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 31
  • 1
    Nolan, Maureen Patricia
    Individual (18 offsprings)
    Officer
    2004-06-30 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 2
    Walsh, Pauline Anne
    Chief Officer born in September 1949
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 3
    Hammond, Timothy Richard William
    Director born in October 1959
    Individual (112 offsprings)
    Officer
    2012-04-01 ~ 2017-02-19
    OF - Director → CIF 0
  • 4
    Lynch, Agnes
    Individual (6 offsprings)
    Officer
    2014-11-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Cockburn, William Lawrence
    Retired born in September 1923
    Individual (5 offsprings)
    Officer
    ~ 1994-10-15
    OF - Director → CIF 0
  • 6
    Jeffrey, Dianne Michelle
    Company Director born in November 1944
    Individual (13 offsprings)
    Officer
    2015-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (52 offsprings)
    Officer
    2014-07-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Wright, Thomas Charles Kendal Knox
    Chief Executive born in March 1962
    Individual (31 offsprings)
    Officer
    2009-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Greengross, Sally, Lady
    Director Of Charity born in June 1935
    Individual (21 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Foy, Ian Russell
    Managing Director born in August 1966
    Individual (26 offsprings)
    Officer
    2015-11-26 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    Lalani, Hussein
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    2019-10-22 ~ 2022-08-01
    OF - Director → CIF 0
  • 12
    Pashley, Roger Leonard
    Individual (13 offsprings)
    Officer
    ~ 2004-06-30
    OF - Secretary → CIF 0
  • 13
    Hawtin, Richard Jonathan
    Individual (33 offsprings)
    Officer
    2020-10-14 ~ 2026-02-02
    OF - Secretary → CIF 0
  • 14
    Merry, Barbara Jane
    Born in June 1957
    Individual (29 offsprings)
    Officer
    2016-12-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Forde, Hugh Aloysius
    Charity Director born in July 1960
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2015-05-21
    OF - Director → CIF 0
  • 16
    Kerslake, John Anthony
    Banker born in May 1936
    Individual (10 offsprings)
    Officer
    1994-10-14 ~ 2006-07-19
    OF - Director → CIF 0
  • 17
    Bright, Tracey
    People, Performance And Retail Director born in March 1965
    Individual (7 offsprings)
    Officer
    2018-11-29 ~ 2024-10-28
    OF - Director → CIF 0
  • 18
    Harvey, Mark Ian
    Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-20 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 19
    Chidgey, William David
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 20
    How, Alan
    Finance Director born in July 1957
    Individual (14 offsprings)
    Officer
    2007-10-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 21
    Jacobs, Daniel Jacobus
    It Director born in September 1982
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2023-10-31
    OF - Director → CIF 0
  • 22
    Scott, Charles William
    Director Of Finance born in January 1961
    Individual (28 offsprings)
    Officer
    2009-03-31 ~ 2012-10-19
    OF - Director → CIF 0
  • 23
    Hunter, David Edgar
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2016-02-10 ~ 2020-03-22
    OF - Director → CIF 0
  • 24
    Billington, Steve
    Director, Income Generation born in July 1949
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Thornton, Victoria Anne
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ 2026-02-15
    OF - Director → CIF 0
  • 26
    Waugh, Simon John
    Director born in April 1958
    Individual (54 offsprings)
    Officer
    2015-05-21 ~ 2016-12-02
    OF - Director → CIF 0
  • 27
    Wilkinson, Nicholas Guy
    Director born in May 1966
    Individual (18 offsprings)
    Officer
    2011-01-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 28
    Dixon, Andrew Michael Morley
    Finance Director born in August 1959
    Individual (28 offsprings)
    Officer
    2018-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 29
    Milford, Helen Margaret
    Retail Director born in July 1967
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ 2023-10-31
    OF - Director → CIF 0
  • 30
    Smith, Nicholas William Godfrey
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 31
    1-6 Tavis House, Tavistock Square, London, England
    Active Corporate (49 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGE UK TRADING CIC

Period: 2015-07-16 ~ now
Company number: 01102972
Registered names
AGE UK TRADING CIC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AGE UK TRADING CIC
    Info
    AGE UK TRADING LIMITED - 2015-07-16
    AGE CONCERN SHOPS LIMITED - 2015-07-16
    Registered number 01102972
    7th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1973-03-21 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • AGE UK TRADING CIC
    S
    Registered number 1102972
    Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
    ENGLAND
    CIF 1
  • AGE UK TRADING CIC
    S
    Registered number missing
    1-6 Tavis House, Tavistock Square, London, England, WC1H 9NA
    Private Company Limited By Shares
    CIF 2
  • AGE UK TRADING CIC
    S
    Registered number 1102972
    Tavis House, 1-6 Tavistock Square, London, United Kingdom, WC1H 9NA
    Other in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AGE CONCERN HOLDINGS LIMITED
    - now 01102971
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
    AGE CONCERN CARDS LIMITED - 1981-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2015-07-22 ~ 2018-01-31
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    AGE CYMRU RETAIL LIMITED
    08010768
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TAKING CARE PERSONAL ALARMS LIMITED - now
    PPP TAKING CARE LIMITED - 2026-01-05
    AID-CALL LIMITED
    - 2017-04-03 01488490
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    Linhay House, Linhay Business Park, Ashburton, Devon, England
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

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

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