logo
explain how to read the page

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 14
  • 1
    Hopkinson, Jane Beryl, Professor
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Tracey Mary
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Ian Tanter
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Angus, Natasha Clare
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Bovey, Caroline Ann
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Alun Wyn
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Samantha Jane, Dr
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Swithenbank, Lucy Jay, Dr
    Born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Gabb, Tina Michelle
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 10
    Holborrow, Rachel Dawn
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 11
    Goel, Vivek, Dr
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Sweeney, Hazel Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Stringer, Imogen Margaret Olga
    Born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Hardcastle, Iain Michael Edward
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
Ceased 72
  • 1
    Jones, Gareth
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2013-03-19
    OF - Director → CIF 0
  • 2
    Norman, Colleen Margaret
    Lecturer born in February 1941
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 3
    Morris, Julie Elaine
    Solicitor born in July 1971
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Lloyd, Gilbert Campbell
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2002-11-12
    OF - Director → CIF 0
  • 5
    Fowler, Neil Douglas
    Newspaper Editor born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Clarke, David Guy
    Solicitor born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2013-09-26
    OF - Director → CIF 0
  • 7
    Webb, Adrian Leonard, Professor Sir
    Chair Of Various Bodies Semi Retired born in July 1943
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2012-01-23
    OF - Director → CIF 0
  • 8
    Wilson, Elizabeth Christine
    Director Of Finance
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    Procter, Ann Marie, Dr
    Doctor born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-03-04
    OF - Director → CIF 0
  • 10
    Cozens, Robert Rhys
    Marketing Consultant born in October 1951
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2013-05-28
    OF - Director → CIF 0
  • 11
    Searle, Peter
    Chief Executive born in March 1945
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2003-03-31
    OF - Director → CIF 0
    Searle, Peter
    Commercial Director
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 12
    Bates, Geoffrey Watkin
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 13
    Koukourava, Anne-marie
    Marketing Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2022-06-06
    OF - Director → CIF 0
  • 14
    Mac Wilkinson, Jeffrey Norman
    Solictor born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2016-03-21
    OF - Director → CIF 0
  • 15
    Lloyd, Howell John
    Consultant Physician born in December 1941
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2014-12-04
    OF - Director → CIF 0
  • 16
    Lloyd Parkes, Elizabeth, Dr
    University Lecturer born in February 1960
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2013-09-27
    OF - Director → CIF 0
  • 17
    Petersen, Robert William
    Public Relations Consltant born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Lazarus, John Henry, Professor
    Emeritus Professor Of Clinical Endocrinology born in November 1941
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 19
    Banham, Cuthbert Eugene
    Retired born in September 1909
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 20
    Sims, Richard Mervyn
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2018-03-27
    OF - Director → CIF 0
  • 21
    Ford, Janice
    Psychologist born in September 1947
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2011-03-14
    OF - Director → CIF 0
  • 22
    Nowell, William Gerald
    Hr Advisor
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 23
    Fitzsimmons, Deborah, Professor
    University Professor born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 24
    Williams, Brian Thomas
    Chartered Surveyor born in June 1933
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2012-03-19
    OF - Director → CIF 0
  • 25
    Phillips, David Marc
    Charity Administrator
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 26
    Williams, Geraint Trefor, Professor
    Retired Professor Of Pathology born in September 1949
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2023-05-12
    OF - Director → CIF 0
  • 27
    Griffiths, Ieuan Wynn, Dr
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 28
    Williams, Robert James
    Accountant born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2011-03-28
    OF - Director → CIF 0
  • 29
    Weitzman, Peter David Jacob, Professor
    Retired Academic born in September 1935
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2007-03-27
    OF - Director → CIF 0
  • 30
    Downs, Michael George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-09
    OF - Secretary → CIF 0
  • 31
    Morris, Iestyn Sion
    Solicitor born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2018-09-10
    OF - Director → CIF 0
  • 32
    Mcvie, Claudia
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 33
    Ferrer, Peter Andrew
    Barrister born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ 2016-03-09
    OF - Director → CIF 0
  • 34
    Barrett-lee, Peter Jeffery, Professor
    Doctor born in September 1957
    Individual
    Officer
    icon of calendar 2019-09-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 35
    Morgan, Sarah, Dr
    Medical Practitioner born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2005-02-08
    OF - Director → CIF 0
  • 36
    Lawrence, Richard William Noel
    Financial Consultant born in May 1926
    Individual
    Officer
    icon of calendar ~ 1992-05-12
    OF - Director → CIF 0
  • 37
    Jenkins, Jane
    Social Services Consultant born in November 1943
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2009-11-05
    OF - Director → CIF 0
  • 38
    Mason, Malcolm, Professor
    Consultant Oncologist born in May 1956
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 39
    Pride, Roger
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ 2015-03-17
    OF - Director → CIF 0
  • 40
    Lermon, David Nicholas
    Chartered Accountant born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Richards, John
    Retired born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2010-11-02
    OF - Director → CIF 0
  • 42
    Borrill, Michael
    Company Secretary born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 43
    Walker, Richard Frederic, Dr
    Chief Executive
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 44
    Cornish, Michael Robert
    Self Employed born in February 1948
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 45
    Mears, Wyn
    Business Consultant born in December 1950
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 46
    Thomson, Christopher Boyd, Dr
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ 2025-11-06
    OF - Director → CIF 0
  • 47
    Morgan, Robert John
    Retired born in December 1935
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 48
    Holloman, David Clive
    Accountant
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 49
    Northway, Ruth, Professor
    Professor Of Learning Disability Wales born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2015-01-06
    OF - Director → CIF 0
  • 50
    Rees, Howard John, Director
    Management Consultant born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2014-09-23
    OF - Director → CIF 0
  • 51
    Fleet, Roberta Louise
    Retired born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2024-10-19
    OF - Director → CIF 0
  • 52
    Williams, Nigel Stuart
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2018-03-27
    OF - Director → CIF 0
  • 53
    Finch, Simon Timothy
    Born in February 1957
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2025-11-06
    OF - Director → CIF 0
  • 54
    Laing, Peter Walter Frederick
    Retired born in October 1943
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 55
    O'leary, Edmund
    Civil Engineer born in August 1935
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 56
    Davies, Geoffrey Neil
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-10
    OF - Director → CIF 0
  • 57
    Evans, Simon
    Head Of Communications born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2019-02-11
    OF - Director → CIF 0
  • 58
    Maughan, Timothy Stanley, Dr
    Consultant Clinical Oncologist born in May 1954
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 59
    Hugglestone, Leanne Louise
    Civil Servant born in February 1980
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2017-09-26
    OF - Director → CIF 0
  • 60
    Robinson, James
    Managing Director born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2013-11-26
    OF - Director → CIF 0
  • 61
    George, Huw David
    Born in January 1965
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 62
    Davies, John Roger
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 63
    Peel, Fiona Natalie
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2017-07-04
    OF - Director → CIF 0
  • 64
    O'sullivan, Hugh Neil Paul
    Retired born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 65
    Howell, John Bernard Lloyd, Prof
    Retired born in August 1926
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2006-04-01
    OF - Director → CIF 0
  • 66
    Leighton, James Hunter
    Chartered Surveyor born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2004-08-10
    OF - Director → CIF 0
  • 67
    Goward, Melanie Elizabeth Anne, Dr
    Investment Manager born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2019-07-23
    OF - Director → CIF 0
  • 68
    Pollard, Vivien Mary
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
  • 69
    Kathrens, Paula Marie
    Solicitor born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2019-07-15
    OF - Director → CIF 0
  • 70
    Burke, John Francis, Dr
    Director born in April 1931
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 71
    Bowen, John
    Solicitor born in June 1937
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2001-09-18
    OF - Director → CIF 0
  • 72
    Morris, Benjamin Stephen
    Retired born in December 1929
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 2002-03-12
    OF - Director → CIF 0
parent relation
Company in focus

TENOVUS CANCER CARE

Previous names
TENOVUS LIMITED - 1996-04-12
TENOVUS - 2015-03-19
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • TENOVUS CANCER CARE
    Info
    TENOVUS LIMITED - 1996-04-12
    TENOVUS - 1996-04-12
    Registered number 00943501
    icon of address1st Floor Jones Court, Womanby Street, Cardiff CF10 1BR
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1968-12-03 (57 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • TENOVUS CANCER CARE
    S
    Registered number 00943501
    icon of address9th Floor Gleider House, Ty Glas Road, Llanishen, Cardiff, Wales, CF14 5BD
    Limited Company & Charity in England & Wales
    CIF 1
    Limited Company & Charity in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9th Floor Gleider House, Ty Glas Road Llanishen, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TENOVUS HOLDINGS LIMITED - 2013-05-24
    icon of address1st Floor Jones Court, Womanby Street, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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