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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 75
  • 1
    Liao, Jean
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Swain, Brian Thomas Slade
    Semi Retired born in November 1941
    Individual (1 offspring)
    Officer
    2002-07-20 ~ 2005-09-12
    OF - Director → CIF 0
  • 3
    Thakrar, Sonali Vijaykumar, Dr
    Doctor born in July 1982
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ 2018-10-23
    OF - Director → CIF 0
  • 4
    House, Joyce
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2008-07-19 ~ 2010-07-17
    OF - Director → CIF 0
  • 5
    Payne, Derek Anthony
    Retired born in February 1937
    Individual (1 offspring)
    Officer
    1997-07-19 ~ 2005-07-23
    OF - Director → CIF 0
  • 6
    Reeve, John Frederick
    Hr Consultant born in April 1953
    Individual (3 offsprings)
    Officer
    2009-07-18 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Purser, John Charles
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2012-07-14 ~ 2014-07-12
    OF - Director → CIF 0
  • 8
    Parry, Kenneth Ewart
    Retired Pensions Manager born in March 1925
    Individual (2 offsprings)
    Officer
    ~ 1996-07-27
    OF - Director → CIF 0
  • 9
    Ormerod, John
    Director born in February 1949
    Individual (17 offsprings)
    Officer
    2018-07-18 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Moore, Edwin Claude
    Born in January 1924
    Individual (1 offspring)
    Officer
    ~ 1994-07-16
    OF - Director → CIF 0
  • 11
    Clarke, Maria Antonia
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2006-11-18 ~ 2018-07-18
    OF - Director → CIF 0
  • 12
    Todd, Valerie
    Born in January 1941
    Individual (1 offspring)
    Officer
    1994-07-16 ~ 1997-07-19
    OF - Director → CIF 0
    2002-07-20 ~ 2004-07-17
    OF - Director → CIF 0
  • 13
    Sethu, Amir Shah
    Born in July 1977
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Burrell, Peter Martin
    Retired Chartered Accountant born in May 1947
    Individual (52 offsprings)
    Officer
    2002-07-20 ~ 2016-06-28
    OF - Director → CIF 0
  • 15
    Hart, Peter Charles
    Retired born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 2002-11-16
    OF - Director → CIF 0
  • 16
    Stevens, Jane Margaret
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ 2021-10-06
    OF - Director → CIF 0
  • 17
    Hodgson, John
    Retired Engineer born in November 1942
    Individual (1 offspring)
    Officer
    2001-07-21 ~ 2005-07-23
    OF - Director → CIF 0
  • 18
    Carmichael, Keith Stanley
    Chartered Accountant born in October 1929
    Individual (24 offsprings)
    Officer
    1995-04-24 ~ 2003-07-19
    OF - Director → CIF 0
  • 19
    Potter, Hannah
    Bursar born in February 1937
    Individual (6 offsprings)
    Officer
    ~ 1995-07-15
    OF - Director → CIF 0
    Potter, Hannah
    Retired born in February 1937
    Individual (6 offsprings)
    1999-07-17 ~ 2005-07-23
    OF - Director → CIF 0
  • 20
    Littner, Claude Manuel
    Born in May 1949
    Individual (55 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Brocklebank, Geoffrey
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2000-07-15 ~ 2012-03-17
    OF - Director → CIF 0
  • 22
    Hensby, Dorothy
    Born in April 1938
    Individual (1 offspring)
    Officer
    1993-07-17 ~ 2002-07-20
    OF - Director → CIF 0
  • 23
    Haynes, Bernard
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1998-07-18
    OF - Director → CIF 0
  • 24
    Floyd, Suzanna Lisa
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2001-07-21 ~ 2009-07-18
    OF - Director → CIF 0
    Floyd, Suzanna Lisa
    Lawyer / Solicitor born in July 1972
    Individual (1 offspring)
    2013-11-16 ~ 2016-09-28
    OF - Director → CIF 0
  • 25
    Watson, Eric
    Born in September 1932
    Individual (1 offspring)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 26
    Osborne, Douglas Leonard
    Individual (4 offsprings)
    Officer
    ~ 2007-03-09
    OF - Secretary → CIF 0
  • 27
    Smedley, Kaylet Anita
    Retired Lecturer born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2001-07-21
    OF - Director → CIF 0
  • 28
    Lai, Louise Morgan
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 29
    Peters, Gemma
    Chief Executive born in October 1975
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ 2022-11-24
    OF - Director → CIF 0
  • 30
    Cox, Jonathan
    Individual (18 offsprings)
    Officer
    2016-03-16 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 31
    Lomas, Kenneth George
    Retired Regional Sales Directo born in April 1933
    Individual (1 offspring)
    Officer
    ~ 2003-07-19
    OF - Director → CIF 0
  • 32
    Prescott-jones, Steven
    Chief Engineer born in May 1973
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 33
    Burrage, Irene
    Retired School Teacher born in January 1930
    Individual (1 offspring)
    Officer
    ~ 2001-07-21
    OF - Director → CIF 0
  • 34
    Bray, Joanne Louise
    Graphic Designer born in December 1975
    Individual (3 offsprings)
    Officer
    2011-07-16 ~ 2013-11-16
    OF - Director → CIF 0
  • 35
    Hillier, Juliet Helen
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Gilman, Catherine Margaret
    Chief Executive
    Individual (4 offsprings)
    Officer
    2007-03-09 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 37
    Plummer, William Arthur
    Retired born in January 1933
    Individual (2 offsprings)
    Officer
    ~ 2002-07-20
    OF - Director → CIF 0
  • 38
    Delderfield, Richard James
    Retired born in January 1943
    Individual (3 offsprings)
    Officer
    ~ 2014-03-31
    OF - Director → CIF 0
  • 39
    Bassett, Pia Johanna Maria
    Born in May 1937
    Individual (1 offspring)
    Officer
    ~ 2006-07-22
    OF - Director → CIF 0
  • 40
    Balkwill, Frances Rosemary, Professor
    Scientist born in March 1952
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 41
    Harrison, Claire Nicola, Professor
    Born in May 1966
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 42
    Wieboldt, Nils
    Individual (4 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Secretary → CIF 0
  • 43
    Allen, Pelham Brian
    Non-Executive Director born in April 1952
    Individual (23 offsprings)
    Officer
    2013-11-16 ~ 2017-06-02
    OF - Director → CIF 0
  • 44
    Dart, Anthony David
    Retired born in February 1948
    Individual (3 offsprings)
    Officer
    1998-07-18 ~ 2013-11-16
    OF - Director → CIF 0
  • 45
    Knowles, Angela Margaret
    Retired born in October 1945
    Individual (2 offsprings)
    Officer
    2007-07-21 ~ 2013-07-13
    OF - Director → CIF 0
  • 46
    Cannon, David Leonard
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    2006-07-22 ~ 2008-07-19
    OF - Director → CIF 0
  • 47
    Harrison, Christine Joyce, Professor
    Born in June 1952
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 48
    Mcdonald, George, Dr
    Consultant Haematologist born in December 1924
    Individual (1 offspring)
    Officer
    ~ 1997-07-27
    OF - Director → CIF 0
  • 49
    Thompson, Aileen Lindsey
    Company Director born in February 1959
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2021-07-11
    OF - Director → CIF 0
  • 50
    Barrington, John Andrew Cecil
    Chartered Accountant born in August 1935
    Individual (4 offsprings)
    Officer
    ~ 2006-07-22
    OF - Director → CIF 0
  • 51
    Kansal, Megha
    Born in August 1979
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 52
    Janaway, Maureen Sonia
    Retired born in October 1933
    Individual (1 offspring)
    Officer
    ~ 2000-07-15
    OF - Director → CIF 0
  • 53
    Wells, Jean
    Retired born in May 1945
    Individual (1 offspring)
    Officer
    2004-07-17 ~ 2012-03-17
    OF - Director → CIF 0
  • 54
    Guild, Simon Angus
    Company Director born in December 1964
    Individual (31 offsprings)
    Officer
    2014-03-31 ~ 2023-03-19
    OF - Director → CIF 0
  • 55
    Whittaker, Julia Rosamund
    Retired born in January 1955
    Individual (5 offsprings)
    Officer
    2017-11-15 ~ 2023-11-15
    OF - Director → CIF 0
  • 56
    Sharp, Christopher Geoffrey Francis John
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    1997-03-15 ~ 2004-07-24
    OF - Director → CIF 0
  • 57
    Cockayne, Michelle Denise
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2005-09-07 ~ 2013-11-16
    OF - Director → CIF 0
  • 58
    Bird, Jeremy
    No Current Occupation born in September 1961
    Individual (13 offsprings)
    Officer
    2012-07-14 ~ 2020-01-19
    OF - Director → CIF 0
  • 59
    Clayton, Barbara Evelyn, Professor Dame
    Honorary Research Professor In Metabolism born in September 1922
    Individual (4 offsprings)
    Officer
    ~ 1992-07-11
    OF - Director → CIF 0
  • 60
    Prescott, Michael
    Bt Executive born in November 1961
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2018-12-18
    OF - Director → CIF 0
  • 61
    Williams, Michael Brian
    Retired born in August 1951
    Individual (9 offsprings)
    Officer
    2006-11-18 ~ 2015-07-16
    OF - Director → CIF 0
  • 62
    Holliday, Donald Malcolm, Wing Commander
    Retired Royal Air Force Office born in January 1936
    Individual (1 offspring)
    Officer
    1995-07-15 ~ 1999-03-14
    OF - Director → CIF 0
  • 63
    Lucken, Glen
    Chief Financial Officer born in March 1959
    Individual (26 offsprings)
    Officer
    2016-01-27 ~ 2020-10-02
    OF - Director → CIF 0
  • 64
    Page, Richard Lewis
    Member Of Parliament born in February 1941
    Individual (30 offsprings)
    Officer
    ~ 1995-02-16
    OF - Director → CIF 0
    Page, Richard Lewis
    Company Director born in February 1941
    Individual (30 offsprings)
    2005-01-01 ~ 2009-12-16
    OF - Director → CIF 0
  • 65
    Naddell, Mae
    Born in January 1933
    Individual (1 offspring)
    Officer
    ~ 2003-07-19
    OF - Director → CIF 0
  • 66
    Gillbanks, Tim
    Chartered Accountant born in November 1966
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2025-01-04
    OF - Director → CIF 0
  • 67
    Wilson, Matthew Dominic
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 68
    Lee, Lesley Marjorie
    Born in May 1949
    Individual (1 offspring)
    Officer
    2010-07-17 ~ 2016-03-14
    OF - Director → CIF 0
  • 69
    Carter, Anthony Ward Jack
    Director born in June 1937
    Individual (2 offsprings)
    Officer
    2003-03-15 ~ 2007-07-21
    OF - Director → CIF 0
  • 70
    Boyle, Alastair Stirling
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 71
    Metcalfe, Charles Michael
    Finance born in October 1962
    Individual (20 offsprings)
    Officer
    2010-07-17 ~ 2019-07-18
    OF - Director → CIF 0
  • 72
    Grange, Mary
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2012-07-14 ~ 2014-07-12
    OF - Director → CIF 0
  • 73
    Handford, Jasmine Iona
    Born in November 1997
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 74
    Wilson, Fraser
    Born in June 1979
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 75
    Cadogan, Charles Gerald John, Earl
    Company Executive born in March 1937
    Individual (27 offsprings)
    Officer
    ~ 2012-03-16
    OF - Director → CIF 0
parent relation
Company in focus

BLOOD CANCER UK RESEARCH

Period: 2024-04-03 ~ now
Company number: 00738089
Registered names
BLOOD CANCER UK RESEARCH - now
BLOODWISE - 2024-04-03
Standard Industrial Classification
86900 - Other Human Health Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • BLOOD CANCER UK RESEARCH
    Info
    BLOODWISE - 2024-04-03
    LEUKAEMIA & LYMPHOMA RESEARCH - 2024-04-03
    LEUKAEMIA RESEARCH FUND LIMITED - 2024-04-03
    Registered number 00738089
    5-11 Theobalds Road, London WC1X 8SH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1962-10-17 (63 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • BLOOD CANCER UK RESEARCH
    S
    Registered number 00738089
    5-11, Theobalds Road, London, England, WC1X 8SH
    Company Limited By Guarantee in Companies House England And Wales, England And Wales
    CIF 1
    Company Limited By Guarantee in Register Of Companies, England
    CIF 2
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLOODWISE LTD
    - now 14456731
    BLOOD CANCER UK RESEARCH LTD
    - 2024-04-03 14456731
    5-11 Theobalds Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BLOODWISE TRADING LIMITED
    - now 01316717
    LEUKAEMIA & LYMPHOMA RESEARCH TRADING LIMITED - 2015-10-04
    LRF TRADING LIMITED - 2010-02-23
    MEDICAL CHARITIES SERVICES LIMITED - 1993-10-08
    5-11 Theobalds Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LEUKAEMIA & LYMPHOMA RESEARCH LIMITED
    - now 09418388
    BLOODWISE LIMITED - 2015-04-02
    5-11 Theobalds Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm 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 as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.