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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 8
  • 1
    Grant, Roma
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Ian
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Bradfield, Michael John
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Tennent, John Charles Roger
    Born in October 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Burbidge, Nick
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Churchill, David
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Fickling, Nicola
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Finn, Maria
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
Ceased 75
  • 1
    Ayers, Philip
    Independant Healthcare Consult born in August 1947
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Cuthbert, Ian
    Born in July 1939
    Individual
    Officer
    icon of calendar 2001-08-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Turner, Patrick John Rigaud
    Director born in September 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 4
    Hall, Shirley Helen
    Head Of Innovation And Wellbeing born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2022-12-11
    OF - Director → CIF 0
  • 5
    Mccoole, Patrick
    Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 2003-08-09
    OF - Director → CIF 0
  • 6
    Bell, George
    Director born in November 1922
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 7
    Allcock Tyler, Debra Marjorie
    Chief Executive born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-02 ~ 2010-02-25
    OF - Director → CIF 0
    Allcock Tyler, Debra Marjorie
    Chief Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 8
    Mcquaid, Moira
    Retired Member Of Board Of Directors born in January 1955
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2013-04-05
    OF - Director → CIF 0
  • 9
    Mistry, Vanmali Maganlal
    Certified Accountant born in November 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1996-06-05
    OF - Director → CIF 0
  • 10
    Langford, Hannah
    Major Gifts Manager born in October 1983
    Individual
    Officer
    icon of calendar 2014-01-14 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    Chapman, David John, Professor
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Bishop, Vincent
    It Consultant born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2018-02-22
    OF - Director → CIF 0
  • 13
    Laycock, William Derek
    Retired born in November 1931
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2005-11-29
    OF - Director → CIF 0
  • 14
    Exeter, Christopher
    Head Of Public Policy Nhs It born in June 1970
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2008-07-19
    OF - Director → CIF 0
  • 15
    Shillito, Doug
    Business Analyst born in July 1939
    Individual
    Officer
    icon of calendar 2001-08-04 ~ 2005-09-02
    OF - Director → CIF 0
  • 16
    Newman, Helen Clare
    Senior Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2022-02-03
    OF - Director → CIF 0
  • 17
    Annetts, Deborah Claire
    Lawyer born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2007-07-20
    OF - Director → CIF 0
    Annetts, Deborah Claire
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 18
    Gupta, Sanjeev
    Director Of Fundraising And Co born in June 1965
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2010-07-22
    OF - Director → CIF 0
  • 19
    Hasler, Frances Noel
    Head Of Stakeholder Strategy born in December 1954
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2015-07-29
    OF - Director → CIF 0
  • 20
    Rawden, Mark Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 21
    Powell, Justine, Mis
    Senior Manager, Bbc Future Med born in April 1971
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2009-09-02
    OF - Director → CIF 0
    Powell, Justine, Mis
    Communications born in April 1971
    Individual
    icon of calendar 2009-11-24 ~ 2013-10-22
    OF - Director → CIF 0
  • 22
    Guy, Robert Bruce, Dr
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-31 ~ 2012-09-26
    OF - Director → CIF 0
  • 23
    Nightengale, Eric
    Director born in June 1925
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 24
    Lawder, Simon David Patrick
    Advertising Agency Director born in July 1944
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 1996-09-11
    OF - Director → CIF 0
  • 25
    Todd, Ian
    Ass Director Of Operation born in May 1972
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 26
    Williamson, Anthony Masters
    Director born in June 1940
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 2003-08-09
    OF - Director → CIF 0
    Williamson, Anthony Masters
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2003-08-09
    OF - Secretary → CIF 0
  • 27
    Galliano, Stephen John
    Senior Vice President, Global Relations born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 28
    Rudd, Ivan
    Co-Director born in January 1962
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 29
    Gilchrist, Denis John Charles
    Director born in July 1915
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 30
    Henderson, Ian Douglas, Mr.
    It Consultant born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2021-11-28
    OF - Director → CIF 0
  • 31
    Farmer, Tom
    Pharmacist born in September 1927
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 2003-08-09
    OF - Director → CIF 0
  • 32
    Kelson, Simon John
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2012-09-26
    OF - Director → CIF 0
  • 33
    Seaton, Jane
    Financial Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-14 ~ 2018-01-14
    OF - Director → CIF 0
  • 34
    Daubeney, Philip Rolfe
    Hotelier born in April 1931
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 1994-06-14
    OF - Director → CIF 0
  • 35
    Yates, Patrick
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 36
    Gill, Annette
    Hr Consultant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 37
    Sutherland, John Arthur
    Self Employed born in July 1948
    Individual
    Officer
    icon of calendar 2014-01-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 38
    Nathan, Philip Charles
    Stockbroker born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 39
    Baty, Edward
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 40
    Evans, Richard
    Ceo Of Cf Appointments born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 41
    Qureshi, Amber
    Senior Dental Officer born in September 1969
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 42
    Godber, Conroy Albert
    Quality Assurance Manager born in February 1946
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 1993-06-16
    OF - Director → CIF 0
  • 43
    Hiscock, Benet
    Director Of Public Information born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 44
    Langford, Gerald
    District Treasurer For Lions Clubs In Ireland born in July 1943
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2015-07-29
    OF - Director → CIF 0
  • 45
    Cheney, Christopher
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 46
    Gee, Christopher Michael
    Management Consultant born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2019-09-20
    OF - Director → CIF 0
  • 47
    Zuckerman, Jane
    Medical Practitioner born in February 1963
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2004-08-17
    OF - Director → CIF 0
  • 48
    Curry, Joseph Patrick
    Family Doctor born in March 1950
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2000-07-29
    OF - Director → CIF 0
  • 49
    Purvis, Martin Terence Alan
    Corporate And Legal Services born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-19 ~ 2012-03-20
    OF - Director → CIF 0
    Purvis, Martin Terence Alan
    Director Of Legal & Corporate
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 50
    Glendinning, Angus Ian Robert
    Retired born in October 1928
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 1993-06-16
    OF - Director → CIF 0
  • 51
    Webb, John
    Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 52
    Jiwa, James
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 53
    Bradley, John
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 54
    Shah, Rati
    Individual
    Officer
    icon of calendar ~ 1999-07-27
    OF - Secretary → CIF 0
  • 55
    Taylor, Harold
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 56
    Lee, Howard Patrick
    Chartered Accountant born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2003-02-20
    OF - Director → CIF 0
  • 57
    Hamilton Farrell, Martin Robert, Doctor
    Medical Practitioner born in April 1954
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2008-02-21
    OF - Director → CIF 0
  • 58
    Gadsby, Tony
    Non Executive Director For North Staff Combined Nh born in November 1948
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2019-06-14
    OF - Director → CIF 0
  • 59
    King-fisher, John Errol
    Retired born in July 1935
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 2003-08-09
    OF - Director → CIF 0
  • 60
    Hitchins, Wilfred David William
    Chartered Accountant born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 61
    Chime, Winifred Njideka
    Company Secretary born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2018-09-05
    OF - Director → CIF 0
  • 62
    Wade, Ronald William
    Accountant born in June 1942
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 2005-09-02
    OF - Director → CIF 0
  • 63
    Chadwick, Julia Lee
    Fundraiser born in October 1973
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 64
    Chambers, Deryck
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 65
    Robinson, Brendon
    Bank Official born in December 1936
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 1999-07-22
    OF - Director → CIF 0
  • 66
    Shiu, Man Lung, Dr
    Medical Doctor born in September 1947
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1994-06-30
    OF - Director → CIF 0
  • 67
    Sheridan, Caroline
    Non Executive Director born in August 1961
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 68
    Lawson, Thomas
    Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 69
    Eden, Bryan
    Business Consultant born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1993-06-16
    OF - Director → CIF 0
  • 70
    Willis, Charlotte
    Global Manager, Technology born in January 1978
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2023-07-19
    OF - Director → CIF 0
  • 71
    Giles, Kirsten Jayne
    Chief Executive Officer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2017-08-01
    OF - Director → CIF 0
    Giles, Kirsten Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-22 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 72
    Edwards, Greg, Dr
    Chief Medical Officer born in August 1978
    Individual
    Officer
    icon of calendar 2023-04-04 ~ 2024-01-25
    OF - Director → CIF 0
  • 73
    Hill, Janis Lesley
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 74
    Du Plessis, Johan, Doctor
    Doctor born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 75
    Morgan, Kenneth
    Retired born in September 1943
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2011-12-15
    OF - Director → CIF 0
parent relation
Company in focus

THE MEDICALERT FOUNDATION

Previous names
MEDIC ALERT FOUNDATION BRITISH ISLES AND IRELAND - 2005-11-09
MEDIC-ALERT AND DISTRICT 105 LIONS LIMITED - 1993-12-09
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
    icon of addressSuite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard LU7 0JL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1964-07-28 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • THE MEDICALERT FOUNDATION
    S
    Registered number 00814000
    icon of address327-329, 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
Active 1
  • icon of addressSuite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.