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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 37
  • 1
    Coviello, Edward David Henry
    Finance Director born in March 1949
    Individual (8 offsprings)
    Officer
    2006-01-25 ~ 2007-08-28
    OF - Director → CIF 0
    Coviello, Edward David Henry
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 2
    Ellis, David
    Chief Executive born in December 1960
    Individual (5 offsprings)
    Officer
    2005-06-20 ~ 2006-01-25
    OF - Director → CIF 0
  • 3
    Morrison, Gordon
    Co Director born in March 1951
    Individual (40 offsprings)
    Officer
    2003-04-29 ~ 2006-05-17
    OF - Director → CIF 0
  • 4
    Gourlay, Basil Ian Spencer, General Sir
    Retired born in November 1920
    Individual (2 offsprings)
    Officer
    1992-09-23 ~ 2004-04-27
    OF - Director → CIF 0
  • 5
    Carter, Michael William
    Managing Director born in November 1956
    Individual (26 offsprings)
    Officer
    2012-06-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Haslam, David Antony, Sir
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Barton, Victoria Ruth
    Charity Executive
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 8
    Kenyon, Henry James
    Chartered Accountant born in April 1950
    Individual (22 offsprings)
    Officer
    2007-05-23 ~ 2012-06-28
    OF - Director → CIF 0
  • 9
    Pendower, John Edward Hicks
    Retired Surgeon born in August 1927
    Individual (4 offsprings)
    Officer
    1996-05-02 ~ 2001-11-28
    OF - Director → CIF 0
  • 10
    Easton, Carole, Dr
    Charity Chief Executive born in July 1954
    Individual (21 offsprings)
    Officer
    2007-05-23 ~ 2009-04-30
    OF - Director → CIF 0
    Easton, Carole, Dr
    Chief Executive
    Individual (21 offsprings)
    Officer
    2007-09-14 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 11
    Darley, Sylvia Juliet
    Born in March 1923
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-02-19
    OF - Director → CIF 0
  • 12
    Caldicott, Lucy Woodruff
    Director Of Fundraising born in May 1968
    Individual (11 offsprings)
    Officer
    2009-10-09 ~ 2015-03-26
    OF - Director → CIF 0
  • 13
    Yeo, Diane Helen
    Charity born in July 1945
    Individual (10 offsprings)
    Officer
    1996-10-22 ~ 2002-02-26
    OF - Director → CIF 0
  • 14
    Knowles, David John
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2003-04-29
    OF - Director → CIF 0
  • 15
    Clarke, Graham John
    Ceo born in March 1956
    Individual (13 offsprings)
    Officer
    2011-09-29 ~ 2019-09-24
    OF - Director → CIF 0
  • 16
    Kirby-rider, Rachel Louise
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 17
    Wood, Allison Jane
    Company Secretary
    Individual (17 offsprings)
    Officer
    1996-05-02 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 18
    Hancock, Anna
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 19
    Godson, Emily Jane Alice
    Individual (7 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 20
    Robarts, Anthony Julian
    Company Director born in May 1937
    Individual (9 offsprings)
    Officer
    1992-09-23 ~ 2000-02-29
    OF - Director → CIF 0
  • 21
    Turner, Jennifer
    Director Of Strategy & Governance born in January 1981
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ 2024-09-25
    OF - Director → CIF 0
    Turner, Jennifer
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 22
    Lloyd, Gabriel Frederick Garnons
    Retired born in July 1918
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-10-19
    OF - Director → CIF 0
  • 23
    Mcleish, Allister Patrick
    Retired born in March 1940
    Individual (43 offsprings)
    Officer
    2003-06-24 ~ 2007-05-23
    OF - Director → CIF 0
  • 24
    Craig, Lucy Mary
    Retired born in November 1914
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1996-02-18
    OF - Director → CIF 0
  • 25
    Gauntlett, John Wilson
    Solicitor born in January 1914
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-08-25
    OF - Director → CIF 0
  • 26
    Murphy, Mary
    Individual (7 offsprings)
    Officer
    1994-08-08 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 27
    Wathen, Chris
    Retired Bank Executive born in December 1945
    Individual (4 offsprings)
    Officer
    2009-10-09 ~ 2011-09-29
    OF - Director → CIF 0
  • 28
    Sturdy-morton, Julian Nicol
    Banker born in October 1952
    Individual (7 offsprings)
    Officer
    1992-09-25 ~ 1999-10-21
    OF - Director → CIF 0
  • 29
    Cranny, Sian Mary Jennifer
    Ceo born in January 1961
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2007-04-11
    OF - Director → CIF 0
  • 30
    Lawlor, Niamh Allison
    Qualified Accountant And Finance Director born in April 1973
    Individual (11 offsprings)
    Officer
    2021-09-30 ~ 2024-12-11
    OF - Director → CIF 0
  • 31
    Brown, Vivian Fox
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1994-08-03
    OF - Secretary → CIF 0
  • 32
    Williams, Stephen Powell
    Director Of Finance born in March 1956
    Individual (11 offsprings)
    Officer
    2009-08-26 ~ 2016-05-31
    OF - Director → CIF 0
    Williams, Stephen Powell
    Finance Director
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 33
    Hugh Smith, Andrew Colin, Sir
    Chairman born in September 1931
    Individual (26 offsprings)
    Officer
    1996-05-02 ~ 2002-02-26
    OF - Director → CIF 0
  • 34
    O'brien, Kevin Michael
    Finance Director born in May 1980
    Individual (79 offsprings)
    Officer
    2016-07-11 ~ 2020-02-28
    OF - Director → CIF 0
    O'brien, Kevin Michael
    Individual (79 offsprings)
    Officer
    2016-07-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 35
    Dowrick, Antony Stuart
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2024-09-25 ~ 2026-01-09
    OF - Director → CIF 0
  • 36
    Winslade, Paul
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 37
    CLIC SARGENT CANCER CARE FOR CHILDREN
    - now 05273638 04173873
    CANCER CARE FOR CHILDREN - 2004-12-15
    No.1 Farriers Yard, Assembly London, 77 - 85 Fulham Palace Road, London, England
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLIC SARGENT PROMOTIONS LIMITED

Period: 2005-12-13 ~ now
Company number: 00957520
Registered names
CLIC SARGENT PROMOTIONS LIMITED - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • CLIC SARGENT PROMOTIONS LIMITED
    Info
    MALCOLM SARGENT CANCER FUND FOR CHILDREN LTD - 2005-12-13
    Registered number 00957520
    4th Floor, Whitefriars, Lewins Mead, Bristol BS1 2NT
    PRIVATE LIMITED COMPANY incorporated on 1969-07-03 (56 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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 April 2026 and licensed under the Open Government Licence v3.0.