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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 14
  • 1
    Miller, Peter Edwin
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Carson, Brian
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Platts, Kathryn Elizabeth, Dr
    Born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Green, Katrina
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Harding, Pamela Jane
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Elaine Sylvia
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Pierpoint, Graham Edward
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Durdy, Matthew Brian
    Born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Neville, Judeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Burston, Helen Jane
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-12 ~ now
    OF - Director → CIF 0
  • 12
    Garland, Ian
    Born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Kulkarni, Sangita Sachin, Dr
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Shipton, Janet Margret
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
Ceased 102
  • 1
    Boothman, Paul Lister
    Consultant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-13 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Hardicre, Donald
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 2001-09-08 ~ 2003-09-13
    OF - Director → CIF 0
  • 3
    Lancaster, Gordon Anthony, Captain
    Retired Master Mariner born in February 1929
    Individual
    Officer
    icon of calendar 1992-07-04 ~ 1998-06-20
    OF - Director → CIF 0
  • 4
    Findley, Leslie John, Professor
    Consultant born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-19 ~ 1999-09-11
    OF - Director → CIF 0
  • 5
    Day, Sarah Louise
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Holme, Linda Shelley
    Director born in February 1936
    Individual
    Officer
    icon of calendar 1995-06-17 ~ 1998-04-19
    OF - Director → CIF 0
  • 7
    Miller, Peter Edwin
    Charity Chair, Trustee & Volunteer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-12 ~ 2023-10-14
    OF - Director → CIF 0
  • 8
    Palmer, Leonard Ernest
    Retired born in August 1922
    Individual
    Officer
    icon of calendar 1992-07-04 ~ 1995-06-17
    OF - Director → CIF 0
  • 9
    Dumas, Markham Cresswell
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2009-09-12
    OF - Director → CIF 0
  • 10
    Lees, Andrew John, Professor
    Hospital Consultant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-18 ~ 1997-06-21
    OF - Director → CIF 0
  • 11
    Goodridge, Jonathan Mark
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-12 ~ 2019-10-12
    OF - Director → CIF 0
  • 12
    Cavey, Andrew Michael James
    Born in December 1978
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2025-10-24
    OF - Director → CIF 0
  • 13
    Ireland, Gay Ann
    Auditor born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Kavanagh, Terrence William
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 1999-09-11 ~ 2002-09-14
    OF - Director → CIF 0
    Kavanagh, Terence William
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 2009-09-12 ~ 2013-09-07
    OF - Director → CIF 0
  • 15
    Lewis, Freda Mary
    Retired born in August 1954
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2020-02-21
    OF - Director → CIF 0
  • 16
    Essex, Leslie David
    University Lecturer born in July 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-18
    OF - Director → CIF 0
  • 17
    Whyham, Mary Christine
    Retired Hr Professional & Nhs Chair born in June 1948
    Individual
    Officer
    icon of calendar 2015-09-12 ~ 2019-10-12
    OF - Director → CIF 0
  • 18
    Bromley, Sally Jane
    Born in December 1948
    Individual
    Officer
    icon of calendar 2021-10-16 ~ 2025-10-24
    OF - Director → CIF 0
  • 19
    Watson, Teresa
    Retired Teacher born in February 1962
    Individual
    Officer
    icon of calendar 2012-09-08 ~ 2016-09-03
    OF - Director → CIF 0
  • 20
    Gonsalkorale, Mahendra, Dr
    Consultant Geriatricion born in May 1944
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2005-05-10
    OF - Director → CIF 0
    Gonsalkorale, Mahendra, Dr
    Hon Consultant Geriatrician born in May 1944
    Individual
    icon of calendar 2005-09-17 ~ 2007-09-22
    OF - Director → CIF 0
  • 21
    Ions, Carole Holly
    Born in January 1951
    Individual
    Officer
    icon of calendar 2003-09-13 ~ 2006-09-16
    OF - Director → CIF 0
  • 22
    Grant, Roma
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 23
    Castleton, Beverly Ann, Doctor
    Doctor Of Medicine born in July 1948
    Individual
    Officer
    icon of calendar 1993-06-19 ~ 1999-09-11
    OF - Director → CIF 0
    Castleton, Beverly Ann, Doctor
    Doctor Of Medicine
    Individual
    Officer
    icon of calendar 1994-06-18 ~ 1996-06-22
    OF - Secretary → CIF 0
  • 24
    Levett, Keith Francis
    Lecturer born in October 1938
    Individual
    Officer
    icon of calendar ~ 1997-06-21
    OF - Director → CIF 0
    Levett, Keith Francis
    Company Director born in October 1938
    Individual
    icon of calendar 1998-06-20 ~ 2001-09-08
    OF - Director → CIF 0
  • 25
    Morgan, Alun
    Retired born in September 1949
    Individual
    Officer
    icon of calendar 2008-09-13 ~ 2014-12-18
    OF - Director → CIF 0
  • 26
    Stewart, Robin Milton
    Qc Retired born in August 1938
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2002-09-14
    OF - Director → CIF 0
  • 27
    Watts, Anthony Dainton
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 1992-07-04 ~ 1994-09-07
    OF - Director → CIF 0
  • 28
    Wolstenholme, Elizabeth Ann
    Retired born in May 1945
    Individual
    Officer
    icon of calendar 2005-09-17 ~ 2013-09-07
    OF - Director → CIF 0
  • 29
    Godwin-austen, Richard Bertram
    Physician born in October 1935
    Individual
    Officer
    icon of calendar 1994-06-18 ~ 1997-06-21
    OF - Director → CIF 0
  • 30
    Sanders, Janet Pauline
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1996-06-22 ~ 2002-09-14
    OF - Director → CIF 0
  • 31
    Keck, Colleen Anne
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 32
    Mccallum, Ann Patricia
    Hr Consultant And Coach born in March 1959
    Individual
    Officer
    icon of calendar 2021-11-03 ~ 2023-10-14
    OF - Director → CIF 0
    Mccallum, Ann Patricia
    Born in March 1959
    Individual
    icon of calendar 2023-10-20 ~ 2025-10-24
    OF - Director → CIF 0
  • 33
    Davis, Peter John
    Educationist born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-19
    OF - Director → CIF 0
    Davis, Peter John
    Individual
    Officer
    icon of calendar ~ 1993-06-19
    OF - Secretary → CIF 0
  • 34
    Burn, David John, Professor
    University Professor born in August 1961
    Individual
    Officer
    icon of calendar 2017-10-14 ~ 2020-10-24
    OF - Director → CIF 0
  • 35
    Corp, Lester Desmond
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 36
    Maccoll Turpin, Anne Josephine
    Freelance Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Clarkson, Benjamin Timothy Peter
    Individual
    Officer
    icon of calendar 2024-08-12 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 38
    Wareham, Oliver Anthony
    Individual
    Officer
    icon of calendar 2022-01-21 ~ 2023-02-15
    OF - Secretary → CIF 0
  • 39
    Stern, Gerald Malcolm, Dr
    Physician born in October 1930
    Individual
    Officer
    icon of calendar 1994-06-18 ~ 1996-06-22
    OF - Director → CIF 0
  • 40
    Watterson, Ethna Patricia
    Housewife born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-11 ~ 2006-09-16
    OF - Director → CIF 0
  • 41
    Jenner, Peter George, Professor
    Professor born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-19 ~ 1999-01-29
    OF - Director → CIF 0
  • 42
    Chamberlain, Margaret
    Solicitor born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-07 ~ 2021-10-16
    OF - Director → CIF 0
  • 43
    Ford, Stephen
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 44
    Cheesman, Colin
    Retired born in November 1946
    Individual
    Officer
    icon of calendar 2006-09-16 ~ 2015-09-12
    OF - Director → CIF 0
  • 45
    Harvey, Ronald Vincent
    Retired Royal Air Force Person born in November 1930
    Individual
    Officer
    icon of calendar 2000-09-09 ~ 2008-09-13
    OF - Director → CIF 0
  • 46
    Warner, Paul Thomas
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-14 ~ 2021-10-16
    OF - Director → CIF 0
  • 47
    Allan, David Alexander
    Retired born in June 1961
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 48
    Button, John Martin
    Banker born in September 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-02 ~ 1995-06-17
    OF - Director → CIF 0
  • 49
    Coles, Derek
    Consultant born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-18
    OF - Director → CIF 0
  • 50
    Tingle, Ralph
    Accountant (Self Employed) born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2014-09-06
    OF - Director → CIF 0
  • 51
    Ackland, Hilary Anne, Dr
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-07 ~ 2017-10-14
    OF - Director → CIF 0
  • 52
    Hildick-smith, Marion, Doctor
    Retired Physician born in April 1928
    Individual
    Officer
    icon of calendar 1993-06-19 ~ 1995-06-17
    OF - Director → CIF 0
  • 53
    Pert, Diana Mary
    Individual
    Officer
    icon of calendar 1996-06-22 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 54
    Youard, Elizabeth
    Individual
    Officer
    icon of calendar 2023-02-15 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 55
    Smedley, Bridget
    Born in February 1935
    Individual
    Officer
    icon of calendar ~ 1994-06-18
    OF - Director → CIF 0
  • 56
    Austin, Lucie
    Marketing Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 57
    Davies, Rosemarie Jayne
    Housewife born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-19
    OF - Director → CIF 0
  • 58
    Couper, Jean Ramsay
    House Wife born in March 1939
    Individual
    Officer
    icon of calendar 1997-06-21 ~ 2001-09-08
    OF - Director → CIF 0
  • 59
    Cutler, Michael
    Accountant born in September 1938
    Individual
    Officer
    icon of calendar 1999-09-11 ~ 2005-09-17
    OF - Director → CIF 0
  • 60
    Browne, Jeremy Brian Rodney
    Retired born in February 1938
    Individual
    Officer
    icon of calendar 1998-06-20 ~ 2003-09-13
    OF - Director → CIF 0
  • 61
    Mark, Patrick John William
    Retired Printer born in May 1939
    Individual
    Officer
    icon of calendar 2001-09-08 ~ 2004-09-11
    OF - Director → CIF 0
  • 62
    Calnan, Jane Downie
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 1996-06-22 ~ 1999-01-29
    OF - Director → CIF 0
  • 63
    Creed, John
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2008-09-13
    OF - Director → CIF 0
  • 64
    Holme, Charles Arthur
    Training Consultant born in June 1941
    Individual
    Officer
    icon of calendar 2001-09-08 ~ 2007-09-22
    OF - Director → CIF 0
  • 65
    Mcguinness, Aoife Marie, Dr
    Individual
    Officer
    icon of calendar 2024-04-02 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 66
    Playfer, Jeremy, Doctor
    Physician born in December 1946
    Individual
    Officer
    icon of calendar 2007-09-22 ~ 2010-12-16
    OF - Director → CIF 0
  • 67
    Sawyer, Lucianne
    Managing Director born in May 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-18 ~ 1997-06-21
    OF - Director → CIF 0
    Sawyer, Lucianne
    Director Of Community Services born in May 1936
    Individual (3 offsprings)
    icon of calendar 1999-09-11 ~ 2005-09-17
    OF - Director → CIF 0
  • 68
    Smethurst, Marina
    Administrator born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 69
    Ahmed, Nadra Khanum
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2018-10-20
    OF - Director → CIF 0
  • 70
    Sandler, Merton, Professor
    Medical Practitioner born in March 1926
    Individual
    Officer
    icon of calendar 1994-06-18 ~ 1997-06-21
    OF - Director → CIF 0
  • 71
    Mutch, William, Dr
    Physician born in June 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-04
    OF - Director → CIF 0
  • 72
    Bennion, Sally Emma
    Farmers Wife born in November 1950
    Individual
    Officer
    icon of calendar 1996-06-22 ~ 1999-08-04
    OF - Director → CIF 0
    Bennion, Sally Emma
    Farmer'S Wife born in November 1950
    Individual
    icon of calendar 1999-09-11 ~ 2002-09-14
    OF - Director → CIF 0
  • 73
    Hill, Susann Mary
    Freelance Consultant born in May 1943
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2009-09-12
    OF - Director → CIF 0
  • 74
    Marsden, Charles David, Professor
    Neurologist born in April 1938
    Individual
    Officer
    icon of calendar 1994-06-18 ~ 1996-06-22
    OF - Director → CIF 0
  • 75
    Foster, Oliver James Francis, Dr
    Doctor born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-11 ~ 2007-09-22
    OF - Director → CIF 0
  • 76
    Glenn, Jack Alfred
    Retired born in May 1943
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2015-02-01
    OF - Director → CIF 0
  • 77
    Berlis, James Henderson
    Retired born in December 1953
    Individual
    Officer
    icon of calendar 2003-09-13 ~ 2005-05-16
    OF - Director → CIF 0
  • 78
    Young, John
    Consultant born in August 1938
    Individual
    Officer
    icon of calendar 2004-09-11 ~ 2012-09-08
    OF - Director → CIF 0
  • 79
    Brooks, David James, Professor
    Doctor born in December 1949
    Individual
    Officer
    icon of calendar 1996-06-22 ~ 1999-01-29
    OF - Director → CIF 0
  • 80
    Thakrar, Paresh Dipakkumar
    Trustee born in January 1975
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2025-05-22
    OF - Director → CIF 0
  • 81
    Johnson, Jean
    Retired born in April 1922
    Individual
    Officer
    icon of calendar ~ 1996-06-22
    OF - Director → CIF 0
  • 82
    Monro, Katherine Louisa
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 83
    Ratcliffe, Shirley Geraldine, Dr
    Retired Doctor born in September 1932
    Individual
    Officer
    icon of calendar 2005-09-17 ~ 2009-09-12
    OF - Director → CIF 0
  • 84
    Raine, Richard Denby
    Chartered Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-07 ~ 2019-02-27
    OF - Director → CIF 0
  • 85
    Harris, John Kendal
    Retired born in December 1923
    Individual
    Officer
    icon of calendar 1997-06-21 ~ 2000-09-09
    OF - Director → CIF 0
  • 86
    Mcnelly, Janet Margaret
    Retired District Nurse born in September 1947
    Individual
    Officer
    icon of calendar 1995-06-17 ~ 1998-06-20
    OF - Director → CIF 0
  • 87
    Tamblyn, Timothy Guy
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-07 ~ 2021-10-16
    OF - Director → CIF 0
  • 88
    Paterson, Kenneth Walter Alexander
    Chartered Civil Engineer born in February 1951
    Individual
    Officer
    icon of calendar 1992-07-04 ~ 1994-06-18
    OF - Director → CIF 0
    Paterson, Kenneth Walter Alexander
    Health And Safety Inspector
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1994-06-18
    OF - Secretary → CIF 0
  • 89
    Letts, Melinda
    Management Consultant And Coach born in April 1956
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2014-07-03
    OF - Director → CIF 0
  • 90
    Schapira, Anthony Henry Vernon, Professor
    Doctor born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-17 ~ 1998-01-07
    OF - Director → CIF 0
  • 91
    Young, Philip Kenneth
    Bank Manager born in July 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-18
    OF - Director → CIF 0
  • 92
    Macmahon, Doug, Dr
    Doctor (Retired) born in January 1951
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2017-10-14
    OF - Director → CIF 0
  • 93
    Mcclean Alexander, Kyle
    Born in December 1952
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2025-10-24
    OF - Director → CIF 0
  • 94
    Aylieff, Samantha Esther
    Born in November 1973
    Individual
    Officer
    icon of calendar 2021-10-16 ~ 2025-10-24
    OF - Director → CIF 0
  • 95
    Gibson, Frances
    Speech Therapist born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-21 ~ 1998-06-20
    OF - Director → CIF 0
    icon of calendar 1998-07-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 96
    Gibberd, Frederick Brian, Dr
    Physician born in July 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-19
    OF - Director → CIF 0
  • 97
    Mcmahon, Douglas, Doctor
    Physician born in January 1951
    Individual
    Officer
    icon of calendar ~ 1993-06-19
    OF - Director → CIF 0
  • 98
    Sagar, Harvey James, Professor
    Professor Of Clinical Neurolog born in August 1948
    Individual
    Officer
    icon of calendar 1994-06-18 ~ 1997-06-21
    OF - Director → CIF 0
  • 99
    Davies, Barry Keith
    Health Care Consultant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-05 ~ 2002-04-20
    OF - Director → CIF 0
  • 100
    Campbell, John Francis
    Retired Civil Servant born in January 1933
    Individual
    Officer
    icon of calendar 2006-09-16 ~ 2012-09-01
    OF - Director → CIF 0
  • 101
    Williams, Adrian, Professor
    Professor Of Neurology born in June 1949
    Individual
    Officer
    icon of calendar 1994-06-18 ~ 1995-09-06
    OF - Director → CIF 0
    Williams, Adrian Charles, Prof
    Neurologist born in June 1949
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 1999-09-11
    OF - Director → CIF 0
  • 102
    Shearer, Peter Frazer
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2017-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM

Previous name
PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM LIMITED - 1985-08-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM
    Info
    PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM LIMITED - 1985-08-22
    Registered number 00948776
    icon of addressParkinson's Uk, 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1969-02-26 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM
    S
    Registered number 00948776
    icon of address215, Vauxhall Bridge Road, London, England, SW1V 1EJ
    Company Limited By Guarantee in England And Wales, England
    CIF 1
    Company Limited By Guarentee in Registrar Of Companies (England & Wales), England & Wales
    CIF 2
  • PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM
    S
    Registered number 00948776
    icon of address215, Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressGround Floor, 26 Lever Street, Manchester, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    731 GBP2023-08-31
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of addressParkinson's Uk, 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address50 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    P.D.S. (SALES) LIMITED - 2010-08-03
    BOOHAT THIRTY-SEVEN LIMITED - 1981-12-31
    icon of addressParkinson's Uk, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressStevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Herts, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    4,908,617 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-06-27 ~ 2019-06-27
    CIF 5 - Has significant influence or control → OE

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