logo
explain how to read the page

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
    Johns, Michael Charles
    Solicitor born in December 1947
    Individual (19 offsprings)
    Officer
    1992-03-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Davis, Sally Margaret
    Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-10-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Yates, Geoffrey Douglas
    Retired born in April 1936
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Taylor, Muriel Davis
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-12-27
    OF - Director → CIF 0
  • 5
    Walkowicz, Karolina
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 6
    White, Piers
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-03-08
    OF - Director → CIF 0
  • 7
    Furber, William James
    Solicitor born in September 1954
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2006-09-11
    OF - Director → CIF 0
  • 8
    Rowley, Peter
    Retired born in July 1918
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1993-07-14
    OF - Director → CIF 0
  • 9
    Cruickshank, Alan Jeremy
    Individual (7 offsprings)
    Officer
    2012-10-08 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Colebrook, Sarah Lesley
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Farrell-tredinnick, Pamela Kingsbury
    Born in October 1922
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1994-02-02
    OF - Director → CIF 0
  • 12
    Corben, Rosanne Margaret
    Born in November 1941
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 2001-05-16
    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
    Miall, George
    Retired Chief Executive born in January 1939
    Individual (14 offsprings)
    Officer
    2005-05-31 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    Hopton, David
    Surgeon born in November 1934
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Shepherd, John Dodson
    Retired born in December 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-12-24
    OF - Director → CIF 0
  • 17
    Elliott, Alan, Doctor
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2008-12-10
    OF - Director → CIF 0
  • 18
    Usher, James Malcolm
    Born in May 1967
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2004-09-15
    OF - Director → CIF 0
  • 19
    Evershed, Susan Mary
    Born in July 1921
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-07-14
    OF - Director → CIF 0
  • 20
    Fuller, Denise
    Volunteer Fundraiser born in April 1953
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2010-09-06
    OF - Director → CIF 0
  • 21
    Tunn, Judith
    Business Manager born in December 1940
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 22
    Kay, David Moburn
    Finance Director
    Individual (16 offsprings)
    Officer
    2003-07-02 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 23
    Phillips, Rachel Sarah
    Teacher born in February 1943
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 24
    Golden, Michele Carmel
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 25
    Hughes, Anthony
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2010-10-06
    OF - Director → CIF 0
  • 26
    Goodman, Anne
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2023-06-19
    OF - Director → CIF 0
  • 27
    Haywood, Elizabeth Zaidee, Dr
    Director born in November 1955
    Individual (11 offsprings)
    Officer
    2014-12-04 ~ 2021-01-26
    OF - Director → CIF 0
  • 28
    Greengross, Wendy Kates, Dr
    Registered Medical Practitione born in April 1925
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 2000-04-29
    OF - Director → CIF 0
  • 29
    Brooman, Richard John
    Non-Executive Director born in April 1955
    Individual (24 offsprings)
    Officer
    2012-06-25 ~ 2021-07-08
    OF - Director → CIF 0
  • 30
    Mitchell, Graham Corlett, Doctor
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2011-03-15
    OF - Director → CIF 0
  • 31
    Hignell, Alastair James
    Retired born in September 1955
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 32
    Griffith, Dennis
    Architect born in April 1928
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Sears, Hilary Barbara
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2018-09-27 ~ 2023-10-05
    OF - Director → CIF 0
  • 34
    Eames, Ann Christine, Lady
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 35
    Douglas-scott, Susan
    Non-Executive Director born in September 1960
    Individual (12 offsprings)
    Officer
    2009-10-29 ~ 2016-10-29
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    Sheffield, Michael Joseph Forster
    Lawyer born in April 1930
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 2005-04-12
    OF - Director → CIF 0
  • 39
    Mair, Ranald Stanley
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2022-09-28
    OF - Director → CIF 0
  • 40
    Shrivastava, Anubha
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2016-07-15 ~ 2018-06-06
    OF - Director → CIF 0
  • 41
    Lane, David Christopher
    Independent Consultant born in July 1942
    Individual (5 offsprings)
    Officer
    1994-10-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 42
    Reid, Kenneth Ernest
    Retired born in February 1931
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 43
    Kingdon, Peter Bruce
    Retired born in February 1942
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2008-06-15
    OF - Director → CIF 0
  • 44
    Hampton, Jo
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 45
    Goulden, Neil
    Born in November 1953
    Individual (113 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 46
    Martin, Anne Calder
    Born in September 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-09-25
    OF - Director → CIF 0
  • 47
    Brown, Stewart Martin
    Company Director born in March 1944
    Individual (19 offsprings)
    Officer
    2005-02-18 ~ 2012-02-17
    OF - Director → CIF 0
  • 48
    Maiden, James Dennis
    Chief Executive born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-07-16
    OF - Director → CIF 0
  • 49
    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
  • 50
    Hicklin, Susan Jane Elizabeth
    Housewife/Mother/Jp born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 2001-05-16
    OF - Director → CIF 0
  • 51
    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
  • 52
    Miles, Fiona
    Married Woman born in March 1933
    Individual (2 offsprings)
    Officer
    1991-08-09 ~ 1994-05-31
    OF - Director → CIF 0
  • 53
    Allott, Peter
    Master Electro-Plater born in October 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1991-11-23
    OF - Director → CIF 0
  • 54
    Ahearn, Raymond Stephen, Dr
    Anaesthetist born in June 1934
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 55
    Bailey, Peter
    Self Employed Management Consu born in August 1946
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 56
    Harrison, Penelope
    Born in February 2003
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 57
    Green, David
    Born in July 1956
    Individual (390 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 58
    Uminski, Carl Stefan
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 59
    Lightman, Susan Ruth Irene
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 60
    Maheshwari, Sudhir
    Group Management Board Member born in November 1963
    Individual (19 offsprings)
    Officer
    2012-06-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 61
    Chittenden, Victoria Grace
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 62
    Porter, David Alexander
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 63
    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
  • 64
    Grayson, David Roger
    Professor born in May 1955
    Individual (15 offsprings)
    Officer
    2020-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 65
    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
  • 66
    Chisholm, Ian Duncan, Dr
    Retired Consultant born in January 1929
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 67
    Carroll, Brian Edward
    Retired born in September 1930
    Individual (2 offsprings)
    Officer
    1995-02-10 ~ 2001-05-16
    OF - Director → CIF 0
  • 68
    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
  • 69
    Reed, David
    Retired born in April 1945
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2011-12-14
    OF - Director → CIF 0
  • 70
    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
  • 71
    Grice, Ruth Barbara Thomson
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 72
    Mcfarlane, John Richard
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 1997-06-18
    OF - Director → CIF 0
  • 73
    Balfour, Robert Carr
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1998-06-18
    OF - Director → CIF 0
  • 74
    Swinhoe, Peter Harrison, Dr
    Retired born in September 1926
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 75
    Bartlam, Thomas Hugh
    Company Director born in December 1947
    Individual (31 offsprings)
    Officer
    2006-08-23 ~ 2013-08-22
    OF - Director → CIF 0
  • 76
    Vickers, Christine
    Retired born in November 1942
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2005-06-15
    OF - Director → CIF 0
  • 77
    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
  • 78
    Searle, Jennifer Mary
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    2007-06-12 ~ 2012-03-07
    OF - Director → CIF 0
  • 79
    Spiers, Holly Anne
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 80
    Dyer, Mark
    Manager born in February 1971
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 81
    Spurling, Julian Neville Guy
    Born in January 1959
    Individual (62 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 82
    Duckworth, Stephen Charles, Dr
    Director born in January 1960
    Individual (19 offsprings)
    Officer
    2018-03-21 ~ 2022-12-02
    OF - Director → CIF 0
  • 83
    Secker, Stuart
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 84
    Wiltshire, Adam Simon
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2021-07-21 ~ 2023-03-25
    OF - Director → CIF 0
  • 85
    Gawne, David Scarffe
    Retired Banker born in July 1947
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2005-02-13
    OF - Director → CIF 0
  • 86
    Kaur, Gursharan
    Born in July 1987
    Individual (12 offsprings)
    Officer
    2018-11-29 ~ 2022-09-28
    OF - Director → CIF 0
  • 87
    James, Andrew
    Individual (20 offsprings)
    Officer
    2019-04-04 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 88
    Bourne, Vanessa Jane
    Retired Health Authority Chair born in May 1949
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2004-11-09
    OF - Director → CIF 0
    Bourne, Vanessa Jane
    Born in May 1949
    Individual (5 offsprings)
    2004-12-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 89
    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
  • 90
    Ramsbotham, Peter, Sir
    Born in October 1919
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1994-10-08
    OF - Director → CIF 0
  • 91
    Cottingham, Diana Mary
    Born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 2001-05-16
    OF - Director → CIF 0
  • 92
    Blelloch, John Niall Henderson, Sir
    Retired born in October 1930
    Individual (8 offsprings)
    Officer
    1996-02-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 93
    Shepherd, Irene
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 94
    Pinnell, Raoul Michael
    Director born in June 1951
    Individual (16 offsprings)
    Officer
    2007-06-12 ~ 2013-06-11
    OF - Director → CIF 0
  • 95
    Khan, Ilyas Tariq
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2009-07-08 ~ 2015-07-08
    OF - Director → CIF 0
  • 96
    Ritherdon, Pamela Diane
    Retired Hr And Pensions Direct born in December 1944
    Individual (6 offsprings)
    Officer
    2006-08-23 ~ 2012-08-22
    OF - Director → CIF 0
  • 97
    Davidson, Martin Stuart
    Non-Executive Director born in October 1955
    Individual (19 offsprings)
    Officer
    2011-10-01 ~ 2019-09-24
    OF - Director → CIF 0
  • 98
    Brannan, Robert
    Retired born in October 1956
    Individual (40 offsprings)
    Officer
    2008-07-03 ~ 2009-04-24
    OF - Director → CIF 0
  • 99
    Morland, Charles Francis Harold
    Retired Banker born in September 1939
    Individual (11 offsprings)
    Officer
    1994-10-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 100
    Baker, Paul William
    Company Director born in May 1956
    Individual (37 offsprings)
    Officer
    2013-08-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 101
    Shekerdemian, Marcia Anna-maria
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 102
    Phillips, Jennifer
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2006-11-20
    OF - Director → CIF 0
  • 103
    Hjardeng, Vidar Paul
    Consultant born in March 1962
    Individual (13 offsprings)
    Officer
    2017-01-04 ~ 2022-12-30
    OF - Director → CIF 0
  • 104
    Standen, John Francis
    Company Director born in October 1948
    Individual (21 offsprings)
    Officer
    1998-01-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 105
    Reed, Philip
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 106
    Leslie, Simon Alexander
    Solicitor born in January 1952
    Individual (24 offsprings)
    Officer
    2004-06-09 ~ 2008-05-19
    OF - Director → CIF 0
  • 107
    Faulkner, Graham John
    Individual (22 offsprings)
    Officer
    1995-10-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 108
    Hemsley, Christopher John
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 109
    Harvey, David Vincent
    Retired Investment Banker born in September 1941
    Individual (3 offsprings)
    Officer
    1992-08-25 ~ 1996-10-01
    OF - Director → CIF 0
  • 110
    Warner, Norman Reginald
    Management Consultant born in September 1940
    Individual (8 offsprings)
    Officer
    1994-01-14 ~ 1996-06-26
    OF - Director → CIF 0
  • 111
    Smith, Helen Mary
    Born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1997-06-18
    OF - Director → CIF 0
  • 112
    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
  • 113
    Foxley-norris, Christopher Neil, Sir
    Raf Retired born in March 1917
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-03-16
    OF - Director → CIF 0
  • 114
    Smith, Robert Gordon
    Company Director born in November 1937
    Individual (16 offsprings)
    Officer
    2000-08-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 115
    Hopkins, Peter Latham
    Company Director born in February 1948
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 116
    Billingham, Stephen
    Born in May 1958
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 117
    Weatherstone, Robert Bruce
    Company Director born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-07-19
    OF - Director → CIF 0
  • 118
    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
  • 119
    Anderson, John Rodney
    Consultant born in February 1941
    Individual (8 offsprings)
    Officer
    1998-06-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 120
    Large, Stephen Helliwell, Dr
    Physician born in December 1949
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2008-06-15
    OF - Director → CIF 0
  • 121
    Cowman, John
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 122
    Roe, David Martin
    Veterinary Surgeon born in February 1923
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1997-11-18
    OF - Director → CIF 0
  • 123
    Lawson, Alan
    Retired born in July 1934
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 1998-01-12
    OF - Director → CIF 0
  • 124
    Todd, Valerie Malvia
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 125
    Tindal, John Vaughan
    Chartered Surveyor born in January 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1992-06-01
    OF - Director → CIF 0
  • 126
    Hardwick, Simon
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-09-30
    OF - Secretary → CIF 0
  • 127
    Mears, David
    Solicitor
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 128
    Cheshire, Leonard
    Raf Retired born in September 1917
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-09-01
    OF - Director → CIF 0
  • 129
    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
  • 130
    Thomas, Richard
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2005-10-14
    OF - Director → CIF 0
  • 131
    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
  • 132
    Sims, Margaret
    Born in February 1926
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 133
    Pugh, David Richard
    Chief Finance Officer born in October 1961
    Individual (164 offsprings)
    Officer
    2018-03-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 134
    Marking, Henry Ernest, Sir
    Solicitor born in March 1920
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-03-11
    OF - Director → CIF 0
  • 135
    Scott, Joseph
    Retired Director Of Social Services
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-03-13
    OF - Director → CIF 0
  • 136
    Silver, Ashley Stephen
    Solicitor
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 137
    Marriott-lavery, Debi
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2025-02-16
    OF - Director → CIF 0
  • 138
    Salmon, Patrick Arthur
    Retired born in June 1941
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 139
    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
  • 140
    Mcdonald, Peter David
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 2003-10-07
    OF - Director → CIF 0
  • 141
    Brigham, Shirley Adair
    Retired Physiotherapist born in April 1935
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 142
    James-partridge, Daniel
    Individual (4 offsprings)
    Officer
    2023-12-06 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 143
    Boam, Thomas Anthony, Major General
    Retired born in February 1932
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 144
    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
  • 145
    Arbuthnott, Robert
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 1999-11-01
    OF - Director → CIF 0
  • 146
    Threadingham, John William
    Company Director born in July 1919
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-06-01
    OF - Director → CIF 0
  • 147
    Davies, Gareth
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ 2022-09-28
    OF - Director → CIF 0
  • 148
    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
  • 149
    Gardner, Thomas Keith
    Retired born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-06-25
    OF - Director → CIF 0
  • 150
    Broomfield, Nigel, Sir
    Non Exec Director born in March 1937
    Individual (10 offsprings)
    Officer
    2004-12-15 ~ 2009-09-03
    OF - Director → CIF 0
  • 151
    Walker, Patrick Jeremy
    Retired born in February 1932
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 152
    Betts, Graeme
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-02-09
    OF - Director → CIF 0
  • 153
    Anie, Sylvia Josephine, Dr
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ 2022-12-30
    OF - Director → CIF 0
  • 154
    Hunter, Colin Moffat, Dr
    Medical Doctor born in April 1958
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2022-10-13
    OF - Director → CIF 0
  • 155
    Rogers, Glyn
    Retired Police Officer born in April 1927
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 1998-08-31
    OF - Director → CIF 0
  • 156
    Cassidy, Philip
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2019-09-24 ~ 2023-07-19
    OF - Director → CIF 0
  • 157
    Reid, Austen Barry
    Born in June 1958
    Individual (25 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 158
    Mcgregor, John
    Chartered Accountant born in June 1931
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 159
    Missen, Marcus John
    Individual (8 offsprings)
    Officer
    2024-12-11 ~ now
    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
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
86900 - Other Human Health Activities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
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 9 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, 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 - Right to appoint or remove directors 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 - 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 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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