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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 85
  • 1
    Glendinning, Angus Ian Robert
    Born in October 1928
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ 1993-06-16
    OF - Director → CIF 0
  • 2
    Farmer, Tom
    Born in September 1927
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 2003-08-09
    OF - Director → CIF 0
  • 3
    Hiscock, Benet
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Allcock Tyler, Debra Marjorie
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2005-09-02 ~ 2010-02-25
    OF - Director → CIF 0
    Allcock Tyler, Debra Marjorie
    Individual (5 offsprings)
    Officer
    2007-07-23 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 5
    Mccoole, Patrick
    Born in June 1951
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 2003-08-09
    OF - Director → CIF 0
  • 6
    Yates, Patrick
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1992-07-15
    OF - Director → CIF 0
  • 7
    Shah, Rati
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1999-07-27
    OF - Secretary → CIF 0
  • 8
    Chadwick, Julia Lee
    Born in October 1973
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 9
    Webb, John
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1992-07-15
    OF - Director → CIF 0
  • 10
    Willis, Charlotte
    Born in January 1978
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2023-07-19
    OF - Director → CIF 0
  • 11
    Hamilton Farrell, Martin Robert, Doctor
    Born in April 1954
    Individual (1 offspring)
    Officer
    2004-07-31 ~ 2008-02-21
    OF - Director → CIF 0
  • 12
    Hall, Shirley Helen
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ 2022-12-11
    OF - Director → CIF 0
  • 13
    Langford, Hannah
    Born in October 1983
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2015-09-25
    OF - Director → CIF 0
  • 14
    Guy, Robert Bruce, Dr
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2004-07-31 ~ 2012-09-26
    OF - Director → CIF 0
  • 15
    King-fisher, John Errol
    Born in July 1935
    Individual (1 offspring)
    Officer
    1995-08-23 ~ 2003-08-09
    OF - Director → CIF 0
  • 16
    Rawden, Mark Peter
    Individual (14 offsprings)
    Officer
    2012-06-18 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 17
    Hasler, Frances Noel
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2012-06-18 ~ 2015-07-29
    OF - Director → CIF 0
  • 18
    Kelson, Simon John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2012-09-26
    OF - Director → CIF 0
  • 19
    Evans, Richard
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2007-11-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 20
    Sheridan, Caroline
    Non Executive Director born in August 1961
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 21
    Lee, Howard Patrick
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1998-11-03 ~ 2003-02-20
    OF - Director → CIF 0
  • 22
    Cleaver, Herjinder
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 23
    Curry, Joseph Patrick
    Born in March 1950
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 2000-07-29
    OF - Director → CIF 0
  • 24
    Godber, Conroy Albert
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ 1993-06-16
    OF - Director → CIF 0
  • 25
    Baty, Edward
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1993-06-16
    OF - Director → CIF 0
  • 26
    Gilchrist, Denis John Charles
    Born in July 1915
    Individual (4 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-06-16
    OF - Director → CIF 0
  • 27
    Gee, Christopher Michael
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2015-11-25 ~ 2019-09-20
    OF - Director → CIF 0
  • 28
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (109 offsprings)
    Officer
    2008-07-19 ~ 2012-03-20
    OF - Director → CIF 0
    Purvis, Martin Terence Alan
    Individual (109 offsprings)
    Officer
    2007-11-20 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 29
    Williamson, Anthony Masters
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 2003-08-09
    OF - Director → CIF 0
    Williamson, Anthony Masters
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2003-08-09
    OF - Secretary → CIF 0
  • 30
    Fickling, Nicola
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Edwards, Greg
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2023-04-04 ~ 2024-01-25
    OF - Director → CIF 0
  • 32
    Chambers, Deryck
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1992-07-15
    OF - Director → CIF 0
  • 33
    Ayers, Philip
    Born in August 1947
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 34
    Chapman, David John, Professor
    Born in April 1936
    Individual (7 offsprings)
    Officer
    2004-07-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 35
    Jiwa, James
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1993-06-16
    OF - Director → CIF 0
  • 36
    Bradley, John
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1993-06-16
    OF - Director → CIF 0
  • 37
    Laycock, William Derek
    Born in November 1931
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2005-11-29
    OF - Director → CIF 0
  • 38
    Bell, George
    Born in November 1922
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1993-06-16
    OF - Director → CIF 0
  • 39
    Taylor, Harold
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1993-06-16
    OF - Director → CIF 0
  • 40
    Newman, Helen Clare
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2016-02-03 ~ 2022-02-03
    OF - Director → CIF 0
  • 41
    Galliano, Stephen John
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 42
    Tennent, John Charles Roger
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 43
    Nathan, Philip Charles
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1997-07-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 44
    Gill, Annette
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 45
    Cuthbert, Ian
    Born in July 1939
    Individual (1 offspring)
    Officer
    2001-08-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 46
    Turner, Patrick John Rigaud
    Born in September 1927
    Individual (4 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-06-16
    OF - Director → CIF 0
  • 47
    Gupta, Sanjeev
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2010-07-22
    OF - Director → CIF 0
  • 48
    Henderson, Ian Douglas, Mr.
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2015-11-25 ~ 2021-11-28
    OF - Director → CIF 0
  • 49
    Bishop, Vincent
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ 2018-02-22
    OF - Director → CIF 0
  • 50
    Cheney, Christopher
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1993-06-16
    OF - Director → CIF 0
  • 51
    Hitchins, Wilfred David William
    Born in January 1939
    Individual (9 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-06-16
    OF - Director → CIF 0
  • 52
    Mcquaid, Moira
    Born in January 1955
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2013-04-05
    OF - Director → CIF 0
  • 53
    Du Plessis, Johan, Doctor
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2008-12-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 54
    Zuckerman, Jane
    Born in February 1963
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2004-08-17
    OF - Director → CIF 0
  • 55
    Wade, Ronald William
    Born in June 1942
    Individual (7 offsprings)
    Officer
    1996-06-05 ~ 2005-09-02
    OF - Director → CIF 0
  • 56
    Powell, Justine, Mis
    Born in April 1971
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2009-09-02
    OF - Director → CIF 0
    2009-11-24 ~ 2013-10-22
    OF - Director → CIF 0
  • 57
    Heaney, Carolyn
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 58
    Lawder, Simon David Patrick
    Born in July 1944
    Individual (6 offsprings)
    Officer
    1992-07-15 ~ 1996-09-11
    OF - Director → CIF 0
  • 59
    Exeter, Christopher
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2008-07-19
    OF - Director → CIF 0
  • 60
    Bradfield, Michael John
    Born in November 1979
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 61
    Giles, Kirsten Jayne
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2017-08-01
    OF - Director → CIF 0
    Giles, Kirsten Jayne
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 62
    Robinson, Brendon
    Born in December 1936
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1999-07-22
    OF - Director → CIF 0
  • 63
    Chime, Winifred Njideka
    Born in July 1979
    Individual (23 offsprings)
    Officer
    2015-11-25 ~ 2018-09-05
    OF - Director → CIF 0
  • 64
    Shiu, Man Lung, Dr
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1993-06-16 ~ 1994-06-30
    OF - Director → CIF 0
  • 65
    Churchill, David
    Born in February 1960
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 66
    Sutherland, John Arthur
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 67
    Rudd, Ivan
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 68
    Mistry, Vanmali Maganlal
    Born in November 1943
    Individual (7 offsprings)
    Officer
    1993-06-16 ~ 1996-06-05
    OF - Director → CIF 0
  • 69
    Langford, Gerald
    Born in July 1943
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-07-29
    OF - Director → CIF 0
  • 70
    Daubeney, Philip Rolfe
    Born in April 1931
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 1994-06-14
    OF - Director → CIF 0
  • 71
    Nightengale, Eric
    Born in June 1925
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1993-06-16
    OF - Director → CIF 0
  • 72
    Annetts, Deborah Claire
    Lawyer born in October 1960
    Individual (17 offsprings)
    Officer
    2003-11-18 ~ 2007-07-20
    OF - Director → CIF 0
    Annetts, Deborah Claire
    Lawyer
    Individual (17 offsprings)
    Officer
    2003-11-18 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 73
    Burbidge, Nick
    Born in July 1972
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 74
    Gadsby, Tony
    Born in November 1948
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2019-06-14
    OF - Director → CIF 0
  • 75
    Todd, Ian
    Born in May 1972
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 76
    Fleming, Ian
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 77
    Finn, Maria, Dr
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 78
    Hill, Janis Lesley
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 79
    Eden, Bryan
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1993-06-16
    OF - Director → CIF 0
  • 80
    Seaton, Jane
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2014-01-14 ~ 2018-01-14
    OF - Director → CIF 0
  • 81
    Lawson, Thomas
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1992-07-15
    OF - Director → CIF 0
  • 82
    Shillito, Doug
    Born in July 1939
    Individual (1 offspring)
    Officer
    2001-08-04 ~ 2005-09-02
    OF - Director → CIF 0
  • 83
    Grant, Roma
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 84
    Morgan, Kenneth
    Born in September 1943
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 85
    Qureshi, Amber
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2013-10-22
    OF - Director → CIF 0
parent relation
Company in focus

THE MEDICALERT FOUNDATION

Period: 2005-11-09 ~ now
Company number: 00814000
Registered names
THE MEDICALERT FOUNDATION - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • THE MEDICALERT FOUNDATION
    Info
    MEDIC ALERT FOUNDATION BRITISH ISLES AND IRELAND - 2005-11-09
    MEDIC-ALERT AND DISTRICT 105 LIONS LIMITED - 2005-11-09
    Registered number 00814000
    Suite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard LU7 0JL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1964-07-28 (62 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • THE MEDICALERT FOUNDATION
    S
    Registered number 00814000
    327-329, Upper Fourth Street, Milton Keynes, England, MK9 1EH
    Private Company Limited By Guarantee Without Share Capital in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDICALERT TRADING LIMITED
    08497122
    Suite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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