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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
    Smith, Robert Gordon
    Company Director born in November 1937
    Individual (10 offsprings)
    Officer
    2000-08-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Lightman, Susan Ruth Irene
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Threadingham, John William
    Company Director born in July 1919
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-06-01
    OF - Director → CIF 0
  • 4
    Ramsbotham, Peter, Sir
    Born in October 1919
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1994-10-08
    OF - Director → CIF 0
  • 5
    Betts, Graeme
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-02-09
    OF - Director → CIF 0
  • 6
    Hopkins, Peter Latham
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 7
    Salmon, Patrick Arthur
    Retired born in June 1941
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Faulkner, Graham John
    Individual (22 offsprings)
    Officer
    1995-10-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 9
    Broomfield, Nigel, Sir
    Non Exec Director born in March 1937
    Individual (9 offsprings)
    Officer
    2004-12-15 ~ 2009-09-03
    OF - Director → CIF 0
  • 10
    Cheshire, Leonard
    Raf Retired born in September 1917
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-09-01
    OF - Director → CIF 0
  • 11
    Brown, Stewart Martin
    Company Director born in March 1944
    Individual (19 offsprings)
    Officer
    2005-02-18 ~ 2012-02-17
    OF - Director → CIF 0
  • 12
    Furber, William James
    Solicitor born in September 1954
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2006-09-11
    OF - Director → CIF 0
  • 13
    Tydeman, Justin Antony James
    Company Director born in July 1970
    Individual (121 offsprings)
    Officer
    2013-06-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Reed, Philip
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 15
    Hardwick, Simon
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-09-30
    OF - Secretary → CIF 0
  • 16
    Duckworth, Stephen Charles, Dr
    Director born in January 1960
    Individual (16 offsprings)
    Officer
    2018-03-21 ~ 2022-12-02
    OF - Director → CIF 0
  • 17
    Van Koetsveld, Margaret Ross, Hon Mrs
    Occupational Therapist born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 2001-07-19
    OF - Director → CIF 0
  • 18
    Hunter, Colin Moffat, Dr
    Medical Doctor born in April 1958
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2022-10-13
    OF - Director → CIF 0
  • 19
    Cassidy, Philip
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2019-09-24 ~ 2023-07-19
    OF - Director → CIF 0
  • 20
    Scott, Joseph
    Retired Director Of Social Services
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-03-13
    OF - Director → CIF 0
  • 21
    Greengross, Wendy Kates, Dr
    Registered Medical Practitione born in April 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 2000-04-29
    OF - Director → CIF 0
  • 22
    Rowley, Peter
    Retired born in July 1918
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1993-07-14
    OF - Director → CIF 0
  • 23
    Smail, Simon Andrew, Professor
    Retired University Dean born in January 1946
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ 2014-08-12
    OF - Director → CIF 0
  • 24
    Goodman, Anne
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2023-06-19
    OF - Director → CIF 0
  • 25
    Mcfarlane, John Richard
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 1997-06-18
    OF - Director → CIF 0
  • 26
    Silver, Ashley Stephen
    Solicitor
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 27
    Goulden, Neil
    Born in November 1953
    Individual (111 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Tindal, John Vaughan
    Chartered Surveyor born in January 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1992-06-01
    OF - Director → CIF 0
  • 29
    Reid, Kenneth Ernest
    Retired born in February 1931
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 30
    Morland, Charles Francis Harold
    Retired Banker born in September 1939
    Individual (10 offsprings)
    Officer
    1994-10-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 31
    Marking, Henry Ernest, Sir
    Solicitor born in March 1920
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-03-11
    OF - Director → CIF 0
  • 32
    Kaur, Gursharan
    Project Manager born in July 1987
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ 2022-09-28
    OF - Director → CIF 0
  • 33
    Anie, Sylvia Josephine, Dr
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ 2022-12-30
    OF - Director → CIF 0
  • 34
    White, Piers
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-03-08
    OF - Director → CIF 0
  • 35
    Chittenden, Victoria Grace
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 36
    Anderson, John Rodney
    Consultant born in February 1941
    Individual (7 offsprings)
    Officer
    1998-06-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 37
    Hampton, Jo
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 38
    Mair, Ranald Stanley
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2022-09-28
    OF - Director → CIF 0
  • 39
    Lawson, Alan
    Retired born in July 1934
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 1998-01-12
    OF - Director → CIF 0
  • 40
    Kay, David Moburn
    Finance Director
    Individual (16 offsprings)
    Officer
    2003-07-02 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 41
    Cruickshank, Alan Jeremy
    Individual (7 offsprings)
    Officer
    2012-10-08 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 42
    Chisholm, Ian Duncan, Dr
    Retired Consultant born in January 1929
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 43
    Sheffield, Michael Joseph Forster
    Lawyer born in April 1930
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 2005-04-12
    OF - Director → CIF 0
  • 44
    Pinnell, Raoul Michael
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    2007-06-12 ~ 2013-06-11
    OF - Director → CIF 0
  • 45
    Brooman, Richard John
    Non-Executive Director born in April 1955
    Individual (20 offsprings)
    Officer
    2012-06-25 ~ 2021-07-08
    OF - Director → CIF 0
  • 46
    Warner, Norman Reginald
    Management Consultant born in September 1940
    Individual (8 offsprings)
    Officer
    1994-01-14 ~ 1996-06-26
    OF - Director → CIF 0
  • 47
    Roe, David Martin
    Veterinary Surgeon born in February 1923
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1997-11-18
    OF - Director → CIF 0
  • 48
    Spiers, Holly Anne
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 49
    Carroll, Brian Edward
    Retired born in September 1930
    Individual (2 offsprings)
    Officer
    1995-02-10 ~ 2001-05-16
    OF - Director → CIF 0
  • 50
    Gosling, Hilary George Alfred, His Honour
    Judge born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 2001-05-16
    OF - Director → CIF 0
  • 51
    Bartlam, Thomas Hugh
    Company Director born in December 1947
    Individual (24 offsprings)
    Officer
    2006-08-23 ~ 2013-08-22
    OF - Director → CIF 0
  • 52
    Colebrook, Sarah Lesley
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Baker, Paul William
    Company Director born in May 1956
    Individual (33 offsprings)
    Officer
    2013-08-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 54
    Dyer, Mark
    Manager born in February 1971
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 55
    Golden, Michele Carmel
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 56
    Shekerdemian, Marcia Anna-maria
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 57
    James-partridge, Daniel
    Individual (4 offsprings)
    Officer
    2023-12-06 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 58
    Standen, John Francis
    Company Director born in October 1948
    Individual (21 offsprings)
    Officer
    1998-01-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 59
    Evershed, Susan Mary
    Born in July 1921
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-07-14
    OF - Director → CIF 0
  • 60
    Mcdonald, Peter David
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 2003-10-07
    OF - Director → CIF 0
  • 61
    Reid, Austen Barry
    Born in June 1958
    Individual (25 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 62
    Secker, Stuart
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 63
    Regan, John Joseph, Brigadier
    Retired 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
  • 64
    Ritherdon, Pamela Diane
    Retired Hr And Pensions Direct born in December 1944
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2012-08-22
    OF - Director → CIF 0
  • 65
    Nuttgens, Patrick John, Professor
    Former Polytechnic Director born in March 1930
    Individual (5 offsprings)
    Officer
    1994-06-15 ~ 1999-11-21
    OF - Director → CIF 0
  • 66
    Uminski, Carl Stefan
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 67
    Harrison, Penelope
    Born in February 2003
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 68
    Marriott-lavery, Debi
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2025-02-16
    OF - Director → CIF 0
  • 69
    Blelloch, John Niall Henderson, Sir
    Retired born in October 1930
    Individual (8 offsprings)
    Officer
    1996-02-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 70
    Cowman, John
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 71
    Phillips, Rachel Sarah
    Teacher born in February 1943
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 72
    Khan, Ilyas Tariq
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2009-07-08 ~ 2015-07-08
    OF - Director → CIF 0
  • 73
    Grayson, David Roger
    Professor born in May 1955
    Individual (15 offsprings)
    Officer
    2020-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 74
    Phillips, Jennifer
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2006-11-20
    OF - Director → CIF 0
  • 75
    Usher, James Malcolm
    Born in May 1967
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2004-09-15
    OF - Director → CIF 0
  • 76
    Smith, Philip Joseph
    Chairman And Managing Director born in December 1938
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-09-17
    OF - Director → CIF 0
  • 77
    Martin, Anne Calder
    Born in September 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-09-25
    OF - Director → CIF 0
  • 78
    Farrell-tredinnick, Pamela Kingsbury
    Born in October 1922
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1994-02-02
    OF - Director → CIF 0
  • 79
    Missen, Marcus John
    Individual (8 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 80
    Leslie, Simon Alexander
    Solicitor born in January 1952
    Individual (24 offsprings)
    Officer
    2004-06-09 ~ 2008-05-19
    OF - Director → CIF 0
  • 81
    Davies, Gareth
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ 2022-09-28
    OF - Director → CIF 0
  • 82
    Miall, George
    Retired Chief Executive born in January 1939
    Individual (14 offsprings)
    Officer
    2005-05-31 ~ 2012-05-30
    OF - Director → CIF 0
  • 83
    Miles, Fiona
    Married Woman born in March 1933
    Individual (2 offsprings)
    Officer
    1991-08-09 ~ 1994-05-31
    OF - Director → CIF 0
  • 84
    Fuller, Denise
    Volunteer Fundraiser born in April 1953
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2010-09-06
    OF - Director → CIF 0
  • 85
    Allott, Peter
    Master Electro-Plater born in October 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1991-11-23
    OF - Director → CIF 0
  • 86
    Spurling, Julian Neville Guy
    Born in January 1959
    Individual (62 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 87
    Johns, Michael Charles
    Solicitor born in December 1947
    Individual (19 offsprings)
    Officer
    1992-03-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 88
    Green, David
    Born in July 1956
    Individual (305 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 89
    Maheshwari, Sudhir
    Group Management Board Member born in November 1963
    Individual (19 offsprings)
    Officer
    2012-06-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 90
    Swinhoe, Peter Harrison, Dr
    Retired born in September 1926
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 91
    Gardner, Thomas Keith
    Retired born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-06-25
    OF - Director → CIF 0
  • 92
    Rogers, Glyn
    Retired Police Officer born in April 1927
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 1998-08-31
    OF - Director → CIF 0
  • 93
    Walker, Patrick Jeremy
    Retired born in February 1932
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 94
    Rayner, Catriona
    Non-Executive Director born in October 1953
    Individual (21 offsprings)
    Officer
    2011-04-01 ~ 2019-03-26
    OF - Director → CIF 0
    Rayner, Catriona
    Retired born in October 1953
    Individual (21 offsprings)
    2011-04-01 ~ 2019-05-06
    OF - Director → CIF 0
  • 95
    James, Andrew
    Individual (19 offsprings)
    Officer
    2019-04-04 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 96
    Mcgregor, John
    Chartered Accountant born in June 1931
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 97
    Hicklin, Susan Jane Elizabeth
    Housewife/Mother/Jp born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 2001-05-16
    OF - Director → CIF 0
  • 98
    Mitchell Innes, David Ian
    Chartered Accountant born in February 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-05-18
    OF - Director → CIF 0
  • 99
    Beswick, Frederic Bakewell, Dr
    Chairman Salford Health Author born in April 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1998-03-31
    OF - Director → CIF 0
  • 100
    Davis, Sally Margaret
    Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-10-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 101
    Walkowicz, Karolina
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 102
    Hignell, Alastair James
    Retired born in September 1955
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 103
    Foxley-norris, Christopher Neil, Sir
    Raf Retired born in March 1917
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-03-16
    OF - Director → CIF 0
  • 104
    Yates, Geoffrey Douglas
    Retired born in April 1936
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 105
    Wiltshire, Adam Simon
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2021-07-21 ~ 2023-03-25
    OF - Director → CIF 0
  • 106
    Hjardeng, Vidar Paul
    Consultant born in March 1962
    Individual (13 offsprings)
    Officer
    2017-01-04 ~ 2022-12-30
    OF - Director → CIF 0
  • 107
    Billingham, Stephen
    Born in May 1958
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 108
    Brannan, Robert
    Retired born in October 1956
    Individual (38 offsprings)
    Officer
    2008-07-03 ~ 2009-04-24
    OF - Director → CIF 0
  • 109
    Vickers, Christine
    Retired born in November 1942
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2005-06-15
    OF - Director → CIF 0
  • 110
    Lane, David Christopher
    Independent Consultant born in July 1942
    Individual (5 offsprings)
    Officer
    1994-10-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 111
    Davidson, Martin Stuart
    Non-Executive Director born in October 1955
    Individual (19 offsprings)
    Officer
    2011-10-01 ~ 2019-09-24
    OF - Director → CIF 0
  • 112
    Hughes, Anthony
    Solicitor born in November 1947
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2010-10-06
    OF - Director → CIF 0
  • 113
    Porter, David Alexander
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 114
    Longsdon, Robert Shaun
    Retired Army Officer/Co Direct born in December 1936
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2007-06-12
    OF - Director → CIF 0
  • 115
    Taylor, Muriel Davis
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-12-27
    OF - Director → CIF 0
  • 116
    Douglas-scott, Susan
    Non-Executive Director born in September 1960
    Individual (12 offsprings)
    Officer
    2009-10-29 ~ 2016-10-29
    OF - Director → CIF 0
  • 117
    Shepherd, Irene
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 118
    Todd, Valerie Malvia
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 119
    Brigham, Shirley Adair
    Retired Physiotherapist born in April 1935
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 120
    Cottingham, Diana Mary
    Born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 2001-05-16
    OF - Director → CIF 0
  • 121
    Arthur, John Norman Stewart, Lieutenant General
    Retired Farmer born in March 1931
    Individual (6 offsprings)
    Officer
    1999-06-16 ~ 2000-07-18
    OF - Director → CIF 0
  • 122
    Large, Stephen Helliwell, Dr
    Physician born in December 1949
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2008-06-15
    OF - Director → CIF 0
  • 123
    Shields, Thomas Ewart, Lt Commander
    Divisional Director Finance Ro born in January 1938
    Individual (5 offsprings)
    Officer
    1995-06-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 124
    Prashar, Jonathan
    Group Head Of Diversity Marketing born in September 1963
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 125
    Bourne, Vanessa Jane
    Retired Health Authority Chair born in May 1949
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2004-11-09
    OF - Director → CIF 0
    Bourne, Vanessa Jane
    Born in May 1949
    Individual (4 offsprings)
    2004-12-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 126
    Pugh, David Richard
    Chief Finance Officer born in October 1961
    Individual (161 offsprings)
    Officer
    2018-03-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 127
    Haywood, Elizabeth Zaidee, Dr
    Director born in November 1955
    Individual (11 offsprings)
    Officer
    2014-12-04 ~ 2021-01-26
    OF - Director → CIF 0
  • 128
    Hopton, David
    Surgeon born in November 1934
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 129
    Gawne, David Scarffe
    Retired Banker born in July 1947
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2005-02-13
    OF - Director → CIF 0
  • 130
    Balfour, Robert Carr
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1998-06-18
    OF - Director → CIF 0
  • 131
    Griffith, Dennis
    Architect born in April 1928
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 132
    Goodall, Arthur David Saunders, Sir
    Retired Diplomat born in October 1931
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 133
    Searle, Jennifer Mary
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    2007-06-12 ~ 2012-03-07
    OF - Director → CIF 0
  • 134
    Boam, Thomas Anthony, Major General
    Retired born in February 1932
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 135
    Corben, Rosanne Margaret
    Born in November 1941
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 2001-05-16
    OF - Director → CIF 0
  • 136
    Mears, David
    Solicitor
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 137
    Bailey, Peter
    Self Employed Management Consu born in August 1946
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 138
    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
  • 139
    Mitchell, Graham Corlett, Doctor
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2011-03-15
    OF - Director → CIF 0
  • 140
    Thomas, Richard
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2005-10-14
    OF - Director → CIF 0
  • 141
    Reed, David
    Retired born in April 1945
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2011-12-14
    OF - Director → CIF 0
  • 142
    Arbuthnott, Robert
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 1999-11-01
    OF - Director → CIF 0
  • 143
    Hemsley, Christopher John
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 144
    Kingdon, Peter Bruce
    Retired born in February 1942
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2008-06-15
    OF - Director → CIF 0
  • 145
    Eames, Ann Christine, Lady
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 146
    Ahearn, Raymond Stephen, Dr
    Anaesthetist born in June 1934
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 147
    Harvey, David Vincent
    Retired Investment Banker born in September 1941
    Individual (3 offsprings)
    Officer
    1992-08-25 ~ 1996-10-01
    OF - Director → CIF 0
  • 148
    Weatherstone, Robert Bruce
    Company Director born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-07-19
    OF - Director → CIF 0
  • 149
    Sears, Hilary Barbara
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2018-09-27 ~ 2023-10-05
    OF - Director → CIF 0
  • 150
    Smith, Helen Mary
    Born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1997-06-18
    OF - Director → CIF 0
  • 151
    Maiden, James Dennis
    Chief Executive born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-07-16
    OF - Director → CIF 0
  • 152
    Elliott, Alan, Doctor
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2008-12-10
    OF - Director → CIF 0
  • 153
    Tunn, Judith
    Business Manager born in December 1940
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 154
    Sims, Margaret
    Born in February 1926
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 155
    Grice, Ruth Barbara Thomson
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 156
    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
  • 157
    Shrivastava, Anubha
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2016-07-15 ~ 2018-06-06
    OF - Director → CIF 0
  • 158
    Clay, Edward, Sir
    Retired Diplomat 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
  • 159
    Shepherd, John Dodson
    Retired born in December 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-12-24
    OF - Director → 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
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
86900 - Other Human Health Activities
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
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 (70 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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
(more)
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)
    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 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
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    LEONARD CHESHIRE TRADING LIMITED
    - now 03244651 00552847... (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 voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.