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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 18
  • 1
    Luther, Anne
    Director General born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1991-03-06) ~ 2001-02-01
    OF - Director → CIF 0
    Luther, Anne
    Chief Executive
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 2
    Hodkinson, Phil Andrew
    Non-Executive Director born in April 1958
    Individual (74 offsprings)
    Officer
    2014-07-23 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Phil Andrew Hodkinson
    Born in April 1958
    Individual (74 offsprings)
    Person with significant control
    2016-04-12 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jackson, Charles Vivian
    Consultant born in July 1953
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2017-07-12
    OF - Director → CIF 0
    Mr Charles Vivian Jackson
    Born in July 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-12 ~ 2017-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual (33 offsprings)
    Officer
    (before 1991-03-06) ~ 2014-07-23
    OF - Director → CIF 0
  • 5
    Richardson, Martin Clive
    Director Of Finance born in January 1960
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 2020-04-22
    OF - Director → CIF 0
    Richardson, Martin Clive
    Financial Controller
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 6
    Njie, Kabba Modou
    Director Of Finance born in December 1968
    Individual (4 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
    Njie, Kabba
    Individual (4 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Wild, Richard Duncan
    Compliance Officer born in April 1968
    Individual (6 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    Mr Richard Duncan Wild
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Farquhar, Andrew
    Company Secretary born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1991-03-06) ~ 1994-07-08
    OF - Director → CIF 0
    Farquhar, Andrew
    Individual (5 offsprings)
    Officer
    (before 1991-03-06) ~ 1994-07-08
    OF - Secretary → CIF 0
  • 9
    Mccullagh, Keith Graham, Dr
    Director born in November 1943
    Individual (29 offsprings)
    Officer
    2007-10-31 ~ 2008-07-27
    OF - Director → CIF 0
  • 10
    Buckler, Julie
    Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
    Julie Buckler
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    May, Stephen Charles
    Co.Advisor born in September 1937
    Individual (7 offsprings)
    Officer
    1999-06-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Price, Richard Ralph
    Company Chairman born in August 1944
    Individual (14 offsprings)
    Officer
    2008-08-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 13
    Bordewich, Luke George Batchelor
    Stockbroker born in January 1974
    Individual (3 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
    Mr Luke George Batchelor Bordewich
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Hadingham, Reginald Edward Hawke
    Company Director born in December 1915
    Individual (5 offsprings)
    Officer
    (before 1991-03-06) ~ 1996-06-12
    OF - Director → CIF 0
  • 15
    Moore, Simon, Rear Admiral
    Charity Chief Executive born in September 1946
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 16
    Mcneil, Ian Robert
    Retired born in December 1932
    Individual (4 offsprings)
    Officer
    1999-02-17 ~ 2000-10-25
    OF - Director → CIF 0
  • 17
    Brenan, Patrick
    Company Director born in July 1927
    Individual (3 offsprings)
    Officer
    (before 1991-03-06) ~ 1999-07-07
    OF - Director → CIF 0
  • 18
    Biddle, Paul Richard
    Chartered Accountant Finance D born in July 1945
    Individual (14 offsprings)
    Officer
    2000-10-25 ~ 2009-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTION MEDICAL RESEARCH (TRADING) LTD

Period: 2003-07-10 ~ 2025-08-12
Company number: 00892693
Registered names
ACTION MEDICAL RESEARCH (TRADING) LTD - Dissolved 00549089... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • ACTION MEDICAL RESEARCH (TRADING) LTD
    Info
    ACTION RESEARCH (SALES) LTD. - 2003-07-10
    ACTIONFOR THE CRIPPLED CHILD (SALES) LIMITED - 2003-07-10
    Registered number 00892693
    5th Floor 167-169 Great Portland Street, London W1W 5PF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-11-24 and dissolved on 2025-08-12 (58 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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