - Director → CIF 0
  • 11
    Porter, David Alexander
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Khan, Ilyas Tariq
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2009-07-08 ~ 2015-07-08
    OF - Director → CIF 0
  • 13
    Billingham, Stephen
    Born in May 1958
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 14
    Blelloch, John Niall Henderson, Sir
    Born in October 1930
    Individual (8 offsprings)
    Officer
    1996-02-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Phillips, Rachel Sarah
    Born in February 1943
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Swinhoe, Peter Harrison, Dr
    Born in September 1926
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Harrison, Penelope
    Born in February 2003
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Douglas-scott, Susan
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2009-10-29 ~ 2016-10-29
    OF - Director → CIF 0
  • 19
    Hopkins, Peter Latham
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 20
    Evershed, Susan Mary
    Born in July 1921
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-07-14
    OF - Director → CIF 0
  • 21
    Prashar, Jonathan
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Shrivastava, Anubha
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2016-07-15 ~ 2018-06-06
    OF - Director → CIF 0
  • 23
    Silver, Ashley Stephen
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 24
    Harvey, David Vincent
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1992-08-25 ~ 1996-10-01
    OF - Director → CIF 0
  • 25
    Arthur, John Norman Stewart, Lieutenant General
    Born in March 1931
    Individual (6 offsprings)
    Officer
    1999-06-16 ~ 2000-07-18
    OF - Director → CIF 0
  • 26
    Uminski, Carl Stefan
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Chisholm, Ian Duncan, Dr
    Born in January 1929
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Brooman, Richard John
    Born in April 1955
    Individual (27 offsprings)
    Officer
    2012-06-25 ~ 2021-07-08
    OF - Director → CIF 0
  • 29
    Mcfarlane, John Richard
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 1997-06-18
    OF - Director → CIF 0
  • 30
    Farrell-tredinnick, Pamela Kingsbury
    Born in October 1922
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1994-02-02
    OF - Director → CIF 0
  • 31
    Chittenden, Victoria Grace
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 32
    Scott, Joseph
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-03-13
    OF - Director → CIF 0
  • 33
    Colebrook, Sarah Lesley
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Morland, Charles Francis Harold
    Born in September 1939
    Individual (11 offsprings)
    Officer
    1994-10-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 35
    Greengross, Wendy Kates, Dr
    Born in April 1925
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 2000-04-29
    OF - Director → CIF 0
  • 36
    Kay, David Moburn
    Individual (17 offsprings)
    Officer
    2003-07-02 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 37
    Kaur, Gursharan
    Born in July 1987
    Individual (12 offsprings)
    Officer
    2018-11-29 ~ 2022-09-28
    OF - Director → CIF 0
  • 38
    Maheshwari, Sudhir
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2012-06-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 39
    Elliott, Alan, Doctor
    Born in March 1937
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2008-12-10
    OF - Director → CIF 0
  • 40
    Reid, Austen Barry
    Born in June 1958
    Individual (25 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 41
    Gosling, Hilary George Alfred, His Honour
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 2001-05-16
    OF - Director → CIF 0
  • 42
    Balfour, Robert Carr
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1998-06-18
    OF - Director → CIF 0
  • 43
    Wiltshire, Adam Simon
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2021-07-21 ~ 2023-03-25
    OF - Director → CIF 0
  • 44
    Hemsley, Christopher John
    Born in December 1941
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 45
    Gawne, David Scarffe
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2005-02-13
    OF - Director → CIF 0
  • 46
    Mitchell, Graham Corlett, Doctor
    Born in June 1938
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2011-03-15
    OF - Director → CIF 0
  • 47
    Furber, William James
    Born in September 1954
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2006-09-11
    OF - Director → CIF 0
  • 48
    Hignell, Alastair James
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 49
    Smail, Simon Andrew, Professor
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ 2014-08-12
    OF - Director → CIF 0
  • 50
    Mears, David
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 51
    Cassidy, Philip
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2019-09-24 ~ 2023-07-19
    OF - Director → CIF 0
  • 52
    Marking, Henry Ernest, Sir
    Born in March 1920
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-03-11
    OF - Director → CIF 0
  • 53
    Taylor, Muriel Davis
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-12-27
    OF - Director → CIF 0
  • 54
    Haywood, Elizabeth Zaidee, Dr
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2014-12-04 ~ 2021-01-26
    OF - Director → CIF 0
  • 55
    Davidson, Martin Stuart
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2011-10-01 ~ 2019-09-24
    OF - Director → CIF 0
  • 56
    Bailey, Peter
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 57
    Gardner, Thomas Keith
    Born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-06-25
    OF - Director → CIF 0
  • 58
    Usher, James Malcolm
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2004-09-15
    OF - Director → CIF 0
  • 59
    Warner, Norman Reginald
    Born in September 1940
    Individual (8 offsprings)
    Officer
    1994-01-14 ~ 1996-06-26
    OF - Director → CIF 0
  • 60
    Mair, Ranald Stanley
    Born in September 1950
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2022-09-28
    OF - Director → CIF 0
  • 61
    Baker, Paul William
    Born in May 1956
    Individual (39 offsprings)
    Officer
    2013-08-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 62
    Anderson, John Rodney
    Born in February 1941
    Individual (10 offsprings)
    Officer
    1998-06-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 63
    Longsdon, Robert Shaun
    Born in December 1936
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2007-06-12
    OF - Director → CIF 0
  • 64
    Smith, Philip Joseph
    Born in December 1938
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-09-17
    OF - Director → CIF 0
  • 65
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2013-06-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 66
    Walker, Patrick Jeremy
    Born in February 1932
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 67
    Rogers, Glyn
    Born in April 1927
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 1998-08-31
    OF - Director → CIF 0
  • 68
    Reid, Kenneth Ernest
    Born in February 1931
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 69
    Rayner, Catriona
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2011-04-01 ~ 2019-03-26
    OF - Director → CIF 0
    2011-04-01 ~ 2019-05-06
    OF - Director → CIF 0
  • 70
    Johns, Michael Charles
    Born in December 1947
    Individual (20 offsprings)
    Officer
    1992-03-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 71
    Mcdonald, Peter David
    Born in July 1945
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 2003-10-07
    OF - Director → CIF 0
  • 72
    Regan, John Joseph, Brigadier
    Born in April 1924
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-06-30
    OF - Director → CIF 0
    1991-07-13 ~ 1999-04-05
    OF - Director → CIF 0
  • 73
    Reed, David
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2011-12-14
    OF - Director → CIF 0
  • 74
    Goulden, Neil
    Born in November 1953
    Individual (115 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 75
    Hardwick, Simon
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-09-30
    OF - Secretary → CIF 0
  • 76
    James, Andrew
    Individual (20 offsprings)
    Officer
    2019-04-04 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 77
    Ahearn, Raymond Stephen, Dr
    Born in June 1934
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 78
    Jolliffe, Victoria Elizabeth Catherine, The Hon Mrs Jolliffe
    Born in September 1944
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 1994-10-31
    OF - Director → CIF 0
  • 79
    Tindal, John Vaughan
    Born in January 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1992-06-01
    OF - Director → CIF 0
  • 80
    Arbuthnott, Robert
    Born in September 1936
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 1999-11-01
    OF - Director → CIF 0
  • 81
    Sheffield, Michael Joseph Forster
    Born in April 1930
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 2005-04-12
    OF - Director → CIF 0
  • 82
    Hughes, Anthony
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2010-10-06
    OF - Director → CIF 0
  • 83
    Betts, Graeme
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-02-09
    OF - Director → CIF 0
  • 84
    Walkowicz, Karolina
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 85
    Howlett, Geoffrey Hugh Whitby, General Sir
    Born in February 1930
    Individual (5 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-04-30
    OF - Director → CIF 0
  • 86
    Vickers, Christine
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2005-06-15
    OF - Director → CIF 0
  • 87
    Golden, Michele Carmel
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 88
    Weatherstone, Robert Bruce
    Born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-07-19
    OF - Director → CIF 0
  • 89
    Faulkner, Graham John
    Individual (22 offsprings)
    Officer
    1995-10-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 90
    Kingdon, Peter Bruce
    Born in February 1942
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2008-06-15
    OF - Director → CIF 0
  • 91
    Thomas, Richard
    Born in February 1938
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2005-10-14
    OF - Director → CIF 0
  • 92
    Grayson, David Roger
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2020-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 93
    Eames, Ann Christine, Lady
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 94
    Broomfield, Nigel, Sir
    Born in March 1937
    Individual (10 offsprings)
    Officer
    2004-12-15 ~ 2009-09-03
    OF - Director → CIF 0
  • 95
    Cruickshank, Alan Jeremy
    Individual (7 offsprings)
    Officer
    2012-10-08 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 96
    Mcgregor, John
    Born in June 1931
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 97
    Corben, Rosanne Margaret
    Born in November 1941
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 2001-05-16
    OF - Director → CIF 0
  • 98
    Smith, Helen Mary
    Born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1997-06-18
    OF - Director → CIF 0
  • 99
    Hopton, David
    Born in November 1934
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 100
    Spurling, Julian Neville Guy
    Born in January 1959
    Individual (70 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 101
    Davies, Gareth
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ 2022-09-28
    OF - Director → CIF 0
  • 102
    Threadingham, John William
    Born in July 1919
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-06-01
    OF - Director → CIF 0
  • 103
    Lane, David Christopher
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1994-10-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 104
    Hicklin, Susan Jane Elizabeth
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 2001-05-16
    OF - Director → CIF 0
  • 105
    Sims, Margaret
    Born in February 1926
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 106
    Bartlam, Thomas Hugh
    Born in December 1947
    Individual (31 offsprings)
    Officer
    2006-08-23 ~ 2013-08-22
    OF - Director → CIF 0
  • 107
    Hjardeng, Vidar Paul
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2017-01-04 ~ 2022-12-30
    OF - Director → CIF 0
  • 108
    Van Koetsveld, Margaret Ross, Hon Mrs
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 2001-07-19
    OF - Director → CIF 0
  • 109
    Davis, Sally Margaret
    Born in August 1953
    Individual (33 offsprings)
    Officer
    2015-10-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 110
    Shepherd, John Dodson
    Born in December 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-12-24
    OF - Director → CIF 0
  • 111
    Tunn, Judith
    Born in December 1940
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 112
    Maiden, James Dennis
    Born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-07-16
    OF - Director → CIF 0
  • 113
    Grice, Ruth Barbara Thomson
    Born in November 1946
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 114
    Marriott-lavery, Debi
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2025-02-16
    OF - Director → CIF 0
  • 115
    Griffith, Dennis
    Born in April 1928
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 116
    Cottingham, Diana Mary
    Born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 2001-05-16
    OF - Director → CIF 0
  • 117
    Ramsbotham, Peter, Sir
    Born in October 1919
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1994-10-08
    OF - Director → CIF 0
  • 118
    Yates, Geoffrey Douglas
    Born in April 1936
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 119
    Brigham, Shirley Adair
    Born in April 1935
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 120
    Smith, Robert Gordon
    Born in November 1937
    Individual (16 offsprings)
    Officer
    2000-08-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 121
    Goodall, Arthur David Saunders, Sir
    Born in October 1931
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 122
    Boam, Thomas Anthony, Major General
    Born in February 1932
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 123
    Nuttgens, Patrick John, Professor
    Born in March 1930
    Individual (5 offsprings)
    Officer
    1994-06-15 ~ 1999-11-21
    OF - Director → CIF 0
  • 124
    Standen, John Francis
    Born in October 1948
    Individual (22 offsprings)
    Officer
    1998-01-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 125
    Sears, Hilary Barbara
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2018-09-27 ~ 2023-10-05
    OF - Director → CIF 0
  • 126
    Phillips, Jennifer
    Born in February 1948
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2006-11-20
    OF - Director → CIF 0
  • 127
    Anie, Sylvia Josephine, Dr
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ 2022-12-30
    OF - Director → CIF 0
  • 128
    Green, David
    Born in July 1956
    Individual (387 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 129
    Hunter, Colin Moffat, Dr
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2022-10-13
    OF - Director → CIF 0
  • 130
    Brannan, Robert
    Born in October 1956
    Individual (42 offsprings)
    Officer
    2008-07-03 ~ 2009-04-24
    OF - Director → CIF 0
  • 131
    Allott, Peter
    Born in October 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1991-11-23
    OF - Director → CIF 0
  • 132
    Pinnell, Raoul Michael
    Born in June 1951
    Individual (16 offsprings)
    Officer
    2007-06-12 ~ 2013-06-11
    OF - Director → CIF 0
  • 133
    Spiers, Holly Anne
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2024-06-01 ~ 2026-04-22
    OF - Director → CIF 0
  • 134
    Fuller, Denise
    Born in April 1953
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2010-09-06
    OF - Director → CIF 0
  • 135
    Goodman, Anne
    Born in September 1959
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2023-06-19
    OF - Director → CIF 0
  • 136
    Secker, Stuart
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 137
    Beswick, Frederic Bakewell, Dr
    Born in April 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1998-03-31
    OF - Director → CIF 0
  • 138
    Lawson, Alan
    Born in July 1934
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 1998-01-12
    OF - Director → CIF 0
  • 139
    Pugh, David Richard
    Born in October 1961
    Individual (170 offsprings)
    Officer
    2018-03-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 140
    Rowley, Peter
    Born in July 1918
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1993-07-14
    OF - Director → CIF 0
  • 141
    Carroll, Brian Edward
    Born in September 1930
    Individual (2 offsprings)
    Officer
    1995-02-10 ~ 2001-05-16
    OF - Director → CIF 0
  • 142
    Cowman, John
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 143
    Miall, George
    Born in January 1939
    Individual (14 offsprings)
    Officer
    2005-05-31 ~ 2012-05-30
    OF - Director → CIF 0
  • 144
    Dyer, Mark
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 145
    Mitchell Innes, David Ian
    Born in February 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-05-18
    OF - Director → CIF 0
  • 146
    Shields, Thomas Ewart, Lt Commander
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1995-06-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 147
    Roe, David Martin
    Born in February 1923
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1997-11-18
    OF - Director → CIF 0
  • 148
    Bourne, Vanessa Jane
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2004-11-09
    OF - Director → CIF 0
    2004-12-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 149
    Todd, Valerie Malvia
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 150
    Cheshire, Leonard
    Born in September 1917
    Individual (5 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-09-01
    OF - Director → CIF 0
  • 151
    Leslie, Simon Alexander
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2004-06-09 ~ 2008-05-19
    OF - Director → CIF 0
  • 152
    Salmon, Patrick Arthur
    Born in June 1941
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 153
    Large, Stephen Helliwell, Dr
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2008-06-15
    OF - Director → CIF 0
  • 154
    Missen, Marcus John
    Individual (8 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 155
    James-partridge, Daniel
    Individual (4 offsprings)
    Officer
    2023-12-06 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 156
    Foxley-norris, Christopher Neil, Sir
    Born in March 1917
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-03-16
    OF - Director → CIF 0
  • 157
    Ritherdon, Pamela Diane
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2006-08-23 ~ 2012-08-22
    OF - Director → CIF 0
  • 158
    Duckworth, Stephen Charles, Dr
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2018-03-21 ~ 2022-12-02
    OF - Director → CIF 0
  • 159
    Hampton, Jo
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 160
    Sue Ryder Home, Cavendish, Sudbury, Suffolk
    Corporate (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1998-07-03
    OF - Director → CIF 0
parent relation
Company in focus

LEONARD CHESHIRE DISABILITY

Period: 2007-10-01 ~ now
Company number: 00552847
Registered names
LEONARD CHESHIRE DISABILITY - now
Recent Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
86900 - Other Human Health Activities
Related profiles found in government register
  • LEONARD CHESHIRE DISABILITY
    Info
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 2007-10-01
    Registered number 00552847
    Regus - The News Building Third Floor, 3 London Bridge Street, London SE1 9SG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1955-08-03 (71 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-08
    CIF 0
  • LEONARD CHESHIRE DISABILITY
    S
    Registered number 552847
    66, South Lambeth Road, London, Uk, SW8 1RL
    COMPANIES HOUSE CARDIFF UK
    CIF 1
  • LEONARD CHESHIRE DISABILITY
    S
    Registered number missing
    66, South Lambeth Road, London, England, SW8 1RL
    Company Limited By Guarantee
    CIF 2 CIF 3
  • LEONARD CHESHIRE DISABILITY
    S
    Registered number missing
    66, South Lambeth Road, London, England, SW8 1RL
    Company Limited By Guarantee
    CIF 4 CIF 5 CIF 6
  • LEONARD CHESHIRE DISABILITY
    S
    Registered number 00552847
    66, South Lambeth Road, London, SW8 1RL
    Company Limited By Guarantee in Uk Regiter Of Companies, Uk
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ABILITY MEDIA LIMITED
    - now 05867061
    DISABILITY ACTION LIMITED - 2008-09-24
    66 South Lambeth Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 2
    BEYOND DISABILITY LIMITED
    05866987
    66 South Lambeth Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 3
    DISABILITY WORKS UK CONSORTIUM
    07510012
    2 Witan Way, Witney, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2011-06-28 ~ 2013-04-16
    CIF 1 - Director → ME
  • 4
    FUNDABILITY LIMITED
    - now 04082374
    JOBABILITY LIMITED - 2009-09-02
    USUALGARDEN LIMITED - 2000-12-29
    66 South Lambeth Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 5
    LEONARD CHESHIRE SERVICES CIC
    11081820
    Regus - The News Building, 3 London Bridge Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    LEONARD CHESHIRE TRADING LIMITED
    - now 03244651 06388333... (more)
    THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED - 1999-11-18
    Regus - The News Building, 3 London Bridge Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    THE LEONARD CHESHIRE FOUNDATION LIMITED
    06388333 00552847... (more)
    66 South Lambeth Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE

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