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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.

Parent entities and officers
Active 13
  • 1
    Missen, Marcus John
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Valerie Malvia
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cowman, John
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Billingham, Stephen
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Secker, Stuart
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Goulden, Neil
    Born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Porter, David Alexander
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Reid, Austen Barry
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Uminski, Carl Stefan
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Spurling, Julian Neville Guy
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Harrison, Penelope
    Born in March 2003
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Spiers, Holly Anne
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Green, David
    Born in July 1956
    Individual (192 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 146
  • 1
    Harvey, David Vincent
    Retired Investment Banker born in September 1941
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Maiden, James Dennis
    Chief Executive born in June 1932
    Individual
    Officer
    icon of calendar ~ 1991-07-16
    OF - Director → CIF 0
  • 3
    Marking, Henry Ernest, Sir
    Solicitor born in March 1920
    Individual
    Officer
    icon of calendar ~ 1995-03-11
    OF - Director → CIF 0
  • 4
    Hughes, Anthony
    Solicitor born in November 1947
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2010-10-06
    OF - Director → CIF 0
  • 5
    Duckworth, Stephen Charles, Dr
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    Reid, Kenneth Ernest
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Walker, Patrick Jeremy
    Retired born in March 1932
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Hopton, David
    Surgeon born in November 1934
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Mair, Ranald Stanley
    Retired born in September 1950
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2022-09-28
    OF - Director → CIF 0
  • 10
    Tydeman, Justin Antony James
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Large, Stephen Helliwell, Dr
    Physician born in December 1949
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2008-06-15
    OF - Director → CIF 0
  • 12
    Yates, Geoffrey Douglas
    Retired born in April 1936
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Broomfield, Nigel, Sir
    Non Exec Director born in March 1937
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2009-09-03
    OF - Director → CIF 0
  • 14
    Miles, Fiona
    Married Woman born in March 1933
    Individual
    Officer
    icon of calendar 1991-08-09 ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Morland, Charles Francis Harold
    Retired Banker born in September 1939
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 16
    Salmon, Patrick Arthur
    Retired born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Wiltshire, Adam Simon
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2023-03-25
    OF - Director → CIF 0
  • 18
    Haywood, Elizabeth Zaidee, Dr
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2021-01-26
    OF - Director → CIF 0
  • 19
    Brown, Stewart Martin
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2012-02-17
    OF - Director → CIF 0
  • 20
    Boam, Thomas Anthony, Major General
    Retired born in March 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Swinhoe, Peter Harrison, Dr
    Retired born in September 1926
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Threadingham, John William
    Company Director born in July 1919
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 23
    Baker, Paul William
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Pinnell, Raoul Michael
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2013-06-11
    OF - Director → CIF 0
  • 25
    Pugh, David Richard
    Chief Finance Officer born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 26
    Griffith, Dennis
    Architect born in April 1928
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Prashar, Jonathan
    Group Head Of Diversity Marketing born in September 1963
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Warner, Norman Reginald
    Management Consultant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-14 ~ 1996-06-26
    OF - Director → CIF 0
  • 29
    Sheffield, Michael Joseph Forster
    Lawyer born in April 1930
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2005-04-12
    OF - Director → CIF 0
  • 30
    White, Piers
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-03-08
    OF - Director → CIF 0
  • 31
    Allott, Peter
    Master Electro-Plater born in October 1920
    Individual
    Officer
    icon of calendar ~ 1991-11-23
    OF - Director → CIF 0
  • 32
    Furber, William James
    Solicitor born in September 1954
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2006-09-11
    OF - Director → CIF 0
  • 33
    Grice, Ruth Barbara Thomson
    Retired born in November 1946
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 34
    Jolliffe, Victoria Elizabeth Catherine, The Hon Mrs Jolliffe
    Born in September 1944
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 1994-10-31
    OF - Director → CIF 0
  • 35
    Davis, Sally Margaret
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 36
    Hjardeng, Vidar Paul
    Consultant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2022-12-30
    OF - Director → CIF 0
  • 37
    Maheshwari, Sudhir
    Group Management Board Member born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Brooman, Richard John
    Non-Executive Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2021-07-08
    OF - Director → CIF 0
  • 39
    Thomas, Richard
    Retired born in March 1938
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2005-10-14
    OF - Director → CIF 0
  • 40
    Smith, Philip Joseph
    Chairman And Managing Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1991-09-17
    OF - Director → CIF 0
  • 41
    Bourne, Vanessa Jane
    Retired Health Authority Chair born in May 1949
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2004-11-09
    OF - Director → CIF 0
    Bourne, Vanessa Jane
    Born in May 1949
    Individual
    icon of calendar 2004-12-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 42
    Rogers, Glyn
    Retired Police Officer born in April 1927
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 1998-08-31
    OF - Director → CIF 0
  • 43
    Clay, Edward, Sir
    Retired Diplomat born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2008-01-31
    OF - Director → CIF 0
    icon of calendar 2008-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 44
    Shrivastava, Anubha
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2018-06-06
    OF - Director → CIF 0
  • 45
    Corben, Rosanne Margaret
    Born in November 1941
    Individual
    Officer
    icon of calendar ~ 2001-05-16
    OF - Director → CIF 0
  • 46
    Golden, Michele Carmel
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 47
    James, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 48
    Johns, Michael Charles
    Solicitor born in December 1947
    Individual
    Officer
    icon of calendar 1992-03-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 49
    Betts, Graeme
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ 2025-02-09
    OF - Director → CIF 0
  • 50
    Cassidy, Philip
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2023-07-19
    OF - Director → CIF 0
  • 51
    Elliott, Alan, Doctor
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2008-12-10
    OF - Director → CIF 0
  • 52
    Sims, Margaret
    Born in March 1926
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 53
    Regan, John Joseph, Brigadier
    Retired born in April 1924
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    icon of calendar 1991-07-13 ~ 1999-04-05
    OF - Director → CIF 0
  • 54
    Smail, Simon Andrew, Professor
    Retired University Dean born in January 1946
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2014-08-12
    OF - Director → CIF 0
  • 55
    Cruickshank, Alan Jeremy
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 56
    Leslie, Simon Alexander
    Solicitor born in January 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2008-05-19
    OF - Director → CIF 0
  • 57
    Mcfarlane, John Richard
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 1997-06-18
    OF - Director → CIF 0
  • 58
    Vickers, Christine
    Retired born in November 1942
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2005-06-15
    OF - Director → CIF 0
  • 59
    Mcdonald, Peter David
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2003-10-07
    OF - Director → CIF 0
  • 60
    Reed, Philip
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 61
    Lawson, Alan
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1998-01-12
    OF - Director → CIF 0
  • 62
    Hicklin, Susan Jane Elizabeth
    Housewife/Mother/Jp born in June 1936
    Individual
    Officer
    icon of calendar ~ 2001-05-16
    OF - Director → CIF 0
  • 63
    Nuttgens, Patrick John, Professor
    Former Polytechnic Director born in March 1930
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1999-11-21
    OF - Director → CIF 0
  • 64
    Lane, David Christopher
    Independent Consultant born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 65
    Hampton, Jo
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 66
    Davidson, Martin Stuart
    Non-Executive Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-09-24
    OF - Director → CIF 0
  • 67
    Cheshire, Leonard
    Raf Retired born in September 1917
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 68
    Weatherstone, Robert Bruce
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 69
    Hopkins, Peter Latham
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 70
    Martin, Anne Calder
    Born in September 1920
    Individual
    Officer
    icon of calendar ~ 1995-09-25
    OF - Director → CIF 0
  • 71
    Blelloch, John Niall Henderson, Sir
    Retired born in October 1930
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 72
    Smith, Robert Gordon
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 73
    Grayson, David Roger
    Professor born in May 1955
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 74
    Taylor, Muriel Davis
    Born in July 1931
    Individual
    Officer
    icon of calendar ~ 1995-12-27
    OF - Director → CIF 0
  • 75
    Shields, Thomas Ewart, Lt Commander
    Divisional Director Finance Ro born in January 1938
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 76
    Faulkner, Graham John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 77
    Farrell-tredinnick, Pamela Kingsbury
    Born in October 1922
    Individual
    Officer
    icon of calendar ~ 1994-02-02
    OF - Director → CIF 0
  • 78
    Phillips, Jennifer
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2006-11-20
    OF - Director → CIF 0
  • 79
    Silver, Ashley Stephen
    Solicitor
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 80
    Standen, John Francis
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 81
    Marriott-lavery, Debi
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-02-16
    OF - Director → CIF 0
  • 82
    Arthur, John Norman Stewart, Lieutenant General
    Retired Farmer born in March 1931
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2000-07-18
    OF - Director → CIF 0
  • 83
    Carroll, Brian Edward
    Retired born in September 1930
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2001-05-16
    OF - Director → CIF 0
  • 84
    Mitchell Innes, David Ian
    Chartered Accountant born in March 1936
    Individual
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 85
    Mitchell, Graham Corlett, Doctor
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-15
    OF - Director → CIF 0
  • 86
    Anderson, John Rodney
    Consultant born in March 1941
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 87
    Dyer, Mark
    Manager born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 88
    Hignell, Alastair James
    Retired born in September 1955
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 89
    Hemsley, Christopher John
    Retired born in December 1941
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 90
    Anie, Sylvia Josephine, Dr
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2022-12-30
    OF - Director → CIF 0
  • 91
    Goodall, Arthur David Saunders, Sir
    Retired Diplomat born in October 1931
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 92
    Van Koetsveld, Margaret Ross, Hon Mrs
    Occupational Therapist born in May 1934
    Individual
    Officer
    icon of calendar ~ 2001-07-19
    OF - Director → CIF 0
  • 93
    Searle, Jennifer Mary
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2012-03-07
    OF - Director → CIF 0
  • 94
    Bailey, Peter
    Self Employed Management Consu born in August 1946
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 95
    Usher, James Malcolm
    Born in May 1967
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2004-09-15
    OF - Director → CIF 0
  • 96
    Roe, David Martin
    Veterinary Surgeon born in March 1923
    Individual
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
  • 97
    Douglas-scott, Susan
    Non-Executive Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2016-10-29
    OF - Director → CIF 0
  • 98
    Brannan, Robert
    Retired born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2009-04-24
    OF - Director → CIF 0
  • 99
    Shepherd, Irene
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 100
    Beswick, Frederic Bakewell, Dr
    Chairman Salford Health Author born in April 1925
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 101
    Ritherdon, Pamela Diane
    Retired Hr And Pensions Direct born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2012-08-22
    OF - Director → CIF 0
  • 102
    Brigham, Shirley Adair
    Retired Physiotherapist born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 103
    Miall, George
    Retired Chief Executive born in January 1939
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2012-05-30
    OF - Director → CIF 0
  • 104
    Sears, Hilary Barbara
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2023-10-05
    OF - Director → CIF 0
  • 105
    Tunn, Judith
    Business Manager born in December 1940
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 106
    Bartlam, Thomas Hugh
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2013-08-22
    OF - Director → CIF 0
  • 107
    Gardner, Thomas Keith
    Retired born in June 1939
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Director → CIF 0
  • 108
    Scott, Joseph
    Retired Director Of Social Services
    Individual
    Officer
    icon of calendar ~ 1995-03-13
    OF - Director → CIF 0
  • 109
    Longsdon, Robert Shaun
    Retired Army Officer/Co Direct born in December 1936
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2007-06-12
    OF - Director → CIF 0
  • 110
    Shepherd, John Dodson
    Retired born in December 1920
    Individual
    Officer
    icon of calendar ~ 1995-12-24
    OF - Director → CIF 0
  • 111
    Cottingham, Diana Mary
    Born in July 1934
    Individual
    Officer
    icon of calendar ~ 2001-05-16
    OF - Director → CIF 0
  • 112
    Lightman, Susan Ruth Irene
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 113
    Tindal, John Vaughan
    Chartered Surveyor born in January 1925
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 114
    Khan, Ilyas Tariq
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2015-07-08
    OF - Director → CIF 0
  • 115
    Smith, Helen Mary
    Born in August 1932
    Individual
    Officer
    icon of calendar ~ 1997-06-18
    OF - Director → CIF 0
  • 116
    Shekerdemian, Marcia Anna-maria
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 117
    Foxley-norris, Christopher Neil, Sir
    Raf Retired born in March 1917
    Individual
    Officer
    icon of calendar ~ 1992-03-16
    OF - Director → CIF 0
  • 118
    Goodman, Anne
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2023-06-19
    OF - Director → CIF 0
  • 119
    Kingdon, Peter Bruce
    Retired born in March 1942
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2008-06-15
    OF - Director → CIF 0
  • 120
    Hardwick, Simon
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Secretary → CIF 0
  • 121
    Ahearn, Raymond Stephen, Dr
    Anaesthetist born in June 1934
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 122
    Walkowicz, Karolina
    Individual
    Officer
    icon of calendar 2024-07-17 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 123
    Evershed, Susan Mary
    Born in July 1921
    Individual
    Officer
    icon of calendar ~ 1992-07-14
    OF - Director → CIF 0
  • 124
    Gosling, Hilary George Alfred, His Honour
    Judge born in January 1929
    Individual
    Officer
    icon of calendar ~ 2001-05-16
    OF - Director → CIF 0
  • 125
    Kay, David Moburn
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 126
    Rayner, Catriona
    Non-Executive Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2019-03-26
    OF - Director → CIF 0
    Rayner, Catriona
    Retired born in October 1953
    Individual (1 offspring)
    icon of calendar 2011-04-01 ~ 2019-05-06
    OF - Director → CIF 0
  • 127
    Greengross, Wendy Kates, Dr
    Registered Medical Practitione born in April 1925
    Individual
    Officer
    icon of calendar ~ 2000-04-29
    OF - Director → CIF 0
  • 128
    Chittenden, Victoria Grace
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 129
    Eames, Ann Christine, Lady
    Born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 130
    Ramsbotham, Peter, Sir
    Born in October 1919
    Individual
    Officer
    icon of calendar ~ 1994-10-08
    OF - Director → CIF 0
  • 131
    Reed, David
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2011-12-14
    OF - Director → CIF 0
  • 132
    Howlett, Geoffrey Hugh Whitby, General Sir
    Born in March 1930
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 133
    Arbuthnott, Robert
    Retired born in September 1936
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 1999-11-01
    OF - Director → CIF 0
  • 134
    Rowley, Peter
    Retired born in July 1918
    Individual
    Officer
    icon of calendar ~ 1993-07-14
    OF - Director → CIF 0
  • 135
    Fuller, Denise
    Volunteer Fundraiser born in April 1953
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2010-09-06
    OF - Director → CIF 0
  • 136
    Chisholm, Ian Duncan, Dr
    Retired Consultant born in January 1929
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 137
    Gawne, David Scarffe
    Retired Banker born in July 1947
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2005-02-13
    OF - Director → CIF 0
  • 138
    Phillips, Rachel Sarah
    Teacher born in March 1943
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 139
    Balfour, Robert Carr
    Born in May 1927
    Individual
    Officer
    icon of calendar ~ 1998-06-18
    OF - Director → CIF 0
  • 140
    Mears, David
    Solicitor
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 141
    James-partridge, Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 142
    Hunter, Colin Moffat, Dr
    Medical Doctor born in April 1958
    Individual
    Officer
    icon of calendar 2016-11-29 ~ 2022-10-13
    OF - Director → CIF 0
  • 143
    Mcgregor, John
    Chartered Accountant born in June 1931
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 144
    Davies, Gareth
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2022-09-28
    OF - Director → CIF 0
  • 145
    Kaur, Gursharan
    Project Manager born in July 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2022-09-28
    OF - Director → CIF 0
  • 146
    icon of addressSue Ryder Home, Cavendish, Sudbury, Suffolk
    Corporate
    Officer
    ~ 1998-07-03
    PE - Director → CIF 0
parent relation
Company in focus

LEONARD CHESHIRE DISABILITY

Previous names
CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
Standard Industrial Classification
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
87100 - Residential Nursing Care Facilities
Related profiles found in government register
  • LEONARD CHESHIRE DISABILITY
    Info
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    LEONARD CHESHIRE FOUNDATION(THE) - 1976-12-31
    Registered number 00552847
    icon of addressRegus - 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • LEONARD CHESHIRE DISABILITY
    S
    Registered number 552847
    icon of address66, South Lambeth Road, London, Uk, SW8 1RL
    COMPANIES HOUSE CARDIFF UK
    CIF 1
  • LEONARD CHESHIRE DISABILITY
    S
    Registered number missing
    icon of address66, South Lambeth Road, London, England, SW8 1RL
    Company Limited By Guarantee
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DISABILITY ACTION LIMITED - 2008-09-24
    icon of address66 South Lambeth Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of address66 South Lambeth Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 3
    JOBABILITY LIMITED - 2009-09-02
    USUALGARDEN LIMITED - 2000-12-29
    icon of address66 South Lambeth Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 4
    icon of addressRegus - The News Building, 3 London Bridge Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    CIF 7 - Ownership of shares – 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 voting rights - 75% or more as a member of a firm → OE
  • 5
    THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED - 1999-11-18
    icon of addressRegus - The News Building, 3 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -273,158 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address66 South Lambeth Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.